ALL » Topics » Executive Officers

These excerpts taken from the ALL 10-K filed Feb 26, 2009.

Executive Officers

        The following table sets forth the names of our executive officers, their ages as of February 1, 2009, their positions, and the dates of their first election as officers. "AIC" refers to Allstate Insurance Company.

Name
  Age   Position/Offices   Date First
Elected
Officer
 

Thomas J. Wilson

    51   Chairman of the Board, President, and Chief Executive Officer of The Allstate Corporation; also Chairman of the Board, President and Chief Executive Officer of AIC.     1995  

Catherine S. Brune

    55   Senior Vice President of AIC (Chief Information Officer).     1999  

Don Civgin

    47   Vice President and Chief Financial Officer of The Allstate Corporation; Senior Vice President and Chief Financial Officer of AIC.     2008  

Frederick F. Cripe

    51   Senior Vice President of AIC.     2000  

James D. DeVries

    45   Senior Vice President of AIC (Human Resources).     2008  

Judith P. Greffin

    48   Senior Vice President and Chief Investment Officer of AIC.     2002  

Michele C. Mayes

    59   Vice President and General Counsel of The Allstate Corporation; Senior Vice President, General Counsel and Assistant Secretary of AIC (Chief Legal Officer).     2007  

Samuel H. Pilch

    62   Controller of The Allstate Corporation; Group Vice President and Controller of AIC.     1995  

Joseph J. Richardson

    48   Senior Vice President of AIC (Allstate Protection Distribution).     1999  

Michael J. Roche

    57   Senior Vice President of AIC (Claims).     2003  

George E. Ruebenson

    60   Senior Vice President of AIC; President of Allstate Protection and Interim President of Allstate Financial.     1990  

Steven P. Sorenson

    44   Senior Vice President of AIC (Allstate Protection Product Operations).     2000  

Joan H. Walker

    61   Senior Vice President of AIC (Corporate Relations and Interim Chief Marketing Officer).     2005  

        Each of the officers named above may be removed from office at any time, with or without cause, by the board of directors of the relevant company.

        With the exception of Mr. Civgin, Mr. DeVries, Ms. Mayes and Ms. Walker, these officers have held the listed positions for at least the last five years or have served Allstate in various executive or administrative capacities for at least five years.

        Prior to joining Allstate in 2008, Mr. Civgin was Executive Vice President and Chief Financial Officer of OfficeMax, Incorporated and served in that position since 2005. From 2002 to 2005, he served as Senior Vice President and Chief Financial Officer of General Binding Corporation.

13


        Prior to joining Allstate in 2008, Mr. DeVries served as Senior Vice President of Human Resources at Principal Financial Group since 2000.

        Prior to joining Allstate in 2007, Ms. Mayes served as Senior Vice President and General Counsel of Pitney Bowes since 2003 and Vice President, Assistant Secretary and Counsel of Colgate-Palmolive Company from 2001 to 2003.

        Prior to joining Allstate in 2005, Ms. Walker served as Executive Vice President of Marketing and Communications at Qwest Communications International, Inc. from 2002 to 2005 and as Senior Vice President of Global Public Affairs at Pharmacia Corporation from 1999 to 2001.

Executive Officers



        The following table sets forth the names of our executive officers, their ages as of February 1, 2009, their positions, and the
dates of their first election as officers. "AIC" refers to Allstate Insurance Company.
























































































































































































Name



 Age  Position/Offices  Date First

Elected

Officer
 

Thomas J. Wilson

  51 Chairman of the Board, President, and Chief Executive Officer of The Allstate Corporation; also Chairman of the Board, President and Chief Executive Officer of AIC.  1995 

Catherine S. Brune

  55 Senior Vice President of AIC (Chief Information Officer).  1999 

Don Civgin

  47 Vice President and Chief Financial Officer of The Allstate Corporation; Senior Vice President and Chief Financial Officer of AIC.  2008 

Frederick F. Cripe

  51 Senior Vice President of AIC.  2000 

James D. DeVries

  45 Senior Vice President of AIC (Human Resources).  2008 

Judith P. Greffin

  48 Senior Vice President and Chief Investment Officer of AIC.  2002 

Michele C. Mayes

  59 Vice President and General Counsel of The Allstate Corporation; Senior Vice President, General Counsel and Assistant Secretary of AIC (Chief Legal Officer).  2007 

Samuel H. Pilch

  62 Controller of The Allstate Corporation; Group Vice President and Controller of AIC.  1995 

Joseph J. Richardson

  48 Senior Vice President of AIC (Allstate Protection Distribution).  1999 

Michael J. Roche

  57 Senior Vice President of AIC (Claims).  2003 

George E. Ruebenson

  60 Senior Vice President of AIC; President of Allstate Protection and Interim President of Allstate Financial.  1990 

Steven P. Sorenson

  44 Senior Vice President of AIC (Allstate Protection Product Operations).  2000 

Joan H. Walker

  61 Senior Vice President of AIC (Corporate Relations and Interim Chief Marketing Officer).  2005 




        Each
of the officers named above may be removed from office at any time, with or without cause, by the board of directors of the relevant company.



        With
the exception of Mr. Civgin, Mr. DeVries, Ms. Mayes and Ms. Walker, these officers have held the listed positions for at least the last five years or
have served Allstate in various executive or administrative capacities for at least five years.



        Prior
to joining Allstate in 2008, Mr. Civgin was Executive Vice President and Chief Financial Officer of OfficeMax, Incorporated and served in that position since 2005. From 2002
to 2005, he served as Senior Vice President and Chief Financial Officer of General Binding Corporation.



13









NAME="page_ck46901_1_14">





































        Prior to joining Allstate in 2008, Mr. DeVries served as Senior Vice President of Human Resources at Principal Financial Group since 2000.



        Prior
to joining Allstate in 2007, Ms. Mayes served as Senior Vice President and General Counsel of Pitney Bowes since 2003 and Vice President, Assistant Secretary and Counsel of
Colgate-Palmolive Company from 2001 to 2003.



        Prior
to joining Allstate in 2005, Ms. Walker served as Executive Vice President of Marketing and Communications at Qwest Communications International, Inc. from 2002 to
2005 and as Senior Vice President of Global Public Affairs at Pharmacia Corporation from 1999 to 2001.



This excerpt taken from the ALL DEF 14A filed Apr 2, 2008.

Executive Officers

        The following table sets forth the names of our executive officers, their current ages and their positions. "AIC" refers to Allstate Insurance Company.

Name and Age

  Principal Positions and Offices Held


Edward M. Liddy (62)

 

Chairman of the Board of The Allstate Corporation. Mr. Liddy is also a director of The Allstate Corporation. Mr. Liddy will retire on April 30, 2008.

Thomas J. Wilson (50)

 

Chairman of the Board, effective May 1, 2008, President and Chief Executive Officer of The Allstate Corporation. Chairman of the Board, President and Chief Executive Officer of AIC. Mr. Wilson is also a director of The Allstate Corporation.

Catherine S. Brune (54)

 

Senior Vice President of AIC (Chief Information Officer).

Frederick F. Cripe (50)

 

Senior Vice President of AIC (Product Operations).

Joan M. Crockett (57)

 

Senior Vice President of AIC (Human Resources). Ms. Crockett retired on March 31, 2008.

James D. DeVries (44)

 

Senior Vice President of AIC (Human Resources) as of March 24, 2008.

Danny L. Hale (63)

 

Vice President and Chief Financial Officer of The Allstate Corporation and Senior Vice President and Chief Financial Officer of AIC. Mr. Hale retired on March 31, 2008.

James E. Hohmann (52)

 

President and Chief Executive Officer of Allstate Financial—Senior Vice President of AIC.

Michele C. Mayes (58)

 

Vice President and General Counsel of The Allstate Corporation and Senior Vice President, General Counsel and Assistant Secretary of AIC (Chief Legal Officer).

Samuel H. Pilch (61)

 

Acting Vice President and Chief Financial Officer effective March 3, 2008 and Controller of The Allstate Corporation and Group Vice President and Controller of AIC.

Michael J. Roche (56)

 

Senior Vice President of AIC (Claims).

George E. Ruebenson (59)

 

President Allstate Protection—Senior Vice President of AIC.

Eric A. Simonson (62)

 

Senior Vice President and Chief Investment Officer of AIC (President, Allstate Investments, LLC).

Steven P. Sorenson (43)

 

Senior Vice President of AIC (Allstate Protection Product Distribution).

Joan H. Walker (60)

 

Senior Vice President of AIC (Corporate Relations and Interim Chief Marketing Officer).

B-1


 

 

 

 

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Instruction Form held in The Savings and Profit Sharing Fund of Allstate Employees, your voting instructions must be received no later than 11:59 P.M. Eastern Time on May 12, 2008. We cannot give assurance that voting instructions received later than 11:59 p.m., Eastern Time on May 12, 2008 will be honored.

 

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These excerpts taken from the ALL 10-K filed Feb 27, 2008.

Executive Officers

        The following table sets forth the names of our executive officers, their ages as of February 1, 2008, their positions, and the dates of their first election as officers. "AIC" refers to Allstate Insurance Company.

Name

  Age
  Position/Offices
  Date First
Elected Officer

Edward M. Liddy   62   Chairman of the Board of Directors of The Allstate Corporation. Mr. Liddy will retire on April 30, 2008.   1994
Thomas J. Wilson   50   Chairman-elect of The Allstate Corporation effective May 1, 2008; President, Chief Executive Officer and a director of The Allstate Corporation; also Chairman of the Board, President and Chief Executive Officer of AIC.   1995
Catherine S. Brune   54   Senior Vice President and Chief Information Officer of AIC.   1999
Frederick F. Cripe   50   Senior Vice President of AIC.   2000
Joan M. Crockett   57   Senior Vice President of AIC (Human Resources). Ms. Crockett will retire on March 31, 2008.   1994
Danny L. Hale   63   Vice President and Chief Financial Officer of The Allstate Corporation; Senior Vice President and Chief Financial Officer of AIC. Mr. Hale will retire on March 31, 2008.   2003
James E. Hohmann   52   President and Chief Executive Officer of Allstate Financial—Senior Vice President of AIC.   2007
Michele C. Mayes   58   Vice President and General Counsel of The Allstate Corporation; Senior Vice President, General Counsel and Assistant Secretary of AIC (Chief Legal Officer).   2007
Samuel H. Pilch   61   Acting Vice President and Chief Financial Officer effective March 3, 2008; Controller of The Allstate Corporation; Group Vice President and Controller of AIC.   1995
Michael J. Roche   56   Senior Vice President of AIC (Claims).   2005
George E. Ruebenson   59   President Allstate Protection—Senior Vice President of AIC.   1990
Eric A. Simonson   62   Senior Vice President and Chief Investment Officer of AIC (President, Allstate Investments, LLC).   2002
Steven P. Sorenson   43   Senior Vice President of AIC (Allstate Protection Product Distribution).   2000
Joan H. Walker   60   Senior Vice President of AIC (Corporate Relations) and Interim Chief Marketing Officer of AIC.   2005

        Each of the officers named above may be removed from office at any time, with or without cause, by the board of directors of the relevant company.

        With the exception of Mr. Hohmann, Mr. Roche, Ms. Mayes and Ms. Walker, these officers have held the listed positions for at least the last five years or have served Allstate in various executive or administrative capacities for at least five years.

        Prior to joining Allstate in 2007, Mr. Hohmann was President and Chief Operating Officer of Conseco, Inc. in 2006 and Executive Vice President and Chief Administrative Officer from 2004 to 2006. Mr. Hohmann also served as President and Chief Executive Officer of XL Life and Annuity from 2001 to 2004.

17


        Prior to joining Allstate in 2002, Mr. Roche was Group President of Small Business Finance for Heller Financial from 1990 to 2002. Prior to joining Allstate in 2007, Ms. Mayes served as Senior Vice President and General Counsel of Pitney Bowes since 2003 and Vice President, Assistant Secretary and Counsel of Colgate-Palmolive Company from 2001 to 2003.

        Prior to joining Allstate in 2005, Ms. Walker served as Executive Vice President of Marketing and Communications at Qwest Communications International, Inc. from 2002 to 2005 and as Senior Vice President of Global Public Affairs at Pharmacia Corporation from 1999 to 2001.

Executive Officers



        The following table sets forth the names of our executive officers, their ages as of February 1, 2008, their positions, and the dates of their first
election as officers. "AIC" refers to Allstate Insurance Company.












































































































































Name

 Age
 Position/Offices
 Date First

Elected Officer

Edward M. Liddy 62 Chairman of the Board of Directors of The Allstate Corporation. Mr. Liddy will retire on April 30, 2008. 1994
Thomas J. Wilson 50 Chairman-elect of The Allstate Corporation effective May 1, 2008; President, Chief Executive Officer and a director of The Allstate Corporation; also Chairman of the Board, President and Chief Executive Officer of
AIC.
 1995
Catherine S. Brune 54 Senior Vice President and Chief Information Officer of AIC. 1999
Frederick F. Cripe 50 Senior Vice President of AIC. 2000
Joan M. Crockett 57 Senior Vice President of AIC (Human Resources). Ms. Crockett will retire on March 31, 2008. 1994
Danny L. Hale 63 Vice President and Chief Financial Officer of The Allstate Corporation; Senior Vice President and Chief Financial Officer of AIC. Mr. Hale will retire on March 31, 2008. 2003
James E. Hohmann 52 President and Chief Executive Officer of Allstate Financial—Senior Vice President of AIC. 2007
Michele C. Mayes 58 Vice President and General Counsel of The Allstate Corporation; Senior Vice President, General Counsel and Assistant Secretary of AIC (Chief Legal Officer). 2007
Samuel H. Pilch 61 Acting Vice President and Chief Financial Officer effective March 3, 2008; Controller of The Allstate Corporation; Group Vice President and Controller of AIC. 1995
Michael J. Roche 56 Senior Vice President of AIC (Claims). 2005
George E. Ruebenson 59 President Allstate Protection—Senior Vice President of AIC. 1990
Eric A. Simonson 62 Senior Vice President and Chief Investment Officer of AIC (President, Allstate Investments, LLC). 2002
Steven P. Sorenson 43 Senior Vice President of AIC (Allstate Protection Product Distribution). 2000
Joan H. Walker 60 Senior Vice President of AIC (Corporate Relations) and Interim Chief Marketing Officer of AIC. 2005




        Each of the officers named above may be removed from office at any time, with or without cause, by the board of directors of the relevant company.



        With
the exception of Mr. Hohmann, Mr. Roche, Ms. Mayes and Ms. Walker, these officers have held the listed positions for at least the last five years or have
served Allstate in various executive or administrative capacities for at least five years.



        Prior
to joining Allstate in 2007, Mr. Hohmann was President and Chief Operating Officer of Conseco, Inc. in 2006 and Executive Vice President and Chief Administrative
Officer from 2004 to 2006. Mr. Hohmann also served as President and Chief Executive Officer of XL Life and Annuity from 2001 to 2004.



17









NAME="page_dm15901_1_18">







        Prior to joining Allstate in 2002, Mr. Roche was Group President of Small Business Finance for Heller Financial from 1990 to 2002. Prior to joining Allstate in 2007,
Ms. Mayes served as Senior Vice President and General Counsel of Pitney Bowes since 2003 and Vice President, Assistant Secretary and Counsel of Colgate-Palmolive Company from 2001 to 2003.




        Prior
to joining Allstate in 2005, Ms. Walker served as Executive Vice President of Marketing and Communications at Qwest Communications International, Inc. from 2002 to
2005 and as Senior Vice President of Global Public Affairs at Pharmacia Corporation from 1999 to 2001.



This excerpt taken from the ALL DEF 14A filed Apr 2, 2007.

Executive Officers

        The following table sets forth the names of our executive officers, their current ages and their positions. "AIC" refers to Allstate Insurance Company.

Name and Age

  Principal Positions and Offices Held


Edward M. Liddy (61)

 

Chairman of the Board of The Allstate Corporation. Mr. Liddy is also a director of The Allstate Corporation.

Thomas J. Wilson (49)

 

President and Chief Executive Officer of The Allstate Corporation. Chairman of the Board, President and Chief Executive Officer of AIC. Mr. Wilson is also a director of The Allstate Corporation.

Catherine S. Brune (53)

 

Senior Vice President and Chief Information Officer of AIC.

Frederick F. Cripe (49)

 

Senior Vice President of AIC (Product Operations).(1)

Joan M. Crockett (56)

 

Senior Vice President of AIC (Human Resources).

Danny L. Hale (62)

 

Vice President and Chief Financial Officer of The Allstate Corporation and Senior Vice President and Chief Financial Officer of AIC.

James E. Hohmann (51)

 

President and Chief Executive Officer of Allstate Financial — Senior Vice President of AIC.(2)

Michael J. McCabe (61)

 

Vice President and General Counsel of The Allstate Corporation and Senior Vice President, General Counsel and Assistant Secretary of AIC (Chief Legal Officer).

Ronald D. McNeil (54)

 

Senior Vice President of AIC (Allstate Protection Product Distribution).

Samuel H. Pilch (60)

 

Controller of The Allstate Corporation and Group Vice President and Controller of AIC.

Michael J. Roche (55)

 

Senior Vice President of AIC (Claims).(3)

George E. Ruebenson (58)

 

President Allstate Protection — Senior Vice President of AIC.

Eric A. Simonson (61)

 

Senior Vice President and Chief Investment Officer of AIC (President, Allstate Investments, LLC).

Steven P. Sorenson (42)

 

Senior Vice President of AIC (Allstate Protection Product Distribution).(4)

Casey J. Sylla (63)

 

Senior Vice President of AIC (Chairman of the Board and President of Allstate Life Insurance Company).

Joseph V. Tripodi (51)

 

Senior Vice President and Chief Marketing Officer of AIC.

Joan H. Walker (59)

 

Senior Vice President of AIC (Corporate Relations).

(1)
As of January 1, 2007.

(2)
As of January 15, 2007.

(3)
As of January 1, 2007.

(4)
As of March 1, 2007.

D-1


GRAPHIC

ATTN: SHAREHOLDER SERVICES
3075 SANDERS ROAD, SUITE G2H
NORTHBROOK, IL 60062-0158
VOTE BY INTERNET—www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on May 14, 2007.* Have your Proxy Card/Voting Instruction Form in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
  
VOTE BY PHONE—1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time on May 14, 2007. * Have your Proxy Card/Voting Instruction Form in hand when you call and then follow the instructions.
  
VOTE BY MAIL
Mark, sign and date your Proxy Card/Voting Instruction Form and return it in the postage-paid envelope we have provided or return it to The Allstate Corporation, c/o ADP, 51 Mercedes Way, Edgewood, NY 11717, for receipt by May 14, 2007. *
  
* The Savings and Profit Sharing Fund of Allstate Employees—
With respect to any shares represented by this Proxy Card/Voting Instruction Form held in The Savings and Profit Sharing Fund of Allstate Employees, your voting instructions must be received no later than 11:59 P.M. Eastern Time on May 7, 2007. We cannot give assurance that voting instructions received later than 11:59 p.m., Eastern Time on May 7, 2007 will be honored.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: ý ALSTA1        KEEP THIS PORTION FOR YOUR RECORDS


        DETACH AND RETURN THIS PORTION ONLY

This excerpt taken from the ALL 10-K filed Feb 22, 2007.

Executive Officers

        The following table sets forth the names of our executive officers, their ages as of February 1, 2007, their positions, and the dates of their first election as officers. "AIC" refers to Allstate Insurance Company.

Name

  Age
  Position/Offices
  Date First
Elected Officer

Edward M. Liddy   61   Chairman of the Board of Directors of The Allstate Corporation   1994
Thomas J. Wilson   49   President, Chief Executive Officer and a director of The Allstate Corporation; also Chairman of the Board, President and Chief Executive Officer of AIC   1995
Catherine S. Brune   53   Senior Vice President and Chief Information Officer of AIC   1999
Frederick F. Cripe   49   Senior Vice President of AIC   1990
Joan M. Crockett   56   Senior Vice President of AIC (Human Resources)   1994
Danny L. Hale   62   Vice President and Chief Financial Officer of The Allstate Corporation; Senior Vice President and Chief Financial Officer of AIC   2003
James E. Hohmann   51   President and Chief Executive Officer of Allstate Financial—Senior Vice President of AIC   2007
Michael J. McCabe   61   Vice President and General Counsel of The Allstate Corporation; Senior Vice President, General Counsel and Assistant Secretary of AIC (Chief Legal Officer)   1980
Ronald D. McNeil   54   Senior Vice President of AIC (Allstate Protection Product Distribution)   1994
Samuel H. Pilch   60   Controller of The Allstate Corporation; Group Vice President and Controller of AIC   1995
Michael J. Roche   55   Senior Vice President of AIC (Claims)   2005
George E. Ruebenson   58   President Allstate Protection—Senior Vice President of AIC   1990
Eric A. Simonson   61   Senior Vice President and Chief Investment Officer of AIC (President, Allstate Investments, LLC)   2002
Casey J. Sylla   63   Senior Vice President of AIC (Chairman of the Board and President of Allstate Life Insurance Company)   1995
Joseph V. Tripodi   51   Senior Vice President and Chief Marketing Officer of AIC   2003
Joan H. Walker   59   Senior Vice President of AIC (Corporate Relations)   2005

        Each of the officers named above may be removed from office at any time, with or without cause, by the board of directors of the relevant company.

        With the exception of Messrs. Hale, Hohmann, Roche, Simonson, Tripodi and Ms. Walker, these officers have held the listed positions for at least the last five years or have served Allstate in various executive or administrative capacities for at least five years.

        Prior to joining Allstate in 2003, Mr. Hale served as Executive Vice President and Chief Financial Officer of Promus Hotel Corporation in 1999 and as Executive Vice President and Chief Financial Officer of USF&G Corporation from 1993 to 1998.

17



        Prior to joining Allstate in 2007, Mr. Hohmann was President and Chief Operating Officer of Conseco, Inc. in 2006 and Executive Vice President and Chief Administrative Officer from 2004 to 2006. Mr. Hohmann also served as President and Chief Executive Officer of XL Life and Annuity from 2001 to 2004.

        Prior to joining Allstate in 2002, Mr. Roche was Group President of Small Business Finance for Heller Financial from 1990-2002.

        Prior to joining Allstate in 2002, Mr. Simonson performed consulting services for large institutional investors from 2000 to 2002 and was Senior Vice President and Chief Investment Strategist for John Hancock Mutual Life Insurance Company from 1996 to 2000.

        Prior to joining Allstate in 2003, Mr. Tripodi was Chief Marketing Officer of The Bank of New York from 2002 to 2003 and Chief Marketing Officer of Seagram Spirits & Wine Group from 1999 to 2002.

        Prior to joining Allstate in 2005, Ms. Walker served as Executive Vice President of Marketing and Communications at Qwest Communications International, Inc. from 2002 to 2005 and as Senior Vice President of Global Public Affairs at Pharmacia Corporation from 1999 to 2001.

This excerpt taken from the ALL DEF 14A filed Mar 25, 2005.

Executive Officers

        The following table sets forth the names of our executive officers, their current ages and their positions. "AIC" refers to Allstate Insurance Company.

Name and Age

  Principal Positions and Offices Held

Edward M. Liddy (59)   Chairman, President and Chief Executive Officer of The Allstate Corporation and AIC. Mr. Liddy is also a director of The Allstate Corporation.

Catherine S. Brune (51)

 

Senior Vice President and Chief Technology Officer of AIC.

Joan M. Crockett (54)

 

Senior Vice President of AIC (Human Resources).

Danny L. Hale (60)

 

Vice President and Chief Financial Officer of The Allstate Corporation and Senior Vice President and Chief Financial Officer of AIC.

Michael J. McCabe (59)

 

Vice President and General Counsel of The Allstate Corporation and Senior Vice President, General Counsel and Assistant Secretary of AIC (Chief Legal Officer).

Ronald D. McNeil (52)

 

Senior Vice President of AIC (Allstate Protection Product Distribution).

Robert W. Pike (63)

 

Vice President and Secretary of The Allstate Corporation and Executive Vice President and Secretary of AIC.

Samuel H. Pilch (58)

 

Controller of The Allstate Corporation and Group Vice President and Controller of AIC.

George E. Ruebenson (56)

 

Senior Vice President of AIC (Claims)

Eric A. Simonson (59)

 

Senior Vice President and Chief Investment Officer of AIC and President of Allstate Investments, LLC.

Casey J. Sylla (61)

 

Senior Vice President of AIC (President, Allstate Financial).

Joseph V. Tripodi (49)

 

Senior Vice President and Chief Marketing Officer of AIC

Thomas J. Wilson (47)

 

Senior Vice President of AIC (President, Allstate Protection).

B-1


GRAPHIC GRAPHIC
              
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THE ALLSTATE CORPORATION
ATTN: SHAREHOLDER SERVICES
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NORTHBROOK, IL 60062-0158
  VOTE BY INTERNET—www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 5:00 P.M. Eastern Time on May 16, 2005.* Have your voting instruction card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

VOTE BY PHONE—1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 5:00 P.M. Eastern Time on May 16, 2005.* Have your voting instruction card in hand when you call and then follow the instructions.

VOTE BY MAIL
Mark, sign, and date your voting instruction form and return it in the postage-paid envelope we have provided or return it to The Allstate Corporation, c/o ADP, 51 Mercedes Way, Edgewood, NY 11717.

*The Savings and Profit Sharing Fund of Allstate Employees
With respect to any shares represented by this Proxy Card/Voting Instruction Form held in The Savings and Profit Sharing Fund of Allstate Employees, your voting instructions must be received no later than 5:00 P.M. Eastern Time on May 10, 2005. We cannot give assurance that voting instructions received later than 5:00 P.M., Eastern Time on May 10, 2005 will be honored.
 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

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