| Name | Board Relationships | Title | Age |
| Thomas J. Wilson II | 495 Relationships | Chairman, Chief Executive Officer, President, Chairman of Executive Committee, Member of Equity Award Committee, Chairman of The Allstate Insurance Company, Chief Executive Officer of The Allstate Insurance Company and President of The Allstate insurance Company | 54 |
| Steven E. Shebik CPA | 22 Relationships | Chief Financial Officer and Executive Vice President | 55 |
| Don Civgin | 22 Relationships | Chief Executive Officer of Allstate Financial, President of Allstate Financial, Chief Financial Officer of Allstate Insurance Company and Executive Vice President of Allstate Insurance Company | 50 |
| Donald J. Bailey | No Relationships | President of Emerging Businesses | 47 |
| Catherine S. Brune | 15 Relationships | President of East Territory | 58 |
| Tom Ealy | No Relationships | President of Encompass Insurance | -- |
| Guy Hill | No Relationships | Executive Vice President of Customer Advocacy and Line Management | -- |
| Katherine Mabe | No Relationships | President of West Territory | -- |
| Patrick O'Brien | No Relationships | Assistant Vice President of Emerging Businesses, President of Allstate Motor Club and President of Partnership Marketing Group | -- |
| Matthew E. Winter | 30 Relationships | President of Allstate Auto, Home and Agencies | 54 |
| Judith Pepple Greffin CFA | 29 Relationships | Chief Investment Officer of Allstate Insurance Companyand Executive Vice President of Allstate Insurance Company | 51 |
| Sanjay Gupta | No Relationships | Executive Vice President of Marketing, Innovation & Corporate Relations Allstate Insurance Company | 43 |
| James A. Haskins | No Relationships | Senior Vice President of Claims - California/East Regions | -- |
| Mark R. Laneve | 58 Relationships | Senior Executive Vice President and Chief Marketing Officer of Allstate Insurance Company | 52 |
| Susan L. Lees | 30 Relationships | Executive Vice President and General Counsel | 54 |
| Mary Jovita McGinn J.D. | No Relationships | Senior Vice President, Secretary and Deputy General Counsel | -- |
| Michael J. Roche | No Relationships | Executive Vice President of Claims - Allstate Insurance Company | 59 |
| Peruvemba Krishnan Satish Ph.D. | No Relationships | Managing Director and Chief Risk Officer of Investments | -- |
| Steven C. Verney | No Relationships | Chief Risk Officer and Executive Vice President | 53 |