EX-99.A 2 y24812exv99wa.txt LIST OF DIRECTORS AND EXECUTIVE OFFICERS . . . EXHIBIT A DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN INTERNATIONAL GROUP, INC. Pei-yuan Chia Director Retired Vice Chairman, Citicorp c/o 70 Pine Street, New York, New York and Citibank, N.A. 10270 Marshall A. Cohen Director Counsel, Cassels, Brock & Cassels, Brock & Blackwell, 40 King Street Blackwell 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, Cambridge, National Bureau of Economic Massachusetts 02138 Research Ellen V. Futter Director President, American Museum of American Museum of Natural History, Central Natural History Park West at 79th Street, New York, New York 10024 Steven L. Hammerman Director Retired; Former Deputy c/o 70 Pine Street, New York, New York Commissioner for Legal Matters 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, New York, New York 10153 Former Chief Executive Officer, The Estee Lauder Companies Inc. George L. Miles Director President and Chief Executive 4802 Fifth Avenue, Pittsburgh, Pennsylvania Officer, WQED Multimedia 15213 James F. Orr III Director Chairman of the Board of 420 Fifth Avenue, New York, New York 10018 Trustees, The Rockefeller Foundation Morris W. Offit Director Co-Chief Executive Officer, 65 East 55th Street, New York, New York Offit Hall Capital Management 10022 LLC Martin J. Sullivan Director and President and Chief Executive 70 Pine Street, New York, New York 10270 Executive Officer Officer Michael H. Sutton Director Consultant; Former Chief c/o 70 Pine Street, New York, New York Accountant of the United States 10270 Securities and Exchange Commission Edmund S.W. Tse Director and Senior Vice Chairman - Life American International Assurance Co., Ltd., Executive Officer Insurance 1 Stubbs Road, Hong Kong Robert B. Willumstad Director Former President and Chief 9 West 57th Street, New York, New York Operating Officer, Citigroup 10019 Inc. Frank G. Zarb Director Chairman, Frank Zarb Associates, 375 Park Avenue, New York, New York 10152 LLC; Senior Advisor, Hellman & Friedman LLC Dr. Jacob A. Frenkel Executive Officer Vice Chairman - Global Economic 70 Pine Street, New York, New York 10270 Strategies
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 Rodney O. Martin, Jr. Executive Officer Executive Vice President - Life 2929 Allen Parkway, Houston, Texas 77019 Insurance Kristian P. Moor Executive Officer Executive Vice President - 70 Pine Street, New York, New York 10270 Domestic General Insurance Win J. Neuger Executive Officer Executive Vice President & Chief 70 Pine Street, New York, New York 10270 Investment Officer R. Kendall Nottingham Executive Officer Executive Vice President - Life 70 Pine Street, New York, New York 10270 Insurance Robert B. Sandler Executive Officer Executive Vice President - 70 Pine Street, New York, New York 10270 Domestic Personal Lines Nicholas C. Walsh Executive Officer Executive Vice President - 70 Pine Street, New York, New York 10270 Foreign General Insurance Jay S. Wintrob Executive Officer Executive Vice President - AIG Retirement Services, Inc., 1999 Avenue Retirement Services of the Stars, Los Angeles, California 90067 William N. Dooley Executive Director Senior Vice President - 70 Pine Street, New York, New York 10270 Financial Services Axel I. Freudmann Executive Officer Senior Vice President - Human 70 Pine Street, New York, New York 10270 Resources David L. Herzog Executive Officer Senior Vice President & 70 Pine Street, New York, New York 10270 Comptroller Robert E. Lewis Executive Officer Senior Vice President & 70 Pine Street, New York, New York 10270 Chief Risk Officer Michael E. Roemer Executive Officer Senior Vice President & Director 70 Pine Street, New York, New York 10270 of Internal Audit Brian T. Schreiber Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270 Strategic Planning Richard W. Scott Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270 Investments Kathleen E. Shannon Executive Officer Senior Vice President and 70 Pine Street, New York, New York 10270 Secretary Keith Duckett Executive Officer Vice President - Administration 70 Pine Street, New York, New York 10270 Robert A. Gender Executive Officer Vice President & Treasurer 70 Pine Street, New York, New York 10270 Charlene M. Hamrah Executive Officer Vice President & Director of 70 Pine Street, New York, New York 10270 Investor Relations Eric N. Litzky Executive Officer Vice President - Corporate 70 Pine Street, New York, New York 10270 Governance Christopher D. Winans Executive Officer Vice President - Media Relations 70 Pine Street, New York, New York 10270
DIRECTORS AND EXECUTIVE OFFICERS OF AIG FINANCIAL PRODUCTS CORP. M. Bernard Aidinoff Director Retired Partner, Sullivan & Sullivan & Cromwell, 125 Broad Street, Cromwell
New York, NY 10004 Steven J. Bensinger Director Executive Vice President and 70 Pine Street, New York, New York 10270 Chief Financial Officer, American International Group, Inc. Joseph J. Cassano Director and President and Chief Executive Banque AIG, London Branch, 1 Curzon Street, Executive Officer Officer 5th Floor, London, U.K. W1J5RT William N. Dooley Director and Senior Vice President - 70 Pine Street, New York, New York 10270 Executive Officer Financial Services, American International Group, Inc.; Chairman, AIG Financial Products Corp. Martin S. Feldstein Director Professor of Economics, Harvard National Bureau of Economic Research, Inc., University; President and CEO, 1050 Massachusetts Avenue, Cambridge, National Bureau of Economic Massachusetts 02138 Research John M. Foster Director Consultant c/o AIG Financial Products Corp., 50 Danbury Road, Wilton, Connecticut, 06897-4444 Morris W. Offit Director Co-Chief Executive Officer, 65 East 55th Street, New York, New York Offit Hall Capital Management 10022 LLC Thomas R. Savage Director Director of AIG Financial c/o AIG Financial Products Corp., 50 Products Corp. Danbury Road, Wilton, Connecticut, 06897-4444 Martin J. Sullivan Director President and Chief Executive 70 Pine Street, New York, New York 10270 Officer, American International Group, Inc. Michael H. Sutton Director Consultant; Former Chief c/o 70 Pine Street, New York, New York Accountant of the United States 10270 Securities and Exchange Commission Douglas L. Poling Executive Officer Executive Vice President, Chief 50 Danbury Road, Wilton, Connecticut, Administrative Officer, General 06897-4444 Counsel and Secretary Mark S. Balfan Executive Officer Chief Financial Officer and 50 Danbury Road, Wilton, Connecticut, Treasurer 06897-4444 David Ackert Executive Officer Executive Vice President - 50 Danbury Road, Wilton, CT 06897-4444 Transaction Development Group James Bridgwater Executive Officer Executive Vice President - Banque AIG, London Branch, 1 Curzon Street, Quantitative Solutions 5th Floor, London, U.K. W1J5RT Andrew Forster Executive Officer Executive Vice President - Asset Banque AIG, London Branch, 1 Curzon Street, Trading and Credit Products 5th Floor, London, U.K. W1J5RT Mauro Gabriele Executive Officer Executive Vice President - Banque AIG, 44-46 rue de Bassano, Paris, European Marketing 75008 France William Kolbert Executive Officer Executive Vice President - 50 Danbury Road, Wilton, CT 06897-4444 Systems Pierre Micottis Executive Officer Executive Vice President - Banque AIG, 44-46 rue de Bassano, Paris, Market Risk 75008 France
Nigel Pentland Executive Officer Executive Vice President - Asian Banque AIG, Tokyo Branch, 14th Flr, Marketing Urbannet Otemachi Building, 2-2 Otemachi 2 Chome, Chiyoda-ku, Tokyo 100-0004 Japan
EXECUTIVE OFFICERS OF AIG KNIGHT LLC Joseph J. Cassano Executive Officer President and Chief Executive Banque AIG, London Branch, 1 Curzon Street, Officer, AIG Financial Products 5th Floor, London, U.K. W1J5RT Corp. Douglas L. Poling Executive Officer Executive Vice President, Chief 50 Danbury Road, Wilton, Connecticut, Administrative Officer, General 06897-4444 Counsel and Secretary, AIG Financial Products Corp. Mark S. Balfan Executive Officer Chief Financial Officer and 50 Danbury Road, Wilton, Connecticut, Treasurer, AIG Financial 06897-4444 Products Corp. David Ackert Executive Officer Executive Vice President - 50 Danbury Road, Wilton, CT 06897-4444 Transaction Development Group, AIG Financial Products Corp.
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, New York, New Board and Director director, Starr International York 10022 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. Edward E. Matthews Managing Director Managing Director and director, 399 Park Avenue, 17th Floor, New York, New Starr International Company, 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 Howard I. Smith Director Vice Chairman-Finance and 399 Park Avenue, 17th Floor, New York, NY Secretary, C.V. Starr & Co., 10022 Inc. John J. Roberts Director Senior Advisor, American Concordia Farms P.O. Box 703, Easton, MD International Group, Inc. 21601 Ernest Stempel Director Senior Advisor and Honorary 70 Pine Street, New York, NY 10270 Director, American International Group, Inc. Cesar Zalamea Director President and Chief Executive Suite 1405-7, Two Exchange Square, 8 Officer, Starr International Connaught Place, Central, Hong Kong Company (Asia), Limited
DIRECTORS AND EXECUTIVE OFFICERS OF C.V. STARR & CO., INC. Maurice R. Greenberg Chairman of the Board, (See above) (See above) director and Chief Executive Officer Howard I. Smith Vice Chairman-Finance and (See above) (See above) Secretary and Director Edward E. Matthews President and Director (See above) (See above) J. Christopher Flowers Director Chairman of the Board of 717 Fifth Avenue, 26th Floor, New Directors, J.C. Flowers and Co. York, NY 10022 LLC Houghton Freeman Director (See above) (See above) John J. Roberts Director (See above) (See above) Bertil P-H Lundquist Director Executive, Vice President and 399 Park Avenue, 17th Floor, New General Counsel, C.V. Starr & York, New York 10022 Co., Inc.
DIRECTORS AND EXECUTIVE OFFICERS OF UNIVERSAL FOUNDATION, INC. Stuart Osborne President and Director President of Universal Mercury House Foundation 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) Mercury House 101 Front Street Hamilton HM 12, Bermuda Aloysius B. Colayco Director Managing Director, Argosy Argosy Partners Partners 8th Floor, Pacific Star Building Makati City, Philippines Jennifer Barclay Secretary Secretary of Universal Mercury House Foundation 101 Front Street Hamilton HM 12, Bermuda Margaret Barnes Treasurer Treasurer of Universal Fitzwilliam Hall Foundation 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 Director (See above) (See above) Corrine P. Greenberg President and Director President and Director, 399 Park Avenue, 17th Floor Greenberg Foundation New York, New York 10022
Jeffrey W. Greenberg Vice President and Director Vice President and Director, 399 Park Avenue, 17th Floor Greenberg Foundation New York, New York 10022 Evan G. Greenberg Vice President and Director President and Chief Executive 399 Park Avenue, 17th Floor Officer, ACE Limited New York, New York 10022 Lawrence S. Greenberg Vice President and Director Private Equity Investor 399 Park Avenue, 17th Floor New York, New York 10022 Shake Nahapetian Treasurer Administrative Assistant, 399 Park Avenue, 17th Floor CV Starr 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, President, (See above) (See above) (See above) Treasurer, Secretary and Director