EX-99.1 2 d106573dex991.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 of Directors 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    Director


Name, Business Address

  

Present Principal Occupation

Paul Hermelin

Capgemini Group

11 rue, de Tilsitt

75017 Paris

France

   Chairman & Chief Executive Officer of Capgemini (France)

Mrs. Isabelle Kocher

ENGIE

Tour T1

1, place Samuel de Champlain

Faubourg de l’Arche

92400 Courbevoie

France

   Director, Deputy Chief Executive Officer & Chief Operating Officer of ENGIE (France)

Mrs. Suet Fern Lee (1)

Stamford Law Corporation

10 Collyer Quay #27-00

Ocean Financial Centre

Singapore 049315

Singapore

   Chairman and Senior Director of Stamford Law Corporation (Singapore)

Stefan Lippe (2)(5)

Baarerstrasse 8

CH 63000 Zug

Switzerland

   Co-founder and Chairman of the Board of Directors of Paperless Inc. (Switzerland) and Co-founder and Vice-Chairman of the Board of Directors of Acqupart Holding 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

   Founder 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

  

Chief Executive Officer of AXA Insurance Singapore (Singapore)

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

Mrs. Dominique Reiniche    Director

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

Thomas Buberl (2)

AXA Konzern AG

Colonia-Allee 10-20

51067 Koln

Germany

   Chief Executive Officer of AXA Konzern AG (Germany) and Chief Executive Officer of the global business line for the Health business

Paul Evans (3)

AXA UK plc

5 Old Broad Street

London ECN 1AD

United Kingdom

   Chief Executive Officer of AXA UK and Chairman of the Board of Directors of AXA Corporate Solutions Assurance


Name, Business Address

  

Present Principal Occupation

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

Stéphane Guinet

AXA Global Direct

48, rue Carnot

92150 Suresnes

France

   Chief Executive Officer of AXA Global Direct
Gérald Harlin    Group Chief Financial Officer

Frank Koster (8)

AXA Belgium SA

Boulevard du Souverain, 25

1170 Brussels

Belgium

   Chief Executive Officer of AXA Belgium

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 China Region Limited

66/F One Island East

18 Westlands Road

Quarry Bay

Hong Kong

   Chief Executive Officer of AXA Asia

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, President & Chief Executive Officer of AXA Equitable Life Insurance Company


Name, Business Address

  

Present Principal Occupation

Jacques de Peretti

AXA Life Insurance Japan

NBF Platinum Tower

1-17-3 Shiro Kane

Tokyo 108-8020

Japan

   Chief Executive Officer of AXA Japan

Antimo Perretta (5)(6)

AXA Winterthur Sitzerland

General Guisan-Strasse 40

8401 Winterthur, Switzerland

   Chief Executive Officer of AXA Winterthur

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
Christian Thimann (2)    Group Head of Strategy, Sustainability and Public Affairs

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
Mrs. Véronique Weill    Group Chief Operating Officer

 

(1) Citizen of Singapore
(2) Citizen 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
(8) Citizen of Netherlands