EX-99 3 y032004scbacmchldinglp99w01.txt EXHIBIT 1 2 y032004scbacmchldinglp99w01.txt Page 32 of 61 Pages Exhibit 1 MEMBERS OF THE MANAGEMENT BOARD, THE SUPERVISORY BOARD AND THE EXECUTIVE OFFICERS OF AXA The names of the Members of the Management Board, the Supervisory Board and the Executive Officers of AXA and their business addresses and principal occupations are set forth below. If no address is given, the Member's business address is that of AXA at 25, avenue Matignon, 75008 Paris, France. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to AXA and each individual is a citizen of the Republic of France. Members of the Management Board Name, Business Address Present Principal Occupation ---------------------- ---------------------------- Henri de Castries Chairman of the Management Board; Vice Chairman of the Board of Directors, Finaxa; Chairman of the Board, AXA Financial, Inc. Claude Brunet Member of the Management Board (in charge of Transversal Operations, Communications and Human Resources) Christopher Condron(1) Member of the Management Board (in charge of United States activities) and Executive Officer; President and Chief Executive Officer, AXA Financial, Inc.; Chairman, President and CEO, Equitable Denis Duverne Member of the Management Board and Chief Financial Officer Francois Pierson Member of the Management Board (in charge AXA France Assurance of Insurance in France, AXA Assistance, AXA Tour AXA Corporate Solutions Assurance and AXA Canada) 1 Place des Saisons and Executive Officer; Chairman, CEO, AXA France 92083 Lad Defense Cedex Assurance; CEO, Mutuelles AXA; Executive Officer, AXA Conseil I.A.R.D. -------- (1) Citizen of the United States of America 32 Page 33 of 61 Pages Members of the Supervisory Board Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Claude Bebear Chairman of the Supervisory Board; Chairman and CEO, Finaxa Thierry Breton Chairman and CEO, France Telecom; Chairman, France Telecom Thomson S.A. (information technology) and Orange 6, place d'Alleray S.A. (telecommunications) 75505 Paris Cedex 15 Jacques Calvet Chairman of the Supervisory Board, Bazar de 7, rue de Tilsitt l'Hotel de Ville (BHV); Vice Chairman of the 75017 PARIS Supervisory Board, Galeries Lafayette David Dautresme Senior Advisor, Lazard Freres (investment Lazard Freres banking); Chairman of Parande Developpement 121, boulevard Haussmann (Groupe Euris) 75008 PARIS 33 Page 34 of 61 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Jean-Rene Fourtou Vice Chairman of the Supervisory Board; Chairman Vivendi Universal and CEO, Vivendi Universal (global media and 42 avenue de Friedland communications company); Chairman of the 75008 Paris Supervisory Board, Vivendi Environnement and Groupe Canal+ Anthony Hamilton(2) Chairman, Fox-Pitt, Kelton Group Limited, Fox-Pitt Fox-Pitt, Kelton Group Ltd. , Kelton Nominees Limited (investment banking), 35 Wilson Street AXA UK plc and AXA Equity and Law (UK) London EC2M 2SJ ENGLAND Henri Hottinguer(3) Chairman and Chief Executive Officer of Financiere Financiere Hottinguer Paris Hottinguer; Chairman of the Supervisory Board, 43, rue Taitbout Credit Suisse Hottinguer and Emba NV (Netherlands) 75009 PARIS ; Vice Chairman, Gaspee (Switzerland); Chairman of the Board of Directors, Hottinguer Capital Corp. (US); Chairman and CEO, Sofibus; SEVP and member of the Board of Directors, Intercom Henri Lachmann Chairman and Chief Executive Officer, Schneider SCHNEIDER Electric Electric (electric equipment) 43-45, bd Franklin Roosevelt 92504 Rueil Malmaison Gerard Mestrallet Chairman and Chief Executive Officer, Suez; Suez Chairman of the Board, Tractebel (Belgium) and 16 rue de le Ville l'Eveque Societe Generale de Belgique (Belgium); Vice 75008 PARIS Chairman, Hisusa (Spain) and Sociedad General de Aguas de Barcelona (Spain) -------- (2) Citizen of United Kingdom (3) Citizen of Switzerland 34 Page 35 of 61 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Alfred von Oppenheim(4) Chairman of the Supervisory Board, Bank Sal. Bank Sal. OPPENHEIM Jr. & Cie Oppenheim Jr. & Cie KgaA (Germany); Chairman Unter Sachsenhausen 4 of the Board, Bank SAL Oppenheim Jr & Cie 50667 KOLN (Schweiz) AG (Switzerland) Germany Michel Pebereau Chairman and Chief Executive Officer, BNP BNP Paribas Paribas (banking) 3 Rue d'Antin 75002 PARIS Bruno Roger Chairman, Lazard Paris; Chairman of the Lazard Freres Supervisory Board, EURAZEO 121, boulevard Haussman 75008 PARIS Ezra Suleiman (5) Professor of Politics and Chair of the Committee for European Studies, Princeton University; Associate Professor, Institut d'Etudes Politiques, Paris -------- (4) Citizen of Germany (5) Citizen of the United States of America 35 Page 36 of 61 Pages Executive Officers Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Jean-Raymond Abat Chief Executive Officer, AXA Seguros (Spain); Head of Mediterranean Region Alfred Bouckaert(6) Chief Executive Officer, AXA Belgium AXA Royale Belte 25 Boulevard du Souverain B-1170 Bruxelles Belgium Claude Brunet Member of the Management Board (in charge of Transversal Operations, Communications and Human Resources) Bruce Calvert(7) Chairman of the Board, Alliance Capital Alliance Capital Management Corporation 1345 Avenue of the Americas New York, NY 10105 Henri de Castries Chairman of the Management Board; Vice Chairman of the Board of Directors, Finaxa; Chairman of the Board, AXA Financial, Inc. Christopher Condron(8) Member of the Management Board; President and AXA Financial Chief Executive Officer, AXA Financial, Inc.; 1290 Avenue of the Americas Chairman, President and CEO, Equitable New York, NY 10104 -------- (6) Citizen of Belgium (7) Citizen of the United States of America (8) Citizen of the United States of America 36 Page 37 of 61 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Claus-Michael Dill(9) Chairman of the Management Board, AXA Konzern AG AXA Colonia Konzern AG Gereonsdriesch 9-11 Postfach 10-07-26 50447 Cologne Germany Philippe Donnet Chief Executive Officer, AXA Japan; Chairman, AXA Assicurazioni AXA RE Via Giacomo Leopardi, 15 20123 Milano Italy Denis Duverne Member of the Management Board and Chief Financial Officer Dennis Holt(10) Executive Officer, AXA UK AXA UK 107 Cheapside ECV2 6DU London Nicolas Moreau Chief Executive Officer, AXA Investment Managers Les Owen(11) Managing Director, AXA Asia Pacific Holdings AXA Australia (Australia) 447 Collins Street Melbourne - Victoria 3000 Australia -------- (9) Citizen of Germany (10) Citizen of the United Kingdom (11) Citizen of the United Kingdom 37 Page 38 of 61 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Francois Pierson Member of the Management Board (in charge AXA France Assurance of Insurance in France, AXA Assistance, AXA Tour AXA Corporate Solutions Assurance and AXA Canada) 1 Place des Saisons and Executive Officer; Chairman, CEO, AXA France 92083 Lad Defense Cedex Assurance; CEO, Mutuelles AXA; Executive Officer , AXA Conseil I.A.R.D. Michel Pinault Executive Officer responsible for Asia-Pacific Business Unit (excluding Japan) Stanley Tulin(12) Vice Chairman and Chief Financial Officer, AXA AXA Financial, Inc. Financial, Inc. and Equitable 1290 Avenue of the Americas New York, NY 10104 -------- (12) Citizen of the United States of America 38