Corporate Board Profile
Tech Score: 14/100
1 mention(s) identify MATTHEW E. WINTER as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| H&R BLOCK INC | 2024-09-25 | In July 2023, Mr. Winter received the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University. | Received the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University, indicating relevant technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-08-01 | Matthew E. Winter Director since 2017 Age 61 Committees: Audit Compensation ...The following table sets forth total director compensation for non-employee directors for fiscal year 2018. Matthew E. Winter $176,039 ...Mr. Winter brings to the Board extensive leadership experience developed throughout his career at Allstate and with other large financial institutions and insurance providers, as well as significant operations, consumer products, financial services, and enterprise risk management experience. |
| 2019-07-31 | Matthew E. Winter Director Since: 2017 Age: 62 Committee Memberships: Audit; Compensation |
| 2020-07-31 | Matthew E. Winter Director Since: 2017 Age: 63 Committee Memberships: Audit; Compensation (Chair) Experience: Mr. Winter served as President, The Allstate Corporation, a publicly held personal lines insurer, from January 2015 until his retirement in February 2018. Prior to serving as President of The Allstate Corporation, he was President, Allstate Personal Lines of Allstate Insurance Company beginning in December 2013 and, prior thereto, he served The Allstate Corporation and Allstate Insurance Company in various executive capacities beginning in 2009. Before joining Allstate, Mr. Winter held numerous senior executive positions at large financial institutions and insurance providers. In addition, he spent more than 12 years on active duty with the United States Army and also practiced law for several years before joining the insurance industry. Mr. Winter earned his Bachelor of Science from the University of Michigan, his Juris Doctor degree from the Albany Law School of Union University, and a Master of Laws from the University of Virginia School of Law. He is also a graduate of Harvard Business School’s Advanced Management Program. Other Board and Appointments: Mr. Winter is currently on the board of ADT Inc., a publicly held provider of monitored security and interactive home and business automation solutions, The Hartford Financial Services Group, Inc., a publicly held investment and insurance company, and The Winter-Lehman Family Foundation, and he previously served on the boards of Feeding America, the Leukemia and Lymphoma Society, the Houston Food Bank, and both the Connecticut and Houston Opera Companies. Director Qualifications: Mr. Winter brings to the Board extensive leadership experience developed throughout his career at Allstate and with other large financial institutions and insurance providers, as well as significant operations, consumer products, financial services, and enterprise risk management experience. Total Compensation: $268,602 |
| 2021-07-29 | Matthew E. Winter Director Since: 2017 Age: 64 Committee Memberships: Audit; Compensation (Chair) Mr. Winter served as President, The Allstate Corporation, a publicly held personal lines insurer, from January 2015 until his retirement in February 2018. Prior to serving as President of The Allstate Corporation, he was President, Allstate Personal Lines of Allstate Insurance Company beginning in December 2013 and, prior thereto, he served The Allstate Corporation and Allstate Insurance Company in various executive capacities beginning in 2009. Before joining Allstate, Mr. Winter held numerous senior executive positions at large financial institutions and insurance providers. In addition, he spent more than 12 years on active duty with the United States Army and also practiced law for several years before joining the insurance industry. Mr. Winter earned his Bachelor of Science from the University of Michigan, his Juris Doctor degree from the Albany Law School of Union University, and a Master of Laws from the University of Virginia School of Law. He is also a graduate of Harvard Business School’s Advanced Management Program. |
| 2022-09-22 | Matthew E. Winter Director Since: 2017 Age: 65 Committee Memberships:Audit; Compensation (Chair) ...The following table sets forth total director compensation for non-employee directors for the Transition Period and for fiscal year 2022. Matthew E. Winter Fiscal Year 2022 Fees Earned or Paid in Cash: $111,000 Stock Awards: $171,253 All Other Compensation: $5,000 Total: $287,253 |
| 2023-09-21 | Matthew E. Winter Director Since: 2017 Age: 66 Committee Memberships: Audit; Compensation (Chair) ...Mr. Winter brings extensive leadership experience and financial services expertise...Total compensation for fiscal year 2023: $323,514. |
| 2024-09-25 | In July 2023, Mr. Winter received the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University. |
Data sourced from SEC filings. Last updated: 2025-07-01