Allstate 2014 Annual Report Download - page 31

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9MAR201204034531
21MAR201300510421
Proposal 1 — Election of Directors
• Former senior executive with several Fortune 500 companies, including Citicorp and FedEx
Corporation.
• Independent business executive.
Allstate Board Service Other Public Board Service
• Tenure: 17 years (1996-1998; 2000–present) • Blue Nile, Inc. 1999–present
• Audit committee member
• Nominating and governance committee
member
Core Capabilities
— public company board experience, including lead director responsibilities.
— operating and governance expertise to evaluate strategies and performance.
— former senior executive of major public companies.
— strategy formation expertise, including technology-based business strategies,
at both large established companies and start-ups.
Additional Capabilities
• Held several senior executive roles in technology, finance, operations, and distribution logistics at
large corporations, including Citicorp and FedEx Corporation.
• Developed significant financial experience by serving in several financial oversight roles at Cook
Industries, Northern Telecom, Homegrocer.com, Citicorp, and FedEx Corporation.
• Certified public accountant.
Audit Committee Member
• Significant financial oversight expertise developed as chairman and CEO of HomeGrocer.com and in
senior executive roles at Citicorp and FedEx Corporation.
• Former member of the audit committee of Blue Nile, Inc.
Nominating and Governance Committee Member
• Chair of Blue Nile, Inc. nominating and governance committee.
• Prior experience as a lead director.
21
PROXY STATEMENT
Mary Alice Taylor
Independent
Age 65
PROFESSIONAL EXPERIENCE
QUALIFICATIONS
⻬Corporate governance
⻬Stockholder advocacy
⻬Leadership
⻬Strategic oversight
COMMITTEE EXPERTISE HIGHLIGHTS
The Allstate Corporation