AMERICAN INTERNATIONAL GROUP INC
SC 13D, EX-99.D, 2000-08-25
FIRE, MARINE & CASUALTY INSURANCE
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<PAGE>   1




                                                                       Annex A


                       AMERICAN INTERNATIONAL GROUP, INC.

                                    DIRECTORS




M. Bernard Aidinoff                Sullivan & Cromwell
                                   125 Broad Street
                                   New York, New York 10004

Eli Broad                          SunAmerica Inc.
                                   1 SunAmerica Center
                                   1999 Avenue of the Stars
                                   Los Angeles, California 90067

Pei-yuan Chia                      298 Bedford - Banksville Road
                                   Bedford, New York 10506

Marshall A. Cohen                  Cassels, Brock & Blackwell
                                   40 King Street West
                                   20th Floor
                                   Toronto, Ontario M5H 3C2

Barber B. Conable, Jr.             P.O. Box 218
                                   Alexander, New York 14005

Martin S. Feldstein                National Bureau of Economic
                                   Research, Inc.
                                   1050 Massachusetts Avenue
                                   Cambridge, Massachusetts 02138

Ellen V. Futter                    American Museum of Natural History
                                   Central Park West at 79th Street
                                   New York, New York 10024

Leslie L. Gonda                    International Lease Finance Corporation
                                   1999 Avenue of the Stars
                                   Los Angeles, California 90067

Evan G. Greenberg                  American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270

M. R. Greenberg                    American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270

Carla A. Hills                     Hills & Company
                                   1200 19th Street, N.W. - 5th Floor
                                   Washington, DC 20036

Frank J. Hoenemeyer                7 Harwood Drive
                                   Madison, New Jersey 07940



                                      A-1


<PAGE>   2


Edward E. Matthews                 American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270

Howard I. Smith                    American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270

Thomas R. Tizzio                   American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270

Edmund S.W. Tse                    American International Assurance
                                   Co., Ltd.
                                   1 Stubbs Road
                                   Hong Kong

Jay S. Wintrob                     SunAmerica Inc.
                                   1 SunAmerica Center
                                   1999 Avenue of the Stars
                                   Los Angeles, California 90067

Frank G. Wisner                    American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270




                                      A-2


<PAGE>   3



                       AMERICAN INTERNATIONAL GROUP, INC.

                               EXECUTIVE OFFICERS



M.R. Greenberg                     Chairman & Chief Executive Officer
70 Pine Street
New York, New York  10270

Thomas R. Tizzio                   Senior Vice Chairman - General
70 Pine Street                     Insurance
New York, New York  10270

Edward E. Matthews                 Vice Chairman - Investments &
70 Pine Street                     Financial Services
New York, New York  10270

Edmund S.W. Tse                    Vice Chairman - Life Insurance
American International
Assurance Co., Ltd.
1 Stubbs Road
Hong Kong

Frank G. Wisner                    Vice Chairman - External Affairs
70 Pine Street
New York, New York  10270

Evan G. Greenberg                  President & Chief Operating Officer
70 Pine Street
New York, New York  10270

Edwin A.G. Manton                  Senior Advisor
70 Pine Street
New York, New York  10270

John J. Roberts                    Senior Advisor
70 Pine Street
New York, New York  10270

Ernest E. Stempel                  Senior Advisor
American International Building
29 Richmond Road
Pembroke HM08 Bermuda

Kristian P. Moor                   Executive Vice President - Domestic
70 Pine Street                     General Insurance
New York, New York  10270

R. Kendall Nottingham              Executive Vice President - Life
70 Pine Street                     Insurance
New York, New York 10270

Robert B. Sandler                  Executive Vice President - Senior
70 Pine Street                     Casualty Actuary & Senior Claims
New York, New York  10270          Officer

Howard I. Smith                    Executive Vice President & Chief
70 Pine Street                     Financial Officer
New York, New York  10270



                                      A-3


<PAGE>   4


William N. Dooley                  Senior Vice President - Financial
70 Pine Street                     Services
New York, New York  10270

Lawrence W. English                Senior Vice President -
70 Pine Street                     Administration
New York, New York  10270

Axel I. Freudmann                  Senior Vice President - Human
70 Pine Street                     Resources
New York, New York  10270

Win J. Neuger                      Senior Vice President & Chief
70 Pine Street                     Investment Officer
New York, New York  10270

Ernest T. Patrikis                 Senior Vice President & General Counsel
70 Pine Street
New York, New York  10270

Martin J. Sullivan                 Senior Vice President - Foreign
70 Pine Street                     General Insurance
New York, New York  10270

Michael J. Castelli                Vice President & Comptroller
70 Pine Street
New York, New York 10270

Robert E. Lewis                    Vice President & Chief Credit
70 Pine Street                     Officer
New York, New York  10270

Charles M. Lucas                   Vice President & Director of Market
70 Pine Street                     Risk Management
New York, New York  10270

Frank Petralito II                 Vice President & Director of Taxes
70 Pine Street
New York, New York  10270

Kathleen E. Shannon                Vice President, Secretary &
70 Pine Street                     Associate General Counsel
New York, New York  10270

John T. Wooster, Jr.               Vice President - Communications
70 Pine Street
New York, New York  10270

Carol A. McFate                    Vice President & Treasurer
70 Pine Street
New York, New York  10270



                                      A-4


<PAGE>   5

                                   AMERICAN HOME ASSURANCE COMPANY

                                              DIRECTORS


M. Bernard Aidinoff            Sullivan & Cromwell
                               125 Broad Street
                               New York, New York 10004

Charles H. Dangelo             American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270

Evan G. Greenberg              American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270

M. R. Greenberg                American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270

David M. Hupp                  American International Group, Inc.
                               1200 Abernathy Road N.E.
                               North Park Town Center
                               Building 600
                               Atlanta, Georgia 30328

William R. Jacobi              American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270

Robert P. Jacobson             American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270

Edwin A. Manton                American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270

Edward E. Matthews             American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270

Christian M. Milton            American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270

Kristian P. Moor               American International Group, Inc.
                               70 Pine Street
                               New York, New York 10270


                                      A-5

<PAGE>   6

Win J. Neuger                           American International Group, Inc.
                                        70 Pine Street
                                        New York, New York 10270

Ernest T. Patrikis                      American International Group, Inc.
                                        70 Pine Street
                                        New York, New York 10270

Susan M. Rivera                         American International Group, Inc.
                                        70 Pine Street
                                        New York, New York 10270

Takaki Sakai                            AIU Insurance Company
                                        American International Building
                                        1-3 Marunouchi, 1-chome
                                        Chiyoda-ku, Tokyo 100 Japan

Robert M. Sandler                       American International Group, Inc.
                                        70 Pine Street
                                        New York, New York 10270

Howard I. Smith                         American International Group, Inc.
                                        70 Pine Street
                                        New York, New York 10270

Thomas R. Tizzio                        American International Group, Inc.
                                        70 Pine Street
                                        New York, New York 10270


                                      A-6
<PAGE>   7

                        AMERICAN HOME ASSURANCE COMPANY

                               EXECUTIVE OFFICERS


Thomas R. Tizzio                        Chairman of The Board of Directors
70 Pine Street
New York, New York 10270

Susan M. Rivera                         President
70 Pine Street
New York, New York 10270

Kristian P. Moor                        Executive Vice President
70 Pine Street
New York, New York 10270

Frank H. Douglas, Jr.                   Senior Vice President
70 Pine Street
New York, New York 10270

Kenneth V. Harkins                      Senior Vice President And
70 Pine Street                          General Counsel
New York, New York 10270

David M. Hupp                           Senior Vice President
1200 Abernathy Road N.E.
North Park Town Center
Building 600
Atlanta, Georgia 30328

William R. Jacobi                       Senior Vice President
70 Pine Street
New York, New York 10270

Robert P. Jacobson                      Senior Vice President and Treasurer
70 Pine Street
New York, New York 10270

Vincent J. Masucci                      Senior Vice President
777 South Figueroa Street
Los Angeles, California 90017-5814

Edward E. Matthews                      Senior Vice President
70 Pine Street
New York, New York 10270

Charles R. Schader                      Senior Vice President
70 Pine Street
New York, New York 10270

John F. Schumacher                      Senior Vice President
70 Pine Street
New York, New York 10270

Mark T. Willis                          Senior Vice President
500 West Madison Street
Chicago, Illinois 60661-2511

Robert J. Beier                         Vice President
70 Pine Street
New York, New York 10270

John J. Blumenstock                     Vice President
70 Pine Street
New York, New York 10270

Lawrence W. Carlstrom                   Vice President
70 Pine Street
New York, New York 10270

                                      A-7
<PAGE>   8

John G. Colona                          Vice President
505 Carr Road
Wilmington, Delaware 19809

Robert K. Conry                         Vice President
70 Pine Street
New York, New York 10270

Kenneth B. Cornell                      Vice President
70 Pine Street
New York, New York 10270

Hans K. Danielsson                      Vice President
70 Pine Street
New York, New York 10270

Agustin Formoso                         Vice President
70 Pine Street
New York, New York 10270

Brian S. Frisch                         Vice President
70 Pine Street
New York, New York 10270

Harold S. Jacobowitz                    Vice President
70 Pine Street
New York, New York 10270

Gary A. McMillan                        Vice President
AIG Life Insurance Company of Canada
145 Wellington Street West
8th Floor
Toronto, Canada M5J 1H8 Canada

Christian M. Milton                     Vice President
70 Pine Street
New York, New York 10270

Win J. Neuger                           Vice President
70 Pine Street
New York, New York 10270

David B. Pinkerton                      Vice President
70 Pine Street
New York, New York 10270

Michael J. Stevenson                    Vice President
70 Pine Street
New York, New York 10270


                                      A-8
<PAGE>   9

Michael V. Tripp                         Vice President
70 Pine Street
New York, New York 10270

Elizabeth M. Tuck                        Secretary
70 Pine Street
New York, New York 10270


                                      A-9
<PAGE>   10

                    COMMERCE AND INDUSTRY INSURANCE COMPANY


                                   DIRECTORS

M. Bernard Aidinoff                 Sullivan & Cromwell
                                    125 Broad Street
                                    New York, New York 10004


Joseph L. Boren                     American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


Evan G. Greenberg                   American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


M.R. Greenberg                      American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


David M. Hupp                       American International Group, Inc.
                                    1200 Abernathy Road N.E.
                                    North Park Town Center
                                    Building 600
                                    Atlanta, Georgia 30328


Robert P. Jacobson                  American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


Edwin A. Manton                     American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


Edward E. Matthews                  American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


Kristian P. Moor                    American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


Win. J. Neuger                      American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


Ernest T. Patrikis                  American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270

Howard L. Smith
                                    American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270

Thomas R. Tizzio                    American International Group, Inc.
                                    70 Pine Street
                                    New York, New York 10270


                                      A-10


<PAGE>   11


                    COMMERCE AND INDUSTRY INSURANCE COMPANY

                               EXECUTIVE OFFICERS

Thomas R. Tizzio                        Chairman and Chief Executive Officer
70 Pine Street
New York, New York 10270

Joseph L. Boren                         President
70 Pine Street
New York, New York 10270

John Q. Doyle                           Executive Vice President
70 Pine Street
New York, New York 10270

Robert K. Conry                         Senior Vice President
70 Pine Street
New York, New York 10270

Kenneth B. Cornell                      Senior Vice President
70 Pine Street
New York, New York 10270

Frank H. Douglas, Jr.                   Senior Vice President
70 Pine Street
New York, New York 10270

Kenneth V. Harkins                      Senior Vice President and
70 Pine Street                          General Counsel
New York, New York 10270

David M. Hupp                           Senior Vice President
1200 Abernathy Road, N.E.
North Park Town Center
Building 600
Atlanta, Georgia 30328

Robert P. Jacobson                      Senior Vice President
70 Pine Street
New York, New York 10270

Vincent J. Masucci                      Senior Vice President
777 South Figueroa Street
Los Angeles, California 90017-5814


                                      A-11
<PAGE>   12


Edward E. Matthews                      Senior Vice President
70 Pine Street
New York, New York 10270

Robert J. Beier                         Vice President
70 Pine Street
New York, New York 10270

John J. Blumenstock                     Vice President
70 Pine Street
New York, New York 10270

Hans K. Danielsson                      Vice President
70 Pine Street
New York, New York 10270

Agustin Formoso                         Vice President
70 Pine Street
New York, New York 10270

Brian S. Frisch                         Vice President
70 Pine Street
New York, New York 10270

Douglas K. Hamilton                     Vice President
500 West Madison Street
Chicago, Illinois 60661-2511

Julie H. Hespe                          Vice President
70 Pine Street
New York, New York 10270

Christian M. Milton                     Vice President
70 Pine Street
New York, New York 10270

Clifford E. Moore                       Vice President
200 State Street
Boston, Massachusetts 02100

Janet Moylan                            Vice President
70 Pine Street
New York, New York 10270

Win J. Neuger                           Vice President
70 Pine Street
New York, New York 10270


                                      A-12
<PAGE>   13


John T. O'Brien                              Vice President
500 West Madison Street
Chicago, Illinois 60661-2511

Gina Ottrando                                Vice President
70 Pine Street
New York, New York 10270

David B. Pinkerton                           Vice President
70 Pine Street
New York, New York 10270

Lawrence D. Stern                            Vice President
70 Pine Street
New York, New York 10270

Michael J. Stevenson                         Vice President
70 Pine Street
New York, New York 10270

Michael V. Tripp                             Vice President
70 Pine Street
New York, New York 10270

Elizabeth M. Vinyard                         Vice President
70 Pine Street
New York, New York 10270

John K. Welter                               Vice President
70 Pine Street
New York, New York 10270

Elizabeth M. Tuck                            Secretary
70 Pine Street
New York, New York 10270


                                      A-13
<PAGE>   14

               THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA

                                  DIRECTORS


M. Bernard Aidinoff           Sullivan & Cromwell
                              125 Broad Street
                              New York, New York 10004

Evan G. Greenberg             American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

M. R. Greenberg               American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

David M. Hupp                 American International Group, Inc.
                              1200 Abernathy Road N.E.
                              North Park Town Center
                              Building 600
                              Atlanta, Georgia 30328


Robert P. Jacobson            American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

Edwin A. G. Manton            American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

Edward E. Matthews            American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

Kristan P. Moor               American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

Win J. Neuger                 American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

Ernest T. Patrikis            American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

Howard I. Smith               American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

Thomas R. Tizzio              American International Group, Inc.
                              70 Pine Street
                              New York, New York 10270

                                      A-14




<PAGE>   15

               THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA

                               EXECUTIVE OFFICERS


Thomas R. Tizzio                        Chairman of the Board
70 Pine Street
New York, New York 10270

Kristian P. Moor                        President
70 Pine Street
New York, New York 10270

Kenneth V. Harkins                      Senior Vice President & General Counsel
70 Pine Street
New York, New York 10270

Robert P. Jacobson                      Senior Vice President & Treasurer
70 Pine Street
New York, New York 10270

David M. Hupp                           Senior Vice President
1200 Abernathy Road N.E.
North Park Town Center
Building 600
Atlanta, Georgia 30328

Vincent J. Masucci                      Senior Vice President
777 South Figueroa Street
Los Angeles, California 90017

Edward E. Matthews                      Senior Vice President
70 Pine Street
New York, New York 10270

Mark T. Willis                          Senior Vice President
500 West Madison Street
Chicago, Illinois 60661

Robert J. Beier                         Vice President
70 Pine Street
New York, New York 10270

John H. Blumenstock                     Vice President
70 Pine Street
New York, New York 10270

Lawrence W. Carlstrom                   Vice President
70 Pine Street
New York, New York 10270

John G. Colona                          Vice President
505 Carr Road
Wilmington, Delaware 19809

Robert K. Conry                         Vice President
70 Pine Street
New York, New York 10270



                                      A-15
<PAGE>   16

Kenneth B. Cornell                                Vice President
70 Pine Street
New York, New York 10270

Hans Danielsson                                   Vice President
70 Pine Street
New York, New York 10270

Augustin Formoso                                  Vice President
70 Pine Street
New York, New York 10270

Brian S. Frisch                                   Vice President
70 Pine Street
New York, New York 10270

Harold S. Jacobowitz                              Vice President
70 Pine Street
New York, New York 10270

Michael G. McCarter                               Vice President
70 Pine Street
New York, New York 10270

Christian M. Milton                               Vice President
70 Pine Street
New York, New York 10270

Win J. Neuger                                     Vice President
70 Pine Street
New York, New York 10270

David B. Pinkerton                                Vice President
70 Pine Street
New York, New York 10270

Michael J. Stevenson                              Vice President
70 Pine Street
New York, New York 10270

Michael V. Tripp                                  Vice President
70 Pine Street
New York, New York 10270

Elizabeth M. Tuck                                 Secretary
70 Pine Street
New York, New York 10270

                                      A-16

<PAGE>   17
                          AIG GLOBAL INVESTMENT CORP.

                                   DIRECTORS

Colleen D. Baldwin                 AIG Global Investment Corp.
                                   175 Water Street
                                   New York, New York 10038

Edward E. Matthews                 American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270

Win J. Neuger                      American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270

Ernest T. Patrikis                 American International Group, Inc.
                                   70 Pine Street
                                   New York, New York 10270

                                      A-17
<PAGE>   18

                          AIG GLOBAL INVESTMENT CORP.

                               EXECUTIVE OFFICERS

Win J. Neuger                           Chairman and Chief Executive Officer
70 Pine Street
New York, New York 10270

Kevin Buckle                            Vice President
SunAmerica Inc.
1 SunAmerica Center
1999 Avenue of the Stars
Los Angeles, California 90067

Norman Chait                            Vice President
175 Water Street
New York, New York 10038

Rory Chang                              Vice President
175 Water Street
New York, New York 10038

Fong T. Chong                           Vice President
175 Water Street
New York, New York 10038

Robert T. Discolo                       Vice President
175 Water Street
New York, New York 10038

William W. Fish                         Vice President
175 Water Street
New York, New York 10038


Rafael Fogel                            Vice President
SunAmerica Inc.
1 SunAmerica Center
1999 Avenue of the Stars
Los Angeles, California 90067

George Gu                               Vice President
175 Water Street
New York, New York 10038

Gerald F. Herman                        Vice President
175 Water Street
New York, New York 10038

Michael Kelly                           Vice President
175 Water Street
New York, New York 10038


                                      A-18
<PAGE>   19
Christopher Lee                                Vice President
175 Water Street
New York, New York 10038

Gregory E. Matthews                           Vice President
175 Water Street
New York, New York 10038

Donald J. McHugh                              Vice President
175 Water Street
New York, New York 10038

Kalman Mizsei                                 Vice President
175 Water Street
New York, New York 10038

Joseph K. Myers, III                          Vice President
AIG Global Investment Corp. (Europe) Ltd.
Birchin Court
20 Birchin Lane
London, City of London EC3V 9HB United Kingdom

Kerry B. O'Sullivan                           Vice President
175 Water Street
New York, New York 10038

Mary J. Potter                                Vice President
175 Water Street
New York, New York 10038

Robin Thorn                                   Vice President
175 Water Street
New York, New York 10038

Peter J. Tierney                              Vice President
175 Water Street
New York, New York 10038

Viswanath Tirupattur                          Vice President
175 Water Street
New York, New York 10038

Gregory D. Tripple                            Vice President
American Life Insurance Company
ALICO House
22-24 Addiscombe Road
Croydon, Surrey CR9 5AW



                                      A-19
<PAGE>   20


Elizabeth M. Tuck                        Secretary
70 Pine Street
New York, New York 10270



                                      A-20
<PAGE>   21



                        STARR INTERNATIONAL COMPANY, INC.

                         EXECUTIVE OFFICERS & DIRECTORS



Houghton Freeman                   1880 Mountain Road, #14
Director                           Stowe, Vermont  05672

Evan G. Greenberg                  70 Pine Street
Director                           New York, New York 10270

M.R. Greenberg                     70 Pine Street
Director & Chairman of the         New York, New York  10270
Board

Joseph C.H. Johnson                American International Building
Director, President &              29 Richmond Road
Treasurer                          Pembroke HM08 Bermuda

Edwin A.G. Manton                  70 Pine Street
Director                           New York, New York  10270

Edward E. Matthews                 70 Pine Street
Director                           New York, New York  10270

L. Michael Murphy                  American International Building
Director, Vice President &         29 Richmond Road
Secretary                          Pembroke HM08 Bermuda

John J. Roberts                    70 Pine Street
Director                           New York, New York  10270

Robert M. Sandler                  70 Pine Street
Director                           New York, New York  10270

Ernest E. Stempel                  American International Building
Director                           29 Richmond Road
                                   Pembroke HM08 Bermuda

Thomas R. Tizzio                   70 Pine Street
Director                           New York, New York  10270

Edmund S.W. Tse                    1 Stubbs Road
Director                           Hong Kong




                                      A-21

<PAGE>   22



                              THE STARR FOUNDATION

                         EXECUTIVE OFFICERS & DIRECTORS



M.R. Greenberg                     70 Pine Street
Director and Chairman              New York, New York 10270

Florence A. Davis                  70 Pine Street
Director and President             New York, New York 10270

Marion I. Breen                    70 Pine Street
Director                           New York, New York 10270

Evan G. Greenberg                  70 Pine Street
Director                           New York, New York 10270

T.C. Hsu                           70 Pine Street
Director                           New York, New York 10270

Edwin A.G. Manton                  70 Pine Street
Director                           New York, New York 10270

Edward E. Matthews                 70 Pine Street
Director                           New York, New York 10270

John J. Roberts                    70 Pine Street
Director                           New York, New York 10270

Howard I. Smith                    70 Pine Street
Director                           New York, New York 10270

Ernest E. Stempel                  American International Building
Director                           29 Richmond Road
                                   Pembroke HM08 Bermuda

Edmund S.W. Tse                    1 Stubbs Road
Director                           Hong Kong

Gladys Thomas                      70 Pine Street
Vice President and Secretary       New York, New York 10270

Janet M. Offensend                 70 Pine Street
Treasurer                          New York, New York 10270



                                      A-22


<PAGE>   23



                             C.V. STARR & CO., INC.

                              OFFICERS & DIRECTORS



Houghton Freeman                   1880 Mountain Road, #14
Director                           Stowe, Vermont 05672

E.G. Greenberg                     70 Pine Street
Director & Executive Vice          New York, New York 10270
President

M.R. Greenberg                     70 Pine Street
Director, President & Chief        New York, New York 10270
Executive Officer

Edwin A.G. Manton                  70 Pine Street
Director                           New York, New York 10270

Edward E. Matthews                 70 Pine Street
Director & Senior Vice             New York, New York 10270
President

John J. Roberts                    70 Pine Street
Director                           New York, New York 10270

Robert M. Sandler                  70 Pine Street
Director & Vice President          New York, New York 10270

Howard I. Smith                    70 Pine Street
Director & Senior Vice             New York, New York 10270
President

Ernest E. Stempel                  American International Building
Director                           29 Richmond Road
                                   Pembroke HM08 Bermuda

Thomas R. Tizzio                   70 Pine Street
Director & Senior Vice             New York, New York 10270
President

Edmund S.W. Tse                    1 Stubbs Road
Director & Senior Vice             Hong Kong
President

Gary Nitzsche                      70 Pine Street
Treasurer                          New York, New York 10270

Kathleen E. Shannon                70 Pine Street
Secretary                          New York, New York 10270




                                      A-23




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