EX-99 2 y032009abhldinglp99w01.txt EXHIBIT 1 2 y032009abhldinglp99w01.txt Page 26 of 46 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; Chairman of the Board, AXA Financial, Inc. Alfred Bouckaert(1) Member of the Management Board (in charge of Northern, Central, and Eastern Europe Region) Claude Brunet Member of the Management Board (in charge of Transversal Operations and Projects, Human Resources, Brands and Communications) Christopher Condron(2) 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, Group Chief Financial Officer Francois Pierson Member of the Management Board, Chairman and CEO AXA France Assurance of AXA France, (in charge of Large Risks, AXA Tour AXA Assistance Activities and AXA Canada) 1 Place des Saisons 92400 Courbevoie France 26 Page 27 of 46 Pages Members of the Supervisory Board Name, Business Address Present Principal Occupation ---------------------- ---------------------------- Jean-Rene Fourtou Chairman of the Supervisory Board of Vivendi Vivendi Universal Universal (global media and communications 42 avenue de Friedland company); Chairman of the Supervisory Board of 75008 Paris Groupe Canal+ Leo Apotheker(3) Co Chief Executive Officer and Member SAP of the Executive Committee of SAP AG; 141, bd Haussmann Director of SAP America, Inc. (United States), 75008 Paris SAP Global Marketing Inc. (United States), SAP Asia Pte. Ltd. (Singapore), SAP JAPAN Co. Ltd. (Japan), SAP FRANCE S.A., S.A.P. ITALIA Sistemi, applicazioni, prodotti in data processing s.p.a. (Italy); SAP Hellas "Systems Application and Data Processing S.A." (Greece), SAP (Beijing) Software System Co. Ltd. (China) Wendy Cooper(2) Representing the employees-shareholders AXA Financial 1290 Avenue of the Americas New York, NY 10104 Jacques de Chateauvieux Chairman of the Supervirory Board; Chairman and BOURBON CEO of BOURBON, Chairman and CEO of JACCAR, 33, rue du Louvre Chairman of the Board of Directors of SAPMER 75002 Paris S.A., Cbo Territoria; Director or Member of Supervsiory Board of INNODIS and SINOPACIFIC Shipbuilding Group (China) Norbert Dentressangle Vice Chairman of the Supervisory Board; Chairman BP 83 of the Board and Chief Executive Officer of Les Pierelles Beausemblant Financiere Norbert Dentressangle 26241 Saint-Vallier-sur-Rhone Cedex Jean-Martin Folz Chairman of AFEP (Association Francaise des AFEP Enterprises Privees) 11, avenue Delcasse 75008 Paris Anthony Hamilton(4) Non Executive Chairman, AXA UK plc and AXA Equity AXA UK plc and Law (UK). 5 Old Broad Street London EC2N 1AD UK Henri Lachmann Chairman of Supervisory Board of Schneider SCHNEIDER Electric Electric 43-45, Bld Franklin Roosevelt 92504 Rueil Malmaison Francois Martneau Partner, SCP Lussan & Associes 250 bis, boulevard Saint Germain 75007 PARIS Gerard Mestrallet Chairman and Chief Executive Officer of GDF Suez Suez 16 rue de le Ville l'Eveque 75008 PARIS Guiseppe Mussari(5) Chairman of the Board of Banca Monte de Paschi Piazza Salimbeni, 3 di Siena S.p.A (Italy) 53100 Siena, Italy Michel Pebereau Chairman of the Board of Directors of BNP Paribas BNP Paribas (banking) 3 Rue d'Antin 75002 PARIS Dominique Reiniche Chairman Europe of the Coca-Cola Company Coca Cola Enterprise Groupe Europe 27 rue Camille Desmoulino 92784 Issy-IES Moulineaux Cedex 9 Ezra Suleiman (2) Professor of Poltical Sciences, Princeton University Princeton University Princeton, NJ 08544 27 Page 28 of 46 Pages Executive Officers Jean-Raymond Abat Chief Executive Officer of the Mediterranean Camino Fuente de la Mora Region 28050 Madrid, Spain Alfred Bouckaert(1) Member of Management Board, Chief Executive AXA Royale Belte Officer for Northern, Central and Eastern Europe 25 Boulevard du Souverain B-1170 Bruxelles Belgium Claude Brunet Member of the Management Board (in charge of Transversal Operations and Projects, Human Resources Brands and Communications) Dominique Carrel-Billiord Chief Executive Officer of AXA Investment Managers Henri de Castries Chairman of the Management Board Christopher Condron(2) 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 John R. Dacey(2) Chief Executive Offcier, Japan, Asia Pacific 1-17-3 Shirokane, Minato-ku Region Tokyo 108-8020 Denis Duverne Member of the Management Board Board, Group Chief Financial Officer Philippe Egger(6) Chief Executive Officer of Insurance Activities General Guisan-Strasse in Switzerland 40 CH-8401 Winterthur Switzerland Gerald Harlin Deputy Chief Financial Officer, Executive Vice President - Finance and Control Frank Keuper(3) Chief Executive Officer of AXA Konzern AG Colonia-Allee 10-20 51067 Koln, Germany Gerald Lieberman (2) President and Chief Operating Officer of AllianceBernstein AllianceBernstein (United States) 1345 Avenue of the Americas NY, NY 10105 Nicolas Moreau(4) Chief Executive Officer AXA UK and Ireland, 7 Newgate Street Chairman of the Board of AXA Investment Managers London, EC1A 7NX Mark Pearson(7) Chief Executive Officer of AXA Life Japan and AXA NBF Platinum Tower Japan Holdings 1-17-3 Shirokane Minato-ku, Tokyo 108-8020 JAPAN Andrew Penn(7) Chief Executive Officer of AXA Asia-Pacific 447 Collins Street Holdings (Australia) Melbourne Victoria 3000 Australia Francois Pierson Member of the Management Board, Chairman and AXA France Assurance Chief Executive Officer of AXA France (in charge 1 Place des Saisons of Large Risks, AXA Assistance Activities and AXA 92400 Courbevoie France Canada) Eugene Teysen(1) Chief Executive Officer of Insurance and Bank boulevard du Souverain, 25 Activities in Belgium 1170 Brussels, Belgium Veronique Weil Executive Vice President IT and Operational Excellence -------- (1) Citizen of Belgium (2) Citizen of the United States of America (3) Citizen of Germany (4) Citizen of United Kingdom (5) Citizen of Italy (6) Citizen of Switzerland (7) Citizen of Australia 28