Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-12 | JUDITH A. SPRIESER Lead Director Age: 63 Allstate Board Service 6iture: 18 years (1999) Nominating and governance committee Risk and return committee Executive committee Independent 2016 DIRECTOR COMPENSATION Ms. Sprieser 155,000 150,054 0 305,054 |
| 2018-03-28 | JUDITH A. SPRIESER LEAD DIRECTOR Age: 64 Allstate Board Service 6Tenure: 19 years (1999) 6Nominating and governance committee 6Risk and return committee 6Executive committee INDEPENDENT Professional Experience Former CEO of Transora, Inc. Committee Expertise Highlights Lead Director Nominating and Governance Committee Member Risk and Return Committee Member 2017 DIRECTOR COMPENSATION Ms. Sprieser 175,000 155,014 330,014 |
| 2019-04-08 | Judith A. Sprieser Lead Independent Director Age 65 ... Lead Director ... Nominating and Governance Committee ... Risk and Return Committee ... Executive Committee ... 2018 Director Compensation ... Judith A. Sprieser Lead Director 175,000 Fees Earned or Paid in Cash 155,057 Stock Awards Total 330,057 |
| 2020-04-06 | Judith A. Sprieser Independent Lead Director Age 66 Committee Assignments and Rationale Lead Director Nominating and Governance Committee Risk and Return Committee Executive Committee 2019 Director Compensation Name: Judith A. Sprieser Leadership Roles Held During 2019: Lead Director Fees Earned or Paid in Cash($): 175,000 Stock Awards($): 155,013 Total($): 330,013 |
| 2021-04-12 | Judith A. Sprieser Independent Lead Director Age 67 Lead Director Compensation and Succession Committee Risk and Return Committee Audit Committee 2020 Director Compensation Judith A. Sprieser Lead Director Fees Earned or Paid in Cash ($) 175,000 Stock Awards ($) 155,045 Total ($) 330,045 |
| 2022-04-11 | Judith A. Sprieser Independent I Age 68 Judith has extensive service on boards of publicly traded and international companies, and significant operating experience. Committee Assignments and Rationale Compensation and Human Capital Committee Risk and Return Committee 2021 Director Compensation Judith A. Sprieser Lead Director (January-May) 150,000 155,134 305,134 |
| 2023-04-10 | Judith A. Sprieser Independent Age 69 Committee Assignments and Rationale Compensation and Human Capital Committee Risk and Return Committee 2022 Director Compensation Judith A. Sprieser 125,000 Fees Earned or Paid in Cash 175,110 Stock Awards 300,110 Total |
| 2024-04-01 | Judith A. Sprieser IndependentAge 70 Director since 1999 (24 years of tenure) ... Committee Assignments and Rationale Compensation and Human Capital Committee Extensive experience leading other large companies as CEO and CFO. Experience serving on boards of other publicly traded and international companies. Risk and Return Committee Insight from service as prior chair of Allstate’s audit committee and current audit committee chair at Intercontinental Exchange Inc. Tenure as an Allstate director has provided experience through multiple operating environments. 2023 Director Compensation The following table summarizes the compensation for each of our non-employee directors who served as a member of the Board and its committees in 2023. Judith A. Sprieser 125,000 175,048 300,048 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-05 | Ms. Sprieser is a Managing Director of Warrenton Advisors LLC and has held executive roles in consumer products companies. No technical or programming background is mentioned. |
| 2020-03-26 | Ms. Sprieser served as Managing Director of Warrenton Advisors LLC and held executive roles at Sara Lee Corporation, focusing on financial and operations management. |
| 2021-03-25 | Ms. Sprieser brings to the board decades of experience in both financial and operations management of consumer-packaged goods companies and as a director of large, multi-national corporations operating across multiple sectors. |
| 2022-03-23 | Ms. Sprieser brings to the board decades of experience in both financial and operations management of consumer-packaged goods companies and as a director of large, multi-national corporations operating across multiple sectors. |
| 2023-04-05 | Judith A. Sprieser Director Since 2018 Age: 69 • Audit Committee (Chair) • Finance Committee 2022 Director Compensation Judith A. Sprieser Fees Earned or Paid in Cash($): 137,500 Stock Awards($): 159,982 All Other Compensation($): 1,012 Total ($): 298,494 |
| 2024-03-27 | Director since 2018 Age: 70 • Audit Committee (Chair) • Nominating/ Governance Committee • Ms. Sprieser ... |
| 2025-03-27 | Ms. Sprieser brings to the Board decades of experience in both financial and operations management of consumer-packaged goods companies and as a director of large, multi-national corporations. |
Data sourced from SEC filings. Last updated: 2026-02-03