Allstate 2015 Annual Report Download - page 19

The Allstate Corporation 2016 Proxy Statement 13
CORPORATE GOVERNANCE
HERBERT L. HENKEL
Age: 67
Professional Experience
• Former Chairman and CEO of Ingersoll-Rand Company,
a commercial manufacturer of industrial products.
• Former President and Chief Operating Officer of
Textron, Inc., a global manufacturing company.
• Former director of Visteon Corporation.
Allstate Board Service
• Tenure: 3 years (2013)
• Compensation and succession committee member
• Risk and return committee member
Relevant Capabilities
• Operating and leadership expertise as CEO of a
publicly traded company for nearly a decade.
• Expertise in strategy formation, acquisitions, and
divestitures, including experience in international
expansion and strategically repositioning an
established corporation.
• Current experience as chair of the 3M audit committee
and member of the 3M finance committee.
Committee Expertise Highlights
Compensation and Succession Committee Member
• Extensive leadership responsibilities as Chairman
and CEO of Ingersoll-Rand Company from 2000
to 2010.
• Prior service as lead director and current member of
compensation, finance, and governance committees
at C.R. Bard.
Risk and Return Committee Member
• Significant experience in management and oversight
of risk for publicly traded companies, including as
Chairman and CEO for Ingersoll-Rand Company and
in various executive leadership positions at Textron,
Inc. from 1995-1999.
Other Public Board Service:
• 3M Company 2007–present
• C.R. Bard, Inc. 2002–present
SIDDHARTH N. (BOBBY) MEHTA
Age: 57
Professional Experience
• Former President and CEO, and director of, TransUnion,
a global provider of credit information and risk
management solutions.
• Former Chairman and Chief Executive Officer, HSBC
North America Holdings, Inc.
• Former Chief Executive Officer, HSBC Finance
Corporation.
• Former director of MasterCard International, Inc.
• Current director at Piramal Enterprises Ltd.
(2013-present) (listed on the Bombay Stock Exchange
and the National Stock Exchange of India).
Allstate Board Service
• Tenure: 2 years (2014)
• Audit committee member
• Risk and return committee member
Relevant Capabilities
• Successful leadership that increased revenues and
global reach through the use of technology and
advanced analytics.
• Key leadership roles in corporate marketing, strategic
planning, and corporate development.
• Extensive operational and strategic experience in the
financial services industry, including in banking and
the credit markets, which provides valuable insights
into the highly regulated insurance industry and
investment activities.
Committee Expertise Highlights
Audit Committee Member
• Multiple leadership positions with financial oversight
responsibility, including President and CEO of
TransUnion, CEO of HSBC Finance Corporation,
and Chairman and CEO of HSBC North America
Holdings, Inc.
• Currently serves as member of audit committee
at TransUnion.
Risk and Return Committee Member
• Significant experience in financial markets through
multiple executive leadership positions at HSBC
Group.
Other Public Board Service:
• TransUnion 2012–present