EX-99.1 2 y05541exv99w1.txt DIRECTORS AND EXECUTIVE OFFICERS Page 11 of 24 EXHIBIT 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 for 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 ------------------------- ---------------------------------- Curtis H. Barnette Of Counsel, Skadden, Arps, Slate, Meagher & Flom LLP Skadden, Arps, Slate, Meagher & Flom LLP (law firm) 1440 New York Avenue, N.W. Washington, D.C. 20005-2111 Robert H. Benmosche Chairman of the Board and Chief Executive Officer, MLINC and MetLife Burton A. Dole, Jr. Retired Partner and Chief Executive Officer, Medsouth Therapies, LLC (rehabilitative health care) Cheryl W. Grise President, Utility Group for Northeast Utilities P.O. Box 270 (public utility holding company) Hartford, Connecticut 06141-0270 James R. Houghton Chairman and Chief Executive Officer, Corning Incorporated Corning Incorporated (telecommunications technology) One Riverfront Plaza MP HQ E2-6 Corning, New York 14831 Harry P. Kamen Retired Chairman of the Board and Chief Executive Officer, MetLife Helene L. Kaplan Of Counsel, Skadden, Arps, Slate, Skadden, Arps, Slate, Meagher & Flom LLP Meagher & Flom LLP Four Times Square, 44th Floor (law firm) New York, New York 10036 John M. Keane Retired General, Vice Chief of Staff and Chief Operating Officer, U.S. Army
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Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- James M. Kilts Chairman and Chief Executive Officer, The Gillette Company Gillette Company Prudential Tower Building - 48th Floor Boston, Massachusetts 02199 Charles M. Leighton Executive Director, U.S. Sailing P.O. Box 1260 15 Maritime Drive Portsmouth, Rhode Island 02871 Sylvia M. Matthews Chief Operating Officer and Executive Director of The Bill and Melinda Gates the Bill and Melinda Gates Foundation Foundation 1551 Eastlake Avenue East Seattle, Washington 98102 Hugh B. Price Senior Advisor to DLA Piper Rudnick Gray DLA Piper Rudnick Gray Cary US LLP Cary US LLP 1251 Avenue of the Americas (law firm) New York, New York 10020-1104 Kenton J. Sicchitano Retired Global Managing Partner, PricewaterhouseCoopers LLP (assurance, tax and advisory services) William G. Steere, Jr. Retired Chairman of the Board and Chief Executive Pfizer Inc. Officer, Pfizer, Inc. 235 East 42nd Street, 22nd Floor (pharmaceutical company) New York, New York 10017
Page 13 of 24 EXECUTIVE OFFICERS (WHO ARE NOT DIRECTORS)
Name Principal Occupation or Employment ----- ---------------------------------- C. Robert Henrikson President and Chief Operating Officer, MLINC and MetLife Leland J. Launer, Jr. Executive Vice President and Chief Investment Officer, MLINC and MetLife; Chairman of the Board, RGA James L. Lipscomb Executive Vice President and General Counsel, MLINC and MetLife Catherine A. Rein Senior Executive Vice President and Chief Administrative Officer, 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
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. Page 14 of 24 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 ------------------------- ---------------------------------- Michael K. Farrell Senior Vice President, MLINC and MetLife; 10 Park Avenue Director, GenAm Life Morristown, New Jersey 07962 James L. Lipscomb Executive Vice President and General Counsel, MLINC and MetLife; Director, GenAm Life Eileen C. McDonnell Senior Vice President, MLINC and MetLife; 1 Financial Center Director, GenAm Life Boston, Massachusetts 02111 Hugh C. McHaffie Senior Vice President, MLINC and MetLife; 501 Boylston Street Director, GenAm Life Boston, Massachusetts 02116 Catherine A. Rein Senior Executive Vice President and Chief Administrative Officer, MLINC and MetLife; Director, GenAm Life Stanley J. Talbi Senior Vice President, MLINC and MetLife; Director, GenAm Life Lisa M. Weber President, Individual Business, MLINC and MetLife; Chairman of the Board, President, Chief Executive Officer and Director, GenAm Life; Director, RGA William J. Wheeler Executive Vice President and Chief Financial Officer, MLINC and MetLife; Director, GenAm Life Anthony J. Williamson Senior Vice President and Treasurer, MLINC, MetLife and GenAm Life; Director, GenAm Life A. Greig Woodring President and Chief Executive Officer, Director, 1370 Timberlake Manor Parkway RGA; Executive Vice President, GenAm Life Chesterfield, Missouri 63017
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Name And Business Address Principal Occupation or Employment ------------------------- ---------------------------------- Joseph J. Prochaska, Jr. Senior Vice President and Chief Accounting Officer, MLINC, MetLife and GenAm Life James P. Bossert Vice President, MLINC and MetLife; Chief 10 Park Avenue Financial Officer, MetLife Investors; Vice Morristown, New Jersey 07962 President and Chief Financial Officer, GenAm Life