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The Allstate Corporation Board of Directors

Thomas J. Wilson (Age 56)
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 71)
Director since 1999
Lead Director since 2014

Former Chairman and Chief Executive Officer of BellSouth Corporation, a communication services company. Mr. Ackerman is a director of The Home Depot, Inc. and United Parcel Service, Inc.
Robert D. Beyer (Age 54)
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 54)
Director since 2013
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 Services from 2007 to 2011. Mr. Crawford serves on the boards of the National Association of Chain Drug Stores and Northwestern Lake Forest Hospital. He is also a member of the board of councilors at the University of Southern California School of Pharmacy.
Michael L. Eskew (Age 65)
Director since 2014
Former chairman and chief executive officer of United Parcel Service, Inc., a provider of specialized transportation and logistics services. Mr. Eskew is a board member for United Parcel Service, lead director at 3M, presiding director at International Business Machines Corp. and board member for Eli Lilly and Company.
Jack M. Greenberg (Age 71)
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 2010. Former Chairman and Chief Executive Officer of McDonald's Corporation. Mr. Greenberg serves on the boards of Hasbro, Inc.; Innerworkings, Inc., Manpower, Inc., The Western Union Company, and Quintiles Transnational Holdings, Inc.
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 and  information management services, 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 American Holdings, Inc. and Chief Executive Officer of HSBC Finance Corporation.  He is on the boards of Piramal Enterprises Ltd., TransUnion Corporation, Chicago Public Education Fund, Field Museum and Myelin Repair Foundation.
Andrea Redmond (Age 58)
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 68)
Director since 2012
Chairman Emeritus and former Chairman and Chief Executive Officer of Exelon Corporation, one of the nation's largest electric companies. Former director of Sunoco, Inc. and Exelon Corporation. 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 60)
Director since 1999
Vice Chair of the Supervisory Board of Royal Ahold NV. Former Chief Executive Officer of Transora, Inc., a technology software and services company. Former director at USG Corporation and Adecco SA. Ms. Sprieser serves on the boards of Experian plc, IntercontinentalExchange Group, Inc., Reckitt Benckiser Group plc and Royal Ahold NV.
Mary Alice Taylor (Age 64)
Director since 2000
Former senior executive with several Fortune 500 companies, including Citicorp and FedEx Corporation. Former Chairman and Chief Executive Officer of HomeGrocer.com. Mrs. Taylor is an independent business executive. Currently, she serves on the board of Blue Nile, Inc.