Allstate 2014 Annual Report Download - page 29

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9MAR201204034531
21MAR201300502053
Proposal 1 — Election of Directors
• Chairman Emeritus and Former Chairman and CEO of Exelon Corporation, one of the country’s
largest electric utilities.
• Former director of Sunoco, Inc. and Exelon Corporation.
Allstate Board Service Other Public Board Service
• Tenure: 3 years (2012) • Northern Trust Corporation 2002–present
• Compensation and succession committee • SunCoke Energy, Inc. 2012–present
member • American DG Energy, Inc. 2013–present
• Nominating and governance committee chair
• Executive committee member
Core Capabilities
— former chairman and CEO; extensive experience on public company boards.
— lead director at Northern Trust Corporation.
— as chairman and CEO, led one of the country’s largest electric utility companies.
— created and implemented a differentiated strategy in a highly regulated
industry.
Additional Capabilities
• Extensive leadership and management experience as a CEO.
• Successfully led company in a highly regulated industry comparable to the complex insurance
regulatory system in which Allstate operates.
• Lead director on the board of Northern Trust Corporation and a former director of Unum Provident,
providing insight on and experience in financial services and insurance.
Compensation and Succession Committee Member
• Leadership responsibilities as former chairman and CEO of Exelon Corporation.
• Member of SunCoke Energy compensation committee.
• Member of Northern Trust Corporation compensation and benefits committee.
• Former director of Sunoco and member of its compensation committee.
Nominating and Governance Committee Chair
• Chair of corporate governance committee and lead director of Northern Trust Corporation.
• Member of SunCoke Energy governance committee.
• Former director of Sunoco and member of its executive committee.
19
PROXY STATEMENT
John W. Rowe
Independent
Age 69
PROFESSIONAL EXPERIENCE
QUALIFICATIONS
⻬Corporate governance
⻬Stockholder advocacy
⻬Leadership
⻬Strategic oversight
COMMITTEE EXPERTISE HIGHLIGHTS
The Allstate Corporation