2018 Annual Meeting of Stockholders

Director Nominees (Interactive)

KERMIT R. CRAWFORD
Chair

KERMIT R. CRAWFORD

Age: 58

Allstate Board Service

  • Tenure: 5 years (2013)
  • Audit committee
  • Nominating and governance committee
INDEPENDENT

Professional Experience

  • Current President and Chief Operating Officer of Rite Aid Corporation, which operates the third largest retail drugstore chain in the United States based on both revenues and number of stores.
  • Former Executive Vice President and President, Pharmacy, Health and Wellness for Walgreen Co., which operates one of the largest drugstore chains in the United States.

Relevant Skills

  • Expertise assessing the strategies and performance of a geographically distributed and consumer-focused service business in a highly competitive industry.
  • Effectively led operational change, including through the use of technology, and established strong platforms for long-term stockholder value creation.
  • Extensive knowledge about analyzing consumer experience and insights.
  • Effectively transformed the pharmacy experience from a model focused primarily on drug delivery to a pharmacist-patient centric model.

Other Public Board Service

  • LifePoint Health 2016–present

Committee Expertise Highlights

Audit Committee Member

  • Responsible for all aspects of strategic, operational, and profit and loss management of one of the largest drugstore chains in the United States.
  • Significant experience overseeing the strategy and transformation of a highly competitive consumer-focused business.
  • Current member of the audit and compliance committee at LifePoint Health.

Nominating and Governance Committee Member

  • Member of the governing bodies of Northwestern Lake Forest Hospital and the University of Southern California School of Pharmacy.
  • Current member of the corporate governance and nominating committee at LifePoint Health.
MICHAEL L. ESKEW
Chair

MICHAEL L. ESKEW

Age: 68

Allstate Board Service

  • Tenure: 4 years (2014)
  • Audit committee
  • Compensation and succession committee
INDEPENDENT

Professional Experience

  • Former Chairman and CEO of United Parcel Service, Inc., a provider of specialty transportation and logistics services.
  • Presiding director at International Business Machines Corporation since May 2014 and lead director at 3M Company since 2012.

Relevant Skills

  • Effectively re-designed UPS’s operational platforms by using digital technologies to more effectively and efficiently deliver a customer-focused worldwide service.
  • Expertise in strategy and leadership development.
  • Oversight of a highly regulated company as a director of Eli Lilly and Company.

Other Public Board Service

  • Eli Lilly and Company 2008–present
  • IBM 2005–present
  • 3M Company 2003–present

Committee Expertise Highlights

Audit Committee Member

  • Chair of the IBM and Eli Lilly audit committees and a past member of the 3M audit committee.
  • Successful execution of financial oversight responsibilities as CEO of UPS.

Compensation and Succession Committee Member

  • Significant management experience as former Chairman and CEO of UPS from 2002 to 2007 and director of other publicly-traded companies.
  • Current chair of the 3M compensation committee and member of the Eli Lilly compensation committee.
MARGARET M. KEANE
Chair

MARGARET M. KEANE NEW

Age: 58

Allstate Board Service

  • Tenure: <1 year
  • Elected to the Board effective on January 1, 2018
INDEPENDENT

Professional Experience

  • Current President and CEO of Synchrony Financial, a consumer financial services company.
  • Former President and CEO of GE Capital Retail Finance.

Relevant Skills

  • Extensive operational and strategic experience in the financial services industry as President and CEO of Synchrony Financial.
  • Valuable insights into innovation, emerging technology, and employee development.
  • Successful leadership experience across roles spanning consumer finance, vendor financial services, operations and quality.
  • Expanded the business focus on ecommerce and mobile capabilities, developing new tools for both business clients and consumers.

Other Public Board Service

  • Synchrony Financial 2014–present

Nomination Considerations

Ms. Keane meets all of the Board’s qualifications for Board service. In addition, her extensive experience leading one of the nation’s premier financial services companies complements the Board’s diverse skill sets and strengthens the strategic dialogue. For more information about the Board’s nomination considerations, please refer to page 16.

Committee Expertise Highlights

Consistent with past practice, committee assignments will be established during first year of service. It is expected that Ms. Keane will be assigned to the Compensation and Succession Committee after the annual meeting.

SIDDHARTH N. (BOBBY) MEHTA
Chair

SIDDHARTH N. (BOBBY) MEHTA

Age: 59

Allstate Board Service

  • Tenure: 4 years (2014)
  • Audit committee
  • Risk and return committee chair
  • Executive committee
INDEPENDENT

Professional Experience

  • Former President, CEO, and current director of TransUnion, a global provider of credit information and risk management solutions.
  • Former Chairman and CEO, HSBC North America Holdings, Inc.
  • Former CEO, HSBC Finance Corporation.

Relevant Skills

  • Successful CEO leadership that increased revenues and global reach through the use of technology and advanced analytics.
  • Extensive operational and strategic experience in the financial services industry, including in banking and the credit markets, which provides valuable insights into the highly regulated insurance industry and investment activities.

Other Public Board Service

  • Piramal Enterprises Ltd. 2013–present
  • TransUnion 2012–present

Committee Expertise Highlights

Audit Committee Member

  • Multiple leadership positions with financial oversight responsibility, including President and CEO of TransUnion, CEO of HSBC Finance Corporation, and Chairman and CEO of HSBC North America Holdings, Inc.
  • Chair of Allstate risk and return committee.

Risk and Return Committee Chair

  • Significant experience in financial markets through multiple executive leadership positions at HSBC Group.
JACQUES P. PEROLD
Chair

JACQUES P. PEROLD

Age: 59

Allstate Board Service

  • Tenure: 2 years (2015)
  • Nominating and governance committee
  • Risk and return committee
INDEPENDENT

Professional Experience

  • 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.
  • 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.

Relevant Skills

  • 30 years of successful leadership of strategy and operations and investment expertise in the financial services industry.
  • Leader of one of the world’s largest asset management firms.
  • Oversaw investments and operations for Fidelity’s family of mutual funds with over $1.8 trillion in assets under management.

Other Public Board Service

  • MSCI Inc. 2017–present

Committee Expertise Highlights

Nominating and Governance Committee Member

  • Investor perspective on corporate governance as a result of asset management expertise.
  • Significant governance experience as President of Geode Capital which involved interlocking financial and operating relationships.

Risk and Return Committee Member

  • Significant experience in management and oversight of risk for three large asset management firms.
  • Current trustee of several mutual funds.
ANDREA REDMOND
Chair

ANDREA REDMOND

Age: 62

Allstate Board Service

  • Tenure: 8 years (2010)
  • Compensation and succession committee
  • Nominating and governance committee chair
  • Executive committee
INDEPENDENT

Professional Experience

  • 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.
  • Independent consultant providing executive recruiting, succession planning, and talent management services.

Relevant Skills

  • Expert in public company succession planning, talent management, and compensation across a wide range of industries.
  • Substantial experience in financial services leadership selection and executive development.
  • Effectively helped companies identify and recruit leaders capable of building high-performance organizations.
  • Extensive experience in assessing required board capabilities and evaluating director candidates.

Committee Expertise Highlights

Compensation and Succession Committee Member

  • Experience in executive recruiting, succession planning, and talent management.
  • Extensive experience working with numerous publicly-traded companies to recruit and place senior executives.

Nominating and Governance Committee Chair

  • Significant expertise recruiting and evaluating directors for a variety of public companies.
  • A senior partner at a highly regarded global executive search firm, Russell Reynolds Associates, from 1986 to 2007, including significant tenure as co-head of the CEO/board services practice.
GREGG M. SHERRILL
Chair

GREGG M. SHERRILL NEW

Age: 65

Allstate Board Service

  • Tenure: <1 year
  • Elected to the Board effective on October 1, 2017
INDEPENDENT

Professional Experience

  • Current Executive Chairman, and former Chairman and CEO of Tenneco, Inc., a producer of automotive emission control and ride control products and systems (will become non-Executive Chairman in May 2018).
  • Former Corporate Vice President and President of Power Solutions at Johnson Controls Inc., a global diversified technology and industrial company.

Relevant Skills

  • Extensive operational and strategic experience in the automotive industry as Chair and CEO at Tenneco, which provides valuable insights into Allstate’s strategic discussions related to the rapid changes in the personal transportation system.
  • Successful experience managing the international operations as CEO at a global public company with employees across 23 countries.
  • Established a strong track record of revenue growth, higher earnings and improved profitability during his tenure at Tenneco.

Other Public Board Service

  • Snap-On, Inc. 2010–present
  • Tenneco, Inc. 2007–present

Nomination Considerations

Mr. Sherrill meets all of the Board’s qualifications for Board service, including its guidelines on the number of other public company boards on which he can serve. In addition, the timing of his appointment at Allstate coincided with his election as Executive Chairman at Tenneco, which helped him manage the transition as a new director at Allstate. Mr. Sherrill will become the non-Executive Chairman at Tenneco in May 2018. For more information about the Board’s nomination considerations please refer to page 16.

Committee Expertise Highlights

Consistent with past practice, committee assignments will be established during first year of service. It is expected that Mr. Sherrill will be assigned to the Audit and Nominating and Governance Committees after the annual meeting.

JUDITH A. SPRIESER
Chair

JUDITH A. SPRIESER

LEAD DIRECTOR

Age: 64

Allstate Board Service

  • Tenure: 19 years (1999)
  • Nominating and governance committee
  • Risk and return committee
  • Executive committee
INDEPENDENT

Professional Experience

  • Former CEO of Transora, Inc., a technology software and services company.
  • Former CFO and other senior operating executive positions at Sara Lee Corporation, a global manufacturer and marketer of brand-name consumer goods.
  • Former director at Royal Ahold NV and Experian.

Relevant Skills

  • Extensive service on boards of publicly-traded and international companies, including highly regulated companies.
  • More than 20 years operational experience in executive positions at Sara Lee Corporation, and other consumer goods and services companies.
  • Extensive evaluation of financial statements and supervision of financial executives.

Other Public Board Service

  • Intercontinental Exchange, Inc. 2004–present
  • Reckitt Benckiser Group plc 2003–present

Committee Expertise Highlights

Lead Director

  • Prior chair of audit committee (7 years).
  • Board service at Allstate during many different external operating environments and two CEOs.

Nominating and Governance Committee Member

  • Significant experience on boards of publicly-traded and international companies, and current member of nominating and governance committee at Intercontinental Exchange, Inc.
  • Numerous key leadership positions, including CEO of Transora, Inc., CFO of Sara Lee Corporation, and CEO of Sara Lee’s Food Group.

Risk and Return Committee Member

  • Insight from service as prior chair of Allstate’s audit committee and current audit committee chair at Intercontinental Exchange, Inc.
  • Significant risk oversight and management experience.
  • Tenure as an Allstate director has provided experience through multiple operating environments.
PERRY M. TRAQUINA
Chair

PERRY M. TRAQUINA

Age: 61

Allstate Board Service

  • Tenure: 1 year (2016)
  • Compensation and succession committee
  • Risk and return committee
INDEPENDENT

Professional Experience

  • Former Chairman, CEO and Managing Partner of Wellington Management Company, LLP, one of the world’s largest global investment management firms.

Relevant Skills

  • Extensive leadership and management experience as CEO of one of the world’s largest institutional investors.
  • Strong financial services and global investment management expertise through 34 years at Wellington.
  • Oversaw the globalization of Wellington’s investment platform.
  • Successfully led company in a highly regulated climate with volatile capital markets.
  • Brings valuable market-oriented investor perspective.

Other Public Board Service

  • Morgan Stanley 2015–present
  • eBay 2015–present

Committee Expertise Highlights

Compensation and Succession Committee Member

  • Significant management experience as former Chairman and CEO of Wellington Management Company, LLP from 2004 through June 2014 and as a director of other publicly-traded companies.

Risk and Return Committee Member

  • Current chair of the risk committee at Morgan Stanley.
THOMAS J. WILSON
Chair

THOMAS J. WILSON

Board Chair, President, and Chief Executive Officer

Age: 60

Allstate Board Service

  • Tenure: 12 years (2006)
  • Executive committee chair

Professional Experience

  • CEO since January 2007 and Chair of Board since May 2008.
  • President from June 2005 to January 2015, and from February 23, 2018 to present.
  • Held senior executive roles other than CEO, leading all major operating units over a 23-year period.

Relevant Skills

  • Key leadership roles throughout Allstate over a 23-year period.
  • Thorough and in-depth understanding of Allstate’s business, including its employees, agencies, products, investments, customers, and investors.
  • Developed Allstate’s strategy to provide differentiated customer value propositions to four consumer segments.
  • Created and implemented Allstate’s risk and return optimization program, allowing Allstate to withstand the 2008 financial market crisis and adapt to increases in severe weather and hurricanes.
  • In-depth understanding of the insurance industry.
  • Industry and community leadership, including former chair of the Financial Services Roundtable, co-chair of a public-private partnership to reduce violence in Chicago, and national and Illinois co-chair for WE Day.

Committee Expertise Highlights

Executive Committee Chair

  • Comprehensive knowledge of Allstate’s business and industry with 23 years of leadership experience at the company.