EX-99.11 2 d410163dex9911.htm EX-11 EX-11

Exhibit 11

MEMBERS OF THE BOARD AND THE EXECUTIVE OFFICERS

OF

AXA

The names of the Members of the Board of Directors and the Executive Officers of AXA and their business addresses and principal occupations are set forth below. If no address is given, the Member’s business address is that of AXA at 25, avenue Matignon, 75008 Paris, France. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to AXA and each individual is a citizen of the Republic of France.

MEMBERS OF THE BOARD OF DIRECTORS (As of April 26, 2017)

 

Name, Business Address

  

Present Principal Occupation

Denis Duverne    Chairman of the AXA Board of Directors
Thomas Buberl (2)    Director and Chief Executive Officer of AXA

Ramon de Oliveira

Investment Audit Practice, LLC

580 Park Avenue

New York, NY 10065

USA

   Managing Director of Investment Audit Practice, LLC (United States)

Jean-Pierre Clamadieu

Solvay

Rue de Ransbeek 310

1120 Brussels

Belgium

   Chairman of the Executive Committee and member of the Board of Directors of Solvay (Belgium)
Jean-Martin Folz    Companies’ director

Mrs. Isabelle Kocher

ENGIE    

1, place Samuel de Champlain

92930Paris la Défense cedex

France

   Chief Executive Officer of ENGIE (France)


Name, Business Address

  

Present Principal Occupation

Mrs. Suet Fern Lee (1)

Morgan Lewis Stamford LLC

10 Collyer Quay #27-00

Ocean Financial Centre

Singapore 049315

Singapore

   Managing Partner of Morgan Lewis Stamford LLC (Singapore)

Stefan Lippe (2) (5)

Baarerstrasse 8

CH 63000 Zug

Switzerland

   Co-founder and Chairman of the Board of Directors of Yes Europe (formerly Paperless Inc.) (Switzerland) and Co-founder and Vice-Chairman of the Board of Directors of Acqupart Holding AG (Switzerland)

Francois Martineau

Lussan / Societe d’avocats

282, boulevard Saint Germain

75007 Paris

France

   Attorney at law (France)

Mrs. Deanna Oppenheimer (3) (4)

CameoWorks

2200 Alaskan Way #210

Seattle, WA 98121USA

   Founder of CameoWorks (United States) and BoardReady.io (United States)

Mrs. Doina Palici-Chehab (2)

AXA Insurance Singapore Pte. Ltd.

8 Shelton Way

#27-01 AXA Tower

Singapore 068811

Singapore

  

Chief Executive Officer of AXA Insurance Singapore (Singapore)

Member of the AXA Board of Directors, representing the employee-shareholders

Mrs. Irene Dorner (3)    Companies’ director

Mr. André François-Poncet

CIAM

72 boulevard Haussmann

75009 Paris

France

   Partner at CIAM (France)


Name, Business Address

  

Present Principal Occupation

Mrs. Angelien Kemna (8)

APG Group N.V.

Gustav Mahlerplein 3

1082 MS Amsterdam

The Netherlands

   Chief Finance & Risk Officer of the APG Group N.V. (The Netherlands)


EXECUTIVE OFFICERS

Members of the AXA Management Committee (as of June 30, 2017)

 

Name, Business Address

  

Present Principal Occupation

Thomas Buberl (2)    Chief Executive Officer of AXA
Benoît Claveranne    Group Chief Transformation Officer

Paul Evans (3)

AXA UK plc

5 Old Broad Street

London ECN 1AD

United Kingdom

   Chief Executive Officer of AXA Global Life, Savings & Health and Chief Executive Officer of AXA Global Asset Management
Gérald Harlin    Group Chief Financial Officer
Mrs. Gaëlle Olivier    Chief Executive Officer of AXA Global P&C

Mark Pearson (3)

AXA Financial, Inc.

1290 Avenue of the Americas

New York, NY 10104

  

President & Chief Executive Officer of AXA Financial, Inc.

Chairman, President & Chief Executive Officer of AXA Equitable Life Insurance Company

Jacques de Peretti

AXA France

313 Terrasses de l’Arche

92727 Nanterre Cedex

France

   Chief Executive Officer of AXA France


Mrs. Joyce Philipps (4)

AXA Financial, Inc.

1290 Avenue of the Americas

New York, NY 10104

 

   Chief Executive Officer of a new business unit dedicated to customer innovation and new business models
George Stansfield (4)    Group General Secretary

 

(1) Citizen of Singapore
(2) Citizen of Germany
(3) Citizen of United Kingdom
(4) Citizen of United States of America
(5) Citizen of Switzerland
(6) Citizen of Italy
(7) Citizen of Belgium
(8) Citizen of Netherlands