Sector: Financials
Director information for ALLSTATE CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea Redmond | Former Managing Director of Russell Reynolds Associates Inc. | 70 | ["Managing Director of Russell Reynolds Associates Inc.","Former Managing Director, co-head of the CEO/board services practice at Russell Reynolds Associates Inc.","Independent consultant providing executive recruiting, succession planning and human capital management services.","Significant expertise recruiting and evaluating directors for public companies.","Experience in executive recruiting, succession planning and human capital management.","Expertise in assessing leadership, board capabilities and evaluating director candidates."] | ["Nominating, Governance and Social Responsibility Committee","Compensation and Human Capital Committee"] | 2026 |
| Donald E. Brown | CFO of Viridon Inc.; Director; Chair | 54 | ["CFO of Viridon Inc.","CFO of Viridon","Former EVP, Chief Innovation Officer and CFO of NiSource Inc.","Experience in operational transformation and technological advancement","Risk oversight during tenure as CFO","Leadership experience within the heavily regulated utilities industry","Significant financial and accounting experience","Sustainability expertise","Audit committee financial expert","financial","accounting expertise"] | ["Audit Committee","Risk and Return Committee"] | 2026 |
| Jacques P. Perold | Former President of Fidelity Management & Research Company LLC; Director; Member | 67 | ["President of Fidelity Management & Research Company LLC","Chair, Founder and Former CEO of CapShift LLC","Former President of Fidelity Management & Research Company LLC","Founder, former President and Chief Investment Officer of Geode Capital Management LLC","Experience leading one of the world’s largest asset management funds","Extensive financial services experience","Developed technology and cybersecurity expertise","Experience overseeing sustainability initiatives"] | ["1","Risk and Return Committee","Audit Committee"] | 2026 |
| Judith A. Sprieser | Member (retiring at the 2026 Annual Meeting) | ["Audit committee financial expert"] | ["Audit Committee"] | 2026 | |
| Kermit R. Crawford | Former President and COO of Rite Aid Corporation; Director | 66 | ["President and COO of Rite Aid Corporation","Former President and COO of Rite Aid Corporation","Former EVP and President, Pharmacy, Health and Wellness of Walgreens Boots Alliance, Inc.","Former Director of TransUnion and LifePoint Health","Experience in business strategy and operational oversight","Expertise in leading consumer-focused services business through transformation","Experience overseeing all operational aspects of large drugstore chains","Experience leading large divisions with responsibility for human capital priorities and culture"] | ["2","Nominating, Governance and Social Responsibility Committee","Risk and Return Committee"] | 2026 |
| Margaret M. Keane | CEO of Cisive Inc.; Director | 66 | ["CEO of Cisive Inc.","Former Executive Chair, CEO and President of Synchrony Financial","Former President and CEO of GE Capital Retail Finance","Operational and strategic experience in the consumer financial services industry","In-depth understanding and experience in financial services industry","Extensive knowledge of innovation and technology transformation strategies","Significant experience in developing talent and succession planning"] | ["1","Compensation and Human Capital Committee","Risk and Return Committee"] | 2026 |
| Maria R. Morris | Former EVP and Head of Global Benefits of MetLife, Inc.; Director | 63 | ["EVP and Head of Global Benefits of MetLife, Inc.","Former EVP, Global Employee Benefits Business of MetLife, Inc.","Leadership roles at MetLife including Interim Head of MetLife U.S. Business and Interim Chief Marketing Officer","Deep knowledge of the insurance industry","Financial expertise through oversight of multiple business P&Ls","Technical expertise in technology and cybersecurity","Expert in employee benefits, succession planning and human capital management","insurance industry experience","strategic expertise"] | ["2","Compensation and Human Capital Committee","Nominating, Governance and Social Responsibility Committee"] | 2026 |
| Monica J. Turner | President, Strategic Growth Capabilities of The Procter and Gamble Company; Member | 60 | ["President, Strategic Growth Capabilities of The Procter and Gamble Company","Wide-ranging operational and leadership experience at consumer goods company","Transformation of Procter and Gamble’s North America business","Significant experience in management and oversight of risk and return","Overall responsibility for operations and regulatory compliance","Delivering transformational results through technology","Significant accounting and financial oversight experience","Responsibilities for talent and driving operational performance at large organizations","operational leadership","customer focus"] | ["Audit Committee","Nominating, Governance and Social Responsibility Committee"] | 2026 |
| Perry M. Traquina | Former Chairman, CEO and Managing Partner of Wellington Management Company LLP; Director | 69 | ["Former Chairman, CEO and Managing Partner of Wellington Management Company LLP","Broad understanding of global markets and cross-border operations","Financial services and investment management expertise","Expertise in evaluating financial statements and reports","Deep understanding of executive compensation and succession planning practices"] | ["2","Compensation and Human Capital Committee","Risk and Return Committee"] | 2026 |
| Richard T. Hume | Lead Director, Former CEO of TD SYNNEX Corporation | 66 | ["Former CEO of TD SYNNEX Corporation","Former CEO and current director of TD SYNNEX Corporation","Former COO of Tech Data Corporation","Former General Manager and COO, Global Technology Services of IBM","Experience overseeing global operations and driving operational execution","Experience in risk management and oversight through business transformations","Strong accounting and financial expertise","Significant human capital management and succession planning experience","Board service at Novolex","technology expertise"] | ["1","Lead Director","Compensation and Human Capital Committee","Risk and Return Committee"] | 2026 |
| Siddharth N. (Bobby) Mehta | Former President and CEO of TransUnion; Director | 67 | ["President and CEO of TransUnion","Former President and CEO of TransUnion","Former CEO of HSBC North America Holdings Inc.","Former CEO of HSBC Finance Corporation","Broad investment markets expertise","Experience in risk identification and management","Led a data- and analytics-driven strategy","Oversees cybersecurity risk initiatives","Accounting and financial expertise","Experience driving sustainability initiatives"] | ["2","Audit Committee","Nominating, Governance and Social Responsibility Committee"] | 2026 |
| Siddharth N. Mehta | Member | ["Audit committee financial expert"] | ["Audit Committee"] | 2026 | |
| Thomas J. Wilson | Chair, President and CEO of The Allstate Corporation; Chair, President and Chief Executive Officer; Chair of the Board, President and Chief Executive Officer of The Allstate Corporation and AIC | 68 | ["CEO of The Allstate Corporation","CEO of Allstate since January 2007","Chair of Board since May 2008","Former director at State Street Corporation","More than 30 years of leadership experience in highly regulated insurance industry","Created and implemented Allstate's risk and return optimization program","Deep understanding of legal and regulatory requirements","Brings financial expertise, having previously served as CFO of the company"] | ["Executive Committee"] | 2026 |
