Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-12 | Kermit R. Crawford Age: 57 Allstate Board Service 6iture: 4 years (2013) Audit committee Nominating and governance committee Independent 2016 DIRECTOR COMPENSATION Mr. Crawford 105,000 150,054 0 255,054 |
| 2018-03-28 | Kermit R. Crawford Age: 58 Allstate Board Service 6Tenure: 5 years (2013) 6Audit committee 6Nominating and governance committee INDEPENDENT Professional Experience Current President and Chief Operating Officer of Rite Aid Corporation Committee Expertise Highlights Audit Committee Member Nominating and Governance Committee Member 2017 DIRECTOR COMPENSATION Mr. Crawford 125,000 155,014 280,014 |
| 2019-04-08 | Kermit R. Crawford Independent Age 59 ... Audit Committee Chair (May – December) ... Committee Assignments and Rationale Audit Committee (Chair) ... Risk and Return Committee ... 2018 Director Compensation ... Kermit R. Crawford Audit Committee Chair (May – December) 147,404 Fees Earned or Paid in Cash 155,057 Stock Awards Total 302,461 |
| 2020-04-06 | Kermit R. Crawford Independent Age 60 Committee Assignments and Rationale Audit Committee (Chair) Risk and Return Committee 2019 Director Compensation Name: Kermit R. Crawford Leadership Roles Held During 2019: Audit Committee Chair Fees Earned or Paid in Cash($): 160,000 Stock Awards($): 155,013 Total($): 315,013 |
| 2021-04-12 | Kermit R. Crawford Independent Age 61 Former President and Chief Operating Officer of Rite Aid Corporation Audit Committee (Chair) Risk and Return Committee 2020 Director Compensation Kermit R. Crawford Audit Committee Chair Fees Earned or Paid in Cash ($) 160,000 Stock Awards ($) 155,045 Total ($) 315,045 |
| 2022-04-11 | Kermit R. Crawford Independent I Age 62 Kermit effectively transformed the pharmacy experience from a model focused primarily on drug delivery to a pharmacist-patient centric model. Committee Assignments and Rationale Audit Committee (Chair) Risk and Return Committee 2021 Director Compensation Kermit R. Crawford Audit Committee Chair 160,000 155,134 315,134 |
| 2023-04-10 | Kermit R. Crawford Independent Age 63 Committee Assignments and Rationale Audit Committee (Chair) Risk and Return Committee 2022 Director Compensation Kermit R. Crawford Audit Committee Chair 160,000 Fees Earned or Paid in Cash 175,110 Stock Awards 335,110 Total |
| 2024-04-01 | Kermit R. Crawford IndependentAge 64 Director since 2013 (11 years of tenure) ... Committee Assignments and Rationale Audit Committee (Chair) Responsibility for all aspects of strategic, operational and profit and loss management of two of the largest drugstore chains in the United States. Board leadership and eleven years tenure on Allstate Board. Current member of the audit committee at Visa and former member of the audit committees at TransUnion and LifePoint Health. Risk and Return Committee Operational experience at large, geographically dispersed service organizations. Chair of Allstate audit committee. 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. Kermit R. Crawford Audit Committee Chair 160,000 175,048 335,048 |
Data sourced from SEC filings. Last updated: 2026-02-03