EX-99 4 y032004scbacmchldinglp99w02.txt EXHIBIT 2 3 y032004scbacmchldinglp99w02.txt Page 39 of 61 Pages Exhibit 2 EXECUTIVE OFFICERS AND MEMBERS OF THE CONSEIL D'ADMINISTRATION OF FINAXA The names of the Members of the Conseil d'Administration and of the Executive Officers of Finaxa and their business addresses and principal occupations are set forth below. If no address is given, the Member's or Executive Officer's business address is that of Finaxa at 23, avenue Matignon, 75008 Paris, France. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to Finaxa and each individual is a citizen of the Republic of France. Name, Business Address Present Principal Occupation ----------------------- ---------------------------- * Claude Bebear Chairman and Chief Executive Officer; Chairman AXA of the Supervisory Board, AXA 25, avenue Matignon 75008 PARIS * Henri de Castries Vice Chairman; Chairman of the Management Board AXA , AXA; Chairman of the Board, AXA Financial, Inc. 25, avenue Matignon 75008 PARIS 39 Page 40 of 61 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- * Henri Hottinguer(1) Chairman and Chief Executive Officer of Financiere Hottinguer Paris Financiere Hottinguer; Chairman of the 43, rue Taitbout Supervisory Board, Credit Suisse Hottinguer 75009 PARIS and Emba NV (Netherlands); 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 * Paul Hottinguer(2) Chairman and Chief Executive Officer, Financiere HOTTINGUER Financiere Hottinguer (banking) 43, rue Taitbout 75009 PARIS * Henri Lachmann Chairman and Chief Executive Officer, SCHNEIDER Electric Schneider Electric (electric equipment) 43-45, bd Franklin Roosevelt 92504 Rueil Malmaison * Christian Manset Chairman and Chief Executive Officer, Compangnie Financiere Ottomane Compagnie Financiere Ottomane 7, rue Meryerbeer 75009 PARIS * Octave Manset Communications Manager, BMW France (auto BMW France manufacturer) 78886 St. Quentin en Yuelynes * Michel Francois Poncet Vice Chairman of the Board of Directors and BNP PARIBAS President, BNP Paribas (Switzerland) 3, Rue d'Antin (banking); Vice Chairman, Pargesa Holding 75002 PARIS (Switzerland) ---------- (1) Citizen of Switzerland (2) Citizen of Switzerland 40 Page 41 of 61 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- * Pierre de Waziers General Manager, Societe Gramond (business Societe Gramond consulting) 8 rue Sainte Lucie 75015 Paris ---------- * Member, Conseil d'Administration 41