EX-99 3 y122004scbacmchldinglp99w02.txt EXHIBIT 2 3 y122004scbacmchldinglp99w02.txt Page 30 of 45 Pages Exhibit 2 EXECUTIVE OFFICERS AND MEMBERS OF THE CONSEIL D'ADMINISTRATION OF FINAXA The names of the Members of the Conseil d'Administration and of the Executive Officers of Finaxa and their business addresses and principal occupations are set forth below. If no address is given, the Member's or Executive Officer's business address is that of Finaxa at 23, avenue Matignon, 75008 Paris, France. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to Finaxa and each individual is a citizen of the Republic of France. Name, Business Address Present Principal Occupation ----------------------- ---------------------------- * Claude Bebear Chairman and Chief Executive Officer; Chairman AXA of the Supervisory Board, AXA 25, avenue Matignon 75008 PARIS * Henri de Castries Vice Chairman of the Board,Finaxa; Chairman of AXA the Management Board, AXA; CEO of AXA; Chairman 25, avenue Matignon of the Board, AXA Financial, Inc. 75008 PARIS * Henri Hottinguer(1) Chairman of the Board and Chief Executive Financiere Hottinguer Paris Officer of Financiere Hottinguer; Chairman 43, rue Taitbout of the Supervisory Board, Credit Suisse 75009 PARIS Hottinguer and Emba NV (Netherlands); Vice Chairman, Gaspee (Switzerland); Chairman of the Board of Directors, Hottinguer Capital Corp. (US); Chairman and CEO, Sofibus; SEVP and member of the Board of Directors, Intercom * Paul Hottinguer(2) Chairman of the Board of Directors Financiere HOTTINGUER Financiere Hottinguer (banking) 39, rue de Chateaudin 75009 PARIS * Henri Lachmann Chairman and Chief Executive Officer, SCHNEIDER Electric Schneider Electric (electric equipment) 43-45, Bld Franklin Roosevelt 92504 Rueil Malmaison * Christian Manset Chairman, Compagnie Financiere Ottomane Compangnie Financiere Ottomane 7 rue Meryerbeer 75009 Paris * Octave Manset Communications Manager, BMW France (auto BMW France manufacturer) 75 rue de la Tour 75016 Paris * Michel Francois-Poncet Vice Chairman of the Board of Directors BNP PARIBAS BNP-Paribas (Switzerland) 3, Rue d'Antin (banking); Vice Chairman, Pargesa Holding 75002 PARIS (Switzerland) ---------- (1) Citizen of Switzerland (2) Citizen of Switzerland * Pierre de Waziers General Manager, Societe Gramond (business Societe Gramond consulting) 8 rue Sainte Lucie 75015 Paris ---------- * Member, Conseil d'Administration 30