EX-99.A 2 y16368a3exv99wa.txt EX-99.A: LIST OF DIRECTORS AND EXECUTIVE OFFICERS . . . CUSIP No. 713839 10 8 EXHIBIT A ---------
DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN INTERNATIONAL GROUP, INC. M. Bernard Aidinoff Director Retired Partner, Sullivan & Sullivan & Cromwell LLP Cromwell LLP 125 Broad Street New York, New York 10004 Pei-yuan Chia Director Retired Vice Chairman, c/o 70 Pine Street Citicorp and Citibank, N.A. New York, New York 10270 Marshall A. Cohen Director Counsel, Cassels, Brock & Cassels, Brock & Blackwell Blackwell 40 King Street West 20th Floor Toronto, Ontario M5H 3C2 William S. Cohen Director Chairman and Chief Executive The Cohen Group Officer, The Cohen Group 1200 19th St., N.W. Suite 400 Washington, D.C. 20036 Martin S. Feldstein Director Professor of Economics, National Bureau of Economic Harvard University; Research, Inc. President and CEO, National 1050 Massachusetts Avenue Bureau of Economic Research Cambridge, Massachusetts 02138 Ellen V. Futter Director President, American Museum American Museum of Natural History of Natural History Central Park West at 79th Street New York, New York 10024 Steven L. Hammerman Director Retired; Former Deputy c/o 70 Pine Street Commissioner for Legal New York, New York 10270 Matters for the New York Police Department and Vice Chairman, Merrill Lynch & Co., Inc. Carla A. Hills Director Chairman and CEO, Hills & Company Hills & Company 901 15th Street, N.W. Washington, DC 20005 Richard C. Holbrooke Director Vice Chairman, Perseus LLC Perseus LLC 1235 Avenue of the Americas New York, New York, 10019 Donald P. Kanak Director and Executive Executive Vice Chairman & 70 Pine Street Officer Chief Operating Officer New York, New York 10270 George L. Miles Director President and Chief 4802 Fifth Avenue Executive Officer, Pittsburgh, Pennsylvania 15213 WQED Multimedia
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Morris W. Offit Director Co-Chief Executive Officer, 65 East 55th Street Offit Hall Capital New York, New York 10022 Management LLC Martin J. Sullivan Director and Executive President and Chief 70 Pine Street Officer Executive Officer New York, New York 10270 Michael H. Sutton Director Consultant; Former Chief c/o 70 Pine Street Accountant of the United New York, New York 10270 States Securities and Exchange Commission Edmund S.W. Tse Director and Executive Senior Vice Chairman - Life American International Assurance Officer Insurance Co., Ltd. 1 Stubbs Road Hong Kong Frank G. Zarb Director Chairman, Frank Zarb 375 Park Avenue Associates, LLC; New York, New York 10152 Senior Advisor, Hellman & Friedman LLC Thomas R. Tizzio Executive Officer Senior Vice Chairman - 70 Pine Street General Insurance New York, New York 10270 Dr. Jacob A. Frenkel Executive Officer Vice Chairman - Global 70 Pine Street Economic Strategies New York, New York 10270 Frank G. Wisner Executive Officer Vice Chairman - External 70 Pine Street Affairs New York, New York 10270 Steven J. Bensinger Executive Officer Executive Vice President & 70 Pine Street Chief Financial Officer New York, New York 10270 Rodney O. Martin, Jr. Executive Officer Executive Vice President - 2929 Allen Parkway Life Insurance Houston, Texas 77019 Kristian P. Moor Executive Officer Executive Vice President - 70 Pine Street Domestic General Insurance New York, New York 10270 Win J. Neuger Executive Officer Executive Vice President & 70 Pine Street Chief Investment Officer New York, New York 10270 R. Kendall Nottingham Executive Officer Executive Vice President - 70 Pine Street Life Insurance New York, New York 10270 Robert B. Sandler Executive Officer Executive Vice President - 70 Pine Street Domestic Personal Lines New York, New York 10270 Nicholas C. Walsh Executive Officer Executive Vice President - 70 Pine Street Foreign 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
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William N. Dooley Executive Officer Senior Vice President - 70 Pine Street Financial Services New York, New York 10270 Axel I. Freudmann Executive Officer Senior Vice President - 70 Pine Street Human Resources New York, New York 10270 David L. Herzog Executive Officer Senior Vice President & 70 Pine Street Comptroller New York, New York 10270 Robert E. Lewis Executive Officer Senior Vice President & 70 Pine Street Chief Risk Officer New York, New York 10270 Ernest T. Patrikis Executive Officer Senior Vice President & 70 Pine Street General Counsel New York, New York 10270 Michael E. Roemer Executive Officer Senior Vice President & 70 Pine Street Director of Internal Audit New York, New York 10270 Brian T. Schreiber Executive Officer Senior Vice President - 70 Pine Street Strategic Planning New York, New York 10270 Richard W. Scott Executive Officer Senior Vice President - 70 Pine Street Investments New York, New York 10270 Kathleen E. Shannon Executive Officer Senior Vice President and 70 Pine Street Secretary New York, New York 10270 Keith Duckett Executive Officer Vice President - 70 Pine Street Administration 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 Investor Relations New York, New York 10270 Peter K. Lathrop Executive Officer Vice President & Director of 70 Pine Street Taxes New York, New York 10270 Eric N. Litzky Executive Officer Vice President - Corporate 70 Pine Street Governance New York, New York 10270 Steven A. Rautenberg Executive Officer Vice President - 70 Pine Street Communications New York, New York 10270 Christopher D. Winans Executive Officer Vice President - Media 70 Pine Street Relations New York, New York 10270
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DIRECTORS AND EXECUTIVE OFFICERS OF NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. M. Bernard Aidinoff Director Retired Partner Sullivan & Cromwell 125 Broad Street New York, New York 10004 Steven J. Bensinger Director Executive Vice President and 70 Pine Street Chief Financial Officer, AIG New York, New York 10270 Charles H. Dangelo Director and Executive Vice President - Senior 70 Pine Street Officer Reinsurance Officer, AIG New York, New York 10270 David L. Herzog Director Senior Vice President and 70 Pine Street Comptroller, AIG New York, New York 10270 John W. Keogh Director and Executive President and Chief 70 Pine Street Officer Executive Officer New York, New York 10270 Robert E. Lewis Director Senior Vice President-Chief 70 Pine Street Credit Risk Officer, AIG New York, New York 10270 Kristian P. Moor Director and Executive Executive Vice President - 70 Pine Street Officer Domestic General Insurance, New York, New York 10270 AIG Win J. Neuger Director and Executive Executive Vice President & 70 Pine Street Officer Chief Investment Officer, AIG New York, New York 10270 Ernest T. Patrikis Director and Executive Senior Vice President & 70 Pine Street Officer General Counsel, AIG New York, New York 10270 Robert M. Sandler Director and Executive Executive Vice President, 70 Pine Street Officer Senior Casualty Actuary, AIG New York, New York 10270 Robert S. Schimek Director and Executive Senior Vice President and 70 Pine Street Officer Treasurer New York, New York 10270 Nicholas S. Tyler Director Vice President-Foreign 70 Pine Street General Insurance, AIG New York, New York 10270 Nicholas C. Walsh Director and Executive Executive Vice 70 Pine Street Officer President-Foreign General New York, New York 10270 Insurance, AIG Gregory J. Flood Executive Officer Executive Vice President and 70 Pine Street Chief Operating Officer New York, New York 10270 John R. Benedetto Executive Officer Senior Vice President 70 Pine Street New York, New York 10270
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Christopher V. Blum Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 Frank H. Douglas Executive Officer Senior Vice President, AIG 70 Pine Street New York, New York 10270 Neil A. Faulkner Executive Officer Senior Vice President 70 Pine Street New York, New York 10270 Heather Fox Executive Officer Senior Vice President and 70 Pine Street Chief Underwriting Officer New York, New York 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 & 70 Pine Street General Counsel New York, New York 10270 Brian R. 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 Peter J. 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 R. Schader Executive Officer Senior Vice President - 70 Pine Street Worldwide Claims, AIG New York, New York 10270 Michael W. Smith Executive Officer Senior Vice President 70 Pine Street New York, New York 10270 Mark T. Willis Executive Officer Vice President-Domestic 70 Pine Street General Insurance, AIG New York, New York 10270 Douglas M. Worman Executive Officer Senior Vice President 70 Pine Street New York, New York 10270
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DIRECTORS AND EXECUTIVE OFFICERS OF STARR INTERNATIONAL COMPANY, INC. Maurice R. Greenberg Chairman of the Board and Chairman of the Board and 399 Park Avenue Director Director, Starr 17th Floor International Company, Inc. New York, New York 10022 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, Starr 399 Park Avenue International Company, Inc.; 17th Floor Director and President, C.V. New York, New York 10022 Starr & Co., Inc.; Trustee, C.V. Starr & Co., Inc. Trust; Member and Director, The Starr Foundation L. Michael Murphy President and Director President and Director, Mercury House Starr International Company, 101 Front Street, Inc. Hamilton HM12, Bermuda Houghton Freeman Director President, Freeman 499 Taber Hill Road Foundation Stowe, VT 05672 Howard I. Smith Director Vice Chairman-Finance and 399 Park Avenue Secretary, C.V. Starr & Co., 17th Floor Inc. New York, NY 10022 John J. Roberts Director Senior Advisor, American Concordia Farms International Group, Inc. P.O. Box 703 Easton, MD 21601 Ernest Stempel Director Senior Advisor and Honorary 70 Pine Street Director, American New York, NY 10270 International Group, Inc. Cesar Zalamea Director President and Chief Suite 1405-7 Executive Officer, Starr Two Exchange Square International Company (Asia) 8 Connaught Place Limited Central, Hong Kong
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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 Edward E. Matthews President and Director (See above) (See above) J. Christopher Flowers Director Chairman of the Board of 717 Fifth Avenue Directors, J.C. Flowers and 26th Floor Co. LLC New York, NY 10022 Houghton Freeman Director (See above) (See above) Thomas Kempner Director Chairman and Chief Executive 61 Broadway Officer of Loeb Partners Room 2450 Corporation New York, NY 10006 John J. Roberts Director (See above) (See above) Cesar Zalamea Director (See above) (See above)