EX-99.2 2 y77408exv99w2.txt EX-99.2: LIST OF THE DIRECTORS AND EXECUTIVE OFFICERS . . . EXHIBIT 99.2 DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN INTERNATIONAL GROUP, INC. Stephen Frasier Bollenbach Director Retired; Former Co-Chairman and 9336 Civic Center Drive, Chief Executive Officer of Hilton Beverly Hills, CA 90210 Hotels Corporation Dennis Dean Dammerman Director Retired; Former Vice Chairman of 2954 Hurlingham Drive, the Board, General Electric Wellington, Florida 33414 Company and Chief Executive Officer of GE Capital Corporation (1998 to 2005) Martin Stuart Feldstein Director Professor of Economics, Harvard 1050 Massachusetts Avenue, University; President and Chief Cambridge, Massachusetts 02138 Executive Officer, National Bureau of Economic Research Edward Michael Liddy Director and Chairman and Chief Executive 70 Pine Street Executive Officer Officer, AIG (since 2008); prior New York, NY 10270 thereto, Partner, Clayton, Dubilier & Rice, Inc. (during 2008); prior thereto, Chairman to the Board, The Allstate Corporation (Allstate) (1999 to 2008) George Leroy Miles, Jr. Director President and Chief Executive 4802 5th Avenue, Officer, WQED Multimedia Pittsburgh, Pennsylvania 15213 Suzanne Nora Johnson Director Former Vice Chairman and Chairman 3000 West Olympic Blvd. of the Global Markets Institute Suite 2222, (2004 to 2007) and Head of Global Santa Monica, CA 90404 Investment Research Division (2002 to 2007), The Goldman Sachs Group, Inc Morris Wolf Offit Director Chairman, Offit Capital Advisors 485 Lexington Avenue, 24th Floor, LLC; prior thereto, Co-Chief New York, New York 10017 Executive Officer, Offit Hall Capital Management LLC (2002 to 2007); Founder and Former Chief Executive Officer, OFFITBANK James Finley Orr, III Director Chairman of the Board of Trustees, 420 Fifth Avenue, The Rockefeller Foundation New York, New York 10018 Edmund Sze-Wing Tse(1) Director and Senior Vice Chairman-Life 35/F AIG Tower Executive Officer Insurance, AIG 1 Cannaught Road Central Hong Kong Jacob Aharon Frenkel(2) Executive Officer Vice Chairman - Global Economic 70 Pine Street Strategies New York, NY 10270 Anastasia Donovan Kelly(3) Executive Officer Vice Chairman, Legal, Human 70 Pine Street Resources, Corporate Communications New York, NY 10270 and Corporate Affairs and General Counsel Paula Rosput Reynolds(4) Executive Officer Vice Chairman and Chief 70 Pine Street Restructuring Officer New York, NY 10270 David L. Herzog Executive Officer Executive Vice President & Chief 70 Pine Street Financial Officer New York, NY 10270 Rodney Owen Martin, Jr.(1) Executive Officer Executive Vice President - Life 2929 Allen Parkway, Houston, Insurance TX 77019 Kristian Philip Moor Executive Officer Executive Vice President - 175 Water Street Property Casualty Group New York, NY 10270 Win Jay Neuger(5) Executive Officer Executive Vice President 70 Pine Street New York, NY 10270 Nicholas Charles Walsh Executive Officer Executive Vice President - Foreign 175 Water Street General Insurance New York, NY 10270
---------- (1) On March 25, 2009, it was announced that Mr. Martin will be named Chairman, International Life and Retirement Services and Mr. Tse will retire, as of AIG's Annual Meeting of Shareholders, scheduled for June 30, 2009. (2) From January, 2000 until joining AIG in May, 2004, Mr. Frenkel served as Chairman of Merrill Lynch International, Inc. (3) Prior to joining AIG in September, 2006, Ms. Kelly served as Executive Vice President and General Counsel of MCI/WorldCom. Previously, she was Senior Vice President and General Counsel of Sears, Roebuck and Co. from 1999 to 2003. (4) Ms. Reynolds was President and Chief Executive Officer of Safeco Corporation from January 2006 to September 2008 and Chairman from May 2008 to September 2008. Previously, Ms. Reynolds served as President and Chief Executive officer of AGL Resources, an Atlanta-based energy holding company, from 2000 to 2005 and Chairman from 2002 to 2005. (5) Effective January 14, 2009, Monika Maria Machon was elected Senior Vice President and Chief Investment Officer. Mr. Neuger remains an Executive Vice President of AIG. Page 1 of 8 Jay S. Wintrob Executive Officer Executive Vice President - 1 SunAmerica Center, Retirement Services 1999 Avenue of the Stars, Los Angeles, CA 90067 William N. Dooley Executive Officer Senior Vice President - Financial 70 Pine Street Services New York, NY 10270 Andrew J. Kaslow(6) Executive Officer Senior Vice President & Chief 72 Wall Street, Human Resources Officer New York, NY 10005 Robert E. Lewis Executive Officer Senior Vice President & Chief Risk 70 Pine Street Officer New York, NY 10270 Monika M. Machon Executive Officer Senior Vice President & Chief 70 Pine Street Investment Officer New York, NY 10270 Brian T. Schreiber Executive Officer Senior Vice President - Global 70 Pine Street Planning and Analysis New York, NY 10270
---------- (6) From June 2004 until joining AIG in May, 2007, Mr. Kaslow was a managing partner of QuanStar Group, LLC (an advisory services firm), and from January 2002 until May 2004, Mr. Kaslow was Senior Executive Vice President of Human Resources for Vivendi Universal (an entertainment and telecommunications company). Page 2 of 8 DIRECTORS AND EXECUTIVE OFFICERS OF AIG COMMERCIAL INSURANCE GROUP, INC. ("AIGCIG") John Q. Doyle Director and President & Chief Executive 175 Water Street, Executive Officer Officer, AIGCIG New York, New York 10038 Kenneth V. Harkins Director Deputy General Counsel, AIG 175 Water Street, New York, New York 10038 David L. Herzog Director Executive Vice President and 70 Pine Street, Chief Financial Officer, AIG New York, New York 10270 Robert E. Lewis Director Senior Vice President & Chief Risk 70 Pine Street, Officer, AIG New York, New York 10270 Kristian P. Moor Director Chairman of the Board, AIGCIG 175 Water Street, New York, New York 10038 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 Robert J. Beier Executive Officer Senior Vice President, 175 Water Street, AIGCIG; New York, New York 10038 Carl E. Chamberlain Executive Officer Senior Vice President, 175 Water Street, AIGCIG; New York, New York 10038 Frank H. Douglas, Jr. Executive Officer Senior Vice President and Actuary, 70 Pine Street, AIGCIG New York, New York 10270 Andrew R. Holland Executive Officer Senior Vice President and 175 Water Street, General Counsel, AIGCIG New York, New York 10038 Gary E. Muoio Executive Officer Senior Vice President and Chief 175 Water Street, Operations Officer-Underwriting, New York, New York 10038 AIGCIG Richard T. Pisano Executive Officer Senior Vice President, AIGCIG 80 Pine Street New York, New York 10005 Mary Ann Ross Executive Officer Executive Vice President, AIGCIG 175 Water Street, New York, New York 10038 Charles R. Schader Executive Officer Executive Vice President, AIGCIG 175 Water Street, AIG New York, New York 10038 George M. Williams Executive Officer Vice President and Chief 70 Pine Street, Operations Officer-Claims New York, New York 10270 President, AIGCIG Mark T. Willis Executive Officer Executive Vice President, 300 South Riverside Plaza, Suite AIGCIG 2100, Chicago, Illinois 60606
Page 3 of 8 DIRECTORS AND EXECUTIVE OFFICERS OF AIU HOLDINGS, INC. ("AIUH") John Q. Doyle Director Senior Vice President - Domestic 175 Water Street, General Insurance, AIG New York, New York 10038 Kenneth V. Harkins Director and Executive Vice President and 175 Water Street, Executive General Counsel, AIUH New York, New York 10038 Officer David L. Herzog Director Executive Vice President and 70 Pine Street, Chief Financial Officer, AIG New York, New York 10270 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, 175 Water Street, Executive President and Chief Executive New York, New York 10038 Officer Officer, AIUH Robert S.H. Schimek Director and Executive Vice President, Chief 175 Water Street, Executive Officer Financial Officer and Treasurer, New York, New York 10038 AIUH 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, AIUH 175 Water Street, Officer York, New York 10038 Frank H. Douglas, Jr. Executive Senior Vice President, AIUH 70 Pine Street, Officer New York, New York 10270 Richard T. Pisano Executive Officer Senior Vice President and 80 Pine Street, Statutory Controller, AIUH New York, New York 10005 Mark T. Willis Executive Executive Vice President, AIUH 300 South Riverside Plaza, Officer Suite 2100, Chicago, Illinois 60606
Page 4 of 8 DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN HOME ASSURANCE COMPANY ("AHAC") John Q. Doyle Director and President and Chief Executive 175 Water Street, Executive Officer Officer, AHAC New York, New York 10038 David N. Fields Director Executive Vice President, 175 Water Street, Reinsurance and Underwriting - New York, New York 10038 Property Casualty Group, AIUH Christopher L. Sparro Director President, AIG World Source 175 Water Street, New York, New York 10038 Kenneth V. Harkins Director Deputy General Counsel, AIG 175 Water Street, New York, New York 10038 David L. Herzog Director Executive Vice President and 70 Pine Street, Chief Financial Officer, AIG New York, New York 10270 Louis P. Iglesias Director Chairman and Chief Executive 175 Water Street, Officer - AIG Risk Management Group 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 Monika M. Machon Director Senior Vice President and Chief 70 Pine Street, Investment Officer, AIG New York, New York 10270 Kristian P. Moor Director Chairman of the Board, AHAC 175 Water Street, New York, New York 10038 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 Nicholas S. Tyler Director Vice President, AHAC 175 Water Street, New York, New York 10038 Nicholas C. Walsh Director and Senior Vice President, AHAC 70 Pine Street, Executive Officer New York, New York 10270 Frank H. Douglas, Jr. Executive Officer Senior Vice President and 70 Pine Street, Actuary, AHAC New York, New York 10270 James C. Roberts Executive Officer Senior Vice President, AHAC 5 Wood Hollow Road, Parsippany, New Jersey 07054 Mark T. Willis Director and Senior Vice President, AHAC 175 Water Street, Executive Officer New York, New York 10038 Andrew R. Holland Executive Officer Senior Vice President 175 Water Street, and General Counsel, New York, New York, 10038 AHAC Gary E. Muoio Executive Officer Senior Vice President, AHAC 70 Pine Street, New York, New York, 10270 Richard T. Pisano Executive Officer Senior Vice President, AHAC 80 Pine Street, New York, New York 10005 Richard C. Woollams Executive Officer Senior Vice President, AHAC 175 Water Street, New York, New York, 10038
Page 5 of 8 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. 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 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 6 of 8 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 OFFICERS OF C.V. STARR & CO., INC. TRUST Maurice R. Greenberg Chairman and (See above) (See above) Director, Trustee Edward E. Matthews Director, Trustee (See above) (See above) Howard I. Smith Director, Trustee (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 7 of 8 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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