-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CU4h5vpHmp8AKSTwrvyOGY0P7dwRRn+Relu79XavfUwHltawW3OWsyl5ETgLXSzG KVwJfGEUotGdZhF5I92BwQ== 0000950123-04-001349.txt : 20040206 0000950123-04-001349.hdr.sgml : 20040206 20040206165952 ACCESSION NUMBER: 0000950123-04-001349 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20040206 GROUP MEMBERS: AIG RETIREMENT SERVICES INC GROUP MEMBERS: SUNAMERICA LIFE INSURANCE COMANY SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: STEINWAY MUSICAL INSTRUMENTS INC CENTRAL INDEX KEY: 0000911583 STANDARD INDUSTRIAL CLASSIFICATION: MUSICAL INSTRUMENTS [3931] IRS NUMBER: 351910745 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-46651 FILM NUMBER: 04575027 BUSINESS ADDRESS: STREET 1: 800 S ST STE 425 CITY: WALTHAM STATE: MA ZIP: 02453-1472 BUSINESS PHONE: 2195221675 MAIL ADDRESS: STREET 1: 600 INDUSTRIAL PARKWAY CITY: ELKHART STATE: IN ZIP: 46516 FORMER COMPANY: FORMER CONFORMED NAME: SELMER INDUSTRIES INC DATE OF NAME CHANGE: 19940209 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN INTERNATIONAL GROUP INC CENTRAL INDEX KEY: 0000005272 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132592361 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 70 PINE ST CITY: NEW YORK STATE: NY ZIP: 10270 BUSINESS PHONE: 2127707000 MAIL ADDRESS: STREET 1: 70 PINE STREET CITY: NEW YORK STATE: NY ZIP: 10270 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN INTERNATIONAL ENTERPRISES INC DATE OF NAME CHANGE: 19700507 SC 13D/A 1 y93733sc13dza.txt AMENDMENT NO. 1 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1) Steinway Musical Instruments, Inc. - -------------------------------------------------------------------------------- (Name of Issuer) Ordinary Common Stock, $0.001 par value - -------------------------------------------------------------------------------- (Title of Class of Securities) 858495 10 4 ------------------------------------------------------------------- (CUSIP Number) Kathleen E. Shannon Senior Vice President and Secretary American International Group, Inc. 70 Pine Street New York, New York 10270 (212) 770-7000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) February 4, 2004 ------------------------------------------------------------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Sections 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. [ ] The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act. SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP NO. 858495 10 4 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON AMERICAN INTERNATIONAL GROUP, INC. IRS ID No. 13-2592361 - -------------------------------------------------------------------------------- 2 ======================================================================= CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS OO - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Incorporated in the State of Delaware - -------------------------------------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES - -------------------------------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 502,045 EACH REPORTING - -------------------------------------------------------------------------------- PERSON 9 SOLE DISPOSITIVE POWER WITH - -------------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 502,045 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 502,045 - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.8% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, CO - -------------------------------------------------------------------------------- SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP NO. 858495 10 4 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON AIG RETIREMENT SERVICES, INC. IRD ID No. 95-4715639 - -------------------------------------------------------------------------------- 2 ======================================================================= CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS OO - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Incorporated in the State of Delaware - -------------------------------------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES - -------------------------------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 499,981 EACH REPORTING - -------------------------------------------------------------------------------- PERSON 9 SOLE DISPOSITIVE POWER WITH - -------------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 499,981 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 499,981 - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.8% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, CO - -------------------------------------------------------------------------------- SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP NO. 858495 10 4 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON SUNAMERICA LIFE INSURANCE COMPANY IRD ID No.: 52-0502540 - -------------------------------------------------------------------------------- 2 ======================================================================= CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS OO - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Incorporated in the State of Arizona - -------------------------------------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES - -------------------------------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 499,981 EACH REPORTING - -------------------------------------------------------------------------------- PERSON 9 SOLE DISPOSITIVE POWER WITH - -------------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 499,981 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 499,981 - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.8% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON IC, CO - -------------------------------------------------------------------------------- Item 1. Security and Issuer. This Amendment No. 1 to Schedule 13D ("Amendment No. 1") amends and supplements the Statement on Schedule 13D, dated February 10, 1999, relating to the Ordinary Common Stock, $0.001 par value ("Common Stock"), of Steinway Musical Instruments, Inc., a Delaware corporation (the "Company"). The principal executive offices of the Company are located at 800 South Street, Suite 305, Waltham, Massachusetts 02453. Item 2. Identity and Background. (a)-(c) and (f). This statement is filed by American International Group, Inc., a Delaware corporation ("AIG"), on behalf of itself, its wholly-owned subsidiary, AIG Retirement Services, Inc., a Delaware corporation (formerly known as AIG SunAmerica Inc.) ("AIG Retirement Services"), and its wholly-owned subsidiary, SunAmerica Life Insurance Company, an Arizona-domiciled life insurance company ("SALIC"). The principal executive offices of AIG are located at 70 Pine Street, New York, New York 10270, and the principal executive offices of AIG Retirement Services and SALIC are located at 1 SunAmerica Center, Century City, Los Angeles, California 90067. AIG is a holding company which, through its subsidiaries, is primarily engaged in a broad range of insurance and insurance-related activities in the United States and abroad. AIG's primary activities include both general and life insurance operations. Other significant activities include financial services, and retirement services and asset management. Starr International Company, Inc., a private holding company organized under the laws of Panama ("SICO"), The Starr Foundation, a New York not-for-profit corporation ("The Starr Foundation") and C.V. Starr & Co., Inc., a Delaware corporation ("Starr"), have the right to vote approximately 12%, 2.2% and 1.8%, respectively, of the outstanding common stock of AIG. The principal executive offices of SICO are located at 29 Richmond Road, Pembroke, Bermuda. The principal executive offices of The Starr Foundation and Starr are located at 70 Pine Street, New York, NY 10270. The names of the directors and executive officers ("Covered Persons") of AIG, AIG Retirement Services, SALIC, SICO, The Starr Foundation and Starr, their business addresses and principal occupations are set forth in Exhibit A attached hereto, which is incorporated herein by reference in its entirety. Each of the Covered Persons is a citizen of the United States, except for Messrs. Johnson, Manton, Osborne, Sullivan and Tse, who are British subjects, and Mr. Cohen, who is a Canadian subject. (d) and (e). During the last five years, none of AIG, AIG Retirement Services, SALIC, SICO, The Starr Foundation or Starr, or any of the Covered Persons, has (i) been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to federal or state securities laws or finding any violations with respect to such laws. Item 3. Source and Amount of Funds or Other Consideration. On February 4, 2004, AIG Retirement Services and SALIC together sold 1,271,450 shares of the Common Stock of the Company to the Company in exchange for $29,000,000 in principal amount of the Company's 8.75% Senior Notes due 2011 (the "Notes") at an issue price of 106.3% of the principal amount of the Notes plus accrued interest thereon from October 15, 2003. The Notes are issued as a single series with, and form a part of, the Company's 8.75% Senior Notes due 2011 originally issued by the Company on April 19, 2001. Item 4. Purpose of Transaction. The exchange of shares of the Common Stock of the Company in return for the Notes was made for investment purposes. Subject to applicable legal requirements, AIG Retirement Services and SALIC may purchase additional shares of Common Stock from time to time or may dispose of all or a portion of their remaining shares of Common Stock. Except as set forth above, AIG, AIG Retirement Services and SALIC do not have any present plans or proposals which relate to, or could result in, any of the matters referred to in paragraphs (b) through (j) of this Item 4. Item 5. Interest in Securities of the Issuer. (a) and (b) The information required by these paragraphs is set forth in Items 7 through 11 and 13 of the cover pages of this Amendment No. 1. (c) Other than as described in this Amendment No. 1, AIG, AIG Retirement Services, SALIC, SICO, The Starr Foundation and Starr, and, to the best of AIG's knowledge, the Covered Persons, have not engaged in any transactions in the Common Stock within the past 60 days. (d) Not applicable. (e) Not applicable. Item 6. Contracts, Arrangements, Understanding or Relationships with Respect to Securities of the Issuer. On February 4, 2004, AIG Retirement Services, SALIC and the Company entered into a letter agreement pursuant to which each of the parties thereto made certain representations and warranties to the other parties in connection with the exchange of the shares of Common Stock for the Notes described in Item 3 above. Other than such agreement, neither AIG nor, to the best of AIG's knowledge, any of AIG Retirement Services, SALIC, SICO, The Starr Foundation or Starr nor any of the Covered Persons, has any contracts, arrangements, understandings or relationships (legal or otherwise) with any person with respect to any securities of the Company, including, but not limited to, transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or losses, or the giving or withholding of proxies. Item 7. Material to be Filed as Exhibits A List of Directors and Executive Officers of American International Group, Inc., AIG Retirement Services, Inc., SunAmerica Life Insurance Company, Starr International Company, Inc., The Starr Foundation and C.V. Starr & Co., Inc. SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: February 6, 2004 AMERICAN INTERNATIONAL GROUP, INC. By: /s/ Kathleen E. Shannon ------------------------------------ Name: Kathleen E. Shannon Title: Senior Vice President and Secretary AIG RETIREMENT SERVICES, INC. By: /s/ Christine A. Nixon ------------------------------------ Name: Christine A. Nixon Title: Vice President SUNAMERICA LIFE INSURANCE COMPANY By: /s/ Christine A. Nixon ------------------------------------ Name: Christine A. Nixon Title: Senior Vice President EXHIBIT INDEX
EXHIBIT DESCRIPTION - ------- ----------- A List of Directors and Executive Officers of American International Group, Inc., AIG Retirement Services, Inc., SunAmerica Life Insurance Company, Starr International Company, Inc., The Starr Foundation and C.V. Starr & Co., Inc.
EX-99.A 3 y93733exv99wa.txt LIST OF DIRECTORS AND EXECUTIVE OFFICERS . . . EXHIBIT A AMERICAN INTERNATIONAL GROUP, INC. M. Bernard Aidinoff Director Retired Partner Sullivan & Cromwell, 125 Broad Street, New York, New York 10004 Pei-yuan Chia Director Retired Vice Chairman, 298 Bedford - Banksville Road, Bedford, New York Citicorp and Citibank, 10506 N.A. Marshall A. Cohen Director Counsel, Cassels, Brock Cassels, Brock & Blackwell, 40 King Street West, 20th & Blackwell Floor, Toronto, Ontario M5H 3C2 Barber B. Conable, Jr. Director Retired; Former P. O. Box 218, Alexander, New York 14005 President, World Bank Martin S. Feldstein Director Professor of Economics, National Bureau of Economic Research, Inc., 1050 Harvard University Massachusetts Avenue, Cambridge, Massachusetts 02138 Ellen V. Futter Director President, American American Museum of Natural History, Central Park West Museum of Natural History at 79th Street, New York, New York 10024 M. R. Greenberg Director and Chairman & Chief 70 Pine Street, New York, New York 10270 Executive Officer Executive Officer Carla A. Hills Director Chairman and CEO, Hills Hills & Company, 1200 19th Street, N.W. - 5th Floor, & Company Washington, DC 20036 Richard C. Holbrooke Director Former U.S. Ambassador The Council on Foreign Relations, 58 E. 68th Street, to the United Nations New York, New York 10021 Frank J. Hoenemeyer Director Financial Consultant 7 Harwood Drive, Madison, New Jersey 07940 Howard I. Smith Director and Vice Chairman, Chief 70 Pine Street, New York, New York 10270 Executive Officer Administrative Officer & Chief Financial Officer Martin J. Sullivan Director and Vice Chairman & Co-Chief 70 Pine Street, New York, New York 10270 Executive Officer Operating Officer Thomas R. Tizzio Executive Officer Senior Vice Chairman- 70 Pine Street, New York, New York 10270 General Insurance Edmund S.W. Tse Director and Senior Vice Chairman & American International Assurance Co., Ltd., 1 Stubbs Executive Officer Co-Chief Operating Road, Hong Kong Officer Jay S. Wintrob Director and Executive Vice AIG Retirement Services, Inc., 1 SunAmerica Center, Executive Officer President- Retirement 1999 Avenue of the Stars, Los Angeles, California Savings 90067 Frank G. Wisner Director and Vice-Chairman- External 70 Pine Street, New York, New York 10270 Executive Officer Affairs
Frank G. Zarb Director Former Chairman NASD and The NASDAQ Stock Market, Inc., Four Times Square, New The NASDAQ Stock Market, York, New York 10036 Inc. John A. Graf Executive Officer Executive Vice President 2929 Allen Parkway, Houston, Texas 77019 - Retirement Savings Donald Kanak Executive Officer Executive Vice President American International Building, 1-3 Marunouchi, & Chief Executive 1-chome, Chiyoda-ku, Tokyo, Japan Officer of AIG Companies in Japan & Korea Rodney O. Martin, Jr. Executive Officer Executive Vice President 2929 Allen Parkway, Houston, Texas 77019 - Life Insurance Win J. Neuger Executive Officer Executive Vice President 70 Pine Street, New York, New York 10270 & Chief Investment Officer Kristian P. Moor Executive Officer Executive Vice President 70 Pine Street, New York, New York 10270 - Domestic General Insurance R. Kendall Nottingham Executive Officer Executive Vice President 70 Pine Street, New York, New York 10270 - Life Insurance Robert B. Sandler Executive Officer Executive Vice President 70 Pine Street, New York, New York 10270 - Senior Casualty Actuary & Senior Claims Officer William N. Dooley Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270 Financial Services Lawrence W. English Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270 Administration Axel I. Freudmann Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270 Human Resources Richard W. Scott Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270 Investments Ernest T. Patrikis Executive Officer Senior Vice President & 70 Pine Street, New York, New York 10270 General Counsel Steven J. Bensinger Executive Officer Vice President & 70 Pine Street, New York, New York 10270 Treasurer Michael J. Castelli Executive Officer Vice President & 70 Pine Street, New York, New York 10270 Controller Keith Duckett Executive Officer Vice President & 70 Pine Street, New York, New York 10270 Director of Internal Audit Peter K. Lathrop Executive Officer Vice President & 70 Pine Street, New York, New York 10270 Director of Taxes
Robert E. Lewis Executive Officer Senior Vice President & 70 Pine Street, New York, New York 10270 Chief Credit Officer Charles M. Lucas Executive Officer Vice President & 70 Pine Street, New York, New York 10270 Director of Market Risk Management Steven A. Rautenberg Executive Officer Vice President- 70 Pine Street, New York, New York 10270 Communications Kathleen E. Shannon Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270 and Secretary Brian T. Schreiber Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270 Strategic Planning
AIG RETIREMENT SERVICES, INC. Eli Broad Director and Chairman of 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer AIG Retirement Services Jay S. Wintrob Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President - Retirement Savings, AIG James R. Belardi Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President of AIG Retirement Services Michael J. Akers Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 President of SALIC Marc H. Gamsin Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President of AIG Retirement Services N. Scott Gillis Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 President and CFO of AIG Retirement Services Jana W. Greer Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President of AIG Retirement Services Bruce Abrams Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President of AIG Retirement Services Robert P. Condon Director and Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President and Chief Actuary of SALIC John A. Graf Director Executive Vice 2929 Allen Parkway, Houston, Texas 77019 President - Retirement Savings, AIG M.R. Greenberg Director Chairman and 70 Pine Street, New York, New York 10270 CEO, AIG Edward E. Matthews Director Senior Advisor, 70 Pine Street, New York, New York 10270 AIG Win J. Neuger Director Executive Vice 70 Pine Street, New York, New York 10270 President & Chief Investment Officer, AIG Howard I. Smith Director Vice Chairman, 70 Pine Street, New York, New York 10270 Chief Administrative Officer and CFO, AIG Mary L. Cavanaugh Executive Officer Senior 1 SunAmerica Center, Los Angeles, California 90067 Vice President, and Chief Legal Counsel of AIG Retirement Services Randall W. Epright Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 President and Chief Information Officer of AIG Retirement Services Michael J. Akers Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 President and Chief Actuary
SUNAMERICA LIFE INSURANCE COMPANY Jay S. Wintrob Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President - Retirement Savings, AIG James R. Belardi Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President of AIG Retirement Services Michael J. Akers Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 President of SALIC Marc H. Gamsin Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President of AIG Retirement Services N. Scott Gillis Director and Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President of AIG Retirement Services Jana W. Greer Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067 Executive Officer President of AIG Retirement Services Gregory M. Outcalt Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 President of SALIC Edwin R. Raquel Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 President and Chief Actuary of SALIC Christine A. Nixon Executive Officer Senior 1 SunAmerica Center, Los Angeles, California 90067 Vice President, General Counsel and Secretary of SALIC Stewart R. Polakov Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067 President and Controller of SALIC
STARR INTERNATIONAL COMPANY, INC. William N. Dooley Director Senior Vice President - 70 Pine Street, New York, New York 10270 Financial Services, AIG M. R. Greenberg Director & Chairman & Chief 70 Pine Street, New York, New York 10270 Chairman of the Executive Officer, AIG Board Joseph C. H. Johnson Director & President & Chief American International Building, 29 Richmond Road, President Executive Officer of Pembroke HM08 Bermuda American International Company Limited Donald Kanak Director Executive Vice President American International Building, 1-3 Marunouchi, & Chief Executive Officer 1-chome, Chiyoda-ku, Tokyo, Japan of AIG Companies in Japan & Korea Kevin Kelley Director Senior Vice President- 70 Pine Street, New York, New York 10270 Domestic General Insurance, AIG Edward E. Matthews Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 Kristian P. Moor Director Executive Vice President 70 Pine Street, New York, New York 10270 - Domestic General Insurance, AIG L. Michael Murphy Director, Vice Executive Vice President, American International Building, 29 Richmond President & Secretary and General Road, Pembroke HM08 Bermuda Secretary Counsel, AIRCO Win J. Neuger Director Executive Vice President 70 Pine Street, New York, New York 10270 & Chief Investment Officer, AIG R. Kendall Nottingham Director Executive Vice President 70 Pine Street, New York, New York 10270 - Life Insurance, AIG Robert M. Sandler Director Executive Vice President 70 Pine Street, New York, New York 10270 - Senior Casualty Actuary & Senior Claims Officer, AIG Howard I. Smith Director Vice Chairman, Chief 70 Pine Street, New York, New York 10270 Administrative Officer & Chief Financial Officer, AIG Martin J. Sullivan Director Vice Chairman & Co-Chief 70 Pine Street, New York, New York 10270 Operating Officer, AIG Thomas R. Tizzio Director Senior Vice Chairman- 70 Pine Street, New York, New York 10270 General Insurance, AIG Edmund S.W. Tse Director Senior Vice Chairman & 1 Stubbs Road, Hong Kong Co-Chief Operating Officer, AIG Jay S. Wintrob Director Executive Vice President- 1 SunAmerica Center, Los Angeles, California Retirement Savings, AIG 90067
THE STARR FOUNDATION M. R. Greenberg Director and Chairman & Chief 70 Pine Street, New York, New York 10270 Chairman Executive Officer, AIG Florence A. Davis Director and Director and President 70 Pine Street, New York, New York 10270 President Marion I. Breen Director and Director and Vice 70 Pine Street, New York, New York 10270 Vice President President T. C. Hsu Director Director 70 Pine Street, New York, New York 10270 Edwin A.G. Manton Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 Edward E. Matthews Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 John J. Roberts Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270 Howard I. Smith Director and Vice Chairman, Chief 70 Pine Street, New York, New York 10270 Treasurer Administrative Officer & Chief Financial Officer, AIG Ernest E. Stempel Director Senior Advisor, AIG American International Building, 29 Richmond Road, Pembroke HM08 Bermuda Edmund S.W. Tse Director Senior Vice Chairman & 1 Stubbs Road, Hong Kong Co-Chief Operating Officer, AIG Gladys Thomas Vice President Vice President and 70 Pine Street, New York, New York 10270 and Secretary Secretary
C.V. STARR & CO. William N. Dooley Director Senior Vice President - 70 Pine Street, New York, New York 10270 Financial Services, AIG M. R. Greenberg Director, Chairman & Chief 70 Pine Street, New York, New York 10270 President & Executive Officer, AIG Chief Executive Officer Donald Kanak Director Executive Vice President American International Building, 1-3 Marunouchi, & Chief Executive Officer 1-chome, Chiyoda-ku, Tokyo, Japan of AIG Companies in Japan & Korea Kevin Kelley Director Senior Vice President- 70 Pine Street, New York, New York 10270 Domestic General Insurance, AIG Edward E. Matthews Director & Senior Advisor, AIG 70 Pine Street, New York, New York 10270 Senior Vice President
Kristian P. Moor Director Executive Vice President 70 Pine Street, New York, New York 10270 - Domestic General Insurance, AIG Win J. Neuger Director Executive Vice President 70 Pine Street, New York, New York 10270 & Chief Investment Officer, AIG R. Kendall Nottingham Director Executive Vice President 70 Pine Street, New York, New York 10270 - Life Insurance, AIG Robert M. Sandler Director & Vice Executive Vice President 70 Pine Street, New York, New York 10270 President - Senior Casualty Actuary & Senior Claims Officer, AIG Howard I. Smith Director & Vice Chairman, Chief 70 Pine Street, New York, New York 10270 Senior Vice Administrative Officer & President Chief Financial Officer, AIG Martin J. Sullivan Director Vice Chairman & Co-Chief 70 Pine Street, New York, New York 10270 Operating Officer, AIG Thomas R. Tizzio Director & Senior Vice Chairman- 70 Pine Street, New York, New York 10270 Senior Vice General Insurance, AIG President Edmund S.W. Tse Director & Senior Vice Chairman & 1 Stubbs Road, Hong Kong Senior Vice Co-Chief Operating President Officer, AIG Jay S. Wintrob Director Executive Vice President- 1 SunAmerica Center, Los Angeles, California 90067 Retirement Savings, AIG Michael D. Warantz Treasurer Treasurer 70 Pine Street, New York, New York 10270 Kathleen E. Shannon Secretary Senior Vice President and 70 Pine Street, New York, New York 10270 Secretary, AIG
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