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United States

Allstate Corp (ALL)

ALL on New York Consolidated

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23 May 2017
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Summary

Name Age Since Current Position

Thomas Wilson

59 2015 Chairman of the Board and Chief Executive Officer

Steven Shebik

60 2016 Executive Vice President and Chief Financial Officer of The Allstate Corporation and of AIC

Don Civgin

55 2015 President - Emerging Businesses of AIC

Mary Fortin

52 2015 President - Allstate Financial of AIC

Matthew Winter

60 2016 President of The Allstate Corporation and of AIC

Susan Lees

59 2013 Executive Vice President, General Counsel, Secretary - The Allstate Corporation and of AIC (Chief Legal Officer).

Harriet Harty

50 Executive Vice President - Human Resources of AIC

Eric Ferren

44 2017 Senior Vice President, Chief Accounting Officer, Controller

Samuel Pilch

70 2017 Senior Group Vice President - Allstate Insurance Company

Sanjay Gupta

48 2012 Executive Vice President - Marketing, Innovation and Corporate Relations of AIC

Suren Gupta

56 2015 Executive Vice President - Enterprise Technology and Strategic Ventures of AIC

Judith Sprieser

67 2016 Lead Independent Director

Kermit Crawford

57 2013 Independent Director

Michael Eskew

67 2014 Independent Director

Herbert Henkel

68 2013 Independent Director

Siddharth Mehta

58 2014 Independent Director

Jacques Perold

58 2015 Independent Director

Andrea Redmond

61 2010 Independent Director

John Rowe

71 2012 Independent Director

Mary Taylor

67 2000 Independent Director

Perry Traquina

60 2016 Independent Director

Biographies

Name Description

Thomas Wilson

Mr. Thomas Joseph Wilson, II is the Chairman of the Board and Chief Executive Officer of the Company. He was president of The Allstate Corporation and chief executive officer of Allstate Life Insurance Company, He was Chairman since May 2008 and President and Chief Executive Officer of Allstate since January 2007. Mr. Wilson previously served as President and Chief Operating Officer (2005 to 2007), President of Allstate Protection (2002 to 2006), and as Chairman and President of Allstate Financial (1999 to 2002). He joined Allstate in 1995 from Sears, Roebuck and Co., where he was Vice President of strategy and analysis.

Steven Shebik

Mr. Steven E. Shebik CPA, is Executive Vice President and Chief Financial Officer of The Allstate Corporation and of AIC. Mr. Shebik was Senior Vice President and Chief Financial Officer of Allstate Investments from January 2009 until February 27, 2012, prior to which he was Senior Vice President and Chief Financial Officer of both the Registrant’s Allstate Protection segment, from 2005 to December 2008, and Allstate Financial segment, from 2003 to 2005. Between 2002 and 2003, Mr. Shebik was Senior Vice President, Accounting, Financial Systems & Integration, of the Registrant. Previously, Mr. Shebik held various positions within the Registrant as an Assistant Treasurer and a vice president in finance and in mergers and acquisitions from 1995 to 2002.

Don Civgin

Mr. Don Civgin is President - Emerging Businesses of AIC., the subsidiaryof The Allstate Corporation. He is no longer President and Chief Executive Officer - Allstate Financial of Allstate Corp. Prior to joining Allstate in 2008, Mr. Civgin was Executive Vice President and Chief Financial Officer of OfficeMax, Incorporated and served in that position since 2005.

Mary Fortin

Ms. Mary Jane Fortin is President - Allstate Financial of AIC of the Company. Ms. Fortin served as Chief Financial Officer of AIG’s Consumer Insurance business from 2012 to 2015 and President and CEO of American General Life Insurance Company from 2009 to 2012.

Matthew Winter

Mr. Matthew Evan Winter is President of The Allstate Corporation and of AIC. He is no longer President - Allstate Personal Lines of AIC., subsidiary of Allstate Corp. Prior to joining Allstate in 2009, Mr. Winter served as Vice Chairman of American International Group ("AIG") in 2009 and President and Chief Executive Officer of AIG American General Domestic Life Companies since 2006.

Susan Lees

Ms. Susan L. Lees is Executive Vice President, General Counsel, Secretary of The Allstate Corporation , Executive Vice President, General Counsel, Secretary, Chief Legal Officer of AIC, a subsidiary of Allstate Corp. She have held the listed positions for at least the last five years or have served Allstate in various executive or administrative capacities for at least five years.

Harriet Harty

Eric Ferren

Mr. Eric K. Ferren has been appointed as Senior Vice President, Chief Accounting Officer, Controller of the Company., effective May 14, 2017. He has served as Allstate’s Senior Vice President of External Reporting and Corporate Accounting since April 2014. Prior to joining Allstate, Mr. Ferren served in various executive capacities at HSBC since 2006, including chief financial officer of HSBC Bank USA, N.A. and executive vice president and chief accounting officer of HSBC North America.

Samuel Pilch

Sanjay Gupta

Mr. Sanjay Gupta is Executive Vice President - Marketing, Innovation and Corporate Relations of AIC, a subsidiary of The Allstate Corporation. He joins Allstate from Ally Financial, where as the chief marketing officer he led the global re-branding efforts and the rapid growth of the consumer deposit business. Prior to Ally, he was the senior vice president, Global Consumer and Small Business Marketing at Bank of America, where he spent seven years in a variety of marketing roles. Gupta has also held key marketing roles at SciQuest.com, Inc. and Federal Express. Gupta earned his bachelor's degree in Electronic Engineering from the University of Mumbai, India and his MBA from the University of Texas at Austin. Mr. Sanjay Gupta served as Chief Marketing Officer of Ally Financial from 2008 to 2012 and Senior Vice President of Global Consumer and Small Business Marketing at Bank of America from 2001 to 2008.

Suren Gupta

Mr. Suren K. Gupta is Executive Vice President - Enterprise Technology and Strategic Ventures of AIC the subsidiary of The Allstate Corporation. He was Executive Vice President - Technology and Operations of AIC, subsidiary of Allstate Corp. Prior to joining Allstate in 2011, Mr. Gupta served as Executive Vice President of Wells Fargo since 2003.

Judith Sprieser

Ms. Judith A. Sprieser, CPA is an Lead Independent Director of the Company. She is Former CEO of Transora, Inc., a technology software and services company. Ms. Sprieser is Former CFO and other senior executive positions at Sara Lee Corporation, a global manufacturer and marketer of brand-name consumer goods. She is Former director at Jimmy Choo plc, Royal Ahold NV and Experian.

Kermit Crawford

Mr. Kermit R. Crawford is an Independent Director of the Company. He is Former President and Executive Vice President, Pharmacy, Health and Wellness for Walgreen Co., which operates one of the largest drugstore chains in the United States.

Michael Eskew

Mr. Michael L. Eskew is an Independent Director of the Company. He is Former Chairman and CEO of United Parcel Service, Inc., a provider of specialty transportation and logistics services. He also Presiding director at International Business Machines Corporation since May 2014 and lead director at 3M Company since 2012.

Herbert Henkel

Mr. Herbert L. Henkel was an Independent Director of The Allstate Corporation. He was Former Chairman and CEO of Ingersoll-Rand Company, a commercial manufacturer of industrial products. Former President and Chief Operating Officer of Textron, Inc., a global manufacturing company. Former director of Visteon Corporation.

Siddharth Mehta

Mr. Siddharth N. Mehta is an Independent Director of the Company. He is Former President, CEO, and current director of TransUnion, a global provider of credit information and risk management solutions. He is Former Chairman and CEO, HSBC North America Holdings, Inc. He is Former Chief Executive Officer, HSBC Finance Corporation.

Jacques Perold

Mr. Jacques P. Perold is an Independent Director of the Company. He is Former President of Fidelity Management & Research Company, a privately-held investment and asset management company serving clients worldwide with $1.8 trillion in assets under management. He is Former Chief Operating Officer for Fidelity Asset Management. Former Founder, President and Chief Investment Officer of Geode Capital Management, LLC, a global asset manager and independent institutional investment firm and sub-advisor to Fidelity. Current trustee of New York Life Insurance Company’s MainStay Mutual Funds.

Andrea Redmond

Ms. Andrea Redmond is an Independent Director of the Company. She is Former Managing Director, co-head of the CEO/board services practice, founder and leader of global insurance practice, and member of financial services practice at Russell Reynolds Associates Inc., a global executive search firm, with 20 years of experience at the firm. She is Independent consultant providing executive recruiting, succession planning, and talent management services.

John Rowe

Dr. John W. Rowe, M.D. is an Independent Director of the Company. He is Chairman Emeritus and former Chairman and CEO of Exelon Corporation, one of the country’s largest electric utilities.

Mary Taylor

Mrs. Mary Alice Taylor is an Independent Director of the Company. Mrs. Taylor is a Former senior executive with several Fortune 500 companies, including Citicorp and FedEx Corporation. Mrs. Taylor is also Former director at Blue Nile, Inc.

Perry Traquina

Mr. Perry M. Traquina is an Independent Director of the Company. He was Former Chairman, CEO and Managing Partner of Wellington Management Company, LLP, one of the world’s largest global investment management firms.

Basic Compensation

Name Fiscal Year Total

Thomas Wilson

13,813,500

Steven Shebik

4,629,150

Don Civgin

3,839,430

Mary Fortin

2,545,060

Matthew Winter

5,313,580

Susan Lees

--

Harriet Harty

--

Eric Ferren

--

Samuel Pilch

1,850,230

Sanjay Gupta

--

Suren Gupta

3,544,180

Judith Sprieser

305,054

Kermit Crawford

255,054

Michael Eskew

255,054

Herbert Henkel

255,054

Siddharth Mehta

267,142

Jacques Perold

255,054

Andrea Redmond

275,054

John Rowe

275,054

Mary Taylor

280,054

Perry Traquina

190,310
As Of  30 Dec 2016