Chair, President and Chief Executive Officer Age 68 Director since 2006 (19 years of tenure) Professional Experience CEO of Allstate since January 2007 and Chair of Board since May 2008. President from June 2005 to January 2015 and from February 2018 to present. Held other senior executive roles and led all major operating units. Former director at State Street Corporation. Other Public Board Service None Key Experience and Qualifications Enterprise Oversight: Shaped and executed initiatives to serve customers, including creating and leading Transformative Growth strategy to grow market share and expand affordable protection. Drives a strong leadership culture across Allstate by championing enterprise programs that develop leaders, strengthen core leadership competencies and equip teams to lead. Industry Experience: More than 30 years of leadership experience in highly regulated insurance industry as senior executive of Allstate. Created and implemented Allstate's risk and return optimization program, which allowed Allstate to withstand the 2008 financial market crisis and currently helps Allstate mitigate risks due to increased severe weather. Technical Expertise: Deep understanding of legal and regulatory requirements relevant for large, public companies developed while having responsibility for ensuring compliance by Allstate. Brings financial expertise, having previously served as CFO of the company. Corporate Governance: Committed to shareholder advocacy through ongoing dialogue with shareholders. Developed Allstate s framework for societal engagement, which focuses on impacts of increasingly severe weather and protecting data privacy and security. Committee Assignment and Rationale Executive Committee (Chair) Comprehensive knowledge of Allstate s business and industry, with more than 30 years of leadership experience at Allstate. Significant governance experience through active dialogue with shareholders and corporate governance experts.