ALLNYSE,NYSE,NYSE,NYSE,NYSESEC EDGAREDGAR

ALLSTATE CORP

Fire, Marine & Casualty Insurance·NORTHBROOK, IL·FY end 12/31·CIK 899051

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Thomas J. Wilson	Chair, President and CEO	19y	68	Executive	—	—
Richard T. Hume	Lead Independent Director	5y	66	CompRisk		$330,671
Donald E. Brown	Director	5y	54	AuditRisk		$360,100
Kermit R. Crawford	Director	13y	66	NCG Governance and Social ResponsibilityRisk		$325,100
Margaret M. Keane	Director	8y	66	CompRisk		$325,100
Siddharth N. (Bobby) Mehta	Director	12y	67	AuditNCG Governance and Social Responsibility		$325,100
Maria R. Morris	Director	2y	63	CompNCG Governance and Social Responsibility		$325,100
Jacques P. Perold	Director	10y	67	RiskAudit		$360,100
Andrea Redmond	Director	16y	70	NCG Governance and Social ResponsibilityComp		$350,100
Perry M. Traquina	Director	9y	69	CompRisk		$355,100
Monica J. Turner	Director	3y	60	AuditNCG Governance and Social Responsibility		$325,100
Judith A. Sprieser	Director	—	—	AuditComp		$325,100

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.