EX-99.A 2 y29348exv99wa.txt LIST OF THE DIRECTORS AND EXECUTIVE OFFICERS . . . EXHIBIT A DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN INTERNATIONAL GROUP, INC. Marshall A. Cohen Director Counsel, Cassels, Brock & Blackwell Cassels, Brock & Blackwell, 40 King Street West, 20th Floor, Toronto, Ontario M5H 3C2 Martin S. Feldstein Director Professor of Economics, Harvard National Bureau of Economic Research, Inc., University; President and CEO, National 1050 Massachusetts Avenue, Cambridge, Bureau of Economic Research Massachusetts 02138 Ellen V. Futter Director President, American Museum of Natural American Museum of Natural History, Central History Park West at 79th Street, New York, New York 10024 Steven L. Hammerman Director Retired; Former Deputy Commissioner for c/o 70 Pine Street, New York, New York Legal Matters for the New York Police 10270 Department and Vice Chairman, Merrill Lynch & Co., Inc. Richard C. Holbrooke Director Vice Chairman, Perseus LLC Perseus LLC, 1235 Avenue of the Americas, New York, New York, 10019 Fred H. Langhammer Director Chairman, Global Affairs and Former Chief 767 Fifth Avenue, New York, New York 10153 Executive Officer, The Estee Lauder Companies Inc. George L. Miles Director President and Chief Executive Officer, 4802 Fifth Avenue, Pittsburgh, Pennsylvania WQED Multimedia 15213 Morris W. Offit Director Co-Chief Executive Officer, Offit Hall 65 East 55th Street, New York, New York Capital Management LLC 10022 James F. Orr III Director Chairman of the Board of Trustees, The 420 Fifth Avenue, New York, New York 10018 Rockefeller Foundation Virginia M. Rometty Director Senior Vice President - Global Business Route 100, Mail Drop 2275, Building 2, Services, International Business Machines Somers, New York 10589 Corporation Martin J. Sullivan Director and President and Chief Executive Officer 70 Pine Street, New York, New York 10270 Executive Officer Michael H. Sutton Director Consultant; Former Chief Accountant of c/o 70 Pine Street, New York, New York the United States Securities and Exchange 10270 Commission Edmund S.W. Tse Director and Senior Vice Chairman - Life Insurance American International Assurance Co., Ltd., Executive Officer 1 Stubbs Road, Hong Kong Robert B. Willumstad Director Former President and Chief Operating 9 West 57th Street, New York, New York Officer, Citigroup Inc. 10019 Frank G. Zarb Director Chairman, Frank Zarb Associates, LLC; 375 Park Avenue, New York, New York 10152 Senior Advisor, Hellman & Friedman LLC
14 Dr. Jacob A. Frenkel Executive Officer Vice Chairman - Global Economic Strategies 70 Pine Street, New York, New York 10270 Frank G. Wisner Executive Officer Vice Chairman - External Affairs 70 Pine Street, New York, New York 10270 Steven J. Bensinger Executive Officer Executive Vice President & Chief 70 Pine Street, New York, New York 10270 Financial Officer Anastasia D. Kelly Executive Officer Executive Vice President, General Counsel 70 Pine Street, New York, New York 10270 and Senior Regulatory and Compliance Officer. Rodney O. Martin, Jr. Executive Officer Executive Vice President - Life Insurance 2929 Allen Parkway, Houston, Texas 77019 Kristian P. Moor Executive Officer Executive Vice President - Domestic 70 Pine Street, New York, New York 10270 General Insurance Win J. Neuger Executive Officer Executive Vice President & Chief 70 Pine Street, New York, New York 10270 Investment Officer Robert B. Sandler Executive Officer Executive Vice President - Domestic 70 Pine Street, New York, New York 10270 Personal Lines Nicholas C. Walsh Executive Officer Executive Vice President - Foreign 70 Pine Street, New York, New York 10270 General Insurance Jay S. Wintrob Executive Officer Executive Vice President - Retirement AIG Retirement Services, Inc., 1999 Avenue Services of the Stars, Los Angeles, California 90067 William N. Dooley Executive Director Senior Vice President - Financial Services 70 Pine Street, New York, New York 10270 David L. Herzog Executive Officer Senior Vice President & Comptroller 70 Pine Street, New York, New York 10270 Robert E. Lewis Executive Officer Senior Vice President & Chief Risk Officer 70 Pine Street, New York, New York 10270 Brian T. Schreiber Executive Officer Senior Vice President - Strategic Planning 70 Pine Street, New York, New York 10270
DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN HOME ASSURANCE COMPANY M. Bernard Aidinoff Director Retired Partner, Sullivan & Cromwell LLP Sullivan & Cromwell LLP, 125 Broad Street, New York, New York 10004 Charles H. Dangelo Director and Vice President and Senior Reinsurance 110 William Street, New York New York 10038 Executive Officer Officer, AIG John Q. Doyle Director and President 175 Water Street, New York, New York 10038 Executive Officer Neil A. Faulkner Director Director 175 Water Street, New York, New York 10038 David N. Fields Director Director 70 Pine Street, New York, New York 10270
15 Kenneth V. Harkins Director and Senior Vice President and General Counsel 175 Water Street, New York, New York 10038 Executive Officer David L. Herzog Director Senior Vice President & Comptroller, AIG 70 Pine Street, New York, New York 10270 Robert E. Lewis Director Senior Vice President and Chief Risk 70 Pine Street, New York, New York 10270 Officer, AIG Kristian P. Moor Director and Executive Vice President - Domestic 70 Pine Street, New York, New York 10270 Executive Officer General Insurance, AIG Win J. Neuger Director Executive Vice President and Chief 70 Pine Street, New York, New York 10270 Investment Officer, AIG Robert S.H. Schimek Director and Senior Vice President and Treasurer 175 Water Street, New York, New York 10038 Executive Officer Nicholas S. Tyler Director Vice President - Foreign General 175 Water Street, New York, New York 10038 Insurance, AIG Nicholas C. Walsh Director and Executive Vice President - Foreign General 70 Pine Street, New York, New York 10270 Executive Officer Insurance, AIG Frank H. Douglas, Jr. Executive Officer Senior Vice President and Casualty 70 Pine Street, New York, New York 10270 Actuary, AIG James C. Roberts Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 Charles R. Schader Executive Officer Senior Vice President - Claims, AIG 175 Water Street, New York, New York 10038 Mark T. Willis Executive Officer Senior Vice President 175 Water Street, New York, New York 10038
DIRECTORS AND EXECUTIVE OFFICERS OF COMMERCE AND INDUSTRY INSURANCE COMPANY M. Bernard Aidinoff Director Retired Partner, Sullivan & Cromwell LLP Sullivan & Cromwell LLP, 125 Broad Street, New York, New York 10004 Joseph L. Boren Director and President 175 Water Street, New York, New York 10038 Executive Officer Charles Dangelo Director and Vice President and Senior Reinsurance 110 William Street, New York New York 10038 Executive Officer Officer, AIG John Q. Doyle Director Vice President - Domestic General 175 Water Street, New York, New York 10038 Insurance, AIG Neil A. Faulkner Director Director 175 Water Street, New York, New York 10038 David N. Fields Director Director 70 Pine Street, New York, New York 10270
16 David L. Herzog Director Senior Vice President & Comptroller, AIG 70 Pine Street, New York, New York 10270 Robert E. Lewis Director Senior Vice President and Chief Risk 70 Pine Street, New York, New York 10270 Officer, AIG Kristian P. Moor Director and Executive Vice President - Domestic 70 Pine Street, New York, New York 10270 Executive Officer General Insurance, AIG Win J. Neuger Director Executive Vice President and Chief 70 Pine Street, New York, New York 10270 Investment Officer, AIG Robert S.H. Schimek Director and Senior Vice President and Treasurer 175 Water Street, New York, New York 10038 Executive Officer Nicholas C. Walsh Director and Executive Vice President - Foreign General 70 Pine Street, New York, New York 10270 Executive Officer Insurance, AIG Frank H. Douglas, Jr. Executive Officer Senior Vice President and Casualty 70 Pine Street, New York, New York 10270 Actuary, AIG Kimberly M. Hanna Executive Officer Chief Underwriting Officer 175 Water Street, New York, New York 10038 Kenneth V. Harkins Executive Officer Senior Vice President and General Counsel 175 Water Street, New York, New York 10038 John T. O'Brien Executive Officer Chief Operating Officer and Executive 175 Water Street, New York, New York 10038 Vice President Charles R. Schader Executive Officer Senior Vice President - Claims, AIG 175 Water Street, New York, New York 10038
DIRECTORS AND EXECUTIVE OFFICERS OF NEW HAMPSHIRE INSURANCE COMPANY M. Bernard Aidinoff Director Retired Partner, Sullivan & Cromwell LLP Sullivan & Cromwell LLP, 125 Broad Street, New York, New York 10004 Charles Dangelo Director and Vice President and Senior Reinsurance 110 William Street, New York, New York Executive Officer Officer, AIG 10038 Neil A. Faulkner Director Director 175 Water Street, New York, New York 10038 David N. Fields Director Director 70 Pine Street, New York, New York 10270 David L. Herzog Director Senior Vice President & Comptroller, AIG 70 Pine Street, New York, New York 10270 Kristian P. Moor Director and Executive Vice President - Domestic 70 Pine Street, New York, New York 10270 Executive Officer General Insurance, AIG Win J. Neuger Director Executive Vice President and Chief 70 Pine Street, New York, New York 10270 Investment Officer, AIG
17 Robert S.H. Schimek Director and Senior Vice President and Treasurer 175 Water Street, New York, New York 10038 Executive Officer Nicholas S. Tyler Director Vice President - Foreign General 175 Water Street, New York, New York 10038 Insurance, AIG Nicholas C. Walsh Director and Senior Vice President - Foreign General 70 Pine Street, New York, New York 10270 Executive Officer Insurance, AIG Frank H. Douglas, Jr. Executive Officer Senior Vice President and Casualty 70 Pine Street, New York, New York 10270 Actuary, AIG Kenneth V. Harkins Executive Officer Senior Vice President and General Counsel 175 Water Street, New York, New York 10038 Charles R. Schader Executive Officer Senior Vice President - Claims, AIG 175 Water Street, New York, New York 10038
DIRECTORS AND EXECUTIVE OFFICERS OF NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. M. Bernard Aidinoff Director Retired Partner, Sullivan & Cromwell LLP Sullivan & Cromwell LLP, 125 Broad Street, New York, New York 10004 Charles Dangelo Director and Vice President and Senior Reinsurance 110 William Street, New York, New York Executive Officer Officer, AIG 10038 John Q. Doyle Director and President 175 Water Street, New York, New York 10038 Executive Officer Neil A. Faulkner Director Director 175 Water Street, New York, New York 10038 David N. Fields Director Director 70 Pine Street, New York, New York 10270 David L. Herzog Director Senior Vice President and Comptroller, AIG 70 Pine Street, New York, New York 10270 Robert E. Lewis Director Senior Vice President and Chief Risk 70 Pine Street, New York, New York 10270 Officer, AIG Kristian P. Moor Director and Executive Vice President - Domestic 70 Pine Street, New York, New York 10270 Executive Officer General Insurance, AIG Win J. Neuger Director Executive Vice President and Chief 70 Pine Street, New York, New York 10270 Investment Officer, AIG Robert S.H. Schimek Director and Senior Vice President and Treasurer 175 Water Street, New York, New York 10038 Executive Officer Nicholas S. Tyler Director Vice President - Foreign General 175 Water Street, New York, New York 10038 Insurance, AIG Nicholas C. Walsh Director and Senior Vice President - Foreign General 70 Pine Street, New York, New York 10270 Executive Officer Insurance, AIG
18 Gregory J. Flood Executive Officer Chief Operating Officer and Executive Vice 175 Water Street, New York, New York 10038 President John R. Benedetto Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 Christopher V. Blum Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 Frank H. Douglas, Jr. Executive Officer Senior Vice President and Casualty 70 Pine Street, New York, New York 10270 Actuary, AIG Heather Fox Executive Officer Senior Vice President and Chief 175 Water Street, New York, New York 10038 Underwriting Officer Irwin H. Goldfarb Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 Kenneth V. Harkins Executive Officer Senior Vice President and General Counsel 175 Water Street, New York, New York 10038 Brian R. Inselberg Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 Peter J. McKenna Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 Scott A. Meyer Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 John A. Rudolf Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 Charles R. Schader Executive Officer Senior Vice President - Claim, AIG 175 Water Street, New York, New York 10038 Michael W. Smith Executive Officer Senior Vice President 175 Water Street, New York, New York 10038 Mark T. Willis Executive Officer Senior Vice President 175 Water Street, New York, New York 10038
DIRECTORS AND EXECUTIVE OFFICERS OF STARR INTERNATIONAL COMPANY, INC. Maurice R. Greenberg Chairman of the Chairman of the Board and director, Starr 399 Park Avenue, 17th Floor, New York, New Board and Director International Company, Inc. and C.V. Starr York 10022 & Co., Inc.; Chief Executive Officer, C.V. Starr & Co., Inc.; trustee of C.V. Starr & Co., Inc. Trust; member, director and Chairman of the Board, The Starr Foundation. Joseph C.H. Johnson President and President and Director 101 First Street, Hamilton, Bermuda HM 12 Director
19 Edward E. Matthews Managing Director Managing Director and director, Starr 399 Park Avenue, 17th Floor, New York, New and Director International Company, Inc.; director and York 10022 President, C.V. Starr & Co., Inc.; trustee, C.V. Starr & Co., Inc. Trust; member and director, The Starr Foundation. Houghton Freeman Director President, Freeman Foundation 499 Taber Hill Road, Stowe, VT 05672 Howard I. Smith Director Vice Chairman-Finance and Secretary, C.V. 399 Park Avenue, 17th Floor, New York, NY Starr & Co., Inc. 10022 John J. Roberts Director Senior Advisor, American International Concordia Farms P.O. Box 703, Easton, MD Group, Inc. 21601 Ernest Stempel Director Senior Advisor and Honorary Director, 70 Pine Street, New York, NY 10270 American International Group, Inc. Cesar Zalamea Director President and Chief Executive Officer, Suite 1405-7, Two Exchange Square, 8 Starr International Company (Asia), Limited Connaught Place, Central, Hong Kong
DIRECTORS AND EXECUTIVE OFFICERS OF C.V. STARR & CO., INC. Maurice R. Greenberg Chairman of the (See above) (See above) Board, Director and Chief Executive Officer Howard I. Smith Vice Chairman- (See above) (See above) Finance and Secretary and Director Edward E. Matthews President and (See above) (See above) Director Houghton Freeman Director (See above) (See above) John J. Roberts Director (See above) (See above) Bertil P-H Lundquist Director Executive, Vice President and General 399 Park Avenue, 17th Floor, Counsel, C.V. Starr & Co., Inc. New York, New York 10022 Lawrence S. Greenberg Director Private Equity Investor 399 Park Avenue 17th Floor New York, New York 10022
DIRECTORS AND EXECUTIVE OFFICERS OF UNIVERSAL FOUNDATION, INC. Stuart Osborne President President of Universal Foundation Mercury House and Director 101 Front Street Hamilton HM 12, Bermuda Eligia G. Fernando Director Retired Mercury House 101 Front Street Hamilton HM 12, Bermuda
20 Cesar C. Zalamea Director (See above) (See above) Aloysius B. Colayco Director Managing Director, Argosy Partners Argosy Partners 8th Floor, Pacific Star Building Makati City, Philippines Jennifer Barclay Secretary Secretary of Universal Foundation Mercury House 101 Front Street Hamilton HM 12, Bermuda Margaret Barnes Treasurer Treasurer of Universal Foundation Fitzwilliam Hall Fitzwilliam Place Dublin 2, Ireland
DIRECTORS AND EXECUTIVE OFFICERS OF THE MAURICE R. AND CORRINE P. GREENBERG FAMILY FOUNDATION, INC. Maurice R. Greenberg Chairman and (See above) (See above) Director Corrine P. Greenberg President and President and Director, Greenberg Foundation 399 Park Avenue, 17th Floor Director New York, New York 10022 Jeffrey W. Greenberg Vice President and Vice President and Director, Greenberg 399 Park Avenue, 17th Floor Director Foundation New York, New York 10022 Evan G. Greenberg Vice President and President and Chief Executive Officer, ACE 399 Park Avenue, 17th Floor Director Limited New York, New York 10022 Lawrence S. Greenberg Vice President and Private Equity Investor 399 Park Avenue, 17th Floor Director New York, New York 10022 Shake Nahapetian Treasurer Administrative Assistant, CV Starr 399 Park Avenue, 17th Floor New York, New York 10022
DIRECTOR AND EXECUTIVE OFFICER OF THE MAURICE R. AND CORRINE P. GREENBERG JOINT TENANCY CORPORATION, INC. Maurice R. Greenberg Chairman, CEO, (See above) (See above) President, Treasurer, Secretary and Director
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