The Allstate Corporation Board of Directors

The Allstate Corporation, together with its subsidiaries, provides property and casualty, and other insurance products in the United States and Canada. It operates in five segments: Allstate Protection; Protection Services; Allstate Health and Benefits; Run-off Property-Liability; and Corporate and Other segments. The Allstate Protection segment offers private passenger auto and homeowners insurance; other personal lines products; and commercial lines products through agents, contact centers, and online. The Protection Services segment provides consumer product protection; protection and insurance products, including vehicle service contracts, guaranteed asset protection, road hazard tire and wheel, and paintless dent repair protection; and roadside assistance, device and mobile data collection services, and analytic solutions using automotive telematics information, as well as identity theft protection and remediation services. This segment also offers its products under various brands, including Allstate Protection Plans, Allstate Dealer Services, Allstate Roadside, Arity, Avail, and Allstate Identity Protection. The Allstate Health and Benefits segment provides life, accident, critical illness, short-term disability, and other health insurance products; stop-loss and fully insured group health products to employers; and short-term medical and medicare supplement insurance to individuals. The Run-off Property-Liability segment offers property and casualty insurance coverage that primarily relates to policies written during the 1960s through the mid-1980s. The Corporate and Other segment provides debt services, as well as non-insurance operations. It sells its products through agents, independent agents, call and contact centers, retailers, direct to consumer, wholesale partners, and affinity groups, as well as through online and mobile applications. The Allstate Corporation was founded in 1931 and is headquartered in Northbrook, Illinois.

Mr. Thomas Joseph Wilson II

Mr. Thomas Joseph Wilson II

Chairman of the Board, President & CEO

Mr. Eric Kyle Ferren

Mr. Eric Kyle Ferren

Senior VP, Controller & Chief Accounting Officer

Mr. Michael Ross Fiato

Mr. Michael Ross Fiato

Executive VP & Chief Claims Officer

Mr. John Charles Pintozzi

Mr. John Charles Pintozzi

Senior VP of Accounting Special Projects

Mr. Karl Wiley

Mr. Karl Wiley

Executive Vice President of Protection Services Group

Mr. Suren K. Gupta

Mr. Suren K. Gupta

President of Protection Products & Enterprise Services

Mr. Brent Vandermause

Mr. Brent Vandermause

Head of Investor Relations

Ms. Christine Marie DeBiase Esq.

Ms. Christine Marie DeBiase Esq.

Executive VP, Chief Legal Officer, General Counsel & Corporate Secretary

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