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American International Group Inc – ‘SC 13D’ on 7/18/94 re: Alexander & Alexander Services Inc – EX-99.A

As of: Monday, 7/18/94 · Accession #: 950123-94-1166 · File #: 5-11552

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

 7/18/94  American International Group Inc  SC 13D                 9:815K Alexander & Alexander Svcs Inc    RR Donnelley/FA

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

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      Schedule 13D Aig/Alexander & Alexander                14     53K 
 2: EX-99.A     Executive Officers and Directors                      27    135K 
 3: EX-99.B     Proxy Statement of the Company Dated 6/27/94         118    591K 
 4: EX-99.C     Articles Supplementary                                43    155K 
 5: EX-99.D     Articles of Amendment of the Charter of the Co.       13     37K 
 6: EX-99.E     Stock Purchase and Sales Agreement                    93    183K 
 7: EX-99.F     Registration Rights Agreement                         32    111K 
 8: EX-99.G     Amendment Number 2 to Rights Plan Dated 7/15/94        3     14K 
 9: EX-99.H     Agreement of Joint Filing Dated as of 7/15/94          2      9K

EX-99.A — Executive Officers and Directors

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                                                                       EXHIBIT A

AMERICAN INTERNATIONAL GROUP, INC.

DIRECTORS 

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

Marshall A. Cohen                  The Molson Companies Limited                 
         40 King Street West
               Toronto, Ontario  M5H 3Z5

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

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

Houghton Freeman                   American International Group,                
Inc.  
    70 Pine Street
               New York, New York  10270

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

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 Flr.
           Washington, DC  20036

Frank Hoenemeyer                   7 Harwood Drive                              
                Madison, New Jersey  07940

John I. Howell                     Indian Rock Corporation                      
   P.O. Box 2606
            Greenwich, Connecticut

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-2-   

AMERICAN INTERNATIONAL GROUP, INC.  

DIRECTORS (cont'd)  

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

Dean P. Phypers                     220 Rosebrook Road                          
                      New Canaan, Connecticut  06840

John J. Roberts                     American International Group,               
Inc.
      70 Pine Street
                 New York, New York  10270

Ernest E. Stempel                   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

Honorary Directors                                                              

The Honorable Douglas                                                           
MacArthur, II                     2101 Connecticut Ave., N.W.               
    Apartment #4
             Washington, DC  20008

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

K.K. Tse                            American Internatinal Group,                
Inc.
      70 Pine Street
                 New York, New York  10270

Marion E. Fajen                     5608 N. Waterbury Road                      
               Des Moines, Iowa  50312

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AMERICAN INTERNATIONAL GROUP, INC.

OFFICERS

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

Thomas R. Tizzo                           70 Pine Street                        
President                                 New York, New York 10270              

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

Edward F. Matthews                        70 Pine Street                        
Vice Chairman-Finance                     New York, New York 10270              

John J. Roberts                           70 Pine Street                        
Vice Chairman-External                    New York, New York 10270              
Affairs                                                                         

Ernest E. Stempel                         70 Pine Street                        
Vice Chairman-Life                        New York, New York 10270              
Insurance                                                                       

Brian Duperreault                         70 Pine Street                        
Executive Vice President-                 New York, New York 10270              
Foreign General Insurance                                                       

Jeffrey W. Greenberg                      Domestic General Insurance            
Executive Vice President-                 New York, New York 10270              
Domestic General Insurance                                                      
(Brokerage)                                                                 

Edmund S.W. Tse                           1 Stubbs Road                         
Executive Vice President-                 Hong Kong                             
Life Insurance                                                                  

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

Axel Freudmann                            72 Wall Street                        
Senior Vice President-                    New York, New York 10270              
Human Resources                                                             

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-2-   

AMERICAN INTERNATIONAL GROUP, INC.  

OFFICERS (Cont'd)   

John G. Hughes                            70 Pine Street                        
Senior Vice President-                    New York, New York 10270              
Worldwide Claims                                                            

Kevin H. Kelley                           200 State Street                      
Senior Vice President-                    Boston, MA 02109                      
Domestic General                                                            

R. Kendall Nottingham                     1 Alico Plaza                         
Senior Vice President-                    Wilmington, DE 19899                  
Life Insurance                                                              

Petros K. Sabatacakis                     70 Pine Street                        
Senior Vice President-                    New York, New York 10270              
Financial Services                                                          

Robert Sandler                            70 Pine Street                        
Senior Vice President and                 New York, New York 10270              
Senior Actuary and Senior                                                   
Claims Officer                                                              

Howard Smith                              70 Pine Street                        
Senior Vice President and                 New York, New York 10270              
Comptroller                                                                 

Stephen Y.N. Tse                          70 Pine Street                        
Senior Vice President                     New York, New York 10270              

Aloysius B. Colayco                       70 Pine Street                        
Vice President-Foreign                    New York, New York 10270              
Investments                                                                 

Robert Conry                              99 John Street                        
Vice President and Director               New York, NY 10270                    
of Internal Audit                                                           

Patrick J. Foley                          70 Pine Street                        
Vice President and Associate              New York, New York 10270              
General Counsel                                                             

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AMERICAN INTERNATIONAL GROUP, INC.  

OFFICERS (Cont'd)   

L. Oakley Johnson                         1455 Pennsylvania Ave.                
Vice President-Corporate                  Suite 900                             
Affairs                                 Washington, DC 20004                

Christian Milton                          99 John Street                        
Vice President-Reinsurance                New York, New York 10038              

Nicholas A. O'Kulich                      70 Pine Street                        
Vice President-Life                       New York, New York 10270              
Insurance                                                                     

Douglas Paul                              70 Pine Street                        
Vice President-Strategic                  New York, New York 10270              
Planning                                                                    

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

Kathleen E. Shannon                       70 Pine Street                        
Vice President, Secretary                 New York, New York 10270              
and Senior Counsel                                                          

Joseph Umansky                            70 Pine Street                        
Vice President and Deputy                 New York, New York 10270              
Comptroller                                                                 

John T. Wooster, Jr.                      72 Wall Street                        
Vice President-                           New York, New York 10270              
Communications                                                              

Wayland M. Mead                           70 Pine Street                        
Acting General Counsel                    New York, New York 10270              

William N. Dooley                         70 Pine Street                        
Treasurer                                 New York, New York 10270              

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STARR INTERNATIONAL COMPANY, INC.   

OFFICERS & DIRECTORS      

Brian Dupperreault                        70 Pine Street                        
Director                                  New York, New York  10270             

Houghton Freeman                          70 Pine Street                        
Director                                  New York, New York  10270             

Jeffrey Greenberg                         70 Pine Street                        
Director                                  New York, New York  10270             

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

Joseph C.H. Johnson                       American International Bldg.          
Executive Vice President                  Richmond Road                         
& Treasurer                               Pembroke 543 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 Bldg.          
Director                                  Richmond Road                         
                        Pembroke 543 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                         70 Pine Street                        
Director                                  New York, New York  10270             

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

Edmund Tse                                No. 1 Stubbs Road                     
Director                                  Hong Kong                             

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THE STARR FOUNDATION      

OFFICERS & DIRECTORS      

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

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

Marion Breen                              70 Pine Street                        
Director and Vice President               New York, New York  10270             

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

Ernest E. Stempel                         70 Pine Street                        
Director                                  New York, New York  10270             

Houghton Freeman                          70 Pine Street                        
Director                                  New York, New York  10270             

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

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

Frank Tengi                               70 Pine Street                        
Treasurer                                 New York, New York  10270             

Ida Galler                                70 Pine Street                        
Secretary                                 New York, New York  10270             

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C.V. STARR & CO., INC.      

OFFICERS & DIRECTORS      

Houghton Freeman                          70 Pine Street                        
Director & Senior                         New York, New York  10270             
Vice President                                                                  

Maurice R. Greenberg                      70 Pine Street                        
Director, President and                   New York, New York  10270             
Chief 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 and Secretary                                                         

John J. Roberts                           70 Pine Street                        
Director and Senior                       New York, New York  10270             
Vice President                                                                  

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

Ernest E. Stempel                         70 Pine Street                        
Director and Senior                       New York, New York  10270             
Vice President                                                                  

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

Jeffrey W. Greenberg                      70 Pine Street                        
Director and Vice President               New York, New York  10270             

Edmund Tse                                No. 1 Stubbs Road                     
Director and Vice President               Hong Kong                             

Stephen Y.N. Tse                          70 Pine Street                        
Director and Vice President               New York, New York  10270             

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

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AMERICAN HOME ASSURANCE COMPANY   

DIRECTORS     

Michael J. Castelli                 American Home Assurance Company             
      99 John Street
                 New York, New York  10038

Brian Duperreault                   American International                      
    Underwriters
      70 Pine Street
                 New York, New York  10270

John G. Gantz, Jr.                  American International Group,               
Inc.    
      70 Pine Street
                 New York, New York  10270

Jeffrey W. 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

John G. Hughes                      American Home Assurance Company             
      70 Pine Street
                 New York, New York  10270

David M. Hupp                       American International Companies            
      70 Pine Street
                 Nedw 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

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-2-   

AMERICAN HOME ASSURANCE COMPANY   

DIRECTORS (Continued)   

Wayland M. Mead                     American International Group,               
Inc.    
      70 Pine Street
                 New York, New York  10270

Christian Milton                    American International Group,               
Inc.    
      99 John Street
                 New York, New York  10038

Takaki Sakai                        A.I.U. K.K.                                 
    P.O. Box 951
    Tokyo, Japan

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

Michael B. Schlenke                 American Home Assurance Company             
      70 Pine Street
                 New York, New York  10270

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

William D. Smith                    National Union Fire Insurance               
                      Company of Pittsburgh, Pa.
      70 Pine Street
                 New York, New York  10270

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

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AMERICAN HOME ASSURANCE COMPANY   

OFFICERS      

Jeffrey W. Greenberg                70 Pine Street                              
Chairman of the Board               New York, New York 10270                    

Michael B. Schlenke                 70 Pine Street                              
President & Chief Executive         New York, New York 10270                    
Officer                                                                     

William D. Smith                    70 Pine Street                              
Executive Vice President            New York, New York 10270                    

Nicholas Creatore                   70 Pine Street                              
Senior Vice President               New York, New York 10270                    

Frank Douglas                       70 Pine Street                              
Senior Vice President &             New York, New York 10270                    
Actuary                                                                   

Patrick J. Foley                    70 Pine Street                              
Senior Vice President &             New York, New York 10270                    
General Counsel                                                             

John G. Gantz, Jr.                  70 Pine Street                              
Senior Vice President               New York, New York 10270                    

John G. Hughes                      70 Pine Street                              
Senior Vice President -             New York, New York 10270                    
Domestic Claims                                                             

Debra E. Klugman                    70 Pine Street                              
Senior Vice President -           New York, New York 10270                  
Senior Associate General                                                    
Counsel                                                                     

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

Michael I.D. Morrison               70 Pine Street                              
Senior Vice President               New York, New York 10270                    

Frank Neuhauser                     70 Pine Street                              
Senior Vice President               New York, New York 10270                    

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-2-   

AMERICAN HOME ASSURANCE COMPANY   

OFFICERS (Continued)  

Sherman Sitrin                      70 Pine Street                              
Senior Vice President &             New York, New York 10270                    
Associate General Counsel                                                   

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

Richard L. Thomas                   70 Pine Stret                               
Senior Vice President               New York, New York 10270                    

James A. Allen                      70 Pine Street                              
Vice President &                    New York, New York 10270                    
Senior Counsel                                                              

Nikolas Antonopoulos                70 Pine Street                              
Vice President                      New York, New York 10270                    

Martin H. Banker                    70 Pine Street                              
Vice President                      New York, New York 10270                    

Mark Bender                         70 Pine Street                              
Vice President                      New York, New York 10270                    

Cary A. Boddeker                    70 Pine Street                              
Vice President                      New York, New York 10270                    

Douglas Brosky                      70 Pine Street                              
Vice President                      New York, New York 10270                    

Michael J. Castelli                 99 John Street                              
Vice President, Treasurer &         New York, New York 10038                    
Comptroller                                                                 

Joseph Cavolo                       70 Pine Street                              
Vice President                      New York, New York 10270                    

John Colona                         70 Pine Street                              
Vice President                      New York, New York 10270                    

John Costigan                       70 Pine Street                              
Vice President                      New York, New York 10270                    

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-3-   

AMERICAN HOME ASSURANCE COMPANY   

OFFICERS (Continued)  

Virginia Doty                       70 Pine Street                              
Vice President                      New York, New York 10270                    

David N. Fields                     70 Pine Street                              
Vice President                      New York, New York 10270                    

Kevin Fitzpatrick                   One Chase Manhattan Plaza                   
Vice President                      New York, New York                          

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

Peter Gakos                         70 Pine Street                              
Vice President                      New York, New York 10270                    

Frederick R. Gurba                  70 Pine Street                              
Vice President                      New York, New York 10270                    

James Hooban                        70 Pine Street                              
Vice President                      New York, New York 10270                    

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

Dee Klock                           99 John Street                              
Vice President                      New York, New York 10038                    

Gary McMillan                       145 Wellington Road                         
Vice President &                    Ontario, Canada                             
Chief Agent in Canada                                                       

Robert Meyer                        200 Liberty Street                          
Vice President &                    New York, New York 10281                    
Assistant Treasurer                                                         

Christian Milton                    99 John Street                              
Vice President - Reinsurance        New York, New York 10038                    

Michael Mitrovic                    70 Pine Street                              
Vice President                      New York, New York 10270                    

Lena Mkhitarian                     70 Pine Street                              
Vice President                      New York, New York 10270                    

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-4-   

AMERICAN HOME ASSURANCE COMPANY   

OFFICERS (Continued)  

Kristian Moor                       70 Pine Street                              
Vice President                      New York, New York 10270                    

Donald Nelson                       70 Pine Street                              
Vice President                      New York, New York 10270                    

David Pinkerton                     200 Liberty Street                          
Vice President -                    New York, New York 10281                    
Private Investments                                                         

John Schmacher                      70 Pine Street                              
Vice President                      New York, New York 10270                    

Allen Silverstein                   70 Pine Street                              
Vice President - Marketing          New York, New York 10270                    

Gregory Springer                    70 Pine Street                              
Vice President                      New York, New York 10270                    

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

Edward Andrezejewski                70 Pine Street                              
Assistant Vice President            New York, New York 10270                    

Kenneth Apfel                       70 Pine Street                              
Assistant Vice President &          New York, New York 10270                    
Associate Actuary                                                           

Mario Calbi                         70 Pine Street                              
Assistant Vice President            New York, New York 10270                    

Mary Di Fede                        70 Pine Street                              
Assistant Vice President            New York, New York 10270                    

Gary Enoch                          70 Pine Street                              
Assistant Vice President            New York, New York 10270                    

D. Allen Fippinger                  70 Pine Street                              
Assistant Vice President            New York, New York 10270                    

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-5-   

AMERICAN HOME ASSURANCE COMPANY   

OFFICERS (Continued)  

Mary Gaillard                       70 Pine Street                              
Assistant Vice President &          New York, New York 10270                    
Associate Actuary                                                           

Louis Lubrano                       70 Pine Street                              
Assistant Vice President            New York, New York 10270                    

Raymond Lui                         145 Wellington Road                         
Assistant Vice President            Ontario, Canada                             

Richard Thompson                    200 Liberty Street                          
Assistant Vice President            New York, New York 10281                    

Barbara Wegler                      70 Pine Street                              
Assistant Vice President            New York, New York 10270                    

Victor L. Chilelli                  70 Pine Street                              
Assistant Treasurer                 New York, New York 10270                    

Robert E. Sherby                    200 Liberty Street                          
Assistant Treasurer                 New York, New York 10281                    

Denis Walsh                         200 Liberty Street                          
Assistant Treasurer                 New York, New York 10281                    

Eleanor Zoleta                      70 Pine Street                              
Assistant Treasurer                 New York, New York 10270                    

Robert Beier                        99 John Street                              
Assistant Comptroller               New York, New York 10038                    

John Blumenstock                    99 John Street                              
Assistant Comptroller               New York, New York 10038                    

Roy Gandon                          99 John Street                              
Assistant Comptroller               New York, New York 10038                    

Kumar Gursahaney                    99 John Street                              
Assistant Comptroller               New York, New York 10038                    

Willaim Schuchert                   99 John Street                              
Assistant Comptroller               New York, New York 10038                    

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-6-   

AMERICAN HOME ASSURANCE COMPANY   

OFFICERS (Continued)  

Charles Torielli                    99 John Street                              
Assistant Comptroller               New York, New York 10038                    

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

Robert Valluzzo                     70 Pine Street                              
Secretary                           New York, New York 10270                    

Allan Wadsworth                     70 Pine Street                              
Assistant Secretary                 New York, New York 10270                    

Mark Gardner                        70 Pine Street                              
Senior Counsel                      New York, New York 10270                    

Patrick Burns                       70 Pine Street                              
Assistant Actuary                   New York, New York 10270                    

David Gelinne                       70 Pine Street                              
Assistant Actuary                   New York, New York 10270                    

Scott Roth                          70 Pine Street                              
Assistant Actuary                   New York, New York 10270                    

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COMMERCE AND INDUSTRY INSURANCE COMPANY     

DIRECTORS     

Michael J. Castelli              American Home Assurance Company                
99 John Street
          New York, New York 10038

Jeffrey W. 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

John G. Hughes                   American Home Assurance Company                
70 Pine Street
          New York, New York 10270

David Hupp                       American Home Assurance Company                
70 Pine Street
          New York, New York 10270

Kevin H. Kelley                  Lexington Insurance Company                    
  200 State Street
             Boston, Massachusetts 02109

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

Wayland M. Mead                  American International Group Inc.              
70 Pine Street
          New York, New York 10270

Walter L. Mooney                 Commerce & Industry Insurance                  
Company       
70 Pine Street
          New York, New York 10270

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-2-   

COMMERCE AND INDUSTRY INSURANCE COMPANY   
DIRECTORS (Continued)   

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

William D. Smith                 National Union Fire Insurance                  
                Company of Pittsburgh, Pa.
70 Pine Street
          New York, New York 10270

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

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COMMERCE AND INDUSTRY INSURANCE COMPANY     

OFFICERS      

Kevin H. Kelley                        200 State Street                         
Chairman of the Board                  Boston, MA 02109                         
Chief Executive Officer                                                     

Walter L. Mooney                       70 Pine Street                           
President                              New York, New York 10270                 

Frank Douglas                          70 Pine Street                           
Senior Vice President &                New York, New York 10270                 
Actuary                                                                     

Patrick J. Foley                       70 Pine Street                           
Senior Vice President and              New York, New York 10270                 
General Counsel                                                             

Debra E. Klugman                       70 Pine Street                           
Senior Vice President & Senior         New York, New York 10270                 
Associate General Counsel                                                   

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

Sherman Sitrin                         70 Pine Street                           
Senior Vice President &                New York, New York 10270                 
Associate General Counsel                                                   

William Thornhill                      70 Pine Street                           
Senior Vice President                  New York, New York 10270                 

James A. Allen                         70 Pine Street                           
Vice President &                       New York, New York 10270                 
Senior Counsel                                                              

Martin H. Banker                       70 Pine Street                           
Vice President                         New York, New York 10270                 

Douglas Brosky                         70 Pine Street                           
Vice President - Claims                New York, New York 10270                 

Michael J. Castelli                    99 John Street                           
Vice President, Treasurer &            New York, New York 10038                 
Comptroller                                                                 

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-2-   

COMMERCE AND INDUSTRY INSURANCE COMPANY     

OFFICERS (cont'd)   

Joseph Cavolo                          70 Pine Street                           
Vice President                         New York, New York 10270                 

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

David Fields                           70 Pine Street                           
Vice President                         New York, New York 10270                 

Kevin Fitzpatrick                      One Chase Manhattan PLaza                
Vice President                         New York, New York                       

Peter Gakos                            70 Pine Street                           
Vice President                         New York, New York 10270                 

John G. Hughes                         70 Pine Street                           
Vice President                         New York, New York 10270                 

Dee Klock                              99 John Street                           
Vice President                         New York, New York 10038                 

Robert Meyer                           200 Liberty Street                       
Vice President &                       New York, New York 10281                 
Assistant Treasurer                                                         

Christian Milton                       99 John Street                           
Vice President                         New York, New York 10038                 

Clifford E. Moore                      70 Pine Street                           
Vice President -                       New York, New York 10270                 
Administration                                                              

David Pinkerton                        200 Liberty Street                       
Vice President -                       New York, New York 10281                 
Private Investments                                                         

Gregory W. Springer                    70 Pine Street                           
Vice President                         New York, New York 10270                 

Michael E. Sullivan                    70 Pine Street                           
Vice President                         New York, New York 10270                 

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-3-   

COMMERCE AND INDUSTRY INSURANCE COMPANY     

OFFICERS (cont'd)   

Richard L. Thomas                      70 Pine Street                           
Vice President                         New York, New York 10270                 

Edward Andrezejewski                   70 Pine Street                           
Assistant Vice President               New York, New York 10270                 

Kenneth Apfel                          70 Pine Street                           
Assistant Vice President &             New York, New York 10270                 
Associate Actuary                                                           

Mario Calbi                            70 Pine Street                           
Assistant Vice President               New York, New York 10270                 

D. Allen Fippinger                     70 Pine Street                           
Assistant Vice President               New York, New York 10270                 

Michael Giese                          70 Pine Street                           
Assistant Vice President               New York, New York 10270                 

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

Richard Thompson                       200 Liberty Street                       
Assistant Vice President               New York, New York 10281                 

Barbara Wegler                         70 Pine Street                           
Assistant Vice President               New York, New York 10270                 

Victor Chilelli                        70 Pine Street                           
Assistant Treasurer                    New York, New York 10270                 

Eleanor Zoletta                        70 Pine Street                           
Assistant Treasurer                    New York, New York 10270                 

Robert Sherby                          200 Liberty Street                       
Assistant Treasurer                    New York, New York 10281                 

Denis M. Walsh                         200 Liberty Street                       
Assistant Treasurer                    New York, New York 10281                 

Mark Gardner                           70 Pine Street                           
Senior Counsel                         New York, New York 10270                 

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COMMERCE AND INDUSTRY INSURANCE COMPANY     

OFFICERS (cont'd)   

Robert Beier                           99 John Street                           
Assistant Comptroller                  New York, New York 10038                 

John J. Blumenstock                    99 John Street                           
Assistant Comptroller                  New York, New York 10038                 

Rogelio Gandon                         99 John Street                           
Assistant Comptroller                  New York, New York 10038                 

Kumar Gursahaney                       99 John Street                           
Assistant Comptroller                  New York, New York 10038                 

William P. Schuchert                   99 John Street                           
Assistant Comptroller                  New York, New York 10038                 

Charles Torielli                       99 John Street                           
Assistant Comptroller                  New York, New York 10038                 

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

Robert F. Valluzzo                     70 Pine Street                           
Secretary                              New York, New York 10270                 

Allan Wadsworth                        70 Pine Street                           
Assistant Secretary                    New York, New York 10270                 

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THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA            

DIRECTORS   

Michael J. Castelli                 American Home Assurance Company             
      99 John Street
                 New York, New York  10038

Jeffrey W. 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

John G. Hughes                      American Home Assurance Company             
      70 Pine Street
                 New York, New York  10270

David Hupp                          American Home Assurance Company             
      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

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

William D. Smith                    National Union Fire Insurance               
                      Company of Pittsburgh, Pa.
      70 Pine Street
                 New York, New York  10270

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

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THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA            

OFFICERS    

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

Jeffrey W. Greenberg                      70 Pine Street                        
President                                 New York, New York 10270              

William D. Smith                          70 Pine Street                        
Executive Vice President                  New York, New York 10270              

Frank Douglas                             70 Pine Street                        
Senior Vice President & Actuary           New York, New York 10270              

Patrick J. Foley                          70 Pine Street                        
Senior Vice President & General           New York, New York 10270              
Counsel                                                                       

John G. Gantz, Jr.                        70 Pine Street                        
Senior Vice President                     New York, New York 10270              

John G. Hughes                            70 Pine Street                        
Senior Vice President-Domestic            New York, New York 10270              
Claims                                                                      

Debra E. Klugman                          70 Pine Street                        
Senior Vice President & Senior            New York, New York 10270              
Associate General Counsel                                                   

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

Michael I.D. Morrison                     70 Pine Street                        
Senior Vice President                     New York, New York 10270              

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

Sherman Sitrin                            70 Pine Street                        
Senior Vice President &                   New York, New York 10270              
Associate General Counsel                                                   

James A. Allen                            70 Pine Street                        
Vice President & Senior Counsel           New York, New York 10270              

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-2-   

THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA            

OFFICERS (cont'd)   

Martin H. Banker                          70 Pine Street                        
Vice President                            New York, New York 10270              

Mark Bender                               70 Pine Street                        
Vice President                            New York, New York 10270              

Douglas Brosky                            70 Pine Street                        
Vice President - Claims                   New York, New York 10270              

Michael J. Castelli                       99 John Street                        
Vice President, Treasurer &               New York, New York 10038              
Comptroller                                                                 

Joseph Cavolo                             70 Pine Street                        
Vice President                            New York, New York 10270              

John Colona                               70 Pine Street                        
Vice President                            New York, New York 10270              

John Costigan                             70 Pine Street                        
Vice President                            New York, New York 10270              

David Fields                              70 Pine Street                        
Vice President                            New York, New York 10270              

Kevin Fitzpatrick                         One Chase Manhattan Plaza             
Vice President                            New York, New York                    

Peter Gakos                               70 Pine Street                        
Vice President                            New York, New York 10270              

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

Dee Klock                                 99 John Street                        
Vice President                            New York, New York 10038              

Robert Meyer                              200 Liberty Plaza                     
Vice President &                          New York, New York 10281              
Assistant Treasurer                                                         

Christian Milton                          99 John Street                        
Vice President                            New York, New York 10038              

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-3-   

THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA            

OFFICERS (cont'd)   

Donald Nelson                             70 Pine Street                        
Vice President                            New York, New York 10270              

Frank Neuhauser                           70 Pine Street                        
Vice President                            New York, New York 10270              

David Pinkerton                           200 Liberty Plaza                     
Vice President-Private                    New York, New York 10281              
Investments                                                                 

Gregory W. Springer                       70 Pine Street                        
Vice President                            New York, New York 10270              

Richard L. Thomas                         70 Pine Street                        
Vice President                            New York, New York 10270              

Edward Andrezejewski                      70 Pine Street                        
Assistant Vice President                  New York, New York 10270              

Mario Calbi                               70 Pine Street                        
Assistant Vice President                  New York, New York 10270              

D. Allen Fippinger                        70 Pine Street                        
Assistant Vice President                  New York, New York 10270              

Joseph Rosiker                            70 Pine Street                        
Assistant Vice President                  New York, New York 10270              

Richard Thompson                          200 Liberty Street                    
Assistant Vice President                  New York, New York 10281              

Barbara Wegler                            70 Pine Street                        
Assistant Vice President                  New York, New York 10270              

Victor Chilelli                           70 Pine Street                        
Assistant Treasurer                       New York, New York 10270              

Eleanor Zoleta                            70 Pine Street                        
Assistant Treasurer                       New York, New York 10270              

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THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA            

OFFICERS (cont'd)   

Robert E. Sherby                          200 Liberty Street                    
Assistant Treasurer                       New York, New York 10281              

Denis M. Walsh                            200 Liberty Street                    
Assistant Treasurer                       New York, New York 10281              

Mark Gardner                              70 Pine Street                        
Senior Counsel                            New York, New York 10270              

Robert Beier                              99 John Street                        
Assistant Comptroller                     New York, New York 10038              

John J. Blumenstock                       99 John Street                        
Assistant Comptroller                     New York, New York 10038              

Rogelio Gandon                            99 John Street                        
Assistant Comptroller                     New York, New York 10038              

Kumar Gursahaney                          99 John Street                        
Assistant Comptroller                     New York, New York 10038              

William P. Schuchert                      99 John Street                        
Assistant Comptroller                     New York, New York 10038              

Charles Torielli                          99 John Street                        
Assistant Comptroller                     New York, New York 10038              

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

Robert F. Valluzzo                        70 Pine Street                        
Secretary                                 New York, New York 10270              

Allan Wadsworth                           70 Pine Street                        
Assistant Secretary                       New York, New York 10270

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Filing Submission 0000950123-94-001166 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

American International Group Inc – ‘SC 13D’ on 7/18/94 re: Alexander & Alexander Services Inc – EX-99.A

As of: Monday, 7/18/94 · Accession #: 950123-94-1166 · File #: 5-11552

Previous ‘SC 13D’: ‘SC 13D/A’ on 4/1/94 · Next: ‘SC 13D’ on 12/27/94 · Latest: ‘SC 13D/A’ on 8/26/15

General Statement of Beneficial Ownership — Schedule 13DFiling Table of Contents

EX-99.A — Executive Officers and Directors

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