Allstate 2012 Annual Report Download - page 26

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26MAR201207043851
Mr. LeMay is President and Managing Director of Openair Equity Partners, LLC, a venture capital
firm he formed in 2008 to make early-stage investments in wireless communications companies.
Mr. LeMay also has been Chairman of October Capital since 2000, and Chairman of Razorback
Capital since 2006. Both companies are private investment companies. He serves in various board
and executive capacities in the portfolio companies of October Capital and Razorback Capital.
Mr. LeMay has been Chief Executive Officer of MachineryLink, Inc. since March 2011. Mr. LeMay has
been Chairman of Aircell Corporation since 2006, and served as its Chief Executive Officer from
2009 to 2010. Executive Chairman of E-Recycling Corporation since 2010. Mr. LeMay previously
Ronald T. LeMay served as industrial partner of Ripplewood Holdings, LLC, a private equity fund, from 2003 to 2009,
Age 66 and as Executive Chairman and Chief Executive Officer of Last Mile Connections, Inc. from
Director since 1999 September 2005 and October 2006, respectively, until August 2009.
Independent Mr. LeMay has broad operational and leadership experience as chairman of October Capital for
more than ten years. His experience as a private equity executive provides insight into investment
management strategies. His counsel is helpful in developing operational plans and related change
management initiatives. Mr. LeMay’s experience in the telecommunications field provides him with
insight on highly regulated industries such as insurance and financial services, as well as the use of
new technologies to drive innovation. His financial oversight and executive compensation experience
make him an effective member of both the audit committee and the compensation and succession
committee.
• Technology • Investment management
• Risk management • Strategy formation
• Customer service and innovation • Executive compensation and talent
• Leadership and management management
• Experience in financial services or regulated • Corporate governance and compliance
industries
Audit Imation Corporation 1996 — present
Compensation and Succession
15
Proposal 1 — Election of Directors
| The Allstate Corporation
PROXY STATEMENT
Key Areas of Experience:
Allstate Committee Membership Public Board Membership