EX-99.1 2 y59699daexv99w1.htm EX-99.1: DIRECTORS AND EXECUTIVE OFFICERS EX-99.1
         
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  
 
Eduardo Castro-Wright
Wal-Mart Stores, Inc.
702 Southwest 8th St.
Bentonville, AK 72716
    President and Chief Executive Officer of Wal-Mart Stores, USA  
 
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  
 
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)  
 
John M. Keane
2020 K Street N.W.
Suite 300
    Co-Founder and Senior Managing Director of Keane Advisors, LLC (private equity investment firm)  
 
Washington, DC 20006
       
 

12


 

           
 
  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)
 
 
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
    Director and Retired Chairman of the Board and Chief Executive Officer of Pfizer Inc.  
 
Lulu C. Wang
Tupelo Capital Management LLC
12 E. 49th St.
New York, NY 10017
    Chief Executive Officer of Tupelo Capital Management, LLC  
 

13


 

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  
 
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.

14


 

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
10 Park Avenue
Morristown, New Jersey 07962
    Senior Vice President, MetLife; Director, GenAm Life  
 
Ruth A. Fattori
    Executive Vice President and Chief Administrative Officer, MLINC and 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  
 
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
    Executive Vice President, 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  
 
William J. Wheeler
    Executive Vice President and Chief Financial Officer, MLINC and MetLife; Director, GenAm Life  
 

15