EX-99.1 2 d269056dex991.htm INFORMATION WITH RESPECT TO THE EXECUTIVE OFFICERS AND DIRECTORS OF AXA Information with respect to the Executive Officers and Directors of AXA

Exhibit 1

MEMBERS OF THE BOARD AND THE EXECUTIVE OFFICERS

OF

AXA

The names of the Members of the 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 BOARD OF DIRECTORS

 

Name, Business Address

  

Present Principal Occupation

Henri de Castries    Chairman of the Board of Directors and Chief Executive Officer
Chairman of the Board, AXA Financial, Inc.
Norbert Dentressangle
Dentressangle Initiatives
30bis, rue Sainte Hélène
69287 Lyon Cedex 02
France
   Vice-Chairman of the Board of Directors, Lead Independent Director
Chairman of Financière de Cuzieu (SAS) (France)
Denis Duverne    Deputy Chief Executive Officer, in charge of Finance, Strategy and Operations
Jacques de Chateauvieux
BOURBON
33, rue du Louvre
75002 Paris
France
   Chairman of the Board of Directors of BOURBON (France)
Ms. Wendy Cooper (1)
AXA Equitable Life Insurance Company
1290 Avenue of the Americas
New York, NY 10104
USA
  

Member of the Board of Directors, representing the employee-shareholders

Senior Vice President & Associate General Counsel, AXA Equitable Life Insurance Company

Jean-Martin Folz
AFEP
11, avenue Delcasse
75008 Paris
France
   Companies’ director


Name, Business Address

  

Present Principal Occupation

Anthony Hamilton (4)
AXA UK plc
5 Old Broad Street
London ECN 1AD
UK
   Non Executive Chairman, AXA UK plc and AXA Equity and Law (UK)
Mrs. Isabelle Kocher
GDF SUEZ
Tour T1 - 35
ème étage
1, place Samuel de Champlain
Faubourg de l’Arche
92400 Courbevoie
France
   Executive Vice-President, Chief Financial Officer, GDF SUEZ (France)
Mrs. Suet Fern Lee (2)
Stamford Law Corporation
10 Collyer Quay
#27-00
Ocean Financial Centre
Singapore 049315
Singapore
   Senior Director, Stamford Law Corporation (Singapore)
Francois Martneau
282, boulevard Saint Germain
75007 Paris
France
  

Attorney at law (France)

Managing Partner of SCP Lussan & Associés

Giuseppe Mussari (5)
Piazza Salimbeni, 3
53100 Siena
Italy
   Chairman of the Board, Banca Monte de Paschi di Siena S.p.A (Italy)
Ramon de Oliveira
ROC Partners
580 Park Avenue
New York, NY 10065
USA
   Managing Director of ROC Partners (United States)

 

2


Name, Business Address

  

Present Principal Occupation

Michel Pébereau
BNP Paribas
3 Rue d’Antin
75002 Paris
France
   Chairman of the Board of Directors, BNP Paribas (France)
Mrs. Dominique Reiniche
The Coca Cola Company
27 rue Camille Desmoulins
92784 Issy-les Moulineaux
Cedex 9
France
   Chairman Europe, The Coca-Cola Company (France)
Marcus Schenk (3)
E-ON AG
E.ON—Platz 1
10479 Düsseldorf
Germany
   Member of the Management Board and Chief Financial Officer, E.ON AG (Germany)

EXECUTIVE OFFICERS

Members of the AXA Executive Committee

 

Name, Business Address

  

Present Principal Occupation

Henri de Castries    Chairman of the Board and Chief Executive Officer
Denis Duverne    Deputy Chief Executive Officer in charge of Finance, Strategy and Operations
Michael Bishop (4)
AXA China Region Limited
One Island East
18 Westlands Road
Quarry Bay
Hong Kong
   Chief Executive Officer of AXA Asia

 

3


Name, Business Address

  

Present Principal Occupation

Dominique Carrel-Billiard
AXA Investment Managers
Coeur Défense
100 Esplanade du Général de Gaulle
92932 Paris La Défense
France
   Chief Executive Officer of AXA Investment Managers
John R. Dacey (1)    Vice-Chairman for Asia Pacific
Philippe Egger (6)
AXA Winterhur Switzerland
General Guisan-Strasse 40
8401 Winterthur
Switzerland
   Chief Executive Officer of Insurance activities in Switzerland
Paul Evans (4)
AXA UK plc
5 Old Broad Street
London ECN 1AD
United Kingdom
   Chief Executive Officer of AXA UK
Jean-Laurent Granier
AXA
9, avenue de Messine
75008 Paris
France
   Chief Executive Officer of the Mediterranean and
Latin America region business unit
Gérald Harlin    Group Chief Financial Officer
Frank Keuper (3)
AXA Konzern AG
Colonia-Allee 10-20
51067 Köln
Germany
   Chief Executive Officer of AXA Konzern AG
Peter Kraus (1)
AllianceBernstein
1345 Avenue of the Americas
New York, NY 10105
   Chairman and Chief Executive Officer of AllianceBernstein (United States)

 

4


Name, Business Address

  

Present Principal Occupation

Jean-Louis Laurent Josi (7)
AXA Life Insurance Japan
NBF Platinum Tower
1-17-3 Shirokane
Minato-ku
Tokyo 108-8020
Japan
   Chief Executive Officer of AXA Japan
Nicolas Moreau
AXA France
313, Terrasses de l’Arche
Terrasse 1
92727 Nanterre Cedex
France
   Chief Executive Officer of AXA France
Mark Pearson (4)
AXA Financial, Inc.
1290 Avenue of the Americas
New York, NY 10104
  

President and Chief Executive Officer, AXA Financial, Inc.

Chairman and Chief Executive Officer, AXA Equitable Life Insurance Company

Francois Pierson
AXA Global P&C
9, avenue de Messine
75008 Paris
France
   Global Head of Property and Casualty
George Stansfield (1)    AXA Group General Counsel and Head of Group Human Resources
Emmanuel de Talhouët
AXA Belgium SA
Boulevard du Souverain, 25
1170 Brussels
Belgium
   Chief Executive Officer of AXA Belgium
Jacques de Vaucleroy (7)
AXA Belgium SA
Boulevard du Souverain, 25
1170 Brussels
Belgium
   Chief Executive Officer for the Northern, Central and Eastern Europe business unit and Global Head of Life & Savings and Health
Mrs. Véronique Weill    Group Chief Operating Officer

 

(1) Citizen of the United States of America

 

5


(2) Citizen of Singapore
(3) Citizen of Germany
(4) Citizen of United Kingdom
(5) Citizen of Italy
(6) Citizen of Switzerland
(7) Citizen of Belgium

 

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