UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 1)
Steinway Musical Instruments, Inc.
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(Name of Issuer)
Ordinary Common Stock, $0.001 par value
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(Title of Class of Securities)
858495 10 4
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(CUSIP Number)
Kathleen E. Shannon
Senior Vice President and Secretary
American International Group, Inc.
70 Pine Street
New York, New York 10270
(212) 770-7000
(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)
February 4, 2004
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(Date of Event which Requires Filing of this Statement)
If the 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 Sections 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check
the following box. [ ]
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.
SCHEDULE 13D
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CUSIP NO. 858495 10 4
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
AMERICAN INTERNATIONAL GROUP, INC.
IRS ID No. 13-2592361
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2 =======================================================================
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [ ]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS
OO
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Incorporated in the State of Delaware
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NUMBER OF 7 SOLE VOTING POWER
SHARES
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BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 502,045
EACH REPORTING
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PERSON 9 SOLE DISPOSITIVE POWER
WITH
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10 SHARED DISPOSITIVE POWER
502,045
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
502,045
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.8%
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14 TYPE OF REPORTING PERSON
HC, CO
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SCHEDULE 13D
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CUSIP NO. 858495 10 4
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
AIG RETIREMENT SERVICES, INC.
IRD ID No. 95-4715639
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2 =======================================================================
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [ ]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS
OO
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Incorporated in the State of Delaware
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NUMBER OF 7 SOLE VOTING POWER
SHARES
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BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 499,981
EACH REPORTING
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PERSON 9 SOLE DISPOSITIVE POWER
WITH
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10 SHARED DISPOSITIVE POWER
499,981
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
499,981
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.8%
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14 TYPE OF REPORTING PERSON
HC, CO
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SCHEDULE 13D
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CUSIP NO. 858495 10 4
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
SUNAMERICA LIFE INSURANCE COMPANY
IRD ID No.: 52-0502540
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2 =======================================================================
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [ ]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS
OO
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Incorporated in the State of Arizona
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NUMBER OF 7 SOLE VOTING POWER
SHARES
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BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 499,981
EACH REPORTING
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PERSON 9 SOLE DISPOSITIVE POWER
WITH
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10 SHARED DISPOSITIVE POWER
499,981
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
499,981
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.8%
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14 TYPE OF REPORTING PERSON
IC, CO
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Item 1. Security and Issuer.
This Amendment No. 1 to Schedule 13D ("Amendment No. 1") amends and
supplements the Statement on Schedule 13D, dated February 10, 1999, relating to
the Ordinary Common Stock, $0.001 par value ("Common Stock"), of Steinway
Musical Instruments, Inc., a Delaware corporation (the "Company"). The principal
executive offices of the Company are located at 800 South Street, Suite 305,
Waltham, Massachusetts 02453.
Item 2. Identity and Background.
(a)-(c) and (f). This statement is filed by American International
Group, Inc., a Delaware corporation ("AIG"), on behalf of itself, its
wholly-owned subsidiary, AIG Retirement Services, Inc., a Delaware corporation
(formerly known as AIG SunAmerica Inc.) ("AIG Retirement Services"), and its
wholly-owned subsidiary, SunAmerica Life Insurance Company, an Arizona-domiciled
life insurance company ("SALIC"). The principal executive offices of AIG are
located at 70 Pine Street, New York, New York 10270, and the principal executive
offices of AIG Retirement Services and SALIC are located at 1 SunAmerica Center,
Century City, Los Angeles, California 90067. AIG is a holding company which,
through its subsidiaries, is primarily engaged in a broad range of insurance and
insurance-related activities in the United States and abroad. AIG's primary
activities include both general and life insurance operations. Other significant
activities include financial services, and retirement services and asset
management.
Starr International Company, Inc., a private holding company organized
under the laws of Panama ("SICO"), The Starr Foundation, a New York
not-for-profit corporation ("The Starr Foundation") and C.V. Starr & Co., Inc.,
a Delaware corporation ("Starr"), have the right to vote approximately 12%, 2.2%
and 1.8%, respectively, of the outstanding common stock of AIG. The principal
executive offices of SICO are located at 29 Richmond Road, Pembroke, Bermuda.
The principal executive offices of The Starr Foundation and Starr are located at
70 Pine Street, New York, NY 10270.
The names of the directors and executive officers ("Covered Persons")
of AIG, AIG Retirement Services, SALIC, SICO, The Starr Foundation and Starr,
their business addresses and principal occupations are set forth in Exhibit A
attached hereto, which is incorporated herein by reference in its entirety. Each
of the Covered Persons is a citizen of the United States, except for Messrs.
Johnson, Manton, Osborne, Sullivan and Tse, who are British subjects, and Mr.
Cohen, who is a Canadian subject.
(d) and (e). During the last five years, none of AIG, AIG Retirement
Services, SALIC, SICO, The Starr Foundation or Starr, 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.
On February 4, 2004, AIG Retirement Services and SALIC together sold
1,271,450 shares of the Common Stock of the Company to the Company in exchange
for $29,000,000 in principal amount of the Company's 8.75% Senior Notes due 2011
(the "Notes") at an issue price of 106.3% of the principal amount of the Notes
plus accrued interest thereon from October 15, 2003. The Notes are issued as a
single series with, and form a part of, the Company's 8.75% Senior Notes due
2011 originally issued by the Company on April 19, 2001.
Item 4. Purpose of Transaction.
The exchange of shares of the Common Stock of the Company in return for
the Notes was made for investment purposes. Subject to applicable legal
requirements, AIG Retirement Services and SALIC may purchase additional shares
of Common Stock from time to time or may dispose of all or a portion of their
remaining shares of Common Stock.
Except as set forth above, AIG, AIG Retirement Services and SALIC do
not have any present plans or proposals which relate to, or could result in, any
of the matters referred to in paragraphs (b) through (j) of this Item 4.
Item 5. Interest in Securities of the Issuer.
(a) and (b) The information required by these paragraphs is set
forth in Items 7 through 11 and 13 of the cover pages of this Amendment No. 1.
(c) Other than as described in this Amendment No. 1, AIG, AIG
Retirement Services, SALIC, SICO, The Starr Foundation and Starr, and, to the
best of AIG's knowledge, the Covered Persons, have not engaged in any
transactions in the Common Stock within the past 60 days.
(d) Not applicable.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understanding or Relationships with
Respect to Securities of the Issuer.
On February 4, 2004, AIG Retirement Services, SALIC and the Company
entered into a letter agreement pursuant to which each of the parties thereto
made certain representations and warranties to the other parties in connection
with the exchange of the shares of Common Stock for the Notes described in Item
3 above.
Other than such agreement, neither AIG nor, to the best of AIG's
knowledge, any of AIG Retirement Services, SALIC, SICO, The Starr Foundation or
Starr nor any of the Covered Persons, has any contracts, arrangements,
understandings or relationships (legal or otherwise) with any person with
respect to any securities of the Company, including, but not limited to,
transfer or voting of any of the securities, finder's fees, joint ventures, loan
or option arrangements, puts or calls, guarantees of profits, division of
profits or losses, or the giving or withholding of proxies.
Item 7. Material to be Filed as Exhibits
A List of Directors and Executive Officers of American
International Group, Inc., AIG Retirement Services, Inc.,
SunAmerica Life Insurance Company, Starr International
Company, Inc., The Starr Foundation and C.V. Starr & Co., Inc.
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: February 6, 2004
AMERICAN INTERNATIONAL GROUP, INC.
By: /s/ Kathleen E. Shannon
------------------------------------
Name: Kathleen E. Shannon
Title: Senior Vice President and
Secretary
AIG RETIREMENT SERVICES, INC.
By: /s/ Christine A. Nixon
------------------------------------
Name: Christine A. Nixon
Title: Vice President
SUNAMERICA LIFE INSURANCE COMPANY
By: /s/ Christine A. Nixon
------------------------------------
Name: Christine A. Nixon
Title: Senior Vice President
EXHIBIT INDEX
EXHIBIT DESCRIPTION
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A List of Directors and Executive Officers of American International
Group, Inc., AIG Retirement Services, Inc., SunAmerica Life Insurance
Company, Starr International Company, Inc., The Starr Foundation and
C.V. Starr & Co., Inc.
.
.
.
EXHIBIT A
AMERICAN INTERNATIONAL GROUP, INC.
M. Bernard Aidinoff Director Retired Partner Sullivan & Cromwell, 125 Broad Street, New York,
New York 10004
Pei-yuan Chia Director Retired Vice Chairman, 298 Bedford - Banksville Road, Bedford, New York
Citicorp and Citibank, 10506
N.A.
Marshall A. Cohen Director Counsel, Cassels, Brock Cassels, Brock & Blackwell, 40 King Street West, 20th
& Blackwell Floor, Toronto, Ontario M5H 3C2
Barber B. Conable, Jr. Director Retired; Former P. O. Box 218, Alexander, New York 14005
President, World Bank
Martin S. Feldstein Director Professor of Economics, National Bureau of Economic Research, Inc., 1050
Harvard University Massachusetts Avenue, Cambridge, Massachusetts 02138
Ellen V. Futter Director President, American American Museum of Natural History, Central Park West
Museum of Natural History at 79th Street, New York, New York 10024
M. R. Greenberg Director and Chairman & Chief 70 Pine Street, New York, New York 10270
Executive Officer Executive Officer
Carla A. Hills Director Chairman and CEO, Hills Hills & Company, 1200 19th Street, N.W. - 5th Floor,
& Company Washington, DC 20036
Richard C. Holbrooke Director Former U.S. Ambassador The Council on Foreign Relations, 58 E. 68th Street,
to the United Nations New York, New York 10021
Frank J. Hoenemeyer Director Financial Consultant 7 Harwood Drive, Madison, New Jersey 07940
Howard I. Smith Director and Vice Chairman, Chief 70 Pine Street, New York, New York 10270
Executive Officer Administrative Officer &
Chief Financial Officer
Martin J. Sullivan Director and Vice Chairman & Co-Chief 70 Pine Street, New York, New York 10270
Executive Officer Operating Officer
Thomas R. Tizzio Executive Officer Senior Vice Chairman- 70 Pine Street, New York, New York 10270
General Insurance
Edmund S.W. Tse Director and Senior Vice Chairman & American International Assurance Co., Ltd., 1 Stubbs
Executive Officer Co-Chief Operating Road, Hong Kong
Officer
Jay S. Wintrob Director and Executive Vice AIG Retirement Services, Inc., 1 SunAmerica Center,
Executive Officer President- Retirement 1999 Avenue of the Stars, Los Angeles, California
Savings 90067
Frank G. Wisner Director and Vice-Chairman- External 70 Pine Street, New York, New York 10270
Executive Officer Affairs
Frank G. Zarb Director Former Chairman NASD and The NASDAQ Stock Market, Inc., Four Times Square, New
The NASDAQ Stock Market, York, New York 10036
Inc.
John A. Graf Executive Officer Executive Vice President 2929 Allen Parkway, Houston, Texas 77019
- Retirement Savings
Donald Kanak Executive Officer Executive Vice President American International Building, 1-3 Marunouchi,
& Chief Executive 1-chome, Chiyoda-ku, Tokyo, Japan
Officer of AIG Companies
in Japan & Korea
Rodney O. Martin, Jr. Executive Officer Executive Vice President 2929 Allen Parkway, Houston, Texas 77019
- Life Insurance
Win J. Neuger Executive Officer Executive Vice President 70 Pine Street, New York, New York 10270
& Chief Investment
Officer
Kristian P. Moor Executive Officer Executive Vice President 70 Pine Street, New York, New York 10270
- Domestic General
Insurance
R. Kendall Nottingham Executive Officer Executive Vice President 70 Pine Street, New York, New York 10270
- Life Insurance
Robert B. Sandler Executive Officer Executive Vice President 70 Pine Street, New York, New York 10270
- Senior Casualty
Actuary & Senior Claims
Officer
William N. Dooley Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270
Financial Services
Lawrence W. English Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270
Administration
Axel I. Freudmann Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270
Human Resources
Richard W. Scott Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270
Investments
Ernest T. Patrikis Executive Officer Senior Vice President & 70 Pine Street, New York, New York 10270
General Counsel
Steven J. Bensinger Executive Officer Vice President & 70 Pine Street, New York, New York 10270
Treasurer
Michael J. Castelli Executive Officer Vice President & 70 Pine Street, New York, New York 10270
Controller
Keith Duckett Executive Officer Vice President & 70 Pine Street, New York, New York 10270
Director of Internal
Audit
Peter K. Lathrop Executive Officer Vice President & 70 Pine Street, New York, New York 10270
Director of Taxes
Robert E. Lewis Executive Officer Senior Vice President & 70 Pine Street, New York, New York 10270
Chief Credit Officer
Charles M. Lucas Executive Officer Vice President & 70 Pine Street, New York, New York 10270
Director of Market Risk
Management
Steven A. Rautenberg Executive Officer Vice President- 70 Pine Street, New York, New York 10270
Communications
Kathleen E. Shannon Executive Officer Senior Vice President 70 Pine Street, New York, New York 10270
and Secretary
Brian T. Schreiber Executive Officer Senior Vice President - 70 Pine Street, New York, New York 10270
Strategic Planning
AIG RETIREMENT SERVICES, INC.
Eli Broad Director and Chairman of 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer AIG Retirement
Services
Jay S. Wintrob Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President -
Retirement
Savings, AIG
James R. Belardi Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President of AIG
Retirement Services
Michael J. Akers Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
President of SALIC
Marc H. Gamsin Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President of AIG
Retirement Services
N. Scott Gillis Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
President and CFO
of AIG Retirement
Services
Jana W. Greer Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President of AIG
Retirement Services
Bruce Abrams Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President of AIG
Retirement Services
Robert P. Condon Director and Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President and
Chief Actuary of
SALIC
John A. Graf Director Executive Vice 2929 Allen Parkway, Houston, Texas 77019
President -
Retirement Savings,
AIG
M.R. Greenberg Director Chairman and 70 Pine Street, New York, New York 10270
CEO, AIG
Edward E. Matthews Director Senior Advisor, 70 Pine Street, New York, New York 10270
AIG
Win J. Neuger Director Executive Vice 70 Pine Street, New York, New York 10270
President & Chief
Investment Officer,
AIG
Howard I. Smith Director Vice Chairman, 70 Pine Street, New York, New York 10270
Chief Administrative
Officer and CFO, AIG
Mary L. Cavanaugh Executive Officer Senior 1 SunAmerica Center, Los Angeles, California 90067
Vice President,
and Chief Legal
Counsel of AIG
Retirement Services
Randall W. Epright Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
President and
Chief Information
Officer of AIG
Retirement Services
Michael J. Akers Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
President and Chief
Actuary
SUNAMERICA LIFE INSURANCE COMPANY
Jay S. Wintrob Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President -
Retirement
Savings, AIG
James R. Belardi Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President of AIG
Retirement Services
Michael J. Akers Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
President of SALIC
Marc H. Gamsin Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President of AIG
Retirement Services
N. Scott Gillis Director and Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President of AIG
Retirement Services
Jana W. Greer Director and Executive Vice 1 SunAmerica Center, Los Angeles, California 90067
Executive Officer President of AIG
Retirement Services
Gregory M. Outcalt Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
President of SALIC
Edwin R. Raquel Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
President and
Chief Actuary of
SALIC
Christine A. Nixon Executive Officer Senior 1 SunAmerica Center, Los Angeles, California 90067
Vice President,
General
Counsel and
Secretary of SALIC
Stewart R. Polakov Executive Officer Senior Vice 1 SunAmerica Center, Los Angeles, California 90067
President and
Controller of SALIC
STARR INTERNATIONAL COMPANY, INC.
William N. Dooley Director Senior Vice President - 70 Pine Street, New York, New York 10270
Financial Services, AIG
M. R. Greenberg Director & Chairman & Chief 70 Pine Street, New York, New York 10270
Chairman of the Executive Officer, AIG
Board
Joseph C. H. Johnson Director & President & Chief American International Building, 29 Richmond Road,
President Executive Officer of Pembroke HM08 Bermuda
American International
Company Limited
Donald Kanak Director Executive Vice President American International Building, 1-3 Marunouchi,
& Chief Executive Officer 1-chome, Chiyoda-ku, Tokyo, Japan
of AIG Companies in Japan
& Korea
Kevin Kelley Director Senior Vice President- 70 Pine Street, New York, New York 10270
Domestic General
Insurance, AIG
Edward E. Matthews Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270
Kristian P. Moor Director Executive Vice President 70 Pine Street, New York, New York 10270
- Domestic General
Insurance, AIG
L. Michael Murphy Director, Vice Executive Vice President, American International Building, 29 Richmond
President & Secretary and General Road, Pembroke HM08 Bermuda
Secretary Counsel, AIRCO
Win J. Neuger Director Executive Vice President 70 Pine Street, New York, New York 10270
& Chief Investment
Officer, AIG
R. Kendall Nottingham Director Executive Vice President 70 Pine Street, New York, New York 10270
- Life Insurance, AIG
Robert M. Sandler Director Executive Vice President 70 Pine Street, New York, New York 10270
- Senior Casualty Actuary
& Senior Claims Officer,
AIG
Howard I. Smith Director Vice Chairman, Chief 70 Pine Street, New York, New York 10270
Administrative Officer &
Chief Financial Officer,
AIG
Martin J. Sullivan Director Vice Chairman & Co-Chief 70 Pine Street, New York, New York 10270
Operating Officer, AIG
Thomas R. Tizzio Director Senior Vice Chairman- 70 Pine Street, New York, New York 10270
General Insurance, AIG
Edmund S.W. Tse Director Senior Vice Chairman & 1 Stubbs Road, Hong Kong
Co-Chief Operating
Officer, AIG
Jay S. Wintrob Director Executive Vice President- 1 SunAmerica Center, Los Angeles, California
Retirement Savings, AIG 90067
THE STARR FOUNDATION
M. R. Greenberg Director and Chairman & Chief 70 Pine Street, New York, New York 10270
Chairman Executive Officer, AIG
Florence A. Davis Director and Director and President 70 Pine Street, New York, New York 10270
President
Marion I. Breen Director and Director and Vice 70 Pine Street, New York, New York 10270
Vice President President
T. C. Hsu Director Director 70 Pine Street, New York, New York 10270
Edwin A.G. Manton Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270
Edward E. Matthews Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270
John J. Roberts Director Senior Advisor, AIG 70 Pine Street, New York, New York 10270
Howard I. Smith Director and Vice Chairman, Chief 70 Pine Street, New York, New York 10270
Treasurer Administrative Officer &
Chief Financial Officer,
AIG
Ernest E. Stempel Director Senior Advisor, AIG American International Building, 29 Richmond
Road, Pembroke HM08 Bermuda
Edmund S.W. Tse Director Senior Vice Chairman & 1 Stubbs Road, Hong Kong
Co-Chief Operating
Officer, AIG
Gladys Thomas Vice President Vice President and 70 Pine Street, New York, New York 10270
and Secretary Secretary
C.V. STARR & CO.
William N. Dooley Director Senior Vice President - 70 Pine Street, New York, New York 10270
Financial Services, AIG
M. R. Greenberg Director, Chairman & Chief 70 Pine Street, New York, New York 10270
President & Executive Officer, AIG
Chief Executive
Officer
Donald Kanak Director Executive Vice President American International Building, 1-3 Marunouchi,
& Chief Executive Officer 1-chome, Chiyoda-ku, Tokyo, Japan
of AIG Companies in Japan
& Korea
Kevin Kelley Director Senior Vice President- 70 Pine Street, New York, New York 10270
Domestic General
Insurance, AIG
Edward E. Matthews Director & Senior Advisor, AIG 70 Pine Street, New York, New York 10270
Senior Vice
President
Kristian P. Moor Director Executive Vice President 70 Pine Street, New York, New York 10270
- Domestic General
Insurance, AIG
Win J. Neuger Director Executive Vice President 70 Pine Street, New York, New York 10270
& Chief Investment
Officer, AIG
R. Kendall Nottingham Director Executive Vice President 70 Pine Street, New York, New York 10270
- Life Insurance, AIG
Robert M. Sandler Director & Vice Executive Vice President 70 Pine Street, New York, New York 10270
President - Senior Casualty Actuary
& Senior Claims Officer,
AIG
Howard I. Smith Director & Vice Chairman, Chief 70 Pine Street, New York, New York 10270
Senior Vice Administrative Officer &
President Chief Financial Officer,
AIG
Martin J. Sullivan Director Vice Chairman & Co-Chief 70 Pine Street, New York, New York 10270
Operating Officer, AIG
Thomas R. Tizzio Director & Senior Vice Chairman- 70 Pine Street, New York, New York 10270
Senior Vice General Insurance, AIG
President
Edmund S.W. Tse Director & Senior Vice Chairman & 1 Stubbs Road, Hong Kong
Senior Vice Co-Chief Operating
President Officer, AIG
Jay S. Wintrob Director Executive Vice President- 1 SunAmerica Center, Los Angeles, California 90067
Retirement Savings, AIG
Michael D. Warantz Treasurer Treasurer 70 Pine Street, New York, New York 10270
Kathleen E. Shannon Secretary Senior Vice President and 70 Pine Street, New York, New York 10270
Secretary, AIG
