EXHIBIT 1 SCHEDULE 13D JOINT FILING AGREEMENT The undersigned and each other person executing this joint filing agreement (this "Agreement") agree as follows: The undersigned and each other person executing this Agreement are responsible for the...
EXHIBIT 1
SCHEDULE 13D JOINT FILING AGREEMENT
The undersigned and each other person executing this joint filing
agreement (this "Agreement") agree as follows:
The undersigned and each other person executing this Agreement are
responsible for the timely filing of such Schedule 13D and any amendments
thereto, and for the completeness and accuracy of the information concerning
such person contained therein; but none of the undersigned or any other person
executing this Agreement is responsible for the completeness or accuracy of the
information statement concerning any other persons making the filing, unless
such person knows or has reason to believe that such information is inaccurate.
This Agreement may be executed in any number of counterparts, each of
which shall be deemed to be an original, but all of which, taken together, shall
constitute one and the same instrument.
* * * * * *
Page 1 of 3
IN WITNESS WHEREOF, the undersigned have caused this Agreement to be
signed by their respective officers thereunto duly authorized as of the date set
forth opposite their name.
Date: February 11, 2002
DRESDNER KLEINWORT XXXXXX
PRIVATE EQUITY PARTNERS LP
By: Dresdner Kleinwort Capital LLC
Its: General Partner
By: /s/ Xxxxxxx Xxxx By: /s/ Xxxxxxxxx X. Xxxxxxx
----------------------------------- -----------------------------
Name: Xxxxxxx Xxxx Name: Xxxxxxxxx X. Xxxxxxx
Title: Managing Partner Title: Managing Partner
DRESDNER KLEINWORT CAPITAL LLC
By: /s/ Xxxxxxx Xxxx By: /s/ Xxxxxxxxx X. Xxxxxxx
----------------------------------- -----------------------------
Name: Xxxxxxx Xxxx Name: Xxxxxxxxx X. Xxxxxxx
Title: Managing Partner Title: Managing Partner
KLEINWORT XXXXXX (USA) INC.
By: /s/ Xxxxxxxxxxx Xxxxxx By: /s/ Xxxxxx X. Xxxxxx
----------------------------------- -----------------------------
Name: Xxxxxxxxxxx Xxxxxx Name: Xxxxxx X. Xxxxxx
Title: Managing Partner Title: Secretary/Sr. Vice President
DRESDNER KLEINWORT HOLDINGS INC.
By: /s/ Xxxxxxxxxxx Xxxxxx By: /s/ Xxxx Xxxxxx
----------------------------------- -----------------------------
Name: Xxxxxxxxxxx Xxxxxx Name: Xxxx Xxxxxx
Title: Managing Partner Title: Managing Partner
INVERESK STOCKHOLDERS LTD.
By: /s/ P.L. Longcroft
-----------------------------------
Name: P.L. Longcroft
Title: Director
Page 2 of 3
DRESDNER KLEINWORT XXXXXXXXXXX
LIMITED
By: /s/ P.L. Longcroft By: /s/ X.X. Xxxx
----------------------------------- -----------------------------
Name: P.L. Longcroft Name: X.X. Xxxx
Title: Secretary Title: Director
DRESDNER KLEINWORT
XXXXXXXXXXX GROUP LIMITED
By: /s/ P.L. Longcroft By: /s/ X.X. Xxxx
----------------------------------- -----------------------------
Name: P.L. Longcroft Name: X.X. Xxxx
Title: Director/Secretary Title: Director
DRESDNER INVESTMENTS (UK) LIMITED
By: /s/ X.X. Xxxx
-----------------------------------
Name: X.X. Xxxx
Title: Director/Secretary
XXXXX BETEILIGUNGSGESELLSCHAFT MBH
By: /s/ Xxxxxxxx Xxxx By: /s/ Xxxxx Xxxxxxxx
----------------------------------- -----------------------------
Name: Xxxxxxxx Xxxx Name: Xxxxx Xxxxxxxx
Title: Managing Director Title: Manager
DRESDNER BANK AG
By: /s/ Gert Xxxxxxx Xxxxxxx By: /s/ Xxxxx Xxxxxxxx
----------------------------------- -----------------------------
Name: Gert Xxxxxxx Xxxxxxx Name: Xxxxx Xxxxxxxx
Title: General Manager Title: Managing Director
ALLIANZ AG
By: /s/ Dr. Xxxxx Hemeling By: /s/ Xxxxxxxx Xxxxxxx
----------------------------------- -----------------------------
Name: Dr. Xxxxx Hemeling Name: Xxxxxxxx Xxxxxxx
Title: Prokurist Title: Prokurist
Page 3 of 3
SCHEDULE A
DIRECTORS & OFFICERS
DRESDNER KLEINWORT CAPITAL LLC
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS TITLE
---- ---------- ------- -----
Xxxxxxxxxxx XXXXXX Dresdner Kleinwort Capital LLC 00 Xxxx Xxxxxx Authorized Manager
Xxx Xxxx, XX 00000
Xxxxxxxx XXXXXX Dresdner Kleinwort Capital LLC 00 Xxxx Xxxxxx Authorized Manager
Xxx Xxxx, XX 00000
Xxxxxxxxx XXXXXXX Dresdner Kleinwort Capital LLC 00 Xxxx Xxxxxx Authorized Manager
Xxx Xxxx, XX 00000
Xxxxxxx XXXX Dresdner Kleinwort Capital LLC 00 Xxxx Xxxxxx Authorized Manager
Xxx Xxxx, XX 00000
1
SCHEDULE A
DIRECTORS & OFFICERS
DRESDNER KLEINWORT HOLDINGS INC.
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS TITLE
---- ---------- ------- -----
Xxxxxxxxxxx XXXXXX Dresdner Kleinwort Holdings Inc. 00 Xxxx Xxxxxx Director and President
Xxx Xxxx, XX 00000
Xxxxxxxx XXXXXX Dresdner Kleinwort Holdings Inc. 00 Xxxx Xxxxxx Director and Senior Vice
Xxx Xxxx, XX 00000 President
Xxxxxx XXXXXX Dresdner Kleinwort Holdings Inc. 00 Xxxx Xxxxxx Secretary and Senior Vice
Xxx Xxxx, XX 00000 President
Xxxxxxx XXXXX Dresdner Kleinwort Holdings Inc. 00 Xxxx Xxxxxx Chief Financial Officer
Xxx Xxxx, XX 00000
2
SCHEDULE A
DIRECTORS & OFFICERS
KLEINWORT XXXXXX (USA) INC.
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS TITLE
---- ---------- ------- -----
Xxxxxxxxxxx XXXXXX Kleinwort Xxxxxx (USA) Inc. 00 Xxxx Xxxxxx Director and President
Xxx Xxxx, XX 00000
Xxxxxxxx XXXXXX Kleinwort Xxxxxx (USA) Inc. 00 Xxxx Xxxxxx Director and Senior Vice
Xxx Xxxx, XX 00000 President
Xxxxxx XXXXXX Kleinwort Xxxxxx (USA) Inc. 00 Xxxx Xxxxxx Secretary and Senior Vice
Xxx Xxxx, XX 00000 President
Xxxxxxx XXXXX Kleinwort Xxxxxx (USA) Inc. 00 Xxxx Xxxxxx Chief Financial Officer
Xxx Xxxx, XX 00000
Xxxx XXXXX Kleinwort Xxxxxx (USA) Inc. 00 Xxxx Xxxxxx Vice President
Xxx Xxxx, XX 00000
3
SCHEDULE A
DIRECTORS & OFFICERS
DRESDNER KLEINWORT XXXXXXXXXXX LIMITED
(FORMERLY KLEINWORT XXXXXX LIMITED )
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Xxxxxx XXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxx Xxxxxxx LONGCROFT Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxxx
Xxxxxx XX0X 0XX
Xxxxxx Xxxxxx XXXXXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxxxx Xxxxxxx XXXXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxxxx Xxxxxx XXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Alun Xxxxxxx XXXXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxxxx Xxxx XXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Achilles Xxxxx XXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx XXX Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxxx Xxxxxx XXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxxx
Xxxxxx XX0X 0XX Director
Xxxxxxx Xxxx XXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxx Xxx XXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxxx Xxxxxx XXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxxxx Xxxxxxx XXXXXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx XXXXXXXX
Xxxxxx XX0X 0XX
Xxxx Xxxxx Xxxxx YARROW Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxx
Xxxxxx XX0X 0XX Chairman
4
SCHEDULE A
DIRECTORS & OFFICERS
DRESDNER KLEINWORT XXXXXXXXXXX GROUP LTD
( FORMERLY KLEINWORT XXXXXX GROUP LIMITED )
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Xxxxxxx Xxxx XXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxx Xxx XXXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxx Xxxxxxx LONGCROFT Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX & Secretary
Xxxxxxx Xxxx XXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
5
SCHEDULE A
DIRECTORS & OFFICERS
DRESDNER INVESTMENTS (UK) LIMITED
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Xxxxxxx Xxxx XXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX & Secretary
Achilles Xxxxx XXXXXX Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx XXX Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxx Xxxxxx PATTINSON Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
6
SCHEDULE A
DIRECTORS & OFFICERS
INVERESK STOCKHOLDERS LIMITED
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Xxxxxxx Xxxx Xxxxxx Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX
Xxxxx Xxxxxxx Longcroft Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx
Xxxxxx XX0X 0XX & Secretary
Xxxxxxxx Xxxx Dresdner Kleinwort Xxxxxxxxxxx Limited 00 Xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxxx
Xxxxxx XX0X 0XX
7
SCHEDULE A
DIRECTORS & OFFICERS
XXXXX BETEILIGUNGSGESELLSCHAFT GMBH
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Xxxxxxxx Xxxx Dresdner Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 Xxxxxx Xxxxxxxx
X-00000 Xxxxxxxxx xx Xxxx
Xxxxxxx
Dr. Manfred Schaudwet Dresdner Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 German Director
D-60301 Frankfurt am Main
Germany
8
SCHEDULE A
MEMBERS OF THE SUPERVISORY BOARD
DRESDNER BANK AG
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Dr. jur. Xxxxxxx Xxxxxxx-Xxxxxx Allianz AG Xxxxxxxxxxxxxxx 00 Xxxxxx Chairman of the
00000 Xxxxxx Board of Managing
Germany Directors
Dipl.-Kfm. Xxx Xxxxxxxxx Dresdner Bank AG Jungfernstieg 22 German Deputy Chairman
00000 Xxxxxxx of the Supervisory
Germany Board
Xxxxxxxx Droenner Federal Executive Board of Xxxxxxxxxxxx Xxxxxxx 00 German Head of Section
Trade Union DAG 30169 Hannover Banks and Savings
Germany Banks
Xxxxxxx Xxxxxx-Xxxxxxx Dresdner Bank AG Xxxxxxxx 00 00 German Member of the
58041 Hagen Supervisory Board
Germany
Xxxxxxxx Xxxxxxxx Dresdner Bank AG Xxxxxxxxxxxxx 00, 0. OG German Member of the
60301 Frankfurt am Main Supervisory Board
Germany
Xx. Xxxxxx Xxxxxxxx Aventis SA Xxxxxxxx 00 00 00 Xxxxxx Deputy Chairman of
65926 Frankfurt am Main the Supervisory
Germany Board
Xxxxx Xxxxxxx Dresdner Bank AG Xxxxxxxxxxxxxx 0 German Member of the
00000 Xxxxxx Supervisory Board
Germany
Xxxxxxx Xxxxxxx Oldenburgische Landesbank AG Xxxxxxxxxxxxxx 0 Xxxxxx Member of the
26122 Xxxxxxxxx Supervisory Board
Germany
Ainis Kibermanis Dresdner Bank AG Taunusstrasse 40-42, 1. OG German Member of the
60329 Frankfurt am Main Supervisory Board
Germany
Xxxxx Xxxxxxxxxxxx Dresdner Bank AG Xxxxxxxxxxxxxx 0 German Member of the
00000 Xxxxxx Supervisory Board
Germany
9
SCHEDULE A
Dr. rer. pol. Xxxxx Xxxxxx Thyssen Xxxxx XX August-Thyssen-Strasse 1 German Member of the
00000 Xxxxxxxxxxx Supervisory Board
Germany
Prof. Xx. Xxxxxx X. Xxxxxxxx Siemens AG Wittelsbacherplatz 2 German Member of the
00000 Xxxxxx Managing Board of
Germany Directors
Xx. Xxxxxxx Xxxxx RWE AG Xxxxxxxx 00 00 00 Xxxxxx Chairman of the
45030 Essen Managing Board
Germany of Directors
Xxxxxx Xxxxxxxx BNP Paribas S.A. 00, Xxxxxxxxx xxx Xxxxxxxx French President, General
F-75450 Paris Director
France
Stefan Xxxxxx XXXXXX AG Xxxxxxxxxx 00 Xxxxxx Chairman of the
61352 Bad Homburg Supervisory Board
Germany
Sultan Salam Dresdner Bank AG Xxxxxxxxxxxxx 00, 0. OG German Member of the
60329 Frankfurt am Main Supervisory Board
Germany
Xx. Xxxx-Xxxxxxx Xxxxxxxxx Muenchener Koeniginstrasse 107 German Chairman of the
Rueckversicherungs-Gesellschaft 00000 Xxxxxx Board of Managing
Germany Directors
Xxx Xxxxxxxxxx ver.di Vereinte Potsdamer Xxxxx 00 German Head of Section
Dienstleistungsgewerkschaft 10785 Berlin Banks and Savings
Germany Banks
Dr. Alfons Titzrath Dresdner Bank AG Koenigsallee 37 German Member of the
00000 Xxxxxxxxxxx Supervisory Board
Germany
Xx. Xxxxx X. Xxxx Dresdner Bank AG Gallusanlage 8 German Member of the
60301 Frankfurt am Main Supervisory Board
Germany
10
SCHEDULE A
MEMBERS OF THE BOARD OF MANAGING DIRECTORS
DRESDNER BANK AG
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Prof. Xx. Xxxxx Xxxxxxxx Dresdner Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 German Chairman of the Board of
60301 Frankfurt am Main Managing Directors
Germany
Xxxxxxxx X. Xxxxxxx Dresdner Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 German Member of the Board of
60301 Frankfurt am Main Managing Directors
Germany
Xxxxx-Xxxxxxx Xxxxxx Dresdner Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 German Member of the Board of
60301 Frankfurt am Main Managing Directors
Germany
Dr. Andreas Xxxxxx Xxxxxxxx Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 German Member of the Board of
60301 Frankfurt am Main Managing Directors
Germany
Xxxxxxxx Xxxx Linz Dresdner Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 German Member of the Board of
60301 Frankfurt am Main Managing Directors
Germany
Xxxxxxx Xxxxxxx Dresdner Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 German Member of the Board of
60301 Frankfurt am Main Managing Directors
Germany
Xx. Xxxxx Xxxxxxx Dresdner Bank AG Xxxxxxx-Xxxxx-Xxxxx 0 German Member of the Board of
60301 Frankfurt am Main Managing Directors
Germany
11
SCHEDULE A
SUPERVISORY BOARD MEMBERS
ALLIANZ AG
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Xx. Xxxxx Xxxxxx Ruhrgas AG Xxxxxxxxxxxxxx 00 German Chairman of the
45138 Essen Supervisory Board
Germany
Xxxxx Xxx Allianz Xxxxxxxxxxxxxxxx 00 German Deputy Chairman of
Lebensversicherungs-AG 70178 Stuttgart the Supervisory
Germany Board
Dr. Alfons Titzrath Dresdner Bank AG Koenigsallee 37 German Member of the
00000 Xxxxxxxxxxx Supervisory Board
Germany
Xx. Xxxxxxxx Xxxxxxxx Allianz AG Xxxxxxxxxxxxxxxx 00 Xxxxxx Former Member of
80802 Muenchen the Board of
Germany Management
Xxxxxxxx Xxxxxxx Lafarge 00, xxx xxx Xxxxxx Xxxxxxxx French President,
F-75782 Paris Cedex 16 Managing Director
France
Xx. Xxxxxxx Xxxxxx ThyssenKrupp AG August-Thyssen-Strasse 1 German Chairman of the
00000 Xxxxxxxxxxx Supervisory Board
Germany
Xxxxxxx Xxxxxxx Aventis S.A. Aventis S.A. German Chairman of the
F-67917 Strasbourg, Cedex 9 Board of Management
France
Dr. Xxxxxxxx Xxxxxxx Xxxxxxxxxx Xxxx- Xx Xxxxxxxxxx 00 German Speaker of the
und Vereinsbank AG 80538 Muenchen Board of Management
Germany
Xx. Xxxxxxx Xxxxxxxxx Xxxxx XX Bayerhaus German Chairman of the
51368 Leverkusen Board of Management
Germany
Dr.-Ing. Xxxxxxx Xxxxxx Xxxxxx Xxxxx XxxX Xxxxxx-Xxxxx-Xxxxx 0 Xxxxxx Xxxxxxxx
00000 Gerlingen-Schillerhoehe
12
SCHEDULE A
Germany
Xxxxxxx X. Xxxxxxxx DaimlerChrysler AG Xxxxxxxxxxxx 000 Xxxxxx Chairman of the
70567 Stuttgart Board of Management
Germany
Xxxxxxx Xxxx Allianz Versicherungs-XX Xxxxxxx Burstah 3 German Member of the
20457 Hamburg Supervisory Board
Germany
Hinrich Xxxxxxxxx Vereinte Dienstleistungs Potsdamer Xxxxx 00 German Member of the
-gewerkschaft - ver.di 10785 Berlin Federal Board of
Germany Trade Union
Xxxxx Xxxxxxx Dresdner Bank AG Xxxxxxxxxxxxxxx 0 German Chairman of the
80273 Muenchen Labor Council
Germany
Prof. Xx. Xxxxxx Xxxxxx Institut fuer Arbeit und Parkallee 39 German Professor
Wirtschaft der 28209 Bremen
Universitaet Bremen Germany
Xxxxx Xxxxx Hermes Kreditversicherungs-AG Friedensallee 254 German Chairman of the
22763 Hamburg Labor Council
Germany
Xxx Xxxxxxxxx Dresdner Bank XX Xxxxxxxx Bank AG German Deputy Chairman
20349 Hamburg of the Supervisory
Germany Board
Xxxxxxxx Xxxx Allianz Lebensversicherungs-AG Harvestehuder Weg 36 d German Member of the
20149 Hamburg Supervisory Board
Germany
Xxxxxxxx Xxxxxxxxx Allianz Versicherungs-AG Xxxxxxxxxxxxxxxxx 00 German Managing Director,
13086 Berlin Filialdirektion
Germany Xxxxxx-Xxxxxxxxxxx
Nord/Ost
Xxxxx Xxxx Vereinte Krankenversicherung Raum 2 3 27 German Member of the
Xxxxxxxx Xxx 00-00 Xxxxxxxxxxx Xxxxx
00000 Xxxxxxxx
Xxxxxxx
13
SCHEDULE A
MEMBERS OF THE BOARD OF MANAGEMENT
ALLIANZ AG
AS OF JANUARY 23, 2002
NAME EMPLOYMENT ADDRESS CITIZENSHIP POSITION
---- ---------- ------- ----------- ---------
Xx. Xxxxxxx Xxxxxxx-Xxxxxx Allianz AG Xxxxxxxxxxxxxxx 00 Xxxxxx Xxxxxxxx of the Board
00000 Xxxxxx of Management
Germany
Xx. Xxxxx Xxxxxxxx Allianz AG Xxxxxxx-Xxxxx-Xxxxx 0 German Deputy Chairman of the Board
60301 Frankfurt am Main of Management
Germany
Xx. Xxxx Xxxxxxxxxx Allianz AG Xxxxxxxxxxxxxxx 00 Xxxxxx Member of the Board
00000 Xxxxxx of Management
Germany
Xxxxxx Xxxxxxxx Allianz AG Xxxxxxxxxxxxxxx 00 Xxxxxx Member of the Board
00000 Xxxxxx of Management
Germany
Xxxxxxx Xxxxxxxx Allianz AG Xxxxxxxxxxxxxxx 00 Xxxxxx Member of the Board
00000 Xxxxxx of Management
Germany
Xx. Xxxxxxx Xxxxx Allianz AG Xxxxxxxxxxxxxxx 00 Xxxxxx Member of the Board
00000 Xxxxxx of Management
Germany
Xx. Xxxxxx Xxxxxxxx Allianz AG Xxxxxxxxxxxxxxx 00 German Member of the Board
00000 Xxxxxx of Management
Germany
Xx. Xxxxxx Xxxxxx Allianz AG Xxxxxxxxxxxxxxx 00 Xxxxxx Member of the Board
00000 Xxxxxx of Management
Germany
Xx. Xxxxxxx Xxxxxxxxx Allianz AG Xxxxxxxxxxxxxxxx 00 German Member of the Board
70178 Stuttgart of Management
Germany
Xx. Xxxxxx Zedelius Allianz AG Xxxxxxxxxxxxxxx 00 Xxxxxx Member of the Board
00000 Xxxxxx of Management
Germany
14
SCHEDULE A
Xxxxxxxx X. Xxxxxxx Allianz AG Xxxxxxx-Xxxxx-Xxxxx 0 German Member of the Board
60301 Frankfurt am Main of Management
Germany
Xx. Xxxxx Xxxxxxx Allianz AG Xxxxxxx-Xxxxx-Xxxxx 0 Xxxxxx Member of the Board
60301 Frankfurt am Main of Management
Germany
