Allstate 2015 Annual Report Download - page 84

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APPENDICES
APPENDIX A – CATEGORICAL STANDARDS OF INDEPENDENCE
In accordance with the Director Independence
Standards, the Board has determined that the
nature of the following relationships with the
corporation do not create a conflict of interest that
would impair a director’s independence.
1. An Allstate director’s relationship arising
from (i) only such director’s position
as a director of another corporation or
organization; (ii) only such director’s direct
or indirect ownership of a 5% or less
equity interest in another corporation or
organization (other than a partnership);
(iii) both such position and such ownership;
or (iv) such director’s position only as a
limited partner in a partnership in which he
or she has an interest of 5% or less.
2. An Allstate director’s relationship arising
from an interest of the director, or any
entity in which the director is an employee,
director, partner, stockholder or officer, in or
under any standard-form insurance policy
or other financial product offered by the
Allstate Group in the ordinary course
of business.
3. An Allstate director’s relationship with
another company that participates in
a transaction with the Allstate Group
(i) where the rates or charges involved are
determined by competitive bid or (ii) where
the transaction involves the rendering of
services as a common or contract carrier
(including any airline) or public utility at rates
or charges fixed in conformity with law or
governmental authority.
4. An Allstate director’s relationship with
another company that has made payments
to, or received payments from, the Allstate
Group for property or services in an amount
which, in the last fiscal year, does not exceed
the greater of $1 million or 2% of such other
company’s consolidated gross revenues for
such year.
5. An Allstate director’s position as an
executive officer of a tax exempt
organization to which the aggregate amount
of discretionary contributions (other than
employee matching contributions) made
by the Allstate Group and The Allstate
Foundation in any of the last three fiscal
years of the tax exempt organization were
equal to or less than the greater of $1 million
or 2% of such organization’s consolidated
gross revenues for such year.
6. An Allstate director’s relationship with
another company (i) in which the Allstate
Group makes investments or (ii) which
invests in securities issued by the Allstate
Group or securities backed by any product
issued by the Allstate Group, all in the
ordinary course of such entity’s investment
business and on terms and under
circumstances similar to those available
to or from entities unaffiliated with
such director.
APPENDIX B – EXECUTIVE OFFICERS
The following table lists the names and titles of our executive officers as of December 31, 2015. AIC refers to
Allstate Insurance Company.
Name Principal Positions and Offices Held
Thomas J. Wilson Chairman of the Board and Chief Executive Officer of The Allstate Corporation and of AIC.
Don Civgin President, Emerging Businesses of AIC.
Judith P. Greffin(1) Executive Vice President and Chief Investment Officer of AIC.
Sanjay Gupta Executive Vice President, Marketing, Innovation and Corporate Relations of AIC.
Suren Gupta Executive Vice President, Enterprise Technology and Strategic Ventures of AIC.
Harriet K. Harty Executive Vice President, Human Resources of AIC.
Susan L. Lees Executive Vice President, General Counsel, and Secretary of The Allstate Corporation and
of AIC (Chief Legal Officer).
Samuel H. Pilch Senior Group Vice President and Controller of The Allstate Corporation and of AIC.
John Rhodes Executive Vice President and Chief Risk Officer of AIC.
Steven E. Shebik Executive Vice President and Chief Financial Officer of The Allstate Corporation and of AIC.
Matthew E. Winter President of The Allstate Corporation and of AIC.
(1) Effective March 31, 2016, Ms. Greffin retired from Allstate Insurance Company.