Allstate 2015 Annual Report Download - page 18

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12 www.allstate.com
CORPORATE GOVERNANCE
DIRECTOR NOMINEES
KERMIT R. CRAWFORD
Age: 56
Professional Experience
• Former President of Pharmacy, Health and Wellness
for Walgreen Company, which operates the largest
drugstore chain in the United States.
• Former Executive Vice President of Pharmacy Services,
Senior Vice President of Pharmacy Services, Vice
President and Executive Vice President of Pharmacy
Benefit Management Services of Walgreen Company.
Allstate Board Service
• Tenure: 3 years (2013)
• Audit committee member
• Nominating and governance committee member
Relevant Capabilities
• Expertise assessing the strategies and performance
of a geographically distributed and consumer-focused
service business in a highly competitive industry.
• Effectively led operational change, including through
the use of technology, and established strong
platforms for long-term stockholder value creation.
• Extensive knowledge of analyzing consumer
experience and insights.
• Effectively transformed the pharmacy experience
from a model focused on pharmacy delivery to a
pharmacist-patient centric model.
Committee Expertise Highlights
Audit Committee Member
• As a senior leader at Walgreen Company, he was
responsible for all aspects of strategic, operational,
and profit and loss management of the largest
division of the number one drugstore chain in the
United States.
• Significant experience overseeing the strategy and
transformation of a highly competitive consumer-
focused business.
Nominating and Governance Committee Member
• Member of governing bodies of several nonprofit
organizations, including Northwestern Lake Forest
Hospital and the University of Southern California
School of Pharmacy.
Other Public Board Service:
• LifePoint Health 2016 – present
MICHAEL L. ESKEW
Age: 66
Professional Experience
• Former Chairman and CEO of United Parcel Service,
Inc. (“UPS”), a provider of specialty transportation and
logistics services.
• Presiding director at IBM since May 2014 and lead
director at 3M Company (“3M”) since 2012.
• Former director of UPS.
Allstate Board Service
• Tenure: 2 years (2014)
• Audit committee member
• Compensation and succession committee member
Relevant Capabilities
• Effectively developed and executed a transformational
strategy while managing the worldwide operations for
a global, customer-focused service business.
• Expertise in leadership and customer-driven
operational change through technology.
• Oversight of a highly regulated company as a director
of Eli Lilly and Company.
Committee Expertise Highlights
Audit Committee Member
• Experience as chair of the IBM and Eli Lilly audit
committees and as a past member of the 3M
audit committee.
• Successful execution of financial oversight
responsibilities as CEO of UPS.
Compensation and Succession Committee Member
• Significant management experience as former
Chairman and CEO of UPS from 2002 to 2007 and
director of other publicly traded companies.
• Current chair of the compensation committee at 3M.
Other Public Board Service:
• Eli Lilly and Company 2008–present
• IBM 2005–present
• 3M Company 2003–present