EX-99.1 2 namesofdirectors.htm DIRECTORS AND EXECUTIVE OFFICERS namesofdirectors.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 99.1

Directors and Executive Officers of the Filing Parties

Set forth below is the name and present principal occupation or employment of each director and executive officer of MLINC and MetLife. MLINC is a holding company and MetLife is an insurance company. The principal business address of MLINC and MetLife is 200 Park Avenue, New York, NY 10166-0188. Unless otherwise noted, the business address of each of the directors and executive officers is c/o MetLife, Inc. Each person listed below is a citizen of the United States.

Directors

Name and Business Address Principal Occupation or Employment
                  

Sylvia Mathews Burwell
The Bill and Melinda Gates Foundation
1551 Eastlake Avenue East
Seattle, Washington 98102

President of the Global Development Program at the Bill and Melinda Gates Foundation

            

Burton A. Dole, Jr.

Retired Chairman of Dole/Neal LLC (privately-held energy management firm), and retired Partner and Chief Executive Officer of MedSouth Therapy Associates, LLC (rehabilitative health care)
                  

Cheryl W. Grise

Retired Executive Vice President of Northeast Utilities (public utility holding company)

                  
C. Robert Henrikson

Chairman, President and Chief Executive Officer, MLINC and MetLife

               

James R. Houghton
Corning Incorporated 
80 E. Market Street 
Suite 201 
Corning, New York 14830

Chairman Emeritus and Director of Corning Incorporated (global technology)

                  

R. Glenn Hubbard
Dean’s Office
Columbia Business School
Uris Hall
3022 Broadway
New York, New York 10027

Dean of the Graduate School of Business at Columbia University (business school)
             
Helene L. Kaplan
Skadden, Arps, Slate, Meagher & Flom LLP
Four Times Square

New York, New York 10036
Of Counsel, Skadden, Arps, Slate, Meagher & Flom LLP (law firm)
             
John M. Keane
2020 K Street N.W.
Suite 300
Washington, DC 20006

Co-Founder and Senior Managing Director of Keane Advisors, LLC (private equity investment firm)



Name and Business Address Principal Occupation or Employment
                  

James M. Kilts
Centerview Partners Management, LLC
16 School St.
Rye, NY 10580

Partner, Centerview Partners Management, LLC (financial advisory firm)

                

Charles M. Leighton
US SAILING
15 Maritime Drive
Portsmouth, Rhode Island 02871

Executive Director of US SAILING

 

                 

Hugh B. Price
Brookings Institution
1775 Massachusetts Avenue, NW
Washington, D.C. 20036

 Senior Fellow, Brookings Institution
              

David Satcher
Morehouse School of Medicine
720 Westview Drive SW
Atlanta, Georgia 30310-1495

Director of the Satcher Health Leadership Institute and the Center of Excellence on Health Disparities at the Morehouse School of Medicine
                

Kenton J. Sicchitano

Retired Global Managing Partner of PricewaterhouseCoopers, LLP (assurance, tax and advisory services)

 
                 

William C. Steere, Jr.
Pfizer Inc.
235 East 42nd Street, 22nd Floor
New York, New York 10017

Retired Chairman of the Board and Chief Executive Officer of Pfizer Inc.


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 Executive Officers (who are not directors)
                               
Name                                                                 Principal Occupation or Employment 
                                                     
Ruth A. Fattori  Executive Vice President and Chief Administrative Officer, MLINC and MetLife   
                                                                                

Steven A. Kandarian

Executive Vice President and Chief Investment Officer, MLINC and MetLife

  

James L. Lipscomb

Executive Vice President and General Counsel, MLINC and MetLife

                

Maria R. Morris

Executive Vice President, Technology and Operations, MLINC and MetLife

                

William J. Mullaney

President, Institutional Business, MLINC and MetLife

  

Catherine A. Rein

Senior Executive Vice President, MLINC and MetLife

  

William J. Toppeta      

President, International, MLINC and MetLife

  
Lisa M. Weber President, Individual Business, MLINC and MetLife                                
           

William J. Wheeler

Executive Vice President and Chief Financial Officer, MLINC and MetLife


GenAm Financial is a holding company. The principal business address of GenAm Financial is One MetLife Plaza, 27-01 Queens Plaza North, Long Island City, New York 11101. GenAm Financial is a limited liability company with MetLife serving as its Manager. The directors and executive officers of MetLife are listed above.

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Set forth below is the name and present principal occupation or employment of each director and executive officer of GenAm Life. GenAm Life is an insurance company. The principal business address of GenAm Life is 13045 Tesson Ferry Road, St. Louis, Missouri 63128. Unless otherwise noted, the business address for each of the directors and executive officers is c/o MetLife, Inc. Each person listed below is a citizen of the United States.

Name and Business Address Principal Occupation or Employment
 

Mark K. Farrell
10 Park Avenue
Morristown, New Jersey 07962

Senior Vice President, MetLife; Director, GenAm Life

  

James L. Lipscomb 

Executive Vice President and General Counsel, MLINC and MetLife; Director, GenAm Life

   

William J. Mullaney

President, Institutional Business, MLINC and MetLife; Director, GenAm Life

  

Joseph J. Prochaska, Jr.

Executive Vice President and Chief Accounting Officer, MLINC, MetLife and GenAm Life

  

Catherine A. Rein

Senior Executive Vice President, MLINC and MetLife; Director, GenAm Life

 

Eric T. Steigerwalt

Senior Vice President and Treasurer, MLINC, MetLife and GenAm Life; Director, GenAm Life

 

Stanley J. Talbi

Executive Vice President, MetLife; Director, GenAm Life

             
Michael J. Vietri Director, GenAm Life 
             

Lisa M. Weber

President, Individual Business, MLINC and MetLife; Chairman of the Board, President, Chief Executive Officer and Director, GenAm Life

 

William J. Wheeler

Executive Vice President and Chief Financial Officer, MLINC and MetLife; Director, GenAm Life


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