EX-99.1 3 y66223bexv99w1.txt INFORMATION Page 33 of 87 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. Francoise Colloc'h Member of Management Board (in charge of Human Resources, the AXA Trademark and Communication) and Group Executive President 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 and CEO, Equitable -------- (1) Citizen of the United States of America 33 Page 34 of 87 Pages Gerard de La Martiniere Member of the Management Board (in charge of Finance, Control and Strategy) and Chief Financial Officer; Senior Executive Officer, Finaxa Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Francois Pierson Vice Chairman of the Management Board (in charge of Insurance in France and Assistance) and Executive Officer; Chairman, CEO, AXA France Assurance; CEO and Director, Mutuelles AXA; Member of the Management Board, AXA Assurances Vie Mutuelle; Executive Officer, AXA Conseil I.A.R.D. 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 34 Page 35 of 87 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Jean-Rene Fourtou Chairman and CEO, Vivendi Universal (global media Vivendi Universal and communications company); Vice Chairman of the 42 avenue de Friedland Management Board, Aventis; Chairman of the 75008 Paris Management Board, Vivendi Environment and Group Canal+ Anthony Hamilton(2) Chairman, Fox-Pitt, Kelton Group (investment Fox-Pitt, Kelton Group Ltd. banking); Chairman, AXA UK plc and AXA Equity 35 Wilson Street and Law plc (UK) London EC2M 2SJ ENGLAND Henri Hottinguer(3) Chairman of the Supervisory Board, Credit Financiere Hottinguer Paris Suisse Hottinguer and Emba NV (Netherlands); 43, rue Taitbout Vice Chairman and Executive Officer, Financiere 75009 PARIS Hottinguer; Vice Chairman, Gaspee (Switzerland) Michel Francois-Poncet Vice Chairman of the Board of Directors and BNP Paribas President, BNP Paribas (Switzerland) (banking); 3, rue d'Antin Vice Chairman, Pargesa Holding (Switzerland) 75002 PARIS Henri Lachmann Chairman and Chief Executive Officer, Schneider SCHNEIDER Electric Industries Electric Industries (electric equipment) 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 75008 PARIS -------- (2) Citizen of United Kingdom (3) Citizen of Switzerland 35 Page 36 of 87 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Edward D. Miller(4) Chairman, Phoenix House (United States) AXA Financial 1290 Avenue of the Americas New York, NY 10106 Alfred von Oppenheim(5) Chairman of the Supervisory Board, Banque Sal. Banque OPPENHEIM Jr. & Cie Oppenheim Jr. & Cie KgaA (Germany); Chairman Unter Sachsenhausen 4 of the Board, Banque 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 and Chief Lazard Freres Executive Officer, EURAZEO 121, boulevard Haussman 75008 PARIS -------- (4) Citizen of the United States of America (5) Citizen of Germany 36 Page 37 of 87 Pages Executive Officers Name, Business Address Present Principal Occupation ----------------------- ---------------------------- Alfred Bouckaert(6) Chief Executive Officer, AXA Belgium AXA Royale Belte 25 Boulevard du Souverain B-1170 Bruxelles Belgium Claude Brunet Executive Officer responsible for transnational operations and projects Donald Brydon(7) Chief Executive, AXA Investment Managers Europe AXA Investment Managers 7 Newgate Street London EC1A 7NX Bruce Calvert(8) Chairman of the Board and Chief Executive Alliance Capital Officer, 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. Francoise Colloc'h Member of the Management Board (in charge of Human Resources, the AXA Trademark and Communications) and Group Executive President Christopher Condron(9) Member of the Management Board; President and AXA Financial Chief Executive Officer, -------- (6) Citizen of Belgium (7) Citizen of the United Kingdom (8) Citizen of the United States of America (9) Citizen of the United States of America 37 Page 38 of 87 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- 1290 Avenue of the Americas AXA Financial, Inc.; Chairman and CEO, Equitable New York, NY 10104 Claus-Michael Dill(10) 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 Corporate Solutions AXA Assieurazioni Via Giacomo Leopardi, 15 20123 Milano Italy Denis Duverne Group Executive Vice President (Finance, Control and Strategy) Dennis Holt(11) Executive Officer, AXA UK AXA UK 107 Cheapside ECV2 6DU London Gerard de La Martiniere Member of the Management Board (in charge of Finance, Control and Strategy) and Chief Financial Officer; Senior Executive Officer, Finaxa Les Owen(12) Managing Director, AXA Asia Pacific Holdings AXA Australia (Australia) 447 Collins Street Melbourne - Victoria 3000 Australia Francois Pierson Vice Chairman of the Management -------- (10) Citizen of Germany (11) Citizen of the United Kingdom (12) Citizen of the United Kingdom 38 Page 39 of 87 Pages Name, Business Address Present Principal Occupation ----------------------- ---------------------------- AXA France Assurance Board and Executive Officer; Chairman and CEO Tour AXA AXA France Assurance; CEO and Director, 1 Place des Saisons Mutuelles AXA; Member of the Management Board, 92083 Lad Defense Cedex AXA Assurances Vie Mutuelle; Executive Officer, AXA Conseil I.A.R.D. Michel Pinault Executive Officer responsible for Asia-Pacific Business Unit Michael W. Short(13) Chairman and Chief Executive Officer, AXA Life AXA Life Insurance Company Insurance Company (Japan) 1-2-19 Higashi Shibuya-ku 150-8020 Tokyo Japan Stanley Tulin(14) Vice Chairman and Chief Financial Officer, AXA AXA Financial Inc. Financial, Inc. and Equitable 1290 Avenue of the Americas New York, NY 10104 -------- (13) Citizen of the United States of America (14) Citizen of the United States of America 39