EX-99.A 2 y96676exv99wa.txt LIST OF DIRECTORS & EXECUTIVE OFFICERS . . . EXHIBIT A AMERICAN INTERNATIONAL GROUP, INC. M. Bernard Aidinoff Director Retired Partner Sullivan & Cromwell, 125 Broad Street, New York, New York 10004 Pei-yuan Chia Director Retired Vice Chairman, Citicorp and c/o 70 Pine Street, New York, New Citibank, N.A. York 10270 Marshall A. Cohen Director Counsel, Cassels, Brock & Blackwell Cassels, Brock & Blackwell, 40 King Street West, 20th Floor, Toronto, Ontario M5H 3C2 William S. Cohen Director Chairman and Chief Executive The Cohen Group, 1200 19th St., Officer, The Cohen Group N.W., Suite 400, Washington, D.C. 20036 Martin S. Feldstein Director Professor of Economics, Harvard National Bureau of Economic University Research, Inc., 1050 Massachusetts Avenue, Cambridge, Massachusetts 02138 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 M. R. Greenberg Director and Executive Officer Chairman & Chief Executive Officer 70 Pine Street, New York, New York 10270 Carla A. Hills Director Chairman and CEO, Hills & Company Hills & Company, 1200 19th Street, N.W., 5th Floor, Washington, DC 20036 Richard C. Holbrooke Director Vice Chairman, Perseus LLC Perseus LLC, 888 7th Avenue, 29th Floor, New York, New York 10106 Frank J. Hoenemeyer Director Financial Consultant 7 Harwood Drive, Madison, New Jersey 07940 Howard I. Smith Director and Executive Officer Vice Chairman, Chief Administrative 70 Pine Street, New York, New York Officer & Chief Financial Officer 10270
Martin J. Sullivan Director and Executive Officer Vice Chairman & Co-Chief Operating 70 Pine Street, New York, New York Officer 10270 Thomas R. Tizzio Executive Officer Senior Vice Chairman - General 70 Pine Street, New York, New York Insurance 10270 Edmund S.W. Tse Director and Executive Officer Senior Vice Chairman American International Assurance Co., Ltd., 1 Stubbs Road, Hong Kong Jay S. Wintrob Director and Executive Officer Executive Vice President - AIG Retirement Services, Inc., 1 Retirement Savings SunAmerica Center, 1999 Avenue of the Stars, Los Angeles, California 90067 Frank G. Wisner Director and Executive Officer Vice Chairman - External Affairs 70 Pine Street, New York, New York 10270 Frank G. Zarb Director Former Chairman NASD and The NASDAQ The NASDAQ Stock Market, Inc., Four Stock Market, Inc. Times Square, New York, New York 10036 John A. Graf Executive Officer Executive Vice President - 70 Pine Street, New York, New York Retirement Savings 10270 Donald Kanak Executive Officer Vice Chairman & Co-Chief Operating 70 Pine Street, New York, New York Officer 10270 Rodney O. Martin, Jr. Executive Officer Executive Vice President - Life 2929 Allen Parkway, Houston, Texas Insurance 77019 Win J. Neuger Executive Officer Executive Vice President & Chief 70 Pine Street, New York, New York Investment Officer 10270 Kristian P. Moor Executive Officer Executive Vice President - Domestic 70 Pine Street, New York, New York General Insurance 10270 R. Kendall Nottingham Executive Officer Executive Vice President - Life 70 Pine Street, New York, New York Insurance 10270 Robert B. Sandler Executive Officer Executive Vice President, Senior 70 Pine Street, New York, New York Casualty Actuary & Senior Claims 10270 Officer
-2- William N. Dooley Executive Officer Senior Vice President - Financial 70 Pine Street, New York, New York Services 10270 Lawrence W. English Executive Officer Senior Vice President - 70 Pine Street, New York, New York Administration 10270 Axel I. Freudmann Executive Officer Senior Vice President - Human 70 Pine Street, New York, New York Resources 10270 Richard W. Scott Executive Officer Senior Vice President - Investments 70 Pine Street, New York, New York 10270 Robert E. Lewis Executive Officer Senior Vice President & Chief 70 Pine Street, New York, New York Credit Officer 10270 Ernest T. Patrikis Executive Officer Senior Vice President & General 70 Pine Street, New York, New York Counsel 10270 Kathleen E. Shannon Executive Officer Senior Vice President and Secretary 70 Pine Street, New York, New York 10270 Brian T. Schreiber Executive Officer Senior Vice President - Strategic 70 Pine Street, New York, New York Planning 10270 Steven J. Bensinger Executive Officer Vice President & Treasurer 70 Pine Street, New York, New York 10270 Michael J. Castelli Executive Officer Vice President & Comptroller 70 Pine Street, New York, New York 10270 Keith Duckett Executive Officer Vice President & Director of 70 Pine Street, New York, New York Internal Audit 10270 Peter K. Lathrop Executive Officer Vice President & Director of Taxes 70 Pine Street, New York, New York 10270 Charles M. Lucas Executive Officer Vice President & Director of Market 70 Pine Street, New York, New York Risk Management 10270 Steven A. Rautenberg Executive Officer Vice President - Communications 70 Pine Street, New York, New York 10270
-3- NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. M. Bernard Aidinoff Director Retired Partner Sullivan & Cromwell, 125 Broad Street, New York, New York 10004 Charles D'Angelo Director and Executive Officer Vice President - Domestic General 70 Pine Street, New York, New York Insurance, AIG 10270 John Q. Doyle Director and Executive Officer Vice President - Domestic General 70 Pine Street, New York, New York Insurance, AIG 10270 M. R. Greenberg Director Chairman & Chief Executive Officer, 70 Pine Street, New York, New York AIG 10270 Robert P. Jacobson Director and Executive Officer Executive Vice President and 70 Pine Street, New York, New York Treasurer 10270 John W. Keogh Director and Executive Officer President and Chief Executive 70 Pine Street, New York, New York Officer 10270 Edward E. Matthews Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 Kristian P. Moor Director and Executive Officer Executive Vice President - Domestic 70 Pine Street, New York, New York General Insurance, AIG 10270 Win J. Neuger Director and Executive Officer Executive Vice President & Chief 70 Pine Street, New York, New York Investment Officer, AIG 10270 Ernest T. Patrikis Director and Executive Officer Senior Vice President & General 70 Pine Street, New York, New York Counsel, AIG 10270 Robert M. Sandler Director and Executive Officer Executive Vice President, Senior 70 Pine Street, New York, New York Casualty Actuary & Senior Claims 10270 Officer, AIG Thomas R. Tizzio Director and Executive Officer Senior Vice Chairman - General 70 Pine Street, New York, New York Insurance, AIG 10270
-4- Gregory J. Flood Executive Officer Executive Vice President and Chief 70 Pine Street, New York, New York Operating Officer 10270 Robert J. Beier Executive Officer Senior Vice President and 70 Pine Street, New York, New York Comptroller 10270 Frank H. Douglas Executive Officer Vice President & Casualty Actuary, 70 Pine Street, New York, New York AIG 10270 Heather Fox Executive Officer Senior Vice President and Chief 70 Pine Street, New York, New York Underwriting Officer 10270 Irwin H. Goldfarb Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 Kenneth V. Harkins Executive Officer Senior Vice President & General 70 Pine Street, New York, New York Counsel 10270 Brian Inselberg Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 Paul Lavelle Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 Vincent J. Masucci Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 Peter McKenna Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 Scott A. Meyer Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 John A. Rudolf Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 Charles A. Schader Executive Officer Senior Vice President - Worldwide 70 Pine Street, New York, New York Claims, AIG 10270 Michael W. Smith Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 Nicholas C. Walsh Executive Officer Senior Vice President - Foreign 70 Pine Street, New York, New York General Insurance, AIG 10270 Mark T. Willis Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270
-5- Douglas M. Worman Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270
STARR INTERNATIONAL COMPANY, INC. William N. Dooley Director Senior Vice President - Financial 70 Pine Street, New York, New York Services, AIG 10270 M. R. Greenberg Director & Chairman of the Chairman & Chief Executive Officer, 70 Pine Street, New York, New York Board AIG 10270 Joseph C. H. Johnson Director & President President & Chief Executive Officer American International Building, 29 of American International Company Richmond Road, Pembroke HM08 Bermuda Limited Donald Kanak Director Vice Chairman & Co-Chief Operating 70 Pine Street, New York, New York Officer, AIG 10270 Kevin Kelley Director Senior Vice President Domestic 70 Pine Street, New York, New York General Insurance, AIG 10270 Edward E. Matthews Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 Kristian P. Moor Director Executive Vice President - 70 Pine Street, New York, New York Domestic General Insurance, AIG 10270 L. Michael Murphy Director, Vice President & Executive Vice President, Secretary American International Building, 29 Secretary and General Counsel, American Richmond Road, Pembroke HM08, International Company, Limited Bermuda Win J. Neuger Director Executive Vice President & Chief 70 Pine Street, New York, New York Investment Officer, AIG 10270 R. Kendall Nottingham Director Executive Vice President - Life 70 Pine Street, New York, New York Insurance, AIG 10270
-6- Robert M. Sandler Director Executive Vice President - Senior 70 Pine Street, New York, New York Casualty Actuary & Senior Claims 10270 Officer, AIG Howard I. Smith Director Vice Chairman, Chief Administrative 70 Pine Street, New York, New York Officer & Chief Financial Officer, 10270 AIG Martin J. Sullivan Director Vice Chairman & Co-Chief Operating 70 Pine Street, New York, New York Officer, AIG 10270 Thomas R. Tizzio Director Senior Vice Chairman - General 70 Pine Street, New York, New York Insurance, AIG 10270 Edmund S.W. Tse Director Senior Vice Chairman & Co-Chief 1 Stubbs Road, Hong Kong Operating Officer, AIG Jay S. Wintrob Director Executive Vice President - 1 SunAmerica Center, Los Angeles, Retirement Savings, AIG California 90067 Stuart Osborne Treasurer Vice President, American American International Building, 29 International Company, Limited Richmond Road, Pembroke HM08, Bermuda
THE STARR FOUNDATION M. R. Greenberg Director and Chairman Chairman & Chief Chairman Executive 70 Pine Street, New York, New York Officer, AIG 10270 Florence A. Davis Director and President Director and President 70 Pine Street, New York, New York 10270 T. C. Hsu Director Director 70 Pine Street, New York, New York 10270 Edwin A.G. Manton Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 Edward E. Matthews Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 John J. Roberts Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270
-7- Howard I. Smith Director and Treasurer Vice Chairman, Chief Administrative 70 Pine Street, New York, New York Officer & Chief Financial Officer, 10270 AIG Ernest E. Stempel Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 Edmund S.W. Tse Director Senior Vice Chairman & Co-Chief 1 Stubbs Road, Hong Kong Operating Officer, AIG Gladys Thomas Vice President and Secretary Vice President and Secretary 70 Pine Street, New York, New York 10270
C.V. STARR & CO. William N. Dooley Director Senior Vice President - Financial 70 Pine Street, New York, New York Services, AIG 10270 M. R. Greenberg Director, President & Chief Chairman & Chief Executive Officer, 70 Pine Street, New York, New York Executive Officer AIG 10270 Donald Kanak Director Vice Chairman & Co-Chief Operating 70 Pine Street, New York, New York Officer, AIG 10270 Kevin Kelley Director Senior Vice President- Domestic 70 Pine Street, New York, New York General Insurance, AIG 10270 Edward E. Matthews Director & Senior Vice Senior Advisor, AIG 70 Pine Street, New York, New York President 10270 Kristian P. Moor Director Executive Vice President - Domestic 70 Pine Street, New York, New York General Insurance, AIG 10270 Win J. Neuger Director Executive Vice President & Chief 70 Pine Street, New York, New York Investment Officer, AIG 10270 R. Kendall Nottingham Director Executive Vice President - Life 70 Pine Street, New York, New York Insurance, AIG 10270
-8- Robert M. Sandler Director & Vice President Executive Vice President - Senior 70 Pine Street, New York, New York Casualty Actuary & Senior Claims 10270 Officer, AIG Howard I. Smith Director & Senior Vice Vice Chairman, Chief Administrative 70 Pine Street, New York, New York President Officer & Chief Financial Officer, 10270 AIG Martin J. Sullivan Director Vice Chairman & Co-Chief Operating 70 Pine Street, New York, New York Officer, AIG 10270 Thomas R. Tizzio Director & Senior Vice Senior Vice Chairman General 70 Pine Street, New York, New York President Insurance, AIG 10270 Edmund S.W. Tse Director & Senior Vice Senior Vice Chairman & Co-Chief 1 Stubbs Road, Hong Kong President Operating Officer, AIG Jay S. Wintrob Director Executive Vice President Retirement 1 SunAmerica Center, Los Angeles, Savings, AIG California 90067 Michael D. Warantz Treasurer Treasurer 70 Pine Street, New York, New York 10270 Kathleen E. Shannon Secretary Senior Vice President and 70 Pine Street, New York, New York Secretary, AIG 10270
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