| Thomas J. Wilson
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| Chairman of the Board, President, Chief Executive Officer
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Age: 51
Bio & Compensation - Reuters
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| Don Civgin
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| Chief Financial Officer, Vice President; SVP and Chief Financial Officer of AIC
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Age: 47
Bio & Compensation - Reuters
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| Matthew E. Winter
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| President and Chief Executive Officer - Allstate Financial
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Age: 52
Bio & Compensation - Reuters
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| Joseph P. Lacher Jr.
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| President - Allstate Protection
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Age: 40
Bio & Compensation - Reuters
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| Michele Coleman Mayes
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| VP, General Counsel; SVP, Gen. Counsel & Asst. Secretary, Chief Legal Officer of AIC
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Age: 59
Bio & Compensation - Reuters
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| Mark LaNeve
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| Chief Marketing Officer
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Age: 50
Bio & Compensation - Reuters
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| Samuel H. Pilch
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| Controller; Group Vice President and Controller of AIC
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Age: 62
Bio & Compensation - Reuters
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| Catherine S. Brune
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| Senior Vice President and Chief Information Officer of AIC
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Age: 55
Bio & Compensation - Reuters
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| Joan H. Walker
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| Senior Vice President - AIC,Corporate Relations
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Age: 61
Bio & Compensation - Reuters
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| Michael J. Roche
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| Senior Vice President - AIC (Claim)
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Age: 57
Bio & Compensation - Reuters
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