o	Tim Vander Pas	Director of Allstate International Assignments Ltd., Assistant Vice President of Allstate Life Insurance Company: Assistant Vice President of Allstate Life Insurance Company of New York; President of Allstate Assignment Company; President of Allstate Settlement Corporation.
	o	Dr. Trevor A. Carmichael	Director and President of Allstate International Assignments, Ltd.; Attorney At Law, Chancery Chambers; Barrister, Q.C.
	o	Sir Stephen Emtage	Director, Allstate International Assignments, Ltd., former VP and Director of Life of Barbados, Ltd.; Director, Barbados Telephone Company; former Director of Ministry of Finance, Government of Barbados BSc, University of London, Oxford, and University of Sussex.
	o	Neville Smith	Director, Allstate International Assignments, Ltd.; former VP and Managing Director (ret.), Royal Bank of Canada, Barrister, Harrison College.
	o	Jacqueline Rose Marie Chacko	Director, Allstate International Assignments, Ltd.; former VP and Managing Director (ret.), Royal Bank of Canada, Barrister, Harrison College.

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