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The Allstate Corporation Board of Directors

Thomas J. Wilson (Age 55)
Director since 2006
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 (June 2005 until January 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. Mr. Wilson also serves on the board of State Street Corporation.
F. Duane Ackerman (Age 69)
Director since 1999
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 from mid-2005 through 2006, when it was merged into AT&T. He previously served BellSouth as Chairman, President and CEO from 1998 through mid-2005 and as President and CEO from 1997 to 1998. Mr. Ackerman is a past chairman of the national Council on Competitiveness, as well as a past chair of the National Security Telecommunications Advisory Committee. He is a director of United Parcel Service, Inc. and Home Depot.
Robert D. Beyer (Age 53)
Director since 2006
Chairman of Chaparal Investments LLC, a private investment firm and holding company which he founded in 2009. Chaparal manages a diverse portfolio of operating, financial, and real estate assets. From 2005 to 2009, Mr. Beyer served as Chief Executive Officer of The TCW Group, Inc., a global investment management firm. Mr. Beyer previously served as President and Chief Investment Officer from 2000 until 2005 of Trust Company of the West, the principal operating subsidiary of TCW. Mr. Beyer is a director of The Kroger Company and a former director of Société Générale Asset Management, S.A. and The TCW Group, Inc.
Kermit R. Crawford (Age 53)
Director since 2012
President of Pharmacy, Health and Wellness for Walgreen Co., the drugstore chain, from April 2011 to the present, and previously, Executive Vice President and Senior Vice President of Pharmacy from 2007 to 2011. Mr. Crawford serves on the boards of the National Association of Chain Drug Stores, Northwestern Lake Forest Hospital, the American Diabetes Association (Northern Illinois and Indiana Region) and the Commercial Club of Chicago. He is also a member of the board of councilors at the University of Southern California School of Pharmacy and the apothecary board of advisors at Florida A&M University College of Pharmacy and Pharmaceutical Sciences.
Jack M. Greenberg (Age 70)
Director since 2002
Chairman of The Western Union Company, a money transfer service firm, since September 2006. Chairman of Innerworkings, Inc., a global provider of print and promotional services, since June of 2010. Chairman and Chief Executive Officer of McDonald's Corporation from May 1999 until his retirement in 2002. Mr. Greenberg serves on the boards of Hasbro, Inc.; Innerworkings, Inc.; Manpower, Inc.; and The Western Union Company.
Herbert L. Henkel (Age 64)
Director since 2013
Retired Chairman and Chief Executive Officer of Ingersoll-Rand Company, a manufacturer of commercial and industrial products. He served as Chief Executive Officer from 1999 until his retirement in February 2010, as Chairman from 2000 until June 2010, and as President and Chief Executive Officer from 1999 to 2000. Earlier in his career, Mr. Henkel held senior leadership roles at Textron, Inc., Southern Fastening Systems and Unifast Industries. Mr. Henkel also serves on the boards of 3M Company and C.R. Bard, Inc.
Ronald T. LeMay (Age 67)
Director since 1999
Managing Director of Openair Equity Partners, LLC, a venture capital firm he formed in September 2008 to make early stage investments in wireless communications companies. Chairman of October Capital since February 2000 and Chairman of Razorback Capital since August 2006; he also serves in various board and executive capacities in these investment firms’ portfolio companies. Chief Executive Officer of MachineryLink, Inc., a farm equipment leasing and harvest information business. Chairman and former CEO of Gogo, Inc. (formerly Aircell Corporation), a telecommunications company. Executive Chairman of E-Recycling Corporation, a cell phone recycling company.
Siddharth N. (Bobby) Mehta (Age 56)
Director since 2014
Former president and chief executive officer of TransUnion LLC, a leading global provider of information and risk management solutions to businesses and consumers, from 2007 through 2012. From 1998 to 2007, Mr. Mehta held a variety of positions with HSBC Finance Corporation and HSBC North America Holdings, Inc., including as chairman and CEO of HSBC Finance Corporation and HSBC North American Holdings, Inc. He is on the boards of Piramal Enterprises Ltd., TransUnion LLC, Datacard, Chicago Public Education Fund, Field Museum and Myelin Repair Foundation.
Andrea Redmond (Age 57)
Director since 2010
Independent consultant with more than 20 years of experience providing executive recruiting, succession planning, and talent management services. Previously, Ms. Redmond was Managing Director and Co-Head of the CEO/Board Services Practice at Russell Reynolds Associates Inc., a global executive search firm, and led the firm's insurance practice for more than ten years. Ms. Redmond's civic involvement includes service as a director of Children's Memorial Hospital, Northwestern Memorial Hospital, and LivingWell Cancer Resource Center.
H. John Riley, Jr. (Age 72)
Director since 1998
Lead Director since 2011

Chairman of Cooper Industries, Ltd., a diversified manufacturer of electrical products, tools, and hardware, from April 1996 until his retirement in February 2006. Mr. Riley previously served Cooper Industries as Chairman and Chief Executive Officer from April 1996 until May 2005 and as Chairman, President and CEO from April 1996 until August 2004. Mr. Riley is on the boards of Baker Hughes, Inc. and Westlake Chemical Corporation.

John W. Rowe (Age 67)
Director since 2012
Chairman and Chief Executive Officer of Exelon Corporation, one of the nation's largest electric companies, from 2000 until his retirement in 2012. Earlier in his career, Mr. Rowe held chief executive officer positions at the New England Electric System and Central Maine Power Company, served as General Counsel of Consolidated Rail Corporation, and was a partner in the law firm of Isham, Lincoln & Beale. Mr. Rowe is the lead independent director of the Northern Trust Corporation and serves on the boards of American DG Energy, Inc. and SunCoke Energy.

Judith A. Sprieser (Age 57)
Director since 1999
Chief Executive Officer of Transora, Inc., a technology software and services company from September 2000 until March 2005. Previously, Ms. Sprieser served in a number of key leadership roles for the Sara Lee Corporation from 1987 until 2000, including Executive Vice President, Chief Executive Officer of Sara Lee's Food Group, and Chief Financial Officer. Ms. Sprieser is a Certified Public Accountant and serves on the boards of Experian plc, InterContinental Exchange Inc., Reckitt Benckiser Group plc and Royal Ahold NV.
Mary Alice Taylor (Age 63)
Director since 2000
Mrs. Taylor is an active independent business executive with extensive experience in senior executive positions with Fortune 100 companies. Before her retirement in 2000, She has served as Chairman and Chief Executive Officer of Webvan Group, Inc. and as Chairman and Chief Executive Officer of HomeGrocer.com. Prior to that, she was Corporate Executive Vice President of Citicorp and Senior Vice President at FedEx Corporation. Mrs. Taylor has served on several major public company boards. Currently, she sits on the board of Blue Nile, Inc., where she has been lead independent director since 2004, is the Chairperson of the Nominating and Governance Committee, and is a member of the Audit Committee.