Allstate Insurance

Directors:Vance A. Roy, Steven L. Remaley, Cynthia R. Tatusko-Boniecki and Elizabeth D. Boyle.These Directors, all of whom are CPAs, plan and manage the execution of all audit, accounting, tax and consulting services provided by the Firm.New client engagements are considered for acceptance by the collective determination of these Directors.Engagement management responsibility within the Firm for each client engagement is assigned to one of these Directors and the responsibility for technical review and ultimate approval of each engagement is assigned among the other Directors.Management of the technical and support functions of the Firm are coordinated by the Managing Director.Steven Remaley succeeded Senior Director Vance Roy in this role of Managing Director effective mid-2013,assuming the duties of COO at that time,and effective in 2014 has assumed the role of President.Vance Roy continues as the Chairman and Chief Executive Officer (CEO) of the Firm and remains involved in firm management and of counsel regarding client services.Financial and human resources management of the Firm will continue to be administered by Treasurer and Chief Financial Officer (CFO) Elizabeth Boyle and Cynthia Tatusko-Boniecki continues as Vice President while also fulfilling the role of Chief Technical Officer (CTO) regarding accounting and auditing client services.

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