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American International Group Inc – ‘SC 13D’ on 8/25/00 re: HSB Group Inc – EX-99.D

On:  Friday, 8/25/00, at 4:39pm ET   ·   Accession #:  950123-0-8044   ·   File #:  5-57853

Previous ‘SC 13D’:  ‘SC 13D/A’ on 5/31/00   ·   Next:  ‘SC 13D/A’ on 9/8/00   ·   Latest:  ‘SC 13D/A’ on 8/26/15

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/25/00  American International Group Inc  SC 13D                 5:324K HSB Group Inc                     RR Donnelley/FA

General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership             12     50K 
 2: EX-99.A     Joint Filing Agreement                                 2±     8K 
 3: EX-99.B     Agreement and Plan of Merger                          88    309K 
 4: EX-99.C     Stock Option Agreement                                12     48K 
 5: EX-99.D     List of Directors & Executive Officers of Aig         23    114K

EX-99.D   —   List of Directors & Executive Officers of Aig

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                                                                     Annex A

AMERICAN INTERNATIONAL GROUP, INC.

 DIRECTORS

M. Bernard Aidinoff                Sullivan & Cromwell                          
      125 Broad Street
              New York, New York 10004

Eli Broad                          SunAmerica Inc.                              
         1 SunAmerica Center
              1999 Avenue of the Stars
                   Los Angeles, California 90067

Pei-yuan Chia                      298 Bedford - Banksville Road                
             Bedford, New York 10506

Marshall A. Cohen                  Cassels, Brock & Blackwell                   
         40 King Street West
20th Floor
              Toronto, Ontario M5H 3C2

Barber B. Conable, Jr.             P.O. Box 218                                 
               Alexander, New York 14005

Martin S. Feldstein                National Bureau of Economic                  
    Research, Inc.
               1050 Massachusetts Avenue
                    Cambridge, Massachusetts 02138

Ellen V. Futter                    American Museum of Natural History           
                      Central Park West at 79th Street
              New York, New York 10024

Leslie L. Gonda                    International Lease Finance Corporation      
              1999 Avenue of the Stars
                   Los Angeles, California 90067

Evan G. Greenberg                  American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

M. R. Greenberg                    American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

Carla A. Hills                     Hills & Company                              
                        1200 19th Street, N.W. - 5th Floor
          Washington, DC 20036

Frank J. Hoenemeyer                7 Harwood Drive                              
               Madison, New Jersey 07940

A-1 


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Edward E. Matthews                 American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

Howard I. Smith                    American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

Thomas R. Tizzio                   American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

Edmund S.W. Tse                    American International Assurance             
Co., Ltd. 
   1 Stubbs Road
Hong Kong 

Jay S. Wintrob                     SunAmerica Inc.                              
         1 SunAmerica Center
              1999 Avenue of the Stars
                   Los Angeles, California 90067

Frank G. Wisner                    American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

A-2 


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AMERICAN INTERNATIONAL GROUP, INC.

EXECUTIVE OFFICERS

M.R. Greenberg                     Chairman & Chief Executive Officer           
70 Pine Street                                                                  
New York, New York  10270                                                       

Thomas R. Tizzio                   Senior Vice Chairman - General               
70 Pine Street                     Insurance                                    
New York, New York  10270                                                       

Edward E. Matthews                 Vice Chairman - Investments &                
70 Pine Street                     Financial Services                           
New York, New York  10270                                                       

Edmund S.W. Tse                    Vice Chairman - Life Insurance               
American International                                                          
Assurance Co., Ltd.                                                             
1 Stubbs Road                                                                   
Hong Kong                                                                       

Frank G. Wisner                    Vice Chairman - External Affairs             
70 Pine Street                                                                  
New York, New York  10270                                                       

Evan G. Greenberg                  President & Chief Operating Officer          
70 Pine Street                                                                  
New York, New York  10270                                                       

Edwin A.G. Manton                  Senior Advisor                               
70 Pine Street                                                                  
New York, New York  10270                                                       

John J. Roberts                    Senior Advisor                               
70 Pine Street                                                                  
New York, New York  10270                                                       

Ernest E. Stempel                  Senior Advisor                               
American International Building                                                 
29 Richmond Road                                                                
Pembroke HM08 Bermuda                                                           

Kristian P. Moor                   Executive Vice President - Domestic          
70 Pine Street                     General Insurance                            
New York, New York  10270                                                       

R. Kendall Nottingham              Executive Vice President - Life              
70 Pine Street                     Insurance                                    
New York, New York 10270                                                        

Robert B. Sandler                  Executive Vice President - Senior            
70 Pine Street                     Casualty Actuary & Senior Claims             
New York, New York  10270          Officer                                      

Howard I. Smith                    Executive Vice President & Chief             
70 Pine Street                     Financial Officer                            
New York, New York  10270                                                       

A-3 


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William N. Dooley                  Senior Vice President - Financial            
70 Pine Street                     Services                                     
New York, New York  10270                                                       

Lawrence W. English                Senior Vice President -                      
70 Pine Street                     Administration                               
New York, New York  10270                                                       

Axel I. Freudmann                  Senior Vice President - Human                
70 Pine Street                     Resources                                    
New York, New York  10270                                                       

Win J. Neuger                      Senior Vice President & Chief                
70 Pine Street                     Investment Officer                           
New York, New York  10270                                                       

Ernest T. Patrikis                 Senior Vice President & General Counsel      
70 Pine Street                                                                  
New York, New York  10270                                                       

Martin J. Sullivan                 Senior Vice President - Foreign              
70 Pine Street                     General Insurance                            
New York, New York  10270                                                       

Michael J. Castelli                Vice President & Comptroller                 
70 Pine Street                                                                  
New York, New York 10270                                                        

Robert E. Lewis                    Vice President & Chief Credit                
70 Pine Street                     Officer                                      
New York, New York  10270                                                       

Charles M. Lucas                   Vice President & Director of Market          
70 Pine Street                     Risk Management                              
New York, New York  10270                                                       

Frank Petralito II                 Vice President & Director of Taxes           
70 Pine Street                                                                  
New York, New York  10270                                                       

Kathleen E. Shannon                Vice President, Secretary &                  
70 Pine Street                     Associate General Counsel                    
New York, New York  10270                                                       

John T. Wooster, Jr.               Vice President - Communications              
70 Pine Street                                                                  
New York, New York  10270                                                       

Carol A. McFate                    Vice President & Treasurer                   
70 Pine Street                                                                  
New York, New York  10270                                                       

A-4 


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                     AMERICAN HOME ASSURANCE COMPANY

                     DIRECTORS

M. Bernard Aidinoff            Sullivan & Cromwell                              
125 Broad Street  
      New York, New York 10004

Charles H. Dangelo             American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

Evan G. Greenberg              American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

M. R. Greenberg                American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

David M. Hupp                  American International Group, Inc.               
      1200 Abernathy Road N.E.
    North Park Town Center
Building 600      
    Atlanta, Georgia 30328

William R. Jacobi              American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

Robert P. Jacobson             American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

Edwin A. Manton                American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

Edward E. Matthews             American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

Christian M. Milton            American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

Kristian P. Moor               American International Group, Inc.               
70 Pine Street    
      New York, New York 10270

A-5 


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Win J. Neuger                           American International Group, Inc.      
              70 Pine Street
                        New York, New York 10270

Ernest T. Patrikis                      American International Group, Inc.      
              70 Pine Street
                        New York, New York 10270

Susan M. Rivera                         American International Group, Inc.      
              70 Pine Street
                        New York, New York 10270

Takaki Sakai                            AIU Insurance Company                   
                               American International Building
                       1-3 Marunouchi, 1-chome
                           Chiyoda-ku, Tokyo 100 Japan

Robert M. Sandler                       American International Group, Inc.      
              70 Pine Street
                        New York, New York 10270

Howard I. Smith                         American International Group, Inc.      
              70 Pine Street
                        New York, New York 10270

Thomas R. Tizzio                        American International Group, Inc.      
              70 Pine Street
                        New York, New York 10270

A-6 


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AMERICAN HOME ASSURANCE COMPANY 

EXECUTIVE OFFICERS

Thomas R. Tizzio                        Chairman of The Board of Directors      
70 Pine Street                                                                  
New York, New York 10270                                                        

Susan M. Rivera                         President                               
70 Pine Street                                                                  
New York, New York 10270                                                        

Kristian P. Moor                        Executive Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Frank H. Douglas, Jr.                   Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Kenneth V. Harkins                      Senior Vice President And               
70 Pine Street                          General Counsel                         
New York, New York 10270                                                        

David M. Hupp                           Senior Vice President                   
1200 Abernathy Road N.E.                                                        
North Park Town Center                                                          
Building 600                                                                    
Atlanta, Georgia 30328                                                          

William R. Jacobi                       Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Robert P. Jacobson                      Senior Vice President and Treasurer     
70 Pine Street                                                                  
New York, New York 10270                                                        

Vincent J. Masucci                      Senior Vice President                   
777 South Figueroa Street                                                       
Los Angeles, California 90017-5814                                              

Edward E. Matthews                      Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Charles R. Schader                      Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

John F. Schumacher                      Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Mark T. Willis                          Senior Vice President                   
500 West Madison Street                                                         
Chicago, Illinois 60661-2511                                                    

Robert J. Beier                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

John J. Blumenstock                     Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Lawrence W. Carlstrom                   Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

A-7 


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John G. Colona                          Vice President                          
505 Carr Road                                                                   
Wilmington, Delaware 19809                                                      

Robert K. Conry                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Kenneth B. Cornell                      Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Hans K. Danielsson                      Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Agustin Formoso                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Brian S. Frisch                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Harold S. Jacobowitz                    Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Gary A. McMillan                        Vice President                          
AIG Life Insurance Company of Canada                                            
145 Wellington Street West                                                      
8th Floor                                                                       
Toronto, Canada M5J 1H8 Canada                                                  

Christian M. Milton                     Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Win J. Neuger                           Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

David B. Pinkerton                      Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Michael J. Stevenson                    Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

A-8 


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Michael V. Tripp                         Vice President                         
70 Pine Street                                                                  
New York, New York 10270                                                        

Elizabeth M. Tuck                        Secretary                              
70 Pine Street                                                                  
New York, New York 10270                                                        

A-9 


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COMMERCE AND INDUSTRY INSURANCE COMPANY 

DIRECTORS 

M. Bernard Aidinoff                 Sullivan & Cromwell                         
        125 Broad Street
                New York, New York 10004

Joseph L. Boren                     American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

Evan G. Greenberg                   American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

M.R. Greenberg                      American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

David M. Hupp                       American International Group, Inc.          
                1200 Abernathy Road N.E.
              North Park Town Center
    Building 600
              Atlanta, Georgia 30328

Robert P. Jacobson                  American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

Edwin A. Manton                     American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

Edward E. Matthews                  American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

Kristian P. Moor                    American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

Win. J. Neuger                      American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

Ernest T. Patrikis                  American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

Howard L. Smith                                                                 
                          American International Group, Inc.
      70 Pine Street
                New York, New York 10270

Thomas R. Tizzio                    American International Group, Inc.          
      70 Pine Street
                New York, New York 10270

A-10


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COMMERCE AND INDUSTRY INSURANCE COMPANY 

EXECUTIVE OFFICERS

Thomas R. Tizzio                        Chairman and Chief Executive Officer    
70 Pine Street                                                                  
New York, New York 10270                                                        

Joseph L. Boren                         President                               
70 Pine Street                                                                  
New York, New York 10270                                                        

John Q. Doyle                           Executive Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Robert K. Conry                         Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Kenneth B. Cornell                      Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Frank H. Douglas, Jr.                   Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Kenneth V. Harkins                      Senior Vice President and               
70 Pine Street                          General Counsel                         
New York, New York 10270                                                        

David M. Hupp                           Senior Vice President                   
1200 Abernathy Road, N.E.                                                       
North Park Town Center                                                          
Building 600                                                                    
Atlanta, Georgia 30328                                                          

Robert P. Jacobson                      Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Vincent J. Masucci                      Senior Vice President                   
777 South Figueroa Street                                                       
Los Angeles, California 90017-5814                                              

A-11


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Edward E. Matthews                      Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Robert J. Beier                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

John J. Blumenstock                     Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Hans K. Danielsson                      Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Agustin Formoso                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Brian S. Frisch                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Douglas K. Hamilton                     Vice President                          
500 West Madison Street                                                         
Chicago, Illinois 60661-2511                                                    

Julie H. Hespe                          Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Christian M. Milton                     Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Clifford E. Moore                       Vice President                          
200 State Street                                                                
Boston, Massachusetts 02100                                                     

Janet Moylan                            Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Win J. Neuger                           Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

A-12


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John T. O'Brien                              Vice President                     
500 West Madison Street                                                         
Chicago, Illinois 60661-2511                                                    

Gina Ottrando                                Vice President                     
70 Pine Street                                                                  
New York, New York 10270                                                        

David B. Pinkerton                           Vice President                     
70 Pine Street                                                                  
New York, New York 10270                                                        

Lawrence D. Stern                            Vice President                     
70 Pine Street                                                                  
New York, New York 10270                                                        

Michael J. Stevenson                         Vice President                     
70 Pine Street                                                                  
New York, New York 10270                                                        

Michael V. Tripp                             Vice President                     
70 Pine Street                                                                  
New York, New York 10270                                                        

Elizabeth M. Vinyard                         Vice President                     
70 Pine Street                                                                  
New York, New York 10270                                                        

John K. Welter                               Vice President                     
70 Pine Street                                                                  
New York, New York 10270                                                        

Elizabeth M. Tuck                            Secretary                          
70 Pine Street                                                                  
New York, New York 10270                                                        

A-13


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THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA

DIRECTORS   

M. Bernard Aidinoff           Sullivan & Cromwell                               
125 Broad Street    
    New York, New York 10004

Evan G. Greenberg             American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

M. R. Greenberg               American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

David M. Hupp                 American International Group, Inc.                
    1200 Abernathy Road N.E.
  North Park Town Center
Building 600        
  Atlanta, Georgia 30328

Robert P. Jacobson            American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

Edwin A. G. Manton            American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

Edward E. Matthews            American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

Kristan P. Moor               American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

Win J. Neuger                 American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

Ernest T. Patrikis            American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

Howard I. Smith               American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

Thomas R. Tizzio              American International Group, Inc.                
70 Pine Street      
    New York, New York 10270

A-14


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THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA

EXECUTIVE OFFICERS

Thomas R. Tizzio                        Chairman of the Board                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Kristian P. Moor                        President                               
70 Pine Street                                                                  
New York, New York 10270                                                        

Kenneth V. Harkins                      Senior Vice President & General Counsel 
70 Pine Street                                                                  
New York, New York 10270                                                        

Robert P. Jacobson                      Senior Vice President & Treasurer       
70 Pine Street                                                                  
New York, New York 10270                                                        

David M. Hupp                           Senior Vice President                   
1200 Abernathy Road N.E.                                                        
North Park Town Center                                                          
Building 600                                                                    
Atlanta, Georgia 30328                                                          

Vincent J. Masucci                      Senior Vice President                   
777 South Figueroa Street                                                       
Los Angeles, California 90017                                                   

Edward E. Matthews                      Senior Vice President                   
70 Pine Street                                                                  
New York, New York 10270                                                        

Mark T. Willis                          Senior Vice President                   
500 West Madison Street                                                         
Chicago, Illinois 60661                                                         

Robert J. Beier                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

John H. Blumenstock                     Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

Lawrence W. Carlstrom                   Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

John G. Colona                          Vice President                          
505 Carr Road                                                                   
Wilmington, Delaware 19809                                                      

Robert K. Conry                         Vice President                          
70 Pine Street                                                                  
New York, New York 10270                                                        

A-15


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Kenneth B. Cornell                                Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Hans Danielsson                                   Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Augustin Formoso                                  Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Brian S. Frisch                                   Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Harold S. Jacobowitz                              Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Michael G. McCarter                               Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Christian M. Milton                               Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Win J. Neuger                                     Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

David B. Pinkerton                                Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Michael J. Stevenson                              Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Michael V. Tripp                                  Vice President                
70 Pine Street                                                                  
New York, New York 10270                                                        

Elizabeth M. Tuck                                 Secretary                     
70 Pine Street                                                                  
New York, New York 10270                                                        

A-16


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AIG GLOBAL INVESTMENT CORP. 

DIRECTORS 

Colleen D. Baldwin                 AIG Global Investment Corp.                  
      175 Water Street
              New York, New York 10038

Edward E. Matthews                 American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

Win J. Neuger                      American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

Ernest T. Patrikis                 American International Group, Inc.           
    70 Pine Street
              New York, New York 10270

A-17


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AIG GLOBAL INVESTMENT CORP. 

EXECUTIVE OFFICERS

Win J. Neuger                           Chairman and Chief Executive Officer    
70 Pine Street                                                                  
New York, New York 10270                                                        

Kevin Buckle                            Vice President                          
SunAmerica Inc.                                                                 
1 SunAmerica Center                                                             
1999 Avenue of the Stars                                                        
Los Angeles, California 90067                                                   

Norman Chait                            Vice President                          
175 Water Street                                                                
New York, New York 10038                                                        

Rory Chang                              Vice President                          
175 Water Street                                                                
New York, New York 10038                                                        

Fong T. Chong                           Vice President                          
175 Water Street                                                                
New York, New York 10038                                                        

Robert T. Discolo                       Vice President                          
175 Water Street                                                                
New York, New York 10038                                                        

William W. Fish                         Vice President                          
175 Water Street                                                                
New York, New York 10038                                                        

Rafael Fogel                            Vice President                          
SunAmerica Inc.                                                                 
1 SunAmerica Center                                                             
1999 Avenue of the Stars                                                        
Los Angeles, California 90067                                                   

George Gu                               Vice President                          
175 Water Street                                                                
New York, New York 10038                                                        

Gerald F. Herman                        Vice President                          
175 Water Street                                                                
New York, New York 10038                                                        

Michael Kelly                           Vice President                          
175 Water Street                                                                
New York, New York 10038                                                        

A-18


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Christopher Lee                                Vice President                   
175 Water Street                                                                
New York, New York 10038                                                        

Gregory E. Matthews                           Vice President                    
175 Water Street                                                                
New York, New York 10038                                                        

Donald J. McHugh                              Vice President                    
175 Water Street                                                                
New York, New York 10038                                                        

Kalman Mizsei                                 Vice President                    
175 Water Street                                                                
New York, New York 10038                                                        

Joseph K. Myers, III                          Vice President                    
AIG Global Investment Corp. (Europe) Ltd.                                       
Birchin Court                                                                   
20 Birchin Lane                                                                 
London, City of London EC3V 9HB United Kingdom                                  

Kerry B. O'Sullivan                           Vice President                    
175 Water Street                                                                
New York, New York 10038                                                        

Mary J. Potter                                Vice President                    
175 Water Street                                                                
New York, New York 10038                                                        

Robin Thorn                                   Vice President                    
175 Water Street                                                                
New York, New York 10038                                                        

Peter J. Tierney                              Vice President                    
175 Water Street                                                                
New York, New York 10038                                                        

Viswanath Tirupattur                          Vice President                    
175 Water Street                                                                
New York, New York 10038                                                        

Gregory D. Tripple                            Vice President                    
American Life Insurance Company                                                 
ALICO House                                                                     
22-24 Addiscombe Road                                                           
Croydon, Surrey CR9 5AW                                                         

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Elizabeth M. Tuck                        Secretary                              
70 Pine Street                                                                  
New York, New York 10270                                                        

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 STARR INTERNATIONAL COMPANY, INC.

EXECUTIVE OFFICERS & DIRECTORS

Houghton Freeman                   1880 Mountain Road, #14                      
Director                           Stowe, Vermont  05672                        

Evan G. Greenberg                  70 Pine Street                               
Director                           New York, New York 10270                     

M.R. Greenberg                     70 Pine Street                               
Director & Chairman of the         New York, New York  10270                    
Board                                                                           

Joseph C.H. Johnson                American International Building              
Director, President &              29 Richmond Road                             
Treasurer                          Pembroke HM08 Bermuda                        

Edwin A.G. Manton                  70 Pine Street                               
Director                           New York, New York  10270                    

Edward E. Matthews                 70 Pine Street                               
Director                           New York, New York  10270                    

L. Michael Murphy                  American International Building              
Director, Vice President &         29 Richmond Road                             
Secretary                          Pembroke HM08 Bermuda                        

John J. Roberts                    70 Pine Street                               
Director                           New York, New York  10270                    

Robert M. Sandler                  70 Pine Street                               
Director                           New York, New York  10270                    

Ernest E. Stempel                  American International Building              
Director                           29 Richmond Road                             
           Pembroke HM08 Bermuda

Thomas R. Tizzio                   70 Pine Street                               
Director                           New York, New York  10270                    

Edmund S.W. Tse                    1 Stubbs Road                                
Director                           Hong Kong                                    

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THE STARR FOUNDATION

EXECUTIVE OFFICERS & DIRECTORS

M.R. Greenberg                     70 Pine Street                               
Director and Chairman              New York, New York 10270                     

Florence A. Davis                  70 Pine Street                               
Director and President             New York, New York 10270                     

Marion I. Breen                    70 Pine Street                               
Director                           New York, New York 10270                     

Evan G. Greenberg                  70 Pine Street                               
Director                           New York, New York 10270                     

T.C. Hsu                           70 Pine Street                               
Director                           New York, New York 10270                     

Edwin A.G. Manton                  70 Pine Street                               
Director                           New York, New York 10270                     

Edward E. Matthews                 70 Pine Street                               
Director                           New York, New York 10270                     

John J. Roberts                    70 Pine Street                               
Director                           New York, New York 10270                     

Howard I. Smith                    70 Pine Street                               
Director                           New York, New York 10270                     

Ernest E. Stempel                  American International Building              
Director                           29 Richmond Road                             
           Pembroke HM08 Bermuda

Edmund S.W. Tse                    1 Stubbs Road                                
Director                           Hong Kong                                    

Gladys Thomas                      70 Pine Street                               
Vice President and Secretary       New York, New York 10270                     

Janet M. Offensend                 70 Pine Street                               
Treasurer                          New York, New York 10270                     

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C.V. STARR & CO., INC.

OFFICERS & DIRECTORS

Houghton Freeman                   1880 Mountain Road, #14                      
Director                           Stowe, Vermont 05672                         

E.G. Greenberg                     70 Pine Street                               
Director & Executive Vice          New York, New York 10270                     
President                                                                       

M.R. Greenberg                     70 Pine Street                               
Director, President & Chief        New York, New York 10270                     
Executive Officer                                                               

Edwin A.G. Manton                  70 Pine Street                               
Director                           New York, New York 10270                     

Edward E. Matthews                 70 Pine Street                               
Director & Senior Vice             New York, New York 10270                     
President                                                                       

John J. Roberts                    70 Pine Street                               
Director                           New York, New York 10270                     

Robert M. Sandler                  70 Pine Street                               
Director & Vice President          New York, New York 10270                     

Howard I. Smith                    70 Pine Street                               
Director & Senior Vice             New York, New York 10270                     
President                                                                       

Ernest E. Stempel                  American International Building              
Director                           29 Richmond Road                             
           Pembroke HM08 Bermuda

Thomas R. Tizzio                   70 Pine Street                               
Director & Senior Vice             New York, New York 10270                     
President                                                                       

Edmund S.W. Tse                    1 Stubbs Road                                
Director & Senior Vice             Hong Kong                                    
President                                                                       

Gary Nitzsche                      70 Pine Street                               
Treasurer                          New York, New York 10270                     

Kathleen E. Shannon                70 Pine Street                               
Secretary                          New York, New York 10270                     

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