EX-99.E 5 y55696ex99-e.txt LIST OF DIRECTORS AND EXECUTIVE OFFICERS EXHIBIT E AMERICAN INTERNATIONAL GROUP, INC. DIRECTORS M. Bernard Aidinoff Sullivan & Cromwell 125 Broad Street New York, New York 10004 Eli Broad SunAmerica Inc. 1 SunAmerica Center 1999 Avenue of the Stars Los Angeles, California 90067 Pei-yuan Chia 298 Bedford - Banksville Road Bedford, New York 10506 Marshall A. Cohen Cassels, Brock & Blackwell 40 King Street West 20th Floor Toronto, Ontario M5H 3C2 Barber B. Conable, Jr. P.O. Box 218 Alexander, New York 14005 Martin S. Feldstein National Bureau of Economic Research, Inc. 1050 Massachusetts Avenue Cambridge, Massachusetts 02138 Ellen V. Futter American Museum of Natural History Central Park West at 79th Street New York, New York 10024 M. R. Greenberg American International Group, Inc. 70 Pine Street New York, New York 10270 Carla A. Hills Hills & Company 1200 19th Street, N.W. - 5th Floor Washington, DC 20036 Richard C. Holbrooke The Council on Foreign Relations 58 E. 68th St. New York, New York 10021 Frank J. Hoenemeyer 7 Harwood Drive Madison, New Jersey 07940 Edward E. Matthews American International Group, Inc. 70 Pine Street New York, New York 10270 Howard I. Smith American International Group, Inc. 70 Pine Street New York, New York 10270 Thomas R. Tizzio American International Group, Inc. 70 Pine Street New York, New York 10270 Edmund S.W. Tse American International Assurance Co., Ltd. 1 Stubbs Road Hong Kong Jay S. Wintrob SunAmerica Inc. 1 SunAmerica Center 1999 Avenue of the Stars Los Angeles, California 90067 Frank G. Wisner American International Group, Inc. 70 Pine Street New York, New York 10270 Frank G. Zarb The NASDAQ Stock Market, Inc. Four Times Square New York, New York 10036 AMERICAN INTERNATIONAL GROUP, INC. EXECUTIVE OFFICERS M.R. Greenberg Chairman & Chief Executive Officer 70 Pine Street New York, New York 10270 Thomas R. Tizzio Senior Vice Chairman - General 70 Pine Street Insurance New York, New York 10270 Edward E. Matthews Senior Vice Chairman - Investments & 70 Pine Street Financial Services New York, New York 10270 Edmund S.W. Tse Senior Vice Chairman - Life Insurance American International Assurance Co., Ltd. 1 Stubbs Road Hong Kong Frank G. Wisner Vice Chairman - External Affairs 70 Pine Street New York, New York 10270 Kristian P. Moor Executive Vice President - Domestic 70 Pine Street General Insurance New York, New York 10270 R. Kendall Nottingham Executive Vice President - Life 70 Pine Street Insurance New York, New York 10270 Robert B. Sandler Executive Vice President - Senior 70 Pine Street Casualty Actuary & Senior Claims New York, New York 10270 Officer Howard I. Smith Executive Vice President & Chief 70 Pine Street Financial Officer New York, New York 10270 Martin J. Sullivan Executive Vice President - Foreign 70 Pine Street General Insurance New York, New York 10270 William N. Dooley Senior Vice President - Financial 70 Pine Street Services New York, New York 10270 Lawrence W. English Senior Vice President - 70 Pine Street Administration New York, New York 10270 Axel I. Freudmann Senior Vice President - Human 70 Pine Street Resources New York, New York 10270 Win J. Neuger Senior Vice President & Chief 70 Pine Street Investment Officer New York, New York 10270 Ernest T. Patrikis Senior Vice President & General Counsel 70 Pine Street New York, New York 10270 Michael J. Castelli Vice President & Comptroller 70 Pine Street New York, New York 10270 Peter K. Lathrop Vice President & Director of Taxes 70 Pine Street New York, New York 10270 Robert E. Lewis Vice President & Chief Credit 70 Pine Street Officer New York, New York 10270 Charles M. Lucas Vice President & Director of Market 70 Pine Street Risk Management New York, New York 10270 Steven A. Rautenberg Vice President - Communications 70 Pine Street New York, New York 10270 Kathleen E. Shannon Vice President and Secretary 70 Pine Street New York, New York 10270 Carol A. McFate Vice President & Treasurer 70 Pine Street New York, New York 10270 John T. Wooster, Jr. Special Advisor 70 Pine Street New York, New York STARR INTERNATIONAL COMPANY, INC. EXECUTIVE OFFICERS & DIRECTORS
Name and Address Position ----------------- -------- William N. Dooley Director 70 Pine Street New York, New York 10270 M. R. Greenberg Director & Chairman of the Board 70 Pine Street New York, New York 10270 Joseph C. H. Johnson Director, President & Treasurer American International Building 29 Richmond Road Pembroke HM08 Bermuda Donald Kanak Director American International Building 1-3 Marunouchi, 1-chome Chiyoda-ku, Tokyo, Japan Edward E. Matthews Director 70 Pine Street New York, New York 10270 Kristian P. Moor Director 70 Pine Street New York, New York 10270 L. Michael Murphy Director, Vice President & Secretary American International Building 29 Richmond Road Pembroke HM08 Bermuda Win J. Neuger Director 70 Pine Street New York, New York 10270 R. Kendall Nottingham Director 70 Pine Street New York, New York 10270 Robert M. Sandler Director 70 Pine Street New York, New York 10270 Howard I. Smith Director 70 Pine Street New York, New York 10270 Martin J. Sullivan Director 70 Pine Street New York, New York 10270
Thomas R. Tizzio Director 70 Pine Street New York, New York 10270 Edmund S.W. Tse Director 1 Stubbs Road Hong Kong Jay S. Wintrob Director 1 SunAmerica Center Los Angeles, California 90067 THE STARR FOUNDATION EXECUTIVE OFFICERS & DIRECTORS
Name and Address Position ---------------- -------- M.R. Greenberg Director and Chairman 70 Pine Street New York, New York 10270 Florence A. Davis Director and President 70 Pine Street New York, New York 10270 Marion I. Breen Director and Vice President 70 Pine Street New York, New York 10270 T.C. Hsu Director 70 Pine Street New York, New York 10270 Edwin A.G. Manton Director 70 Pine Street New York, New York 10270 Edward E. Matthews Director 70 Pine Street New York, New York 10270 John J. Roberts Director 70 Pine Street New York, New York 10270 Howard I. Smith Director and Treasurer 70 Pine Street New York, New York 10270 Ernest E. Stempel Director American International Building 29 Richmond Road Pembroke HM08 Bermuda Edmund S. W. Tse Director 1 Stubbs Road Hong Kong Gladys Thomas Vice President and Secretary 70 Pine Street New York, New York 10270
C.V. STARR & CO., INC. EXECUTIVE OFFICERS & DIRECTORS
Name and Address Position ---------------- -------- William N. Dooley Director 70 Pine Street New York, New York 10270 M.R. Greenberg Director, President & Chief Executive Officer 70 Pine Street New York, New York 10270 Donald Kanak Director American International Building 1-3 Marunouchi, 1-chome Chiyoda-ku, Tokyo, Japan Edward E. Matthews Director & Senior Vice President 70 Pine Street New York, New York 10270 Kristian P. Moor Director 70 Pine Street New York, New York 10270 Win J. Neuger Director 70 Pine Street New York, New York 10270 R. Kendall Nottingham Director 70 Pine Street New York, New York 10270 Robert M. Sandler Director & Vice President 70 Pine Street New York, New York 10270 Howard I. Smith Director & Senior Vice President 70 Pine Street New York, New York 10270 Martin J. Sullivan Director 70 Pine Street New York, New York 10270 Thomas R. Tizzio Director & Senior Vice President 70 Pine Street New York, New York 10270 Edmund S.W. Tse Director & Senior Vice President 1 Stubbs Road Hong Kong
Jay S. Wintrob Director 1 SunAmerica Center Los Angeles, California 90067 Michael D. Warantz Treasurer 70 Pine Street New York, New York 10270 Kathleen E. Shannon Secretary 70 Pine Street New York, New York 10270