EX-1 3 y90973a5exv1.txt DIRECTORS AND EXECUTIVE OFFICERS OF FILING PARTIES SCHEDULE 13D CUSIP No. 759351109 EXHIBIT 1 DIRECTORS AND EXECUTIVE OFFICERS OF THE FILING PARTIES Set forth below is the name, present principal occupation or employment and business address 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 One Madison Avenue, New York, NY 10010-3690. Each person listed below is a citizen of the United States. DIRECTORS
Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- Curtis H. Barnette Of Counsel, Skadden, Arps, Slate, Skadden, Arps, Slate, Meagher & Flom LLP (law firm) Meagher & Flom LLP 1440 New York Avenue, N.W. Washington, DC 20005-2111 Robert H. Benmosche Chairman of the Board, President and Chief Executive Officer, MLINC and MetLife Gerald Clark Vice-Chairman of the Board, MLINC and MetLife John C. Danforth Partner, Bryan Cave LLP (law firm) Bryan Cave LLP 211 N. Broadway, Suite 3600 St. Louis, MO 63102-2750 Burton A. Dole, Jr. Partner and Chief Executive Officer, P.O. Box 208 Medsouth Therapies, LLC (rehabilitative health Pauma Valley, care) California 92061 James R. Houghton Chairman and Chief Executive Officer, Corning Incorporated Corning Incorporated (telecommunications 80 East Market Street technology) 2nd Floor Corning, New York 14830 Harry P. Kamen Retired Chairman of the Board and Metropolitan Life Insurance Co. Chief Executive Officer, MetLife 200 Park Avenue, Suite 5700 New York, New York 10166 Helene L. Kaplan Of Counsel, Skadden, Arps, Slate, Skadden, Arps, Slate, Meagher and Flom LLP (law firm) Meagher & Flom LLP Four Times Square New York, New York 10036 John M. Keane Retired General, Vice Chief of Staff and 1700 North Moore Street Chief Operating Officer, U.S. Army Suite 1410 Arlington, Virginia 22209
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Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- Catherine R. Kinney Co-Chief Operating Officer, President New York Stock Exchange, Inc. and Executive Vice Chairman, New York 11 Wall Street Stock Exchange, Inc. New York, New York 10005 Charles M. Leighton Retired Chairman and Chief Executive P. O. Box 247 Officer, CML Group, Inc. (exercise Bolton, MA 01740 and leisure products) Stewart G. Nagler Vice-Chairman of the Board and Chief Financial Officer, MLINC and MetLife; Chairman of the Board, RGA; Director, GenAmerica and GenAm Life John J. Phelan, Jr. Retired Chairman and Chief Executive Officer, P.O. Box 312 New York Stock Exchange, Inc. Mill Neck, New York 11765 Hugh B. Price Retired President and Chief Executive National Urban League, Inc. Officer, National Urban League, Inc. 500 East 62nd Street New York, New York 10021 Kenton J. Sicchitano Retired Global Managing Partner - Independence Metropolitan Life Insurance Co. and Regulatory Matters, PricewaterhouseCoopers One Madison Avenue New York, New York 10010 William G. Steere, Jr. Retired Chairman of the Board and Chief Pfizer Inc. Executive Officer, Pfizer Inc. 235 East 42nd Street New York, New York 10017
EXECUTIVE OFFICERS (Who are not Directors)
Name Principal Occupation or Employment ---- ---------------------------------- Gary A. Beller Senior Executive Vice-President, MLINC and MetLife Daniel J. Cavanagh Executive Vice President of Operations & Technology, MLINC and MetLife C. Robert Henrikson President, U.S. Insurance and Financial Services, MLINC and MetLife; Chairman, President and CEO, GenAmerica and GenAm Life Leland C. Launer, Jr. Executive Vice President and Chief Investment Officer, MLINC and MetLife; Director, RGA James L. Lipscomb Executive Vice-President and General Counsel, MLINC and MetLife; Director, GenAm Life Catherine A. Rein Senior Executive Vice-President, MLINC and MetLife; President and Chief Executive Officer, Metropolitan Property and Casualty Insurance Company
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Name Principal Occupation or Employment ---- ---------------------------------- William J. Toppeta President, International, MLINC and MetLife Lisa M. Weber Senior Executive Vice-President and Chief Administrative Officer, MLINC and MetLife; Director, GenAmerica, GenAm Life and RGA (for RGA, effective November 1, 2003)
Set forth below is the name, present principal occupation or employment and business address of each director and executive officer of GenAmerica. GenAmerica is a holding company. The principal business address of GenAmerica is 700 Market Street, St. Louis, Missouri 63101. Each person listed below is a citizen of the United States.
Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- C. Robert Henrikson President, U.S. Insurance and Financial Metropolitan Life Insurance Co. Services, MLINC and MetLife; Chairman, One Madison Avenue President and CEO, GenAmerica and GenAm New York, New York 10010 Life Stewart G. Nagler Vice-Chairman of the Board and Chief Metropolitan Life Insurance Co. Financial Officer, MLINC and MetLife; One Madison Avenue Chairman of the Board, RGA; Director, GenAmerica New York, New York 10010-3690 and GenAm Life Lisa M. Weber Senior Executive Vice-President and Chief Metropolitan Life Insurance Co. Administrative Officer, MLINC and MetLife; One Madison Avenue Director, GenAmerica, GenAm Life and RGA New York, New York 10010-3690 (for RGA, effective November 1, 2003)
Set forth below is the name, present principal occupation or employment and business address of each director and executive officer of GenAm Life. GenAm Life is an insurance company. The principal business address of GenAm Life is 700 Market Street, St. Louis, Missouri 63101. Each person listed below is a citizen of the United States.
Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- James P. Bossert Vice President, MLINC and MetLife; Chief 501 Route 22 Financial Officer, MetLife Investors; Bridgewater, New Jersey 08807 Vice President and Chief Financial Officer, GenAm Life Richard D. Evans II Senior Vice President and Director, GenAm Life; Vice President, MetLife C. Robert Henrikson President, U.S. Insurance and Financial Metropolitan Life Insurance Co. Services, MLINC and MetLife; Chairman, One Madison Avenue President and CEO, GenAmerica and GenAm New York, New York 10010 Life
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Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- Michael K. Farrell Senior Vice-President, MLINC and MetLife; Metropolitan Life Insurance Co. Director, GenAm Life Harborside Financial Center 600 Plaza II Jersey City, New Jersey 07311 Nicholas D. Latrenta Senior Vice President, MLINC and MetLife; Metropolitan Life Insurance Co. Director, GenAm Life One Madison Avenue New York, New York 10010 James L. Lipscomb Executive Vice President and General Counsel, Metropolitan Life Insurance Co. MLINC and MetLife; Director, GenAm Life One Madison Avenue New York, New York 10010 Stewart G. Nagler Vice-Chairman of the Board and Chief Metropolitan Life Insurance Co. Financial Officer, MLINC and MetLife; One Madison Avenue Chairman of the Board, RGA; Director, GenAmerica New York, New York 10010 and GenAm Life Stanley J. Talbi Senior Vice-President, MLINC and MetLife; Metropolitan Life Insurance Co. Director, GenAm Life and EIM One Madison Avenue New York, New York 10010 Lisa M. Weber Senior Executive Vice-President and Chief Metropolitan Life Insurance Co. Administrative Officer, MLINC and MetLife; One Madison Avenue Director, GenAmerica, GenAm Life and RGA New York, New York 10010-3690 (for RGA, effective November 1, 2003) William J. Wheeler Senior Vice President, MLINC and MetLife; Metropolitan Life Insurance Co. Director, GenAm Life One Madison Avenue New York, New York 10010 Anthony J. Williamson Senior Vice-President and Treasurer, MLINC and 1 MetLife Plaza MetLife; Vice President and Treasurer, 27-01 Queens Plaza North GenAmerica, GenAm Life and EIM; Director, GenAm Long Island City, New York 11101 Life and EIM
Set forth below is the name, present principal occupation or employment and business address of each director and executive officer of EIM. EIM is a holding company. The principal business address of EIM is 700 Market Street, St. Louis, Missouri 63101. Each person listed below is a citizen of the United States.
Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- Stanley J. Talbi Senior Vice President, MLINC and MetLife; Metropolitan Life Insurance Co. Director, GenAm Life and EIM One Madison Avenue New York, New York 10010 Joseph A. Reali Senior Vice President and Tax Director, 1 MetLife Plaza MLINC and MetLife; Director and President, EIM; 27-01 Queens Plaza North Director, RGA Long Island City, New York 11101
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Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- Anthony J. Williamson Senior Vice-President and Treasurer, MLINC and 1 MetLife Plaza MetLife; Vice President and Treasurer, 27-01 Queens Plaza North GenAmerica, GenAm Life and EIM; Director, GenAm Long Island City, New York 11101 Life and EIM
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