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EXHIBIT 99.2
DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN
INTERNATIONAL GROUP, INC.
George Leroy Miles, Jr. Director President and Chief Executive 4802 5th Avenue,
Officer, WQED Multimedia Pittsburgh, Pennsylvania 15213
Suzanne Nora Johnson Director Former Vice Chairman and Chairman 3000 West Olympic Blvd.
of the Global Markets Institute Suite 2222,
(2004 to 2007) and Head of Global Santa Monica, CA 90404
Investment Research Division (2002
to 2007), The Goldman Sachs Group,
Inc
Morris Wolf Offit Director Chairman, Offit Capital Advisors 485 Lexington Avenue, 24th Floor,
LLC; prior thereto, Co-Chief New York, New York 10017
Executive Officer, Offit Hall
Capital Management LLC (2002 to
2007); Founder and Former Chief
Executive Officer, OFFITBANK
Thomas A. Russo(1) Executive Officer Executive Vice President-Legal, 70 Pine St.
Compliance, Regulatory Affairs, New York, NY 10270
Government Affairs & General
Counsel
David L. Herzog Executive Officer Executive Vice President & Chief 70 Pine Street
Financial Officer New York, NY 10270
Rodney Owen Martin, Jr. Executive Officer Executive Vice President - Life 2929 Allen Parkway, Houston,
Insurance TX 77019
Kristian Philip Moor Executive Officer Executive Vice President - 175 Water Street
Domestic General Insurance New York, NY 10270
Nicholas Charles Walsh Executive Officer Executive Vice President - Foreign 175 Water Street
General Insurance New York, NY 10270
- ----------
(1) Prior to joining AIG in February 2010, Mr. Thomas Russo served as Senior
Counsel in the New York office of Patton Boggs LLP. Previously, he was Vice
Chairman of Lehman Brothers Holdings until December 2008, and prior to
joining Lehman in 1993, he was partner at the law firm of Cadwalader,
Wickersham & Taft and a member of its Management Committee.
Page 1 of 9
AMERICAN INTERNATIONAL GROUP, INC. ("AIG") LIST OF NEW EXECUTIVE DIRECTORS AND
OFFICERS
Name Position Title Address
- ------------------------ ---------------------- -------------------------------- -----------------------------------
Harvey Golub (1) Director, Chairman Former Chairman and Chief 70 Pine Street, New York, NY
Executive Officer of American 10270
Express Company
Director, Campbell Soup Company
The Reader's Digest
Association, Inc.
Robert H. Benmosche (2) Director and Executive President and Chief Executive 70 Pine Street, 18th Floor, New
Officer Officer York, NY 10270
Laurette T. Koellner (3) Director Retired; Former Senior Vice 70 Pine Street, New York, NY
President of The Boeing 10270
Company; Former President,
Boeing International
Director, Celestica Inc.
Sara Lee Corporation
Christopher S. Lynch (4) Director Former Partner, KPMG LLP 70 Pine Street, New York, NY
Director, Federal Home Loan 10270
Mortgage Corporation
Arthur C. Martinez (5) Director Former Chairman of the Board, 70 Pine Street, New York, NY
President and Chief Executive 10270
Officer, Sears, Roebuck and Co.
Director,* ABN AMRO
Holding, N.V.
HSN, Inc.
IAC/InterActiveCorp
International Flavors &
Fragrances, Inc.
Liz Claiborne, Inc.
PepsiCo, Inc.
Robert S. Miller (6) Director Former Executive Chairman, 70 Pine Street, New York, NY
Delphi Corporation 10270
Director, Symantec Corporation
UAL Corporation
Douglas M. Steenland (7) Director Former President and Chief 70 Pine Street, New York, NY
Executive Officer, Northwest 10270
Airlines Corporation
Director, Delta Air Lines, Inc.
Digital River, Inc.
- ----------
(1) On June 30, 2009 Harvey Golub was elected Non-Executive Chairman of the
Board. Mr. Golub was Chairman and Chief Executive Officer of American
Express Company from 1993 to 2001. Prior to joining American Express in
1984, Mr. Golub was a senior Partner with McKinsey & Co. Mr. Golub is the
Non-Executive Chairman of Ripplewood Holdings, a private equity firm based
in New York. He is a member of the Board of Directors of Campbell Soup
Company, and formerly its Non-Executive Chairman. Mr. Golub serves as
Non-Executive Chairman of the Board of Directors of The Reader's Digest
Association, and he is also a director of RHJ International, a public
investment company based in Belgium.
(2) Effective August 10, 2009, Robert H. Benmosche became President and Chief
Executive Officer of American International Group, Inc.. Mr. Benmosche is
a former Chairman, President, and Chief Executive Officer of MetLife, a
leading provider of insurance and other financial services. Mr. Benmosche
led the transition of MetLife from a mutual to a public company in 2000.
He joined MetLife in 1995 as Executive Vice President responsible for
business integration and product development, marketing and sales efforts
focused on MetLife's individual customers. Earlier in his career he served
as Executive Vice President for PaineWebber, Inc., where he directed the
merger of Kidder Peabody into PaineWebber. He also served in various
capacities with Chase Manhattan Bank from 1976 to 1982. Mr. Benmosche has
served as a member of the Board of Directors of Credit Suisse Group since
2002.
(3) Ms. Koellner retired as President of Boeing International, a position she
held from 2006 to 2008. Prior to that, she was President of Connexion by
Boeing from 2004 to 2006, and Executive Vice President, Member of the
Office of the Chairman and Chief Human Resources Officer and Chief
Administrative Officer.
(4) Mr. Lynch is an independent consultant providing a variety of services to
financial intermediaries, including risk management, strategy, governance,
financial and regulatory reporting and troubled-asset management. Prior to
retiring from KPMG LLP in May 2007, Mr. Lynch held a variety of leadership
positions at KPMG, including National Partner in Charge -- Financial
Services.
(5) Mr. Martinez retired as Chairman of the Board, President and Chief
Executive Officer of Sears, Roebuck and Co. in 2000.
(6) Mr. Miller was Chairman of Federal-Mogul Corporation from 2004 to 2005,
prior to becoming Chairman and Chief Executive Officer of Delphi
Corporation in 2005. Mr. Miller was Chairman and Chief Executive Officer
of Delphi Corporation when it filed for Chapter 11 bankruptcy in October
2005.
(7) Mr. Steenland was President of Northwest Airlines from 2001 until 2004 and
was President and Chief Executive Officer of Northwest Airlines from 2004
until 2008. Mr. Steenland was Chief Executive Officer of Northwest
Airlines when it filed for Chapter 11 bankruptcy in September 2005.
Jay S. Wintrob Executive Officer Executive Vice President - 1 SunAmerica Center,
Domestic Life and Retirement 1999 Avenue of the Stars,
Services Los Angeles, CA 90067
William N. Dooley Executive Officer Senior Vice President - Financial 70 Pine Street
Services New York, NY 10270
Robert E. Lewis Executive Officer Senior Vice President & Chief Risk 70 Pine Street
Officer New York, NY 10270
Monika M. Machon(1) Executive Officer Senior Vice President & Chief 70 Pine Street
Investment Officer New York, NY 10270
Brian T. Schreiber Executive Officer Senior Vice President - Global 70 Pine Street
Planning and Analysis New York, NY 10270
Peter D. Hancock(2) Executive Officer Executive Vice President - 70 Pine St.
Finance, Risk and Investments New York, NY 10270
Mark A. Wilson(3) Executive Officer Executive Vice President -
Life Insurance
Jeffrey J. Hurd(4) Executive Officer Senior Vice President - 80 Pine St.
Human Resources and New York, NY 10038
Communications
- ----------
(1) Effective January 14, 2009, Monika Maria Machon was elected Senior Vice
President and Chief Investment Officer.
(2) Effective February 25, 2010, Peter D. Hancock was elected Executive Vice
President - Finance, Risk and Investments.
(3) Effective February 25, 2010, Mark A. Wilson was elected Executive Vice
President - Life Insurance.
(4) Effective February 25, 2010, Jeffrey J. Hurd was elected Senior Vice
President - Human Resources and Communications.
Page 2 of 9
DIRECTORS AND EXECUTIVE OFFICERS OF CHARTIS HOLDINGS, INC.
John Q. Doyle Director and Executive Executive Vice President 175 Water Street, New
Officer York, New York 10038
Kristian P. Moor Director and Executive Chairman of the Board of 175 Water Street, New
Officer Directors, President and York, New York 10038
Chief Executive Officer
Robert S. H. Schimek Directors and Executive Chief Financial Officer, 175 Water Street, New
Officer Executive Vice President York, New York 10038
and Treasurer
Nicholas C. Walsh Director and Executive Vice Chairman of the Board 175 Water Street, New
Officer of Directors York, New York 10038
Frank H. Douglas, Jr. Executive Officer Senior Vice President and 70 Pine Street, New York,
Chief Actuary NY 10270
David N. Fields Executive Officer Senior Vice President and 175 Water Street, New
Chief Reinsurance Officer York, New York 10038
Jeffrey L. Hayman Executive Officer Senior Vice President and 175 Water Street, New
Chief Administrative York, New York 10038
Officer
Ralph W. Mucerino Executive Officer Senior Vice President 175 Water Street, New
York, New York 10038
Charles R. Schader Executive Officer Senior Vice President and 175 Water Street, New
Chief Claims Officer York, New York 10038
Thomas J. Scherer Executive Officer Senior Vice President, 175 Water Street, New
General Counsel and York, New York 10038
Secretary
Samir Shah Executive Officer Senior Vice President and 175 Water Street, New
Chief Risk Officer York, New York 10038
David Ensor Executive Officer Chief Credit Officer 175 Water Street, New
York, New York 10038
Gretchen A. Hayes Executive Officer Chief Diversity Officer The Chartis Building,
58 Fenchurch Street,
London EC3MYAB,
United Kingdom
Jeffrey M. Riedel Executive Officer Chief Information Officer 70 Pine Street,
New York, New York
10276
Agustin Formoso, Jr. Executive Officer Vice President,
Administration
Kenneth V. Harkins Executive Officer Vice President 175 Water Street, New
York, New York 10038
John J. Jones Executive Officer Vice President, 175 Water Street, New
Communications York, New York 10038
Mary Ann Ross Executive Officer Vice President 175 Water Street, New
York, New York 10038
J. Howard Stecker Executive Officer Vice President and Chief 80 Pine Street,
Tax Officer New York, New York
10005
George M. Williams Executive Officer Vice President, Operations 175 Water Street, New
and Systems York, New York 10038
Andrew R. Holland Executive Officer Assistant Secretary 175 Water Street, New
York, New York 10038
EXECUTIVE OFFICERS OF AIUH LLC
David L. Herzog Executive Officer Executive Vice President 70 Pine Street, New York,
NY 10038
Robert A. Gender Executive Officer Vice President and 70 Pine Street,
Treasurer New York, New York
10276
Kathleen E. Shannon Executive Officer Secretary 70 Pine Street,
New York, New York
10276
Page 3 of 9
DIRECTORS AND EXECUTIVE OFFICERS OF CHARTIS U.S., INC.
John Q. Doyle Director and President & Chief Executive 175 Water Street,
Executive Officer Officer, Chartis U.S., Inc. New York, New York 10038
Kenneth V. Harkins Director Deputy General Counsel, AIG 175 Water Street,
New York, New York 10038
David L. Herzog Director Executive Vice President and 70 Pine Street,
Chief Financial Officer, AIG New York, New York 10270
Robert E. Lewis Director Senior Vice President & Chief Risk 70 Pine Street,
Officer, AIG New York, New York 10270
Kristian P. Moor Director and Chairman of the Board, 175 Water Street,
Executive Officer Chartis U.S., Inc. New York, New York 10038
Robert S.H. Schimek Director and Executive Vice President, Chief 175 Water Street,
Executive Officer Financial Officer and Treasurer, New York, New York 10038
Chartis U.S., Inc.
Robert J. Beier Executive Officer Senior Vice President, 175 Water Street,
Chartis U.S., Inc. New York, New York 10038
Carl E. Chamberlain Executive Officer Senior Vice President, 175 Water Street,
Chartis U.S., Inc. New York, New York 10038
Frank H. Douglas, Jr. Executive Officer Senior Vice President and Actuary, 70 Pine Street,
Chartis U.S., Inc. New York, New York 10270
David N. Fields Executive Officer Senior Vice President, 175 Water Street
Chartis U.S., Inc. New York, New York 10038
Andrew R. Holland Executive Officer Senior Vice President, 175 Water Street,
General Counsel and Secretary, New York, New York 10038
Chartis U.S., Inc.
Gary E. Muoio Executive Officer Senior Vice President and Chief 175 Water Street,
Operations Officer-Underwriting, New York, New York 10038
Chartis U.S., Inc.
Richard T. Pisano Executive Officer Senior Vice President, 80 Pine Street
Chartis U.S., Inc. New York, New York 10005
Mary Ann Ross Executive Officer Executive Vice President, 175 Water Street,
Chartis U.S., Inc. New York, New York 10038
Charles R. Schader Executive Officer Executive Vice President, 175 Water Street,
Chartis U.S., Inc. AIG New York, New York 10038
George M. Williams Executive Officer Vice President and Chief 70 Pine Street,
Operations Officer-Claims, New York, New York 10270
Chartis U.S., Inc.
Mark T. Willis Executive Officer Executive Vice President, 300 South Riverside Plaza, Suite
Chartis U.S., Inc. 2100, Chicago, Illinois 60606
Page 4 of 9
DIRECTORS AND EXECUTIVE OFFICERS OF CHARTIS INC.
John Q. Doyle Director Senior Vice President - Domestic 175 Water Street,
General Insurance, AIG New York, New York 10038
Kenneth V. Harkins Director and Executive Vice President, General 175 Water Street,
Executive Counsel and Secretary, Chartis Inc. New York, New York 10038
Officer
David L. Herzog Director Executive Vice President and 70 Pine Street,
Chief Financial Officer, AIG New York, New York 10270
Robert E. Lewis Director Senior Vice President & Chief Risk 70 Pine Street,
Officer, AIG New York, New York 10270
Kristian P. Moor Director and Chairman of the Board, 175 Water Street,
Executive President and Chief Executive New York, New York 10038
Officer Officer, Chartis Inc.
Robert S.H. Schimek Director and Executive Vice President, Chief 175 Water Street,
Executive Officer Financial Officer and Treasurer, New York, New York 10038
Chartis Inc.
Nicholas C. Walsh Director Executive Vice President - Foreign 175 Water Street,
General Insurance, AIG New York, New York 10038
Mary Ann Ross Executive Executive Vice President, 175 Water Street,
Officer Chartis Inc. York, New York 10038
Frank H. Douglas, Jr. Executive Senior Vice President and Actuary, 70 Pine Street,
Officer Chartis Inc. New York, New York 10270
Richard T. Pisano Executive Officer Senior Vice President and 80 Pine Street,
Statutory Comptroller, Chartis Inc. New York, New York 10005
Mark T. Willis Executive Executive Vice President, 300 South Riverside Plaza,
Officer Chartis Inc. Suite 2100,
Chicago, Illinois 60606
Page 5 of 9
DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN HOME
ASSURANCE COMPANY ("AHAC")
John Q. Doyle Director and President and Chief Executive 175 Water Street,
Executive Officer Officer, AHAC New York, New York 10038
David N. Fields Director and Senior Vice President, AHAC 175 Water Street,
Executive Officer New York, New York 10038
Christopher L. Sparro Director President, AIG World Source 175 Water Street,
New York, New York 10038
David L. Herzog Director Executive Vice President and 70 Pine Street,
Chief Financial Officer, AIG New York, New York 10270
Louis P. Iglesias Director Chairman and Chief Executive 175 Water Street,
Officer - Commercial Casualty Group New York, New York 10038
Robert E. Lewis Director Senior Vice President and Chief 70 Pine Street,
Risk Officer, AIG New York, New York 10270
Monika M. Machon Director Senior Vice President and Chief 70 Pine Street,
Investment Officer, AIG New York, New York 10270
Kristian P. Moor Director and Chairman of the Board, AHAC 175 Water Street, New York,
Executive Officer New York 10038
Robert S.H. Schimek Director and Senior Vice President, Chief 175 Water Street,
Executive Officer Financial Officer and Treasurer, New York, New York 10038
AHAC
Nicholas S. Tyler Director Vice President, AHAC 175 Water Street,
New York, New York 10038
Nicholas C. Walsh Director and Senior Vice President, AHAC 175 Water Street,
Executive Officer New York, New York 10038
Frank H. Douglas, Jr. Executive Officer Senior Vice President and 70 Pine Street,
Actuary, AHAC New York, New York 10270
Mark T. Willis Director and Senior Vice President, AHAC 175 Water Street,
Executive Officer New York, New York 10038
Andrew R. Holland Executive Officer Senior Vice President, General 175 Water Street,
Counsel and Secretary, New York, New York, 10038
AHAC
Gary E. Muoio Executive Officer Senior Vice President, AHAC 175 Water Street,
New York, New York, 10038
Richard T. Pisano Executive Officer Senior Vice President, AHAC 80 Pine Street,
New York, New York 10005
Richard C. Woollams Executive Officer Senior Vice President, AHAC 175 Water Street,
New York, New York, 10038
Page 6 of 9
DIRECTORS AND EXECUTIVE OFFICERS OF
STARR INTERNATIONAL COMPANY, INC.
Maurice R. Greenberg Chairman of the Chairman of the Board and 399 Park Avenue, 17th Floor,
Board and director, Starr International New York, New York 10022
Director Company, Inc. and C.V. Starr &
Co., Inc.; Chief Executive
Officer, C.V. Starr & Co., Inc.;
trustee of C.V. Starr & Co., Inc.
Trust; member, director and
Chairman of the Board, The Starr
Foundation.
Joseph C.H. Johnson President and President and Director 101 First Street,
Director Hamilton, Bermuda HM 12
Edward E. Matthews Managing Director Managing Director and director, 399 Park Avenue, 17th Floor,
and Director Starr International Company, New York, New York 10022
Inc.; director and President,
C.V. Starr & Co., Inc.; trustee,
C.V. Starr & Co., Inc. Trust;
member and director, The Starr
Foundation.
Houghton Freeman Director President, Freeman Foundation 499 Taber Hill Road,
Stowe, VT 05672
Lawrence S. Greenberg Director Private Equity Investor 399 Park Avenue, 17th Floor,
New York, New York 10022
Bertil P-H Lundquist Director Executive Vice President and 399 Park Avenue, 17th Floor,
General Counsel, C.V. Starr & New York, New York 10022
Co., Inc.
Howard I. Smith Director Vice Chairman-Finance and 399 Park Avenue, 17th Floor,
Secretary, C.V. Starr & Co., Inc. New York, NY 10022
John J. Roberts Director Retired; Honorary Director, Concordia Farms
American International Group, Inc. P.O. Box 703,
Easton, MD 21601
Cesar Zalamea Director President and Chief Executive Suite 1405-7,
Officer, Starr International Two Exchange Square,
Company (Asia), Limited 8 Connaught Place,
Central, Hong Kong
Page 7 of 9
DIRECTORS AND EXECUTIVE OFFICERS OF C.V. STARR & CO., INC.
Maurice R. Greenberg Chairman of the (See above) (See above)
Board, Director
and Chief
Executive Officer
Howard I. Smith Vice Chairman- (See above) (See above)
Finance and
Secretary and
Director
Edward E. Matthews President and (See above) (See above)
Director
Houghton Freeman Director (See above) (See above)
John J. Roberts Director (See above) (See above)
Bertil P-H Lundquist Director (See above) (See above)
Lawrence S. Greenberg Director (See above) (See above)
DIRECTORS AND OFFICERS OF
C.V. STARR & CO., INC. TRUST
<Table>
Maurice R. Greenberg Chairman and (See above) (See above)
Director, Trustee
Edward E. Matthews Director, Trustee (See above) (See above)
Howard I. Smith Director, Trustee (See above) (See above)
DIRECTORS AND EXECUTIVE OFFICERS OF
UNIVERSAL FOUNDATION, INC.
Stuart Osborne President and President of Universal Foundation Mercury House
Director 101 Front Street
Hamilton HM 12, Bermuda
Eligia G. Fernando Director Retired Mercury House
101 Front Street
Hamilton HM 12, Bermuda
Cesar C. Zalamea Director (See above) (See above)
Aloysius B. Colayco Director Managing Director, Argosy Partners Argosy Partners
8th Floor, Pacific Star Building
Makati City, Philippines
Jennifer Barclay Secretary Secretary of Universal Foundation Mercury House
101 Front Street
Hamilton HM 12, Bermuda
Margaret Barnes Treasurer Treasurer of Universal Foundation Baarerstrasse 101
CH-6300
Zug, Switzerland
Page 8 of 9
DIRECTORS AND EXECUTIVE OFFICERS OF THE MAURICE R. AND
CORINNE P. GREENBERG FAMILY FOUNDATION, INC.
Maurice R. Greenberg Chairman and (See above) (See above)
Director
Corinne P. Greenberg President and President and Director, Greenberg 399 Park Avenue, 17th Floor
Director Foundation New York, New York 10022
Jeffrey W. Greenberg Vice President Vice President and Director, 399 Park Avenue, 17th Floor
and Director Greenberg Foundation New York, New York 10022
Evan G. Greenberg Vice President President and Chief Executive 399 Park Avenue, 17th Floor
and Director Officer, ACE Limited New York, New York 10022
Lawrence S. Greenberg Vice President (See above) (See above)
and Director
Shake Nahapetian Treasurer Administrative Assistant, 399 Park Avenue, 17th Floor
C.V. Starr & Co., Inc. New York, New York 10022
DIRECTOR AND EXECUTIVE OFFICER OF THE MAURICE R. AND
CORINNE P. GREENBERG JOINT TENANCY CORPORATION, INC.
Maurice R. Greenberg Chairman, CEO, (See above) (See above)
President,
Treasurer,
Secretary and
Director
Page 9 of 9