EDWARD M. LIDDY

Corporate Board Profile

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3M CO

Filing Date	Source Excerpt
2018-03-21	Mr. Liddy is the Retired Chairman of the Board and Chief Executive Officer, The Allstate Corporation... 3M Board committee(s): Compensation and Nominating and Governance (Chair) Committees... 2017 Director Compensation Table: Edward M. Liddy total compensation 315,000.
2019-03-27	Mr. Liddy is the Retired Chairman of the Board and Chief Executive Officer, The Allstate Corporation. 3M Board committee(s): Compensation and Nominating and Governance Committees. 2018 Director Compensation Table: $325,000 total.

ABBOTT LABORATORIES

Filing Date	Source Excerpt
2018-03-16	Edward M. Liddy Retired Chairman and CEO, The Allstate Corporation Age 72 Director since 2010 Committees: Audit (Chair), Compensation, Executive. 2017 Director Compensation: $294,606.
2019-03-15	Edward M. Liddy Retired Chairman and CEO, The Allstate Corporation Age 73 Director since 2010 Committees: Audit (Chair), Compensation, Executive. 2018 Director Compensation: $325,977.
2020-03-13	Edward M. Liddy Retired Chairman and CEO, The Allstate Corporation Age 74 Director since 2010 Committee Memberships: Audit (Chair), Compensation, Executive. 2019 Director Compensation: $325,910.

BOEING CO

Filing Date	Source Excerpt
2018-03-16	Mr. Liddy brings to the Board the benefits of his significant experience as a senior executive and board member of several Fortune 100 companies across a range of industries. Mr. Liddy’s extensive executive leadership experience at Allstate and service at the request of the Secretary of the U.S. Department of the Treasury as Interim Chairman and Chief Executive Officer of American International Group enables him to provide the Board with valuable insights on corporate strategy, risk management, corporate governance, and many other issues facing large, global enterprises. Additionally, Mr. Liddy’s past experience as a Chief Financial Officer of Sears, chair of the audit committees of Boeing, Goldman Sachs and 3M, and partner at Clayton, Dubilier & Rice, provides the Board with significant knowledge and understanding of corporate finance, capital markets, financial reporting, and accounting matters. Mr. Liddy also brings corporate governance and compensation expertise gained from his service on the boards of other Fortune 200 companies, including as chair of the compensation committee of AbbVie. 2017 Director Compensation Table: Edward M. Liddy total compensation $323,322.
2019-03-15	Mr. Liddy brings to the Board the benefits of his significant experience as a senior executive and board member of several Fortune 100 companies across a range of industries. Mr. Liddy's extensive executive leadership experience at Allstate and service at the request of the Secretary of the U.S. Department of the Treasury as Interim Chairman and Chief Executive Officer of American International Group enables him to provide the Board with valuable insights on corporate strategy, risk management, corporate governance, and many other issues facing large, global enterprises. Additionally, Mr. Liddy's past experience as a Chief Financial Officer of Sears, chair of the audit committees of Boeing, Goldman Sachs, and 3M, and partner at Clayton, Dubilier & Rice, provides the Board with significant knowledge and understanding of corporate finance, capital markets, financial reporting, and accounting matters. Mr. Liddy also brings corporate governance and compensation expertise gained from his service on the boards of other Fortune 200 companies, including as chair of the compensation committee of AbbVie. 2018 Director Compensation Table: Edward M. Liddy total $315,000.

Filing Date

Source Excerpt

2018-03-16

Mr. Liddy brings to the Board the benefits of his significant experience as a senior executive and board member of several Fortune 100 companies across a range of industries. Mr. Liddy’s extensive executive leadership experience at Allstate and service at the request of the Secretary of the U.S. Department of the Treasury as Interim Chairman and Chief Executive Officer of American International Group enables him to provide the Board with valuable insights on corporate strategy, risk management, corporate governance, and many other issues facing large, global enterprises. Additionally, Mr. Liddy’s past experience as a Chief Financial Officer of Sears, chair of the audit committees of Boeing, Goldman Sachs and 3M, and partner at Clayton, Dubilier & Rice, provides the Board with significant knowledge and understanding of corporate finance, capital markets, financial reporting, and accounting matters. Mr. Liddy also brings corporate governance and compensation expertise gained from his service on the boards of other Fortune 200 companies, including as chair of the compensation committee of AbbVie. 2017 Director Compensation Table: Edward M. Liddy total compensation $323,322.

2019-03-15

Mr. Liddy brings to the Board the benefits of his significant experience as a senior executive and board member of several Fortune 100 companies across a range of industries. Mr. Liddy's extensive executive leadership experience at Allstate and service at the request of the Secretary of the U.S. Department of the Treasury as Interim Chairman and Chief Executive Officer of American International Group enables him to provide the Board with valuable insights on corporate strategy, risk management, corporate governance, and many other issues facing large, global enterprises. Additionally, Mr. Liddy's past experience as a Chief Financial Officer of Sears, chair of the audit committees of Boeing, Goldman Sachs, and 3M, and partner at Clayton, Dubilier & Rice, provides the Board with significant knowledge and understanding of corporate finance, capital markets, financial reporting, and accounting matters. Mr. Liddy also brings corporate governance and compensation expertise gained from his service on the boards of other Fortune 200 companies, including as chair of the compensation committee of AbbVie. 2018 Director Compensation Table: Edward M. Liddy total $315,000.

Data sourced from SEC filings. Last updated: 2025-07-01