<table border="1" cellspacing="0" cellpadding="5" class="padding5"> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/Ackerman.JPG"></div></td> <td><strong>F. Duane Ackerman </strong>(Age 66) <br> <strong>Director since 1999</strong> <br> Chairman Emeritus of BellSouth Corporation, a communication services company, from December 2006 until his retirement in April 2007. Mr. Ackerman served as Chairman and Chief Executive Officer of BellSouth Corporation from mid-2005 through 2006. He previously served as Chairman, President and Chief Executive Officer of BellSouth Corporation from 1998 through mid-2005 and as President and Chief Executive Officer of BellSouth Corporation from 1997 to 1998. Mr. Ackerman is also a director of Home Depot and UPS.</td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/beyer.gif"></div></td> <td><strong>Robert D. Beyer </strong>(Age 49)<strong> <br> Director since 2006<br> </strong>Chairman of Chaparal Investments LLC, a private investment firm he founded in 2009. Mr. Beyer was Chief Executive Officer of The TCW Group, Inc., an investment management firm, from 2005 until his retirement in 2009. He previously served as President and Chief Investment Officer of TCW from 2000 until 2005. Mr. Beyer is also a director of The Kroger Co.</td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/Farrell.JPG"></div></td> <td><strong>W. James Farrell</strong> (Age 66)<br> <strong>Director since 1999</strong> <br> Chairman of Illinois Tool Works, Inc., a manufacturer of highly engineered fasteners, components, assemblies and systems, from May 1996 until his retirement in May 2006. Mr. Farrell previously served as Chief Executive Officer of Illinois Tool Works Inc. from September 1995 until August 2005. He is also a director of Abbott Laboratories, 3M Company and UAL Corporation.</td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/Greenberg.JPG"></div></td> <td><strong>Jack M. Greenberg </strong>(Age 66)<br> <strong>Director since 2002</strong><br> Chairman of The Western Union Company, a money transfer service firm, since September 2006. Chairman and Chief Executive Officer of McDonald’s Corporation from May 1999 until his retirement on December 31, 2002. Mr. Greenberg is also a director of Hasbro, Inc., Innerworkings, Inc., and Manpower, Inc., as well as The Western Union Company.</td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/LeMay.gif"></div></td> <td><strong>Ronald T. LeMay</strong> (Age 63)<br> <strong>Director since 1999</strong> <br> Industrial Partner of Ripplewood Holdings, LLC, a private equity fund, since October 2003. Mr. LeMay also serves as Executive Chairman and as Chief Executive Officer of Last Mile Connections, Inc. since September 2005 and October 2006, respectively, and as Chairman of Aircell Corporation since July 2006. Last Mile Connections and Aircell are Ripplewood Holdings portfolio companies. Mr. LeMay is also Chairman of October Capital, a private investment company since February 2000. Previously, Mr. LeMay served as Representative Executive Officer of Japan Telecom from November 2003 until the sale of the company in July 2004 and as President and Chief Operating Officer of Sprint Corporation from October 1997 until April 2003. He is also a director of Imation Corporation </td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/redmond1.gif"></div></td> <td><strong>Andrea Redmond </strong>(Age 53)<br> <strong>Director since 2010</strong><br> Independent consultant providing executive recruiting, succession planning and talent management services. Previously, Managing Director and Co-Head of CEO/Board Services Practice at Russell Reynolds Associates Inc. Ms. Redmond also is a director of Children's Memorial Hospital, Northwestern Memorial Hospital and LivingWell Cancer Resource Center.</td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/riley.gif"></div></td> <td><strong>H. John Riley, Jr.</strong> (Age 68)<br> <strong>Director since 1998</strong> <br> Chairman of Cooper Industries Ltd., a diversified manufacturer of electrical products, tools and hardware, from April 1996 until his retirement in February 2006. Riley previously served as Chairman and Chief Executive Officer from April 1996 until May 2005 and Chairman, President and Chief Executive Officer of Cooper Industries Ltd., from April 1996 until August 2004. He is also a director of Baker Hughes Inc. and Westlake Chemical Corporation.</td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/smith.gif"></div></td> <td><strong>Joshua I. Smith </strong>(Age 68)<br> <strong>Director since 1997</strong> <br> Chairman and Managing Partner since 1999 of The Coaching Group, a management consulting firm. He is also a director of Caterpillar, Inc., Comprehensive Care Corporation and FedEx Corporation. </td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/sprieser.gif"></div></td> <td><strong>Judith A. Sprieser </strong>(Age 55)<br> <strong>Director since 1999</strong> <br> Chief Executive Officer of Transora, a technology software and services company from September 2000 until March 2005. She is also a director of Adecco SA, InterContinentalExchange, Inc., Reckitt Benckiser plc, Royal Ahold NV and USG Corporation.</td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/taylor.jpg"></div></td> <td><strong>Mary Alice Taylor </strong>(Age 59)<br> <strong>Director since 2000</strong><br> Mrs. Taylor is an active independent business executive. During her career she has served in senior executive positions with Fortune 100 companies until her retirement in 2000. Mrs. Taylor has served on several major public company boards. Currently, she serves on the Board of Blue Nile, Inc. </td> </tr> <tr> <td align="center" valign="middle"> <div align="left"><img src="/media/wilson_3.jpg"></div></td> <td><strong>Thomas J. Wilson</strong> (Age 51)<br> <strong>Director since 2006</strong><br> Chairman of Allstate since May 2008. President and Chief Executive Officer of Allstate since January 2007. Mr. Wilson previously served as President and Chief Operating Officer from June 2005 until January 2007. Mr. Wilson also served as President of Allstate Protection from 2002 to 2006, and as Chairman and President of Allstate Financial from 1999 to 2002. </td> </tr> </table> 2007-03-20T11:37:50-05:00 1 true true 4045 ExecutiveBios 2007-03-20T17:37:00-05:00 2009-12-21T12:57:53-06:00 Desk, Wieck