Allstate 2013 Annual Report Download - page 25

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16MAR201309581154
Herbert L. Henkel
• Former Chairman and CEO of Ingersoll-Rand Company, a commercial manufacturer of industrial
products, since 2010.
• Former President and Chief Operating Officer of Textron, Inc., a global manufacturing company.
• Former director of AT&T Corporation and Visteon Corporation.
Allstate Board Service Other Public Board Service:
• Director since 2013 • 3M Company 2007–present
• Elected to the Board effective March 1, 2013 • C.R. Bard 2002–present
• Consistent with past practice, committee
assignments will be established during first
year of service
Corporate governance — extensive public company board service.
Stockholder advocacy — lead director at C.R. Bard.
Leadership — former Chairman and CEO of a global public company.
Strategic oversight — extensive experience in global business development.
Corporate Operating Experience
CEO of a publicly traded company for nearly a decade.
Expertise in strategy formation and execution as former Chairman and CEO.
Financial Expertise
Prior and current experience as chair of the 3M audit committee.
Experience overseeing financial executives as a former CEO.
13
Independent PROFESSIONAL EXPERIENCE
Age 64
QUALIFICATIONS
CORE CAPABILITIES
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ADDITIONAL CAPABILITIES
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Proposal 1 — Election of Directors
| The Allstate Corporation
PROXY STATEMENT