The Allstate Corporation
Board of Directors

F. Duane Ackerman
Chairman, President and Chief Executive
Officer, BellSouth Corporation

James G. Andress
Retired Chairman and Chief Executive
Officer, Warner Chilcott PLC

Warren L. Batts
Retired Chairman and Chief Executive
Officer, Tupperware Corporation

Edward A. Brennan
Retired Chairman, President and Chief
Executive Officer, Sears, Roebuck and Co.

James M. Denny
Advisor to Investors and
Investment Managers

W. James Farrell
Chairman and Chief Executive
Officer, Illinois Tool Works Inc.

Ronald T. LeMay
President and Chief Operating Officer
Sprint Corporation

Edward M. Liddy
Chairman, President and Chief Executive
Officer, The Allstate Corporation

Michael A. Miles
Special Limited Partner
Forstmann Little & Co.

H. John Riley Jr.
Chairman, President and Chief Executive
Officer, Cooper Industries Inc.

Joshua I. Smith
Chairman and Managing Partner
The Coaching Group

Judith A. Sprieser
Chief Executive Officer
Transora

Mary Alice Taylor
Independent Business Executive

Note: At the February 5, 2002 Board of Directors meeting, Mr. Jack M. Greenberg and Mr. J. Christopher Reyes were elected to the Board.