EX-99.1 2 y71344exv99w1.htm EX-99.1: DIRECTORS AND EXECUTIVE OFFICERS OF THE FILING PARTIES EX-99.1
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 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
Washington, DC 20006
  Co-Founder and Senior Managing Director of Keane Advisors, LLC (private equity investment firm)

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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

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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
 
   
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
Michael K. Farrell
10 Park Avenue
Morristown, New Jersey 07962
  Executive 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

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