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The Allstate Corporation Board of Directors

Thomas J. Wilson (Age 57)
Director since 2006
Chairman since May 2008 and Chief Executive Officer of Allstate since January 2007. Mr. Wilson also served as President (January 2005 to January 2015), 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.
Robert D. Beyer (Age 55)
Director since 2006
Chairman of Chaparal Investments LLC, a private investment firm and holding company, since 2009. From 2005 to 2009, Mr. Beyer served as Chief Executive Officer of The TCW Group, Inc., a global investment management firm. Mr. Beyer is a director of The Kroger Company and Leucadia National Corporation, and a former director of Société Générale Asset Management, S.A. and The TCW Group, Inc.
Kermit R. Crawford (Age 55)
Director since 2013
Former President of Pharmacy, Health and Wellness for Walgreen Company, which operates the largest drugstore chain in the United States, from April 2011 to December 2014, and previously, Executive Vice President and Senior Vice President of Pharmacy Services from 2007 to 2011.
Michael L. Eskew (Age 65)
Director since 2014
Former chairman and chief executive officer of United Parcel Service, Inc., a provider of specialty transportation and logistics services. Mr. Eskew is a former director of United Parcel Service and is currently the lead director at 3M Company, presiding director at International Business Machines Corp. and director of Eli Lilly and Company.
Herbert L. Henkel (Age 66)
Director since 2013
Former Chairman and Chief Executive Officer 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 AT&T Corporation and Visteon Corporation. Mr. Henkel also serves on the boards of 3M Company and C.R. Bard, Inc.
Siddharth N. (Bobby) Mehta (Age 56)
Director since 2014
Former President and Chief Executive Officer of TransUnion LLC, a global provider of credit information and risk management solutions, 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 Chief Executive Officer of HSBC North America Holdings, Inc. and Chief Executive Officer of HSBC Finance Corporation. He has been on the board of TransUnion Corporation since 2013. He is also a current director of Piramal Enterprises Ltd. and former director of MasterCard International, Inc.
Andrea Redmond (Age 59)
Director since 2010
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.

John W. Rowe (Age 69)
Director since 2012
Chairman Emeritus and former Chairman and Chief Executive Officer of Exelon Corporation, one of the nation's largest electric utilities. Former director of Sunoco, Inc. and Exelon Corporation. Mr. Rowe is the lead independent director of the Northern Trust Corporation and also serves on the boards of American DG Energy, Inc. and SunCoke Energy, Inc..

Judith A. Sprieser (Age 61)
Director since 1999; Lead Director since 2015
Former Chief Executive Officer of Transora, Inc., a technology software and services company. Former Chief Financial Officer and other senior executive positions at Sara Lee Corporation, a global manufacturer and marketer of brand-name consumer goods. Former director at USG Corporation and Royal Ahold NV. Ms. Sprieser serves on the board of IntercontinentalExchange, Inc. She is also a current director at Experian plc and Reckitt Benckiser Group plc.
Mary Alice Taylor (Age 65)
Director since 2000; Director from 1996-1998
Former senior executive with several Fortune 500 companies, including Citicorp and FedEx Corporation. Former Chairman and Chief Executive Officer of Mrs. Taylor is an independent business executive. Currently, she serves on the board of Blue Nile, Inc.