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Thomas J. Wilson, Chairman of the Board and Chief Executive Officer, joined the Board in 2006. Professional Experience: CEO of Allstate since January 2007 and Chairman of the Board since May 2008. President from June 2005 to January 2015 and from February 2018 to present. Held other senior executive roles and led all major operating units. Former director at State Street Corporation. Other Public Board Service: None.

Mr. John E. Dugenske, Chief Financial Officer of The Allstate Corporation (October 2025 to present), President, Investments and Corporate Strategy of AIC (September 2022 to present); President, Investments and Financial Products of AIC (January 2020 to September 2022); Executive Vice President and Chief Investment and Corporate Strategy Officer of AIC (January 2018 to January 2020). John Dugenske, President, Investments and Corporate Strategy, has served as interim Chief Financial Officer and will continue in that role until his successor is appointed.

Mr. Mario Rizzo, Executive Vice President, Chief Operating Officer of AIC (October 2025 to present); Executive Vice President, President, Property-Liability of AIC (September 2022 to October 2025); Executive Vice President and Chief Financial Officer of The Allstate Corporation and AIC (January 2018 to September 2022).

Jesse E. Merten, Executive Vice President, President, Property-Liability of AIC (October 2025 to present); Executive Vice President and Chief Financial Officer of The Allstate Corporation and AIC (September 2022 to October 2025); President, Financial Products of AIC (May 2020 to September 2022).

Mr. Zulfikar Jeevanjee, Executive Vice President and Chief Information Officer of AIC (October 2022 to present); Senior Vice President, Chief Technology Officer, CVS Health (February 2021 to September 2022); Senior Vice President, Chief Enterprise Architect of AIC (November 2018 to February 2021).

Ms. Andrea Carter, Executive Vice President and Chief Human Resources Officer of AIC (May 2025 to present); Senior Executive Vice President and Chief Human Resources Officer of Global Payments, Inc. (July 2020 to March 2025).

Perry M. Traquina, Independent Director, joined the Board in 2016. Professional Experience: Former Chairman, CEO and Managing Partner of Wellington Management Company LLP. Held a series of positions of increasing responsibility at Wellington, including Partner and President. Other Public Board Service: Morgan Stanley (2015-present); eBay Inc. (2015-present).

Andrea Redmond, Independent Director, joined the Board in 2010. Professional Experience: Former Managing Director, co-head of the CEO/board services practice, founder and leader of global insurance practice and member of financial services practice of Russell Reynolds Associates Inc., a global executive search firm. Independent consultant providing executive recruiting, succession planning and human capital management services. Other Public Board Service: None.

Richard T. Hume, Lead Director, joined the Board in 2020. Professional Experience: Former CEO and current director of TD SYNNEX Corporation. Former COO of Tech Data Corporation. Former General Manager and COO, Global Technology Services of International Business Machines Corporation. Other Public Board Service: TD SYNNEX (2021-present).

Maria R. Morris, Independent Director, joined the Board in 2024. Professional Experience: Former EVP, Global Employee Benefits Business of MetLife, Inc. Other senior leadership roles during 33-year career at MetLife including Interim Head of MetLife U.S. Business, Interim Chief Marketing Officer and Head of Global Technology and Operations. Other Public Board Service: S&P Global Inc. (2016-present); Wells Fargo and Company (2018-present).

Monica J. Turner, Independent Director, joined the Board in 2023. Professional Experience: President, Strategic Growth Capabilities of The Procter and Gamble Company. Former President, North America of The Procter and Gamble Company, President, North America Sales, and SVP, Market Strategy and Planning, Beauty, Health and Grooming Sector of Procter and Gamble. Other Public Board Service: None.

Kermit R. Crawford, Independent Director, joined the Board in 2013. Professional Experience: Former President and COO of Rite Aid Corporation. Former EVP and President, Pharmacy, Health and Wellness of Walgreens Boots Alliance, Inc. Former Director of TransUnion and LifePoint Health. Other Public Board Service: C.H. Robinson Worldwide, Inc. (2020-present); VISA Inc. (2022-present).

Siddharth N. (Bobby) Mehta, Independent Director, joined the Board in 2014. Professional Experience: Former President and CEO of TransUnion. Former CEO of HSBC North America Holdings Inc. Former CEO of HSBC Finance Corporation. Other Public Board Service: Jones Lang LaSalle Incorporated (2019-present); Northern Trust Corporation (2019-present).

The Allstate Corporation today announced that effective August 3, 2026, Christian M. Lown will join Allstate as Executive Vice President and Chief Financial Officer of The Allstate Corporation and Allstate Insurance Company. Prior to joining Allstate, Mr. Lown, age 56, served as the chief financial officer of CoStar Group, Inc. from July 2024 to July 2026 and executive vice president and chief financial officer of the Federal Home Loan Mortgage Corporation (Freddie Mac) from June 2020 to June 2024. Mr. Lown holds a BA from the University of Lynchburg and an MBA from the University of Virginia.

Eric K. Ferren, Senior Vice President, Controller and Chief Accounting Officer of The Allstate Corporation and AIC (May 2024 to present); Chief Financial Officer of Revantage (April 2024 to May 2024); Senior Vice President, Controller, and Chief Accounting Officer of The Allstate Corporation (May 2017 to September 2019) and Senior Vice President of AIC (May 2014 to April 2024).

Suren Gupta, Executive Vice President, President, Protection Products & Enterprise Services of AIC (August 2023 to present); President, Enterprise Services (October 2022 to August 2023); Executive Vice President, Chief Information Technology and Enterprise Services Officer of AIC (January 2020 to October 2022).

Elizabeth A. Brady, Executive Vice President, Chief Marketing, Customer and Communications Officer of AIC (January 2020 to present).

Mark Q. Prindiville, Executive Vice President and Chief Risk Officer of AIC (May 2020 to present).

Christine M. DeBiase, Executive Vice President, Chief Legal Officer and General Counsel of The Allstate Corporation and AIC (May 2024 to present); Executive Vice President, Chief Legal Officer, General Counsel and Corporate Secretary of The Allstate Corporation and AIC (January 2023 to May 2024); Executive Vice President, Chief Administrative Officer and General Counsel of Brighthouse Financial (February 2018 to December 2022).