EX-99.2 3 y40104exv99w2.txt LIST OF THE DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN INTERNATIONAL GROUP, INC. . . . EXHIBIT 99.2 DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN INTERNATIONAL GROUP, INC. Marshall A. Cohen Director Counsel, Cassels, Brock & Cassels, Brock & Blackwell, 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, 1050 Massachusetts Avenue, National Bureau of Economic Cambridge, Massachusetts 02138 Research Ellen V. Futter Director President, American Museum of American Museum of Natural History, Natural History Central Park West at 79th Street, New York, New York 10024 Stephen L. Hammerman Director Retired; Former Deputy c/o 70 Pine Street, Commissioner for Legal Matters New York, New York 10270 for the New York Police 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 767 Fifth Avenue, Former Chief Executive Officer, New York, New York 10153 The Estee Lauder Companies Inc. George L. Miles, Jr. Director President and Chief Executive 4802 Fifth Avenue, Officer, WQED Multimedia Pittsburgh, Pennsylvania 15213 Morris W. Offit Director Chairman, Offit Capital Advisors 65 East 55th Street, LLC New York, New York 10022 James F. Orr III Director Chairman of the Board of Trustees, 420 Fifth Avenue, The Rockefeller Foundation New York, New York 10018 Virginia M. Rometty Director Senior Vice President - Global Route 100, Mail Drop 2275, Business Services, International Building 2, Somers, New York 10589 Business Machines Corporation Martin J. Sullivan Director and President and Chief Executive 70 Pine Street, Executive Officer Officer New York, New York 10270 Michael H. Sutton Director Consultant; Former Chief c/o 70 Pine Street, Accountant of the United States New York, New York 10270 Securities and Exchange Commission Edmund S.W. Tse Director and Senior Vice Chairman - Life American International Assurance Co., Ltd., Executive Officer Insurance 1 Connaught Central Road Hong Kong
Page 17 of 27 Robert B. Willumstad Director Founder and Partner of Brysam Global Partners; Former President 277 Park Avenue, and Chief Operating Officer, New York, New York 10172 Citigroup Inc. Frank G. Zarb Director Senior Advisor, Hellman & 390 Park Avenue, Friedman LLC; Former Chairman and New York, New York 10022 Chief Executive Officer, National Association of Securities Dealers, Inc. and The Nasdaq Stock Market, Inc. Dr. Jacob A. Frenkel Executive Officer Vice Chairman - Global Economic 70 Pine Street, Strategies 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, Financial Officer New York, New York 10270 Anastasia D. Kelly Executive Officer Executive Vice President, General 70 Pine Street, Counsel and Senior Regulatory and New York, New York 10270 Compliance Officer Rodney O. Martin, Jr. Executive Officer Executive Vice President - Life 70 Pine Street, Insurance New York, New York 10270 Kristian P. Moor Executive Officer Executive Vice President - Domestic 175 Water Street, General Insurance New York, New York 10038 Win J. Neuger Executive Officer Executive Vice President & Chief 70 Pine Street, Investment Officer New York, New York 10270 Robert M. Sandler Executive Officer Executive Vice President - Domestic 70 Pine Street, Personal Lines New York, New York 10270 Nicholas C. Walsh Executive Officer Executive Vice President - Foreign 70 Pine Street, General Insurance New York, New York 10270 Jay S. Wintrob Executive Officer Executive Vice President - AIG Retirement Services, Inc., Retirement Services 1999 Avenue of the Stars, Los Angeles, California 90067 William N. Dooley Executive Director Senior Vice President - Financial 70 Pine Street, Services New York, New York 10270 David L. Herzog Executive Officer Senior Vice President & 70 Pine Street, Comptroller New York, New York 10270 Andrew J. Kaslow Executive Officer Senior Vice President & Chief 70 Pine Street, Human Resources Officer New York, New York 10270 Robert E. Lewis Executive Officer Senior Vice President & Chief 70 Pine Street, Risk Officer New York, New York 10270 Brian T. Schreiber Executive Officer Senior Vice President - Strategic 70 Pine Street, Planning New York, New York 10270
Page 18 of 27 DIRECTORS AND EXECUTIVE OFFICERS OF AIG COMMERCIAL INSURANCE GROUP, INC. ("AIGCIG") Charles H. Dangelo Director Senior Vice President and Senior 110 William Street, Reinsurance Officer, AIG New York, New York 10038 John Q. Doyle Director Vice President - Domestic General 175 Water Street, Insurance, AIG New York, New York 10038 Kenneth V. Harkins Director and Executive Vice President and 175 Water Street, Executive Officer General Counsel, AIGCIG; Deputy New York, New York 10038 General Counsel, AIG David L. Herzog Director Senior Vice President and 70 Pine Street, Comptroller, AIG New York, New York 10270 Kevin H. Kelley Director Chief Executive Officer and 100 Summer Street, Chairman of the Board of Lexington Boston, Massachusetts 02110 Insurance Company Robert E. Lewis Director Senior Vice President & Chief Risk 70 Pine Street, Officer, AIG New York, New York 10270 Kristian P. Moor Director and Chairman of the Board and 175 Water Street, Executive Officer President, AIGCIG; Executive Vice New York, New York 10038 President - Domestic General Insurance, AIG Win J. Neuger Director Executive Vice President and Chief 70 Pine Street, Investment Officer, AIG New York, New York 10270 Robert S.H. Schimek Director and Executive Vice President, Chief 175 Water Street, Executive Officer Financial Officer and Treasurer, New York, New York 10038 AIGCIG; Senior Vice President and Chief Financial Officer of the AIG Domestic Brokerage Group division Robert J. Beier Executive Officer Senior Vice President, 175 Water Street, AIGCIG; Senior Vice President/COO New York, New York 10038 of Sales & Marketing and Strategic Initiatives of the AIG Domestic Brokerage Group division Carl E. Chamberlain Executive Officer Senior Vice President, 175 Water Street, AIGCIG; Senior Vice President and New York, New York 10038 Chief Underwriting Resource Officer of the AIG Domestic Brokerage Group division Frank H. Douglas, Jr. Executive Officer Senior Vice President, AIGCIG; 70 Pine Street, Senior Vice President and Casualty New York, New York 10270 Actuary, AIG Worth G. Knight, Jr. Executive Officer Executive Vice President, AIGCIG; 175 Water Street, President - AIG WorldSource New York, New York 10038 division Gary E. Muoio Executive Officer Chief Operations Officer, AIGCIG; 175 Water Street, Vice President of the AIG Domestic New York, New York 10038 Brokerage Group division, Operations and Systems Executive Mary Ann Ross Executive Officer Executive Vice President, AIGCIG; 175 Water Street, Senior Vice President of the New York, New York 10038 AIG Domestic Brokerage Group division - HR Domestic General Insurance Charles R. Schader Executive Officer Executive Vice President, AIGCIG; 175 Water Street, Senior Vice President - Claims,AIG New York, New York 10038
Page 19 of 27 George M. Williams Executive Officer Chief Operations Officer, AIGCIG; 70 Pine Street, Senior Vice President of the New York, New York 10270 AIG Domestic Brokerage Group division - Corporate Operations Officer Mark T. Willis Executive Officer Executive Vice President, 300 South Riverside Plaza, Suite AIGCIG; Vice President, AIG 2100, Chicago, Illinois 60606
Page 20 of 27 DIRECTORS AND EXECUTIVE OFFICERS OF AIG PROPERTY CASUALTY GROUP, INC. ("AIGPCG") M. Bernard Aidinoff Director Retired Partner, Sullivan & Sullivan & Cromwell LLP, Cromwell, LLP 125 Broad Street, New York, New York 10004 Richard H. Booth Director Chairman of HSB Group, Inc. One State Street, Hartford, Connecticut 06102 Charles H. Dangelo Director and Executive Vice President, AIGPCG; 110 William Street, Executive Senior Vice President and Senior New York, New York 10038 Officer Reinsurance Officer, AIG John Q. Doyle Director Vice President - Domestic General 175 Water Street, Insurance, AIG New York, New York 10038 Kenneth V. Harkins Director and Executive Vice President and 175 Water Street, Executive General Counsel, AIGPCG; Deputy New York, New York 10038 Officer General Counsel, AIG David L. Herzog Director Senior Vice President and 70 Pine Street, Comptroller, AIG New York, New York 10270 Kevin H. Kelley Director Chief Executive Officer and 100 Summer Street, Chairman of the Board of Boston, Massachusetts 02110 Lexington Insurance Company Robert E. Lewis Director Senior Vice President & Chief Risk 70 Pine Street, Officer, AIG New York, New York 10270 Kristian P. Moor Director and Chairman of the Board and 175 Water Street, Executive President, AIGPCG; Executive Vice New York, New York 10038 Officer President - Domestic General Insurance, AIG Win J. Neuger Director Executive Vice President and Chief 70 Pine Street, Investment Officer, AIG New York, New York 10270 William V. Nutt, Jr. Director President and Chief Executive 230 N. Elm Street, Greensboro, Officer of United Guaranty North Carolina 27401 Corporation Robert S.H. Schimek Director and Executive Vice President, Chief 175 Water Street, Executive Officer Financial Officer and Treasurer, New York, New York 10038 AIGPCG; Senior Vice President and Chief Financial Officer of the AIG Domestic Brokerage Group division Nicholas C. Walsh Director Executive Vice President - Foreign 70 Pine Street, General Insurance, AIG New York, New York 10270 Mary Ann Ross Executive Executive Vice President, AIGPCG; 175 Water Street, Officer Senior Vice President of the AIG New York, New York 10038 Domestic Brokerage Group division - HR Domestic General Insurance Frank H. Douglas, Jr. Executive Senior Vice President, AIGPCG; 70 Pine Street, Officer Senior Vice President and Casualty New York, New York 10270 Actuary, AIG
Page 21 of 27 Mark T. Willis Executive Executive Vice President, AIGPCG; 300 South Riverside Plaza, Officer Vice President, AIG Suite 2100, Chicago, Illinois 60606
Page 22 of 27 DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN HOME ASSURANCE COMPANY ("AHAC") M. Bernard Aidinoff Director Retired Partner, Sullivan & Sullivan & Cromwell LLP, Cromwell LLP 125 Broad Street, New York, New York 10004 Charles H. Dangelo Director and Senior Vice President, AHAC; 110 William Street, Executive Officer Senior Vice President and Senior New York, New York 10038 Reinsurance Officer, AIG John Q. Doyle Director and President and CEO, AHAC; Vice 175 Water Street, Executive Officer President - Domestic General New York, New York 10038 Insurance, AIG David N. Fields Director President of AIG Risk Finance 70 Pine Street, division New York, New York 10270 Kenneth V. Harkins Director and Senior Vice President and General 175 Water Street, Executive Officer Counsel, AHAC; Deputy General New York, New York 10038 Counsel, AIG David L. Herzog Director Senior Vice President & 70 Pine Street, Comptroller, AIG New York, New York 10270 Worth G. Knight, Jr. Director President - AIG WorldSource 175 Water Street, division New York, New York 10038 Robert E. Lewis Director Senior Vice President and Chief 70 Pine Street, Risk Officer, AIG New York, New York 10270 Kristian P. Moor Director and Chairman of the Board, AHAC; 175 Water Street, New York, Executive Officer Executive Vice President - New York 10038 Domestic General Insurance, AIG Win J. Neuger Director Executive Vice President and 70 Pine Street, Chief Investment Officer, AIG New York, New York 10270 Robert S.H. Schimek Director and Senior Vice President, Chief 175 Water Street, Executive Officer Financial Officer and Treasurer, New York, New York 10038 AHAC; Senior Vice President and Chief Financial Officer of the AIG Domestic Brokerage Group division Nicholas S. Tyler Director Vice President - Foreign General 175 Water Street, Insurance, AIG New York, New York 10038 Nicholas C. Walsh Director and Senior Vice President, AHAC; 70 Pine Street, Executive Officer Executive Vice President - New York, New York 10270 Foreign General Insurance, AIG Frank H. Douglas, Jr. Executive Officer Senior Vice President, AHAC; 70 Pine Street, Senior Vice President and New York, New York 10270 Casualty Actuary, AIG Jose R. Gonzalez Executive Officer Senior Vice President, 175 Water Street, AHAC; New York, New York 10038 James C. Roberts Executive Officer Senior Vice President, 5 Wood Hollow Road, AHAC; Senior Vice President of Parsippany, New Jersey 07054 the AIG Domestic Brokerage Group division
Page 23 of 27 Charles R. Schader Executive Officer Senior Vice President, AHAC; 175 Water Street, Senior Vice President - Claims, New York, New York 10038 AIG Mark T. Willis Executive Officer Senior Vice President, 175 Water Street, AHAC; Vice President, AIG New York, New York 10038 Timothy J. McAuliffe, Jr. Executive Officer Senior Vice President, 175 Water Street, AHAC; President of the New York, New York 10038 AIG Excess Casualty division Robert G. Purdy Executive Officer Senior Vice President, 5 Wood Hollow Road, AHAC; President of the AIG Parsippany, New Jersey 07054 Specialty Workers Compensation division
Page 24 of 27 DIRECTORS AND EXECUTIVE OFFICERS OF STARR INTERNATIONAL COMPANY, INC. Maurice R. Greenberg Chairman of the Chairman of the Board and 399 Park Avenue, 17th Floor, Board and director, Starr International New York, New York 10022 Director Company, Inc. and C.V. Starr & 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, Director Hamilton, Bermuda HM 12 Edward E. Matthews Managing Director Managing Director and director, 399 Park Avenue, 17th Floor, and Director Starr International Company, New York, New York 10022 Inc.; director and 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 Lawrence S. Greenberg Director Private Equity Investor 399 Park Avenue, 17th Floor, New York, New York 10022 Bertil P-H Lundquist Director Executive Vice President and 399 Park Avenue, 17th Floor, General Counsel, C.V. Starr & New York, New York 10022 Co., Inc. R. Kendall Nottingham Director Retired 435 Seaspray Avenue, Palm Beach, Florida 33480 Howard I. Smith Director Vice Chairman-Finance and 399 Park Avenue, 17th Floor, Secretary, C.V. Starr & Co., Inc. New York, NY 10022 John J. Roberts Director Retired; Honorary Director, Concordia Farms American International Group, Inc. P.O. Box 703, Easton, MD 21601 Ernest Stempel Director Retired; Honorary Director, 70 Pine Street, American International Group, Inc. New York, NY 10270 Cesar Zalamea Director President and Chief Executive Suite 1405-7, Officer, Starr International Two Exchange Square, Company (Asia), Limited 8 Connaught Place, Central, Hong Kong
Page 25 of 27 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 (See above) (See above) Lawrence S. Greenberg Director (See above) (See above)
DIRECTORS AND EXECUTIVE OFFICERS OF UNIVERSAL FOUNDATION, INC. Stuart Osborne President and President of Universal Foundation Mercury House Director 101 Front Street Hamilton HM 12, Bermuda Eligia G. Fernando Director Retired Mercury House 101 Front Street Hamilton HM 12, Bermuda 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 Baarerstrasse 101 CH-6300 Zug, Switzerland
Page 26 of 27 DIRECTORS AND EXECUTIVE OFFICERS OF THE MAURICE R. AND CORINNE P. GREENBERG FAMILY FOUNDATION, INC. Maurice R. Greenberg Chairman and (See above) (See above) Director Corinne P. Greenberg President and President and Director, Greenberg 399 Park Avenue, 17th Floor Director Foundation New York, New York 10022 Jeffrey W. Greenberg Vice President Vice President and Director, 399 Park Avenue, 17th Floor and Director Greenberg Foundation New York, New York 10022 Evan G. Greenberg Vice President President and Chief Executive 399 Park Avenue, 17th Floor and Director Officer, ACE Limited New York, New York 10022 Lawrence S. Greenberg Vice President (See above) (See above) and Director Shake Nahapetian Treasurer Administrative Assistant, 399 Park Avenue, 17th Floor C.V. Starr & Co., Inc. New York, New York 10022
DIRECTOR AND EXECUTIVE OFFICER OF THE MAURICE R. AND CORINNE P. GREENBERG JOINT TENANCY CORPORATION, INC. Maurice R. Greenberg Chairman, CEO, (See above) (See above) President, Treasurer, Secretary and Director
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