Instrument Inactif

Gouvernance Allstate Corp NYSE

Compagnies d'assurance immobilière

Comité Exécutif: Allstate Corp

Dirigeant

Fonctions occupéesDepuis

Tom Wilson

68 ans

Chief Executive Officer	01/01/2007
President	01/06/2005

Eric Ferren

53 ans

Comptroller/Controller/Auditor

20/05/2024

Julie Cho

Corporate Secretary

Brent Vandermause

Investor Relations Contact

01/10/2019

John Dugenske

60 ans

Director of Finance/CFO

01/10/2025

Mario Rizzo

59 ans

Chief Operating Officer	01/10/2025
Corporate Officer/Principal	01/09/2022

Christine DeBiase

57 ans

General Counsel

01/05/2024

Composition du Conseil d'Administration: Allstate Corp

Administrateur

ComitésDepuis

Tom Wilson

68 ans

Executive Committee Chair

01/05/2008

Maria Morris

63 ans

Finance Committee	27/10/2016
Executive Committee	27/10/2016
Governance Committee Chair
Nominating Committee Chair
HR Committee	01/01/2018
Compensation Committee	02/01/2024
Governance Committee	02/01/2024
Nominating Committee	02/01/2024

Kermit Crawford

66 ans

Governance Committee	01/01/2013
Nominating Committee	01/01/2013
Compensation Committee	23/09/2020
Governance Committee Chair	01/01/2023
Audit Committee Chair

Bobby Mehta

67 ans

Executive Committee Chair	12/07/2012
Audit Committee	01/07/2020
Governance Committee	01/07/2020
Nominating Committee	01/07/2020
Compensation Committee	01/07/2020

Jacques Perold

67 ans

Audit Committee	01/12/2015
Executive Committee	01/12/2015
Governance Committee	01/01/2016
Nominating Committee	01/01/2016
Compensation Committee Chair	06/03/2017

Perry Traquina

69 ans

Audit Committee	17/07/2015
Executive Committee
Compensation Committee Chair

Monica Turner

60 ans

Audit Committee	15/11/2023
Governance Committee	15/11/2023
Nominating Committee	15/11/2023

Andrea Redmond

70 ans

Executive Committee	05/01/2010
Compensation Committee	08/04/2010

Donald Brown

54 ans

Executive Committee	01/11/2020
Audit Committee Chair	25/05/2021

Richard Hume

66 ans

Executive Committee	12/06/2020
Compensation Committee	25/05/2021

Margaret Keane

66 ans

Compensation Committee

13/06/2023

Anciens Dirigeants et Administrateurs: Allstate Corp

Insider

Fonctions occupées

DepuisJusqu'au

Judith Sprieser

Director/Board Member	01/01/1999	22/05/2026
Independent Dir/Board Member	01/01/1999	22/05/2026

Michael Eskew

Director/Board Member	22/07/2014	01/05/2022
Independent Dir/Board Member	22/07/2014	01/05/2022

Susan L. Lees

General Counsel	07/06/2012	18/12/2020
Corporate Officer/Principal	18/12/2020	01/03/2021
Corporate Secretary	01/01/2013	18/12/2020

Steven Shebik

Director/Board Member	03/01/2018	-
Director of Finance/CFO	28/02/2012	03/01/2018
Corporate Officer/Principal	03/01/2018	31/03/2020

Mary Taylor

Director/Board Member	01/01/1996	11/05/2018
Independent Dir/Board Member	01/01/1996	11/05/2018

John Rowe

Director/Board Member	07/02/2012	11/05/2018
Independent Dir/Board Member	07/02/2012	11/05/2018

Matthew Winter

President

05/01/2015

23/02/2018

Herbert Henkel

Director/Board Member	01/03/2013	01/05/2017
Independent Dir/Board Member	01/03/2013	01/05/2017

Patrick Macellaro

Investor Relations Contact	01/01/2015	12/07/2016
Public Communications Contact	01/01/2003	01/01/2015

Robert Beyer

Director/Board Member	01/09/2006	24/05/2016
Independent Dir/Board Member	15/04/2011	24/05/2016

Jack Greenberg

Director/Board Member	01/01/2002	01/01/2015
Independent Dir/Board Member	15/04/2011	01/01/2015
Director/Board Member	-	-

Stephanie D. Neely

Treasurer

01/12/2014

Russell Kenneth Mayerfeld

Corporate Officer/Principal

14/10/2014

H. Riley

Director/Board Member	01/01/1998	20/05/2014
Independent Dir/Board Member	15/04/2011	20/05/2014

Ronald LeMay

Director/Board Member	01/01/1999	01/05/2014
Independent Dir/Board Member	15/04/2011	01/05/2014

James Farrell

Director/Board Member	01/01/1999	21/05/2013
Independent Dir/Board Member	15/04/2011	21/05/2013

Joshua Smith

Director/Board Member	01/01/1997	21/05/2013
Independent Dir/Board Member	15/04/2011	21/05/2013

Michele Mayes

General Counsel

21/11/2007

07/06/2012

Mark LaNeve

Sales & Marketing

28/02/2012

Jeffrey E. Burke

Chief Operating Officer

01/01/2012

Joseph Lacher

Corporate Officer/Principal

01/11/2009

17/07/2011

Peruvemba K. Satish

Corporate Officer/Principal

19/02/2010

Donald Bailey

Corporate Officer/Principal

01/01/2010

James Hohmann

Corporate Officer/Principal	01/01/2007	05/01/2009
President	01/01/2007	05/01/2009

Jeff Cannon

Corporate Officer/Principal

01/01/2003

Joseph Christopher Reyes

Director/Board Member

01/01/2002

01/08/2008

Edward Liddy

Chief Executive Officer	01/01/1999	31/12/2006
Chairman	01/01/1999	30/04/2008
Chief Operating Officer	01/01/1995	01/01/1999
President	01/01/1995	01/05/2005

Joan Crockett

Human Resources Officer

31/03/2008

Dan L. Hale

Director of Finance/CFO

01/01/2003

31/03/2008

James G. Andress

Director/Board Member

01/01/1993

01/03/2008

Anise D. Wiley-Little

Corporate Officer/Principal

25/05/2006

Edward Brennan

Director/Board Member

01/05/2006

Joan H. Walker

Corporate Officer/Principal

23/01/2013

Benjamin Burns

Corporate Officer/Principal

01/07/2001

01/03/2002

Casey Sylla

Chief Investment Officer

01/01/1995

01/01/2002

Michael J. McCabe

General Counsel

01/01/1980

21/09/2000

Bruce W. Marlow

President

31/01/2000

Jerry D. Choate

Chairman	01/01/1999	01/01/1999
President	-	01/01/1999

F. Duane Ackerman

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	01/01/1999	-

Samuel Pilch

Comptroller/Controller/Auditor

01/01/1996

Wayne E. Hedien

Chairman

01/03/1993

Christina Nelson

Corporate Officer/Principal

01/01/1986

01/01/1993

Robert W. Pike

Corporate Secretary

01/01/1978

James M. Garvey

Corporate Officer/Principal

Jennifer M. Hager

Corporate Officer/Principal

20/04/2011

Paul Marrone

Investor Relations Contact	18/04/2011	-
Public Communications Contact	12/04/2011	-

Christopher Andrew Nowakowski

Corporate Officer/Principal

Whitney Durbin

Corporate Officer/Principal

Jason Scott

Corporate Officer/Principal

Carolyn M. Weber

Corporate Officer/Principal

Steven C. Lindstrom

Corporate Officer/Principal

Laura Strykowski

Public Communications Contact

Sari L. Macrie

Public Communications Contact

Ed Kirchmier

Corporate Officer/Principal

Michael Green

Corporate Officer/Principal

Donna Janicki

Investor Relations Contact

Dan Trahan

Corporate Officer/Principal

Mike Ritt

Corporate Officer/Principal

Todd DeStefano

Corporate Officer/Principal

Cindy Berryman

Corporate Officer/Principal

Robert L. Block

Public Communications Contact

John B. Tullius

Corporate Officer/Principal

Michael Carmody

Corporate Officer/Principal

John A. Bykowski

Corporate Officer/Principal

Cynthia Hardy Young

Corporate Officer/Principal

Mary Jovita McGinn

Corporate Secretary

James M. Denny

Director/Board Member

Laurent Charles Lutz

General Counsel

William Decker

Corporate Officer/Principal

Brooke Paul

Corporate Officer/Principal

Kevin Meadows

Corporate Officer/Principal

Jim Ellsworth

Corporate Officer/Principal

Steve Winkiel

Corporate Officer/Principal

Sharon R. Cooper

Public Communications Contact

Gregg R. Giaquinto

Corporate Officer/Principal

Glen-Eric Nelson

Corporate Officer/Principal

Matthew Connor

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	7
Femme	4

The Allstate Corporation est un groupe d'assurance organisé autour de 4 pôles d'activités : - assurance non vie (92,9% des revenus) : principalement assurances automobile, habitation, accidents, dommages aux biens et responsabilité civile ; - assurance vie (5,5%) : protection financière individuelle ou collective contre les risques d'accident, de maladie et de décès ; - assurances santé et avantages sociaux (1,1%) ; - autres (0,5%).

Employés

Secteur

Compagnies d'assurance immobilière

Agenda

05/08 Publication des résultats - Q2 2026

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