ALLSTATE CORP. — Ethics & Boards

Corporation with Board of Directors
United States
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2024
- E&B Insurance
- Refinitiv Global Diversity & Inclusion Index (63)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Thomas J. WILSON
Chair
Since over 18 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
9.9 years for elected by shareholders

Directors
average age 65.3 years
65.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

16 members

Executive Committee

Thomas J. WILSON
Chief Executive Officer
Since over 18 years
Other directorships

Board & Leadership

Board of Directors

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