EX-99 2 y122004scbacmchldinglp99w01.txt EXHIBIT 1 2 y122004scbacmchldinglp99w01.txt Page 27 of 45 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; Chief Executive Officer of AXA; 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, AXA 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 92400 Courbevoie France Assurance; CEO, Mutuelles AXA; Executive Officer, AXA Conseil I.A.R.D. -------- (1) Citizen of the United States of America 27 Page 28 of 45 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 of the Board of Directors, Thomson S.A. 6, place d'Alleray (information technology) and Orange 75505 Paris Cedex 15 S.A. (telecommunications) 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, Vice Chairman of the Board of Directors of Vivarte David Dautresme Senior Advisor, Lazard Freres (investment Lazard Freres banking); Chairman of Montech Expansion 121, boulevard Haussmann 75008 PARIS 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 of Groupe Canal+ Anthony Hamilton(2) Chairman, Fox-Pitt, Kelton Group Limited, Fox-Pitt, Kelton Group Ltd. AXA UK plc and AXA Equity and Law (UK) 35 Wilson Street 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, Bld Franklin Roosevelt 92504 Rueil Malmaison Gerard Mestrallet Chairman and Chief Executive Officer, Suez; Suez Chairman of Suez-Tractebel (Belgium) and 16 rue de le Ville l'Eveque Hisusa (Spain); Vice Chairman Sociedad General de 75008 PARIS Aguas de Barcelona (Spain) -------- (2) Citizen of United Kingdom (3) Citizen of Switzerland 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) and SAL Oppenheim Jr. Germany & Cie Luxembourg, S.A. Michel Pebereau Chairman of BNP Paribas (banking) BNP Paribas 3 Rue d'Antin 75002 PARIS Bruno Roger Chairman, Lazard Freres Paris; Director or Lazard Freres Member of the 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 28 Page 29 of 45 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; Chief Executive Officer of AXA; 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, AXA 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 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 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 92400 Courbevoie France France Assurance; CEO, Mutuelles AXA; Executive Officer, AXA Conseil I.A.R.D. Stanley Tulin(12) Vice Chairman and Chief Financial Officer, AXA AXA Financial, Inc. Financial, Inc. and AXA Equitable 1290 Avenue of the Americas New York, NY 10104 -------- (12) Citizen of the United States of America 29