Executive Profile

Edward M. Liddy Partner and Operating Partner, Clayton, Dubilier & Rice, Inc.

Age	Total Calculated Compensation	This person is connected to 11 Board Members in 11 different organizations across 25 different industries. See Board Relationships
66	--

Background

Mr. Edward M. Liddy serves as a Partner at Clayton Dubilier & Rice LLC and Clayton, Dubilier & Rice, Inc. Mr. Liddy rejoined the Clayton Dubilier & Rice LLC in 2010. He joined the Clayton Dubilier & Rice LLC initially in 2008 and was its Partner from April 2008 to September 2008. He served as the Chief Executive Officer at American International Group, Inc., from September 18, 2008 to August 10, 2009 and served as its President. Mr. Liddy served in The Allstate Corporation ... for many years as the Chairman from January 1999 to April 30, 2008 and the Chief Executive Officer and other senior executive positions, leading the initial public offering. He served as the President of Allstate Corp. from January 1995 to May 2005 and Chief Operating Officer from August 1994 to January 1999. He served as the President of Allstate Insurance Company (AIC). Mr. Liddy served as the Chief Executive Officer of Allstate Insurance Company from January 1999 to December 31, 2006. He joined Allstate in August 1994. Since February 1992, he served as the Chief Financial Officer, Senior Vice President and Senior Vice President of Operating at Sears, Roebuck and Co, where he held a variety of senior operating and financial positions since 1988. He served as an Executive Vice President at ADT, Inc. from 1986 to 1988. Mr. Liddy served as the President of American International Group Inc. and American Life Insurance Company. He served as the Chief Executive Officer of AIC until December 31, 2006 and served as its President. Mr. Liddy served as Senior Vice President and Chief Financial Officer of G. D. Searle LLC also known as G.D. Searle & Co. and served for seven years in a series of positions. He serves as the Chairman of US Foods, Inc., Chairman of Cardiovascular Devices, Inc., ServiceMaster Global Holdings Inc. and US Foods, Inc. Mr. Liddy serves as Chairman Emerits of Northwestern Memorial Hospital. He serves as the Chairman Emeritus, Director and Member of Board of Governors of Boys & Girls Clubs of America. He served as the Chairman and Director of Allstate Insurance Company from January 1999 to April 30, 2008. He served as the Chairman of American International Group, Inc. and its subsidiary Nan Shan Life Insurance Company, Ltd. from September 18, 2008 to August 10, 2009. He served as the Chairman of AIC. He served as the Chairman and Cardiovascular Devices, Inc. He has been a Director of AbbVie Inc. since January 1, 2013. He serves as a Director at Museum of Science and Industry. He has been a Director at The Boeing Company since June 7, 2010. He has been a Director at Abbott Laboratories since 2010. He served as a Director of The Goldman Sachs Group, Inc. from June 24, 2003 to September 23, 2008, 3M Hong Kong Limited since 2000, The Boeing Company from August 28, 2007 to October 2008, The Kroger Co. from 1996 to January 19, 2006, 3M Canada Company since 2000 and Goldman Sachs Group Inc. from June 24, 2003 to April 23, 2008. He serves as a Director of 3M Company. Mr. Liddy served as Director of ADT Inc., 3M Precision Optics, Inc. and Northwestern Memorial HealthCare. He serves as a Member of the Financial Services Forum, Business Roundtable, and Catalyst. Mr. Liddy holds a B.A. from Catholic University of America in 1968 and earned an MBA from George Washington University in 1972.

Corporate Headquarters 375 Park Avenue New York, New York 10152 United States Phone: 212-407-5200 Fax: 212-407-5252 Board Members Memberships Chairman US Foods, Inc. Former Director Allstate Life Insurance Company Director 3M Cardiovascular Devices, Inc. Chairman Emeritus Northwestern Memorial Hospital Former Director 3M Precision Optics, Inc. Former Chairman Allstate Insurance Company Director Northwestern University Chairman Emeritus and Member of Board of Governors Boys & Girls Clubs of America, Inc. Former Chairman Northwestern Memorial Healthcare Director Museum of Science and Industry 1996-2006 Former Director, Member of Financial Policy Committee and Vice Chairman of Corporate Governance Committee The Kroger Co. 1999-2008 Former Chief Executive Officer and Chairman The Allstate Corporation 2000-Present Director, Member of Compensation Committee and Member of Nominating & Governance Committee 3M Company 2000-N/A Former Director 3M Canada Company 2000-N/A Former Director, Member of Audit Committee and Member of Nominating and Governance Committee 3M Hong Kong Limited 2003-2008 Former Global Co-Head of the Securities Division The Goldman Sachs Group, Inc. 2008-2009 Former Chairman and Chief Executive Officer American International Group, Inc. 2010-Present Director, Member of Audit Committee and Member of Compensation Committee Abbott Laboratories 2010-Present Director, Chairman of Audit Committee and Member of Finance Committee The Boeing Company 2013-Present Director, Chairman of Compensation Committee, Member of Executive Committee and Member of Public Policy Committee AbbVie Inc. Education MBA 1972 George Washington University BA 1968 Catholic University of America Other Affiliations The Allstate Corporation US Foods, Inc. Sears, Roebuck and Co. Abbott Laboratories American International Group, Inc. The Kroger Co. 3M Company The ServiceMaster Company The Boeing Company The Goldman Sachs Group, Inc. Allstate Life Insurance Company G. D. Searle, LLC 3M Cardiovascular Devices, Inc. Northwestern Memorial Hospital American Life Insurance Company George Washington University 3M Precision Optics, Inc. Allstate Insurance Company 3M Canada Company Northwestern University Catholic University of America Boys & Girls Clubs of America, Inc. Northwestern Memorial Healthcare Museum of Science and Industry AIG Federal Savings Bank ServiceMaster Clean L.L.C. Nan Shan Life Insurance Company, Ltd. 3M Hong Kong Limited AIG AbbVie Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.