SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                                  SCHEDULE 13D
                    Under the Securities Exchange Act of 1934

                               (Amendment No. 2 )*
                                             ---

                             20th Century Industries
- --------------------------------------------------------------------------------
                                (Name of Issuer)

                         Common Stock, Without Par Value
- --------------------------------------------------------------------------------
                         (Title of Class of Securities)

                                   901272 20 3
- --------------------------------------------------------------------------------
                                 (CUSIP Number)

                         Florence Davis, General Counsel
                       American International Group, Inc.
                  70 Pine Street, NYC, NY 10270 (212) 770-7000
- --------------------------------------------------------------------------------
            (Name, Address and Telephone Number of Person Authorized
                     to Receive Notices and Communications)

                                 January 9, 1998
- --------------------------------------------------------------------------------
             (Date of Event which Requires Filing of this Statement)

If a filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(b)(3) or (4), check the following box [ ].

NOTE:  Six copies of this statement, including all exhibits, should be
filed with the Commission.  See Rule 13d-1(a) for other parties to whom
copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).



<PAGE>


- --------------------
CUSIP NO. 901272 20 3
- --------------------
- --------------------------------------------------------------------------------
 1.  NAME OF REPORTING PERSON
     S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

     American International Group, Inc.
     IRS No. 13-2592361
- --------------------------------------------------------------------------------
 2.  CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP              (a)  [  ]
                                                                   (b)  [  ]

- --------------------------------------------------------------------------------
 3.  SEC USE ONLY

- --------------------------------------------------------------------------------
 4.  SOURCE OF FUNDS

     WC, OO
- --------------------------------------------------------------------------------
 5.  CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
     REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
                                                                        [  ]
- --------------------------------------------------------------------------------
 6.  CITIZENSHIP OR PLACE OF ORGANIZATION

     Incorporated in the State of Delaware
- --------------------------------------------------------------------------------
                           7.  SOLE VOTING POWER
  NUMBER OF                    
    SHARES                 -----------------------------------------------------
BENEFICIALLY               8.  SHARED VOTING POWER
  OWNED BY                     36,754,369
    EACH                   -----------------------------------------------------
 REPORTING                 9.  SOLE DISPOSITIVE POWER
   PERSON                      
    WITH                   -----------------------------------------------------
                           10. SHARED DISPOSITIVE POWER
                               36,754,369
- --------------------------------------------------------------------------------
11.  AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
     PERSON

     36,754,369
- --------------------------------------------------------------------------------
12.  CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
     CERTAIN SHARES
                                                     [  ]
- --------------------------------------------------------------------------------
13.  PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

     42.0%
- --------------------------------------------------------------------------------
14.  TYPE OF REPORTING PERSON

     HC, CO
- --------------------------------------------------------------------------------


                                       -2-


<PAGE>

- --------------------
CUSIP NO. 901272 20 3
- --------------------
- --------------------------------------------------------------------------------
 1.  NAME OF REPORTING PERSON
     S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

     American Home Assurance Company
     IRS No. 13-5124990
- --------------------------------------------------------------------------------
 2.  CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP              (a)  [  ]
                                                                   (b)  [  ]

- --------------------------------------------------------------------------------
 3.  SEC USE ONLY

- --------------------------------------------------------------------------------
 4.  SOURCE OF FUNDS

     OO
- --------------------------------------------------------------------------------
 5.  CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
     REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
                                                                        [  ]
- --------------------------------------------------------------------------------
 6.  CITIZENSHIP OR PLACE OF ORGANIZATION

     Incorporated in the State of New York
- --------------------------------------------------------------------------------
                           7.  SOLE VOTING POWER
  NUMBER OF                    
    SHARES                 -----------------------------------------------------
BENEFICIALLY               8.  SHARED VOTING POWER
  OWNED BY                     9,322,713
    EACH                   -----------------------------------------------------
 REPORTING                 9.  SOLE DISPOSITIVE POWER
   PERSON                      
    WITH                   -----------------------------------------------------
                           10. SHARED DISPOSITIVE POWER
                               9,322,713
- --------------------------------------------------------------------------------
11.  AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
     PERSON

     9,322,713
- --------------------------------------------------------------------------------
12.  CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
     CERTAIN SHARES
                                                     [  ]
- --------------------------------------------------------------------------------
13.  PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

     10.7%
- --------------------------------------------------------------------------------
14.  TYPE OF REPORTING PERSON

     IC, CO
- --------------------------------------------------------------------------------


                                       -3-

<PAGE>



- --------------------
CUSIP NO. 901272 20 3
- --------------------
- --------------------------------------------------------------------------------
 1.  NAME OF REPORTING PERSON
     S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

     Commerce & Industry Insurance Company
     IRS No. 31-1938623
- --------------------------------------------------------------------------------
 2.  CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP              (a)  [  ]
                                                                   (b)  [  ]

- --------------------------------------------------------------------------------
 3.  SEC USE ONLY

- --------------------------------------------------------------------------------
 4.  SOURCE OF FUNDS

     OO
- --------------------------------------------------------------------------------
 5.  CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
     REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
                                                                        [  ]
- --------------------------------------------------------------------------------
 6.  CITIZENSHIP OR PLACE OF ORGANIZATION

     Incorporated in the State of New York
- --------------------------------------------------------------------------------
                           7.  SOLE VOTING POWER
  NUMBER OF                    
    SHARES                 -----------------------------------------------------
BENEFICIALLY               8.  SHARED VOTING POWER
  OWNED BY                     5,414,828
    EACH                   -----------------------------------------------------
 REPORTING                 9.  SOLE DISPOSITIVE POWER
   PERSON                      
    WITH                   -----------------------------------------------------
                           10. SHARED DISPOSITIVE POWER
                               5,414,828
- --------------------------------------------------------------------------------
11.  AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
     PERSON

     5,414,828
- --------------------------------------------------------------------------------
12.  CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
     CERTAIN SHARES
                                                     [  ]
- --------------------------------------------------------------------------------
13.  PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

     6.2%
- --------------------------------------------------------------------------------
14.  TYPE OF REPORTING PERSON

     IC, CO
- --------------------------------------------------------------------------------


                                       -4-

<PAGE>



- --------------------
CUSIP NO. 901272 20 3
- --------------------
- --------------------------------------------------------------------------------
 1.  NAME OF REPORTING PERSON
     S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

     New Hampshire Insurance Company
     IRS No. 02-0172170
- --------------------------------------------------------------------------------
 2.  CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP              (a)  [  ]
                                                                   (b)  [  ]

- --------------------------------------------------------------------------------
 3.  SEC USE ONLY

- --------------------------------------------------------------------------------
 4.  SOURCE OF FUNDS

     OO
- --------------------------------------------------------------------------------
 5.  CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
     REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
                                                                        [  ]
- --------------------------------------------------------------------------------
 6.  CITIZENSHIP OR PLACE OF ORGANIZATION

     Incorporated in the State of Pennsylvania
- --------------------------------------------------------------------------------
                           7.  SOLE VOTING POWER
  NUMBER OF                    
    SHARES                 -----------------------------------------------------
BENEFICIALLY               8.  SHARED VOTING POWER
  OWNED BY                     5,414,828
    EACH                   -----------------------------------------------------
 REPORTING                 9.  SOLE DISPOSITIVE POWER
   PERSON                      
    WITH                   -----------------------------------------------------
                           10. SHARED DISPOSITIVE POWER
                               5,414,828
- --------------------------------------------------------------------------------
11.  AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
     PERSON

     5,414,828
- --------------------------------------------------------------------------------
12.  CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
     CERTAIN SHARES
                                                     [  ]
- --------------------------------------------------------------------------------
13.  PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

     6.2%
- --------------------------------------------------------------------------------
14.  TYPE OF REPORTING PERSON

     IC, CO
- --------------------------------------------------------------------------------


                                       -5-

<PAGE>


- --------------------
CUSIP NO. 901272 20 3
- --------------------
- --------------------------------------------------------------------------------
 1.  NAME OF REPORTING PERSON
     S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

     National Union Fire Insurance Company of Pittsburgh, Pa.
     IRS No. 25-0687550
- --------------------------------------------------------------------------------
 2.  CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP              (a)  [  ]
                                                                   (b)  [  ]

- --------------------------------------------------------------------------------
 3.  SEC USE ONLY

- --------------------------------------------------------------------------------
 4.  SOURCE OF FUNDS

     WC, OO
- --------------------------------------------------------------------------------
 5.  CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
     REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
                                                                        [  ]
- --------------------------------------------------------------------------------
 6.  CITIZENSHIP OR PLACE OF ORGANIZATION

     Incorporated in the State of Pennsylvania
- --------------------------------------------------------------------------------
                           7.  SOLE VOTING POWER
  NUMBER OF                    
    SHARES                 -----------------------------------------------------
BENEFICIALLY               8.  SHARED VOTING POWER
  OWNED BY                     16,602,000
    EACH                   -----------------------------------------------------
 REPORTING                 9.  SOLE DISPOSITIVE POWER
   PERSON                      
    WITH                   -----------------------------------------------------
                           10. SHARED DISPOSITIVE POWER
                               16,602,000
- --------------------------------------------------------------------------------
11.  AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
     PERSON

     16,602,000
- --------------------------------------------------------------------------------
12.  CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
     CERTAIN SHARES
                                                     [  ]
- --------------------------------------------------------------------------------
13.  PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

     19.0%
- --------------------------------------------------------------------------------
14.  TYPE OF REPORTING PERSON

     IC, CO
- --------------------------------------------------------------------------------


                                       -6-

<PAGE>



ITEM 1.  SECURITY AND ISSUER.

         This statement amends the statement on Schedule 13D dated December 16,
1994, as amended by Amendment No. 1 to Schedule 13D dated March 23, 1995
("Schedule 13D"), previously filed by American International Group, Inc., a
Delaware corporation ("AIG"), relating to the common stock, without par value
("Common Stock"), of 20th Century Industries, a California corporation (the
"Company"). The principal executive offices of the Company are located at 6301
Owensmouth Avenue, Woodland Hills, California 91367.

         Each capitalized term used in this statement which is defined in the
Schedule 13D shall have the meaning ascribed in the Schedule 13D.

         On January 9, 1998, the Board of Directors of the Company resolved that
Salomon Smith Barney be authorized to explore the feasibility of strategic
alternatives that may be available to the Company to protect and enhance
shareholder value, including, without limitation, a business combination with
AIG or other third parties. Mr. Robert Sandler, one of AIG's two representatives
serving on the Company's Board of Directors, abstained from voting with respect
to such resolution, and Mr. Howard Smith, AIG's other representative, was absent
from the meeting. However, Mr. Sandler communicated to the Board of Directors
that, while AIG would be willing to discuss the possibility of its acquiring the
Company, AIG was not currently interested in selling its interests in the
Company, or in a sale of the Company, to a third party. In response to prior
inquiries of the Company's Board of Directors, AIG and the Company have from
time to time discussed the Company's and AIG's relationship, including the
possible acquisition of the Company by AIG, and such discussions may occur
hereafter.

         AIG from time to time may acquire additional shares of Common Stock,
including in such amounts that AIG may obtain ownership of more than 50% of the
outstanding shares of Common Stock and thereby control the Company. Such
acquisitions may be accomplished through one or more of the following methods:
purchases of shares of Common Stock in the open market (on the New York Stock
Exchange ("NYSE") or other exchanges or over-the-counter), in privately
negotiated transactions or in other secondary transactions, including tender
offers ("Secondary Market Purchases"); conversions of the Series A Preferred
Stock into Common Stock; exercises of the Series A Warrants to obtain Common
Stock; and a negotiated agreement with the Company to acquire all of the
outstanding shares of Common Stock, by merger or otherwise. Any such purchases,
conversions, exercises or negotiated agreement will depend upon AIG's evaluation
at such time of the Company's operating results and prospects, the market price
for the Common Stock, the purchase price applicable to such a negotiated
agreement or Secondary Market Purchases and other factors, and there can be no
assurance that any such purchase, conversion, exercise or agreement will occur
or, if they occur, the timing or


                                       -7-

<PAGE>


extent thereof. The Transfer Restrictions in the Company's Restated Articles of
Incorporation generally restrict Secondary Market Purchases and exercises of
Warrants prior to February 16, 1998, subject to various exceptions contained
therein.

         AIG would file notification(s) under the Hart-Scott-Rodino Antitrust
Improvements Act in order to permit the foregoing to the extent necessary. AIG
would make any negotiated acquisition of the Company or Secondary Market
Purchases itself.

ITEM 2.  IDENTITY AND BACKGROUND.

         (a) through (c). This statement is filed by AIG, on behalf of itself
and the AIG Subs.

         AIG is a holding company which through its subsidiaries is primarily
engaged in a broad range of insurance and insurance-related activities and
financial services in the United States and abroad. AIG's primary activities
through its subsidiaries include both general and life insurance operations.
Each of the AIG Subs is a multiple line insurance company which writes
substantially all lines of property and casualty insurance in all states of the
United States and abroad. The principal executive offices of AIG and each of the
AIG Subs are located at 70 Pine Street, New York, New York 10270.

         A list of the directors and executive officers ("Covered Persons") of
AIG, American Home, Commerce & Industry, National Union, New Hampshire, SICO,
The Starr Foundation and Starr, their business addresses and principal
occupations is attached hereto as Exhibit A. Each of the Covered Persons is a
citizen of the United States, except Messrs. Johnson, Manton, Milton, Sullivan
and Tse, who are British subjects, Messrs. Cohen and McMillan, who are Canadian
citizens, and Mr. Sakai, who is a Japanese citizen.

         (d) and (e). During the last five years, none of AIG, SICO, The Starr
Foundation, Starr, American Home, Commerce & Industry, National Union and New
Hampshire, or any of the Covered Persons, has (i) been convicted in a criminal
proceeding (excluding traffic violations or similar misdemeanors) or (ii) been a
party to a civil proceeding of a judicial or administrative body of competent
jurisdiction and as a result of such proceeding was or is subject to a judgment,
decree or final order enjoining future violations of, or prohibiting or
mandating activities subject to, federal or state securities laws or finding any
violations with respect to such laws.

ITEM 3.  SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.

         (a)-(b) If executed on the NYSE or other exchanges or in the
over-the-counter market, the purchase prices for Secondary Market Purchases will
be market prices when executed. With respect to any privately negotiated


                                       -8-

<PAGE>


transactions, the purchase price and form of consideration will be as negotiated
between AIG and the Company or, if applicable, the seller. With respect to any
tender offers, the purchase price will be as specified in the tender offer
materials.

         AIG would pay cash for Secondary Market Purchases. The aggregate amount
of funds necessary to effectuate Secondary Market Purchases is not determinable,
as it is dependent upon (i) the purchase prices discussed above and (ii) the
number of shares of Common Stock purchased. AIG would obtain funding for any
Secondary Market Purchases internally from working capital or, if external
funding were used, from the capital markets in the form of commercial paper or
medium term notes.

         In the case of conversion of the Series A Preferred Stock, the
consideration for the shares of Common Stock obtained by AIG would be the Series
A Preferred Stock. Each share of Series A Preferred Stock is convertible into
approximately 88.26 shares of Common Stock (equivalent to a conversion price of
$11.33 per share). In the case of exercise of the Series A Warrants, the cash
consideration to the Company would be $9.10 per share or, assuming full exercise
of the Series A Warrants, $145.6 million. The aggregate consideration for the
Common Stock underlying the Series A Warrants may be obtained internally from
working capital or from external funding as indicated above with respect to
Secondary Market Purchases.


ITEM 4.  PURPOSE OF TRANSACTION.

         (a). See discussion in Item 1.

         (b) through (j). AIG currently has no plans or proposals to change the
present Board of Directors or management of the Company or to change the
Company's dividend policy, capitalization, certificate of incorporation or
by-laws; however, AIG may from time to time reevaluate the desirability of
proposing changes to the composition of the Company's Board of Directors to
increase AIG's representation thereon. AIG currently has no plans or proposals
with respect to a reorganization, liquidation, sale of material assets or
similar transaction involving the Company. See Item 1 for discussion concerning
the possibility of AIG's acquisition of the Company by merger or otherwise. AIG
believes that any Secondary Market Purchases it may make of the Company's Common
Stock will not result in delisting of the shares of Common Stock from the New
York Stock Exchange.


ITEM 5.  INTEREST IN SECURITIES OF THE ISSUER.

         (a). Each AIG Sub's current ownership


                                       -9-

<PAGE>


interests in the Company and the Common Stock are as shown in the following
table:

                                               Number of
                                               Shares of
                                               Common Stock      Percentage of
                                               Obtainable        Fully Diluted
   AIG Sub                                     Upon              Shares of
(and state                                     Conversion/       Common Stock
 of domicile)         Number of Shares         Exercise          Outstanding (1)
 ------------         ----------------         ------------      ---------------
American Home         102,250 shares of
Assurance Company     Series A                 9,024,713         10.32%
(New York)            Preferred Stock(2)

                      298,000 shares of          298,000          0.34
                      Common Stock(4)
Commerce &            61,350 shares of
Industry Insurance    Series A                 5,414,828          6.19
Company               Preferred Stock(2)
(New York)
New Hampshire         61,350 shares of         5,414,828          6.19
Insurance Company     Series A
(Pennsylvania)        Preferred Stock(2)
National Union        16 Million Series
Fire Insurance        A Warrants(3)            16,000,000        18.29
Company of
Pittsburgh, Pa.       602,000 shares(5)
(Pennsylvania)        of Common Stock             602,000         0.69
                                               ----------     --------
                     Total Common Shares       36,754,369        42.02

- -------------

(1)  Based on the number of shares of Common Stock outstanding as of October 23,
     1997 (51,629,861 shares) as reported by the Company in its Quarterly Report
     on Form 10-Q for the nine months ended September 30, 1997, as adjusted to
     give effect to the issuance of shares of Common Stock issuable on full
     conversion of the 224,950 shares of Series A Preferred Stock and on full
     exercise of the 16 million Series A Warrants.

(2)  The aggregate number of shares of Series A Preferred Stock owned by the AIG
     Subs is 224,950, representing 200,000 shares purchased at the time of the
     initial investment in December 1994, 20,000 shares purchased in March 1995
     when the Investment Agreement was amended and 4,950 shares issued as a
     pay-in-kind dividend by the Company in 1995. To date, the AIG Subs have not
     converted any shares of Series A Preferred Stock. The aggregate number of
     shares of Common Stock obtainable upon full conversion is 19,854,369 (or
     22.69% of fully converted shares).


                                      -10-

<PAGE>


(3)  The 16 million Series A Warrants were purchased at the time of the initial
     investment in December 1994 and to date the AIG Subs have not exercised any
     Series A Warrants.

(4)  Purchased prior to November, 1991.

(5)  Purchased prior to June, 1994.

         (b) AIG and each AIG Sub share voting and dispositive power as to the
securities owned by such AIG Sub.

         (c). AIG, American Home, Commerce and Industry, National Union, New
Hampshire, SICO, The Starr Foundation and Starr, and, to the best of each of
their knowledge, the Covered Persons, have not engaged in any transactions in
the Common Stock within the past 60 days.

         (d) and (e). Not applicable.

ITEM 6.  CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS & RELATIONSHIPS WITH RESPECT
         TO SECURITIES OF THE ISSUER.

         Contracts, arrangements, understandings and relationships with respect
to the securities of the Company consist of the Investment Agreement, the Series
A Warrant, the Certificate of Determination, the Certificate of Amendment, the
By-Laws, the Quota Share Agreements and the Registration Rights Agreement and
the Amendment, each of which was attached as an exhibit to the Schedule 13D. All
of such contracts, arrangements, understandings and relationships are
incorporated herein in their entirety by reference.

         In addition, Section 5.2 of the Investment Agree ment provided that AIG
and the Company would enter into one or more joint ventures in the form of a
separate subsidiary or subsidiaries to engage in the Company's business outside
of California. The Company and AIG established one such venture in Arizona, 20th
Century Insurance Company of Arizona. AIG understands that in 1997 the Company
decided to proceed to engage in business outside California without AIG as a
partner.

         As of February 15, 1997, the Company began offering renewal of policies
for 68,000 homeowner insurance customers. The Company is complying with
California's requirement to offer earthquake coverage to those customers through
a separate residential earthquake insurance policy underwritten and issued by
American Home Assurance Company, one of the AIG Subs.

ITEM 7.  MATERIAL TO BE FILED AS EXHIBITS.

     (A) List of Covered Persons


                                      -11-

<PAGE>


     (B) Exhibits A through F and H to the Schedule 13D dated December 16, 1994
         previously filed by American International Group, Inc., a Delaware
         corporation ("AIG"), relating to the common stock, without par value
         ("Common Stock"), of 20th Century Industries, a California corporation
         (the "Company") are incorporated herein by reference.

     (C) Exhibit A to Amendment No. 1 to Schedule 13D dated March 23, 1995
         previously filed by AIG relating to the Common Stock of the Company is
         incorporated herein by reference.


                                      -12-

<PAGE>


                                    SIGNATURE

         After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.

Dated:  January 20, 1998

                                    AMERICAN INTERNATIONAL GROUP, INC.

                                    By:______________________



                                    AMERICAN HOME ASSURANCE COMPANY

                                    By:_______________________



                                    COMMERCE AND INDUSTRY INSURANCE COMPANY

                                    By:_______________________



                                    NATIONAL UNION FIRE INSURANCE COMPANY
                                    OF PITTSBURGH, PA.

                                    By:_______________________



                                    NEW HAMPSHIRE INSURANCE COMPANY

                                    By:_______________________


                                      -13-

<PAGE>


                                  EXHIBIT INDEX
                                 --------------

     (A) List of Covered Persons

     (B) Exhibits A through F and H to the Schedule 13D dated December 16, 1994
         previously filed by American International Group, Inc., a Delaware
         corporation ("AIG"), relating to the common stock, without par value
         ("Common Stock"), of 20th Century Industries, a California corporation
         (the "Company") are incorporated herein by reference.

     (C) Exhibit A to Amendment No. 1 to Schedule 13D dated March 23, 1995
         previously filed by AIG relating to the Common Stock of the Company is
         incorporated herein by reference.


                                      -14-






                                                                      EXHIBIT A


                       AMERICAN INTERNATIONAL GROUP, INC.

                                    DIRECTORS


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

Lloyd M. Bentsen                             Verner Liipfert Bernhard McPherson
                                             & Hand
                                             2600 Texas Commerce Tower
                                             600 Travis Street
                                             Suite 2600
                                             Houston, Texas 77002

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

Marshall A. Cohen                            Cassels, Brock & Blackwell
                                             40 King Street West
                                             20th Fl.
                                             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

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


                                       -1-

<PAGE>


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

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

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

Dean P. Phypers                              220 Rosebrook Road
                                             New Canaan, Connecticut  06840

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

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


                                       -2-

<PAGE>


                       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  12070

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

Ernest E. Stempel                       Senior Advisor
70 Pine Street
New York, New York  10270

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


                                       -3-

<PAGE>


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

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

Axel I. Freudmann                      Senior Vice President - Human Resources
72 Wall Street
New York, New York  10270

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

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

Florence A. Davis                      Vice President & General Counsel
70 Pine Street
New York, New York  10270

William N. Dooley                      Vice President & Treasurer
70 Pine Street
New York, New York  10270

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


                                       -4-

<PAGE>


                        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

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

Joseph C.H. Johnson                    American International Building
Director, President                    Richmond Road
 & Treasurer                           Pembroke 543 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               Richmond Road
& Secretary                            Pembroke  543 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

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

Ernest E. Stempel                      70 Pine Street
Director                               New York, New York  10270

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

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


                                       -5-

<PAGE>


                              THE STARR FOUNDATION

                         EXECUTIVE OFFICERS & DIRECTORS


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

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

Marion Breen                                         70 Pine Street
Director and Vice President                          New York, New York  10270

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

Ernest E. Stempel                                    70 Pine Street
Director                                             New York, New York  10270

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

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

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

Frank Tengi                                          70 Pine Street
Treasurer                                            New York, New York  10270

Ida Galler                                           70 Pine Street
Secretary                                            New York, New York  10270


                                       -6-

<PAGE>


                             C.V. STARR & CO., INC.

                         EXECUTIVE 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

Maurice R. Greenberg                                 70 Pine Street
Director, President &                                New York, New York  10270
Chief 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 & Secretary

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                                    70 Pine Street
Director                                             New York, New York  10270

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


                                       -7-

<PAGE>


                         AMERICAN HOME ASSURANCE COMPANY

                                    DIRECTORS


Michael J. Castelli                    American Home Assurance Company
                                       70 Pine Street
                                       New York, New York  10270

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

Florence A. Davis                      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

Larry D. Hollen                        American International Group, Inc.
                                       70 Pine Street
                                       New York, New York  10270

John G. Hughes                         American Home Assurance Company
                                       70 Pine Street
                                       New York, New York  10270

David M. Hupp                          American Home Assurance Company
                                       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

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


                                                  -8-

<PAGE>


Michael Mitrovic                       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

Takaki Sakai                           A.I.U. K.K.
                                       P.O. Box 951
                                       Tokyo, Japan

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

B. Michael Schlenke                    American Home Assurance Company
                                       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


                                       -9-

<PAGE>


                         AMERICAN HOME ASSURANCE COMPANY

                               EXECUTIVE OFFICERS


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

B. Michael Schlenke                    Vice Chairman
70 Pine Street
 New York, New York 10270

Larry D. Hollen                        President
70 Pine Street
 New York, New York 10270

Timothy P. Mitchell                    Executive Vice President
70 Pine Street
 New York, New York 10270

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

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

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

David M. Hupp                          Senior Vice President
70 Pine Street
 New York, New York 10270

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

Vincent  J. Masucci                    Senior Vice President
777 S. Figueroa Street
18th Floor
Los Angeles, California 90017

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


                                      -10-

<PAGE>


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

David J. Walsh                         Senior Vice President & General Counsel
70 Pine Street
 New York, New York 10270

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

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

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

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

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

Kumar Gursahaney                       Vice President & Comptroller
70 Pine Street
 New York, New York 10270

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

Dee R. Klock                           Vice President
70 Pine Street
 New York, New York 10270


                                      -11-

<PAGE>


Gary A. McMillan                       Vice President
70 Pine Street
 New York, New York 10270

Robert B. Meyer                        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

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


                                      -12-

<PAGE>


                      COMMERCE & INDUSTRY INSURANCE COMPANY

                                    DIRECTORS


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

Michael J. Castelli                    American Home Assurance Company
                                       70 Pine Street
                                       New York, New York  10270

Florence A. Davis                      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

John G. Hughes                         American International Group, Inc.
                                       70 Pine Street
                                       New York, New York  10270

David M. Hupp                          American Home Assurance Company
                                       70 Pine Street
                                       New York, New York  10270

Kevin H. Kelley                        Lexington Insurance Company
                                       200 State Street
                                       Boston, Massachusetts 02109

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

Michael Mitrovic                       American International Group, Inc.
                                       70 Pine Street
                                       New York, New York  10270


                                      -13-

<PAGE>


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

B. Michael Schlenke                    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


                                      -14-

<PAGE>


                      COMMERCE & INDUSTRY INSURANCE COMPANY

                               EXECUTIVE OFFICERS


Thomas R. Tizzio                            Chairman of the Board
70 Pine Street                              & Chief Executive Officer
New York, New York 10270

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

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

Robert K. Conry                             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

David M. Hupp                               Senior Vice President
70 Pine Street
New York, New York 10270

Vincent J. Masucci                          Senior Vice President
777 S. Figueroa Street
18th Floor
Los Angeles, California 90017

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

David J. Walsh                              Senior Vice President
70 Pine Street                              & General Counsel
New York, New York 10270

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


                                      -15-

<PAGE>


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

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

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

Kumar Gursahaney                            Vice President & Comptroller
70 Pine Street
New York, New York 10270

John G. Hughes                              Vice President
70 Pine Street
New York, New York 10270

Shaun E. Kelly                              Vice President
70 Pine Street
New York, New York 10270

Dee R. Klock                                Vice President
70 Pine Street
New York, New York 10270

Robert B. Meyer                             Vice President
70 Pine Street
New York, New York 10270

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

Clifford P. Moore                           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


                                      -16-

<PAGE>


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


                                      -17-

<PAGE>


                         NEW HAMPSHIRE INSURANCE COMPANY

                                    DIRECTORS


Michael J. Castelli                    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

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

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

Theodore J. Rupley                     American International Group, Inc.
                                       70 Pine Street
                                       New York, New York  10270

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


                                      -18-

<PAGE>


                         NEW HAMPSHIRE INSURANCE COMPANY

                               EXECUTIVE OFFICERS


Theodore J. Rupley                     Chairman of the Board & President
70 Pine Street
New York, New York 10270

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

Alan G. Driscoll                       Senior Vice President
70 Pine Street
New York, New York 10270

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

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

John G. Colona                         Vice President
70 Pine Street
New York, New York 10270

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

Thomas M. Flaherty                     Vice President
70 Pine Street
New York, New York 10270

Richard G. Friesenhahn                 Vice President
70 Pine Street
New York, New York 10270

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

Kumar Gursahaney                       Vice President & Comptroller
70 Pine Street
New York, New York 10270


                                      -19-

<PAGE>


Dee R. Klock                           Vice President
70 Pine Street
New York, New York 10270

Anthony J. Kyasky                      Vice President
70 Pine Street
New York, New York 10270

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

Robert B. Meyer                        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

Marc D. Vivori                         Vice President
70 Pine Street
New York, New York 10270

David J. Walsh                         Vice President & General Counsel
70 Pine Street
New York, New York 10270

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


                                      -20-

<PAGE>


             NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA

                                    DIRECTORS


Michael J. Castelli                    American Home Assurance Company
                                       70 Pine Street
                                       New York, New York 10270

Charles 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

John G. Hughes                         American Home Assurance Company
                                       70 Pine Street
                                       New York, New York  10270

David M. Hupp                          American Home Assurance Company
                                       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

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

Michael Mitrovic                       American International Group, Inc.
                                       70 Pine Street
                                       New York, New York  10270


                                      -21-

<PAGE>


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

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

B. Michael Schlenke                    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


                                      -22-

<PAGE>


             NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA

                               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

B. Michael Schlenke                                  Executive Vice President
70 Pine Street
New York, New York 10270

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

Michael J. Castelli                                  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

David M. Hupp                                        Senior Vice President
70 Pine Street
New York, New York 10270

Vincent J. Masucci                                   Senior Vice President
777 S. Figueroa Street
18th Floor
Los Angeles, California 90017

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

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


                                      -23-

<PAGE>


Michael Mitrovic                                     Senior Vice President
70 Pine Street
New York, New York 10270

David J. Walsh                                       Senior Vice President
70 Pine Street                                       & General Counsel
New York, New York 10270

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

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

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

John G. Colona                                       Vice President
70 Pine Street
New York, New York 10270

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

Gregory J. Flood                                     Vice President
70 Pine Street
New York, New York 10270

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

Kumar Gursahaney                                     Vice President
70 Pine Street                                       & Comptroller
New York, New York 10270

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

Dee R. Klock                                         Vice President
70 Pine Street
New York, New York 10270


                                      -24-

<PAGE>


Donn R. Kolbeck                                      Vice President
70 Pine Street
New York, New York 10270

Louis Lubrano                                        Vice President
70 Pine Street
New York, New York 10270

Robert B. Meyer                                      Vice President
70 Pine Street
New York, New York 10270

Lena Mkhitarian                                      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

Robert E. Omahne                                     Vice President
70 Pine Street
New York, New York 10270

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

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


                                      -25-