2018 Annual Meeting of Stockholders

Appendix C – Executive Officers

The following table lists the names and titles of our executive officers as of December 31, 2017. AIC refers to Allstate Insurance Company.

Name Principal Positions and Offices Held
Thomas J. Wilson Chair of the Board and Chief Executive Officer of The Allstate Corporation and AIC.
Matthew E. Winter President of The Allstate Corporation and AIC.
Don Civgin President, Emerging Businesses of AIC.
John E. Dugenske Executive Vice President and Chief Investment Officer of AIC.
Eric K. Ferren Senior Vice President, Controller, and Chief Accounting Officer of The Allstate Corporation and AIC.
Mary Jane Fortin President, Allstate Financial of AIC.
Suren Gupta Executive Vice President, Enterprise Technology and Strategic Ventures of AIC.
Harriet K. Harty Executive Vice President, Human Resources of AIC.
Susan L. Lees Executive Vice President, General Counsel, and Secretary of The Allstate Corporation and AIC (Chief Legal Officer).
Jesse E. Merten Treasurer of The Allstate Corporation and Executive Vice President, Chief Risk Officer, and Treasurer of AIC.
Steven E. Shebik Executive Vice President and Chief Financial Officer of The Allstate Corporation and AIC.

The following table lists the names and titles of our executive officers as of March 1, 2018.

Name Principal Positions and Offices Held
Thomas J. Wilson Chair of the Board, President, and Chief Executive Officer of The Allstate Corporation and AIC.
Steven E. Shebik Vice Chair of The Allstate Corporation and AIC.
Don Civgin President, Service Businesses of AIC.
John E. Dugenske Executive Vice President and Chief Investment and Corporate Strategy Officer of AIC.
Eric K. Ferren Senior Vice President, Controller, and Chief Accounting Officer of The Allstate Corporation and AIC.
Mary Jane Fortin President, Allstate Financial of AIC.
Suren Gupta Executive Vice President, Enterprise Technology and Strategic Ventures of AIC.
Harriet K. Harty Executive Vice President, Human Resources of AIC.
Susan L. Lees Executive Vice President, General Counsel, and Secretary of The Allstate Corporation and AIC (Chief Legal Officer).
Jesse E. Merten Treasurer of The Allstate Corporation and Executive Vice President, Chief Risk Officer, and Treasurer of AIC.
Mario Rizzo Executive Vice President and Chief Financial Officer of The Allstate Corporation and AIC.
Glenn T. Shapiro President, Allstate Personal Lines of AIC.