AMERICAN LIFE INSURANCE COMPANY

Company number FC002696

61 officers / 48 resignations

KHALAF, Abbas Michel

• Correspondence address: Roussos Villa No 3, Ayios Tychonas, Limassol, Cyprus
• Role (Resigned): Director
• Appointed on: 3 March 1993
• Resigned on: 17 September 2001
• Nationality: Lebanese
• Occupation: Insurance Executive

KOURIDES, Nicholas

• Correspondence address: Aig, 70 Pine Street, New York, Ny 10270, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 March 2010
• Resigned on: 1 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

MARTIN, JNR, Rodney Owen

• Correspondence address: 8855 Stable Lane, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 May 2006
• Resigned on: 1 November 2010
• Nationality: American
• Occupation: Insurance Executive

MATTHEWS, Edward Easton

• Correspondence address: 45 Montadale Circle, Princeton, New Jersey, 08540, Usa
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 23 October 1978
• Resigned on: 9 March 1995
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCCLENNEN, George Burrell

• Correspondence address: 922 Caledonia Street, Philadelphia, 19128-1128, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 September 1994
• Resigned on: 1 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

MILLER, Dean Edward

• Correspondence address: American Life Insurance Company, 277 Park Avenue, New York, Ny 10270, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 February 2010
• Resigned on: 1 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

NEUGER, Win

• Correspondence address: 60 Sutton Place South, Apartment 11 Cs, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 March 1995
• Resigned on: 7 May 2007
• Nationality: American
• Occupation: Insurance Executive

OATWAY, Derek J

• Correspondence address: 105 Broadhurst Road, Northminster, Delaware, Usa
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 23 October 1978
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Director

PATRIKIS, Ernest Theodore

• Correspondence address: 20 East 9th Street, New York, New York 10003-5944, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 October 1999
• Resigned on: 10 April 2006
• Nationality: Usa
• Occupation: Insurance Executive

REDDICK, Gary Dalton

• Correspondence address: Alico, One Alico Plaza, 600 N.King Street, Wilmington, De 19801, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2009
• Resigned on: 1 November 2010
• Nationality: American
• Occupation: Insurance Executive

RIX, Paul Stuart

• Correspondence address: 31a, Block 3, Pacific View, 38 Tai Tam Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 May 2002
• Resigned on: 1 November 2010
• Nationality: American
• Occupation: Insurance Executive

SEIVER, Benjamin Caleb

• Correspondence address: 40 West 87th Street, Apt 2a, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 May 1998
• Resigned on: 3 June 2002
• Nationality: American
• Occupation: Insurance Executive

SMITH, Howard

• Correspondence address: 70 Pine Street, New York, 10270, Usa
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 25 June 1986
• Resigned on: 15 March 2005
• Nationality: American
• Occupation: Insurance Executive

STARR, Cornelius Vander

• Correspondence address: 17 The Bund, Shanghai, China
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 26 March 1928
• Resigned on: 1 January 1993
• Nationality: American
• Occupation: Director

STEINBERG, Mark Gordon

• Correspondence address: 34 Beech Road, Brookline, Massachusetts 02246-5457, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 December 2000
• Resigned on: 11 March 2002
• Nationality: American
• Occupation: Insurance Executive

STEMPEL, Ernest Edward

• Correspondence address: Caliban Cove Fairylands, Pembroke 5-56, Bermuda
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 23 October 1978
• Resigned on: 7 May 2007
• Nationality: American
• Occupation: Director

SWARTZENDRUBER, William H

• Correspondence address: 108 West Sutton Place, Wilmington, Delaware, 19810, Usa
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 23 October 1978
• Resigned on: 1 January 1993
• Nationality: American
• Occupation: Director

TOKUNI, Seiki

• Correspondence address: 2-7 Motomachi, 7-Chome, Kiyose, Tokyo, 204, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 May 1992
• Resigned on: 30 November 2008
• Nationality: Japanese
• Occupation: Insurance Executive

TSE, Edmund Sze-Wing

• Correspondence address: 10c Headland Road, Repulse Bay, Hong Kong Island, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 May 1992
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Insurance Executive

TWEEDY, Gordon Bradford

• Correspondence address: 860 United Nations Plaza, Apartment 24e, New York, Usa
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 25 October 1971
• Resigned on: 1 January 1993
• Nationality: American
• Occupation: Insurance Executive

VASSILIOU, Andreas

• Correspondence address: 14 Lofou Street, Repulse Bay, Ekali, Attiki, 145 65, Greece
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 September 1995
• Resigned on: 1 January 2009
• Nationality: Greek
• Occupation: Insurance Executive

WARREN, Andrew John

• Correspondence address: 57 Opposum Road, Skillman, New Jersey, 08558, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 11 May 1992
• Resigned on: 14 November 1994
• Nationality: American
• Occupation: Insurance Executive

WARREN, Joanne Marie

• Correspondence address: 436 Haystack Drive, Newark, 19711, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 July 2005
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Insurance Executive

WATSON, Gordon Timmins

• Correspondence address: Alico Japan, 4-1-3 Taihei, Sumida-Ku, Tokyo 130-0012, Japan
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2009
• Resigned on: 10 December 2010
• Nationality: British American
• Country of residence: Japan
• Occupation: Insurance Executive

WISNER, Frank George

• Correspondence address: 480 Park Avenue, Apt 18h, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 28 October 1999
• Resigned on: 13 March 2009
• Nationality: American
• Occupation: Insurance Executive

WYNDORF, Gerald Walter

• Correspondence address: 27 South Beach Drive, Rowayton, Conneciticut 06853, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 2001
• Resigned on: 1 September 2003
• Nationality: American
• Occupation: Insurance Executive