EX-99.1 2 d598971dex991.htm EX-1 EX-1

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.

Ramon de Oliveira

Investment Audit Practice, LLC

580 Park Avenue

New York, NY 10065

USA

   Managing Director of Investment Audit Practice, LLC (United States)

Norbert Dentressangle

Dentressangle Initiatives (SAS)

30bis, rue Sainte Hélène

69287 Lyon Cedex 02

France

  

Vice-Chairman of the Board of Directors, Lead Independent Director

Chairman of Dentressangle Inititaives (SAS) (France)

Denis Duverne    Deputy Chief Executive Officer, in charge of Finance, Strategy and Operations

Jean-Pierre Clamadieu

Solvay

Rue de Ransbeek 310

1120 Brussels

Belgium

   Chairman of the Executive Committee and director of Solvay (Belgium)
Jean-Martin Folz    Companies’ director


Name, Business Address

  

Present Principal Occupation

Paul Hermelin

Capgemini Group

11 rue, de Tilsitt

75017 Paris

France

   Chairman & Chief Executive Officer of Capgemini Group (France)

Mrs. Isabelle Kocher

GDF SUEZ

Tour T1 - 35è étage

1, place Samuel de Champlain

Faubourg de l’Arche

92400 Courbevoie

France

   Executive Vice-President & Chief Financial Officer of GDF SUEZ (France)

Mrs. Suet Fern Lee (1)

Stamford Law Corporation

10 Collyer Quay #27-00

Ocean Financial Centre

Singapore 049315

Singapore

   Senior Partner of Stamford Law Corporation (Singapore)

Stefan Lippe (2)

Baarerstrasse 8

CH 63000 Zug

Switzerland

   Co-founder and Vice-Chairman of the Board of Directors of Acqupart Holding AG (Switzerland) and Acqufin AG (Switzerland)

Francois Martineau

Lussan / Societe d’avocats

282, boulevard Saint Germain

75007 Paris

France

   Attorney at law (France)

Mrs. Deanna Oppenheimer (3)(4)

CameoWorks

1215 Fourth Avenue, Suite 935

Seattle, WA 98161

USA

   Chief Executive Officer of CameoWorks (United States)


Name, Business Address

  

Present Principal Occupation

Mrs. Doina Palici-Chehab (2)

AXA Insurance Singapore Pte. Ltd.

8 Shelton Way

#27-01 AXA Tower

Singapore 068811

Singapore

  

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

Chief Executive Officer of AXA Singapore General Insurance (Singapore)

Mrs. Dominique Reiniche

The Coca Cola Company

27 rue Camille Desmoulins

92784 Issy-les Moulineaux

Cedex 9

France

   Chairman Europe of The Coca-Cola Company (France)

Marcus Schenck (2)

E-ON AG

E.ON—Platz 1

40479 Düsseldorf

Germany

   Member of the Management Board and Chief Financial Officer of 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 (3)

AXA China Region Limited

66F One Island East

18 Westlands Road

Quarry Bay, Hong Kong

   Chief Executive Officer of AXA Asia


Name, Business Address

  

Present Principal Occupation

Thomas Buberl (2)

AXA Konzern AG

Colonia-Allee 10-20

51067 Koln

Germany

   Chief Executive Officer of AXA Konzern AG (Germany)

Philippe Egger (5)

AXA Winterhur Switzerland

General Guisan-Strasse 40

8400 Winterthur

Switzerland

   Chief Executive Officer of Insurance activities in Switzerland

Paul Evans (3)

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, Chairman & CEO of AXA Global P&C and in charge of overseeing the worldwide operations of AXA Corporate Solutions
Gérald Harlin    Group Chief Financial Officer

Peter Kraus (4)

AllianceBernstein

1345 Avenue of the Americas

New York, NY 10105

USA

   Chairman & Chief Executive Officer of AllianceBernstein

Jean-Louis Laurent Josi

AXA Life Insurance Japan

NBF Platinum Tower

1-17-3 Shirokane

Minato-ku

Tokyo 108-8020

Japan

   Chief Executive Officer of AXA Japan


Name, Business Address

  

Present Principal Occupation

Nicolas Moreau

AXA France

313, Terrasses de l’Arche

Terrasse 1

92727 Nanterre Cedex

France

   Chairman & Chief Executive Officer of AXA France and in charge of overseeing the worldwide operations of AXA Assistance and AXA Global Direct

Mark Pearson (3)

AXA Financial, Inc.

1290 Avenue of the Americas

New York, NY 10104

  

President & Chief Executive Officer of AXA Financial, Inc.

Chairman & Chief Executive Officer of AXA Equitable Life Insurance Company

Andrea Rossi (6)

AXA Investment Managers

Coeur Défense

100, Esplanade du Général de Gualle

92932 Paris La Défense

France

   Chief Executive Officer of AXA Investment Managers
George Stansfield (4)    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 Singapore
(2) Citizen of the Federal Republic of Germany
(3) Citizen of United Kingdom
(4) Citizen of United States of America
(5) Citizen of Switzerland
(6) Citizen of Italy
(7) Citizen of Belgium