CHAIRMAN:
Norman R. Sorensen, President - International Asset Management and Accumulation, Principal Financial Group, USA

VICE CHAIRMEN
Takeo Inokuchi, Senior Advisor, Mitsui Sumitomo Insurance Company, Ltd., Japan

Chang-Jae Shin, Chairman and Chief Executive Officer, Kyobo Life Insurance Company, Ltd., South Korea

Gordon C. Stewart, President, Mind Inc., and Past President, Insurance Information Institute

CHAIRMAN OF THE BOARD OF GOVERNORS:

Frank Swedlove, President, Canadian Life & Health Insurance Association Inc., Canada

MEMBERS:

Bahrain
Yassir Albaharna, Chief Executive Officer, Arab Insurance Group - ARIG

Bermuda
Michael McGavick, Chief Executive Officer, XL Capital Ltd.

Brazil
Osvaldo Do Nascimento, Executive Director, Itau Unibanco

Jorge Hilário Gouvêa Vieira, President, National Insurance Confederation (CNSeg)*

Canada
David H. Atkins, Chairman, Swiss Reinsurance Canada

W. James Westlake, Group Head, International Banking & Insurance, RBC Financial Group

France
Hans-Peter Gerhardt

Denis Kessler, Chairman and Chief Executive Officer, SCOR

Germany
Ludger Arnoldussen, Member of the Board of Management, Munich Reinsurance Company

Hong Kong
Victor S. Apps, Retired General Manager, Manulife, Ltd.

India
Bhargav Dasgupta, Managing Director and Chief Executive Officer, ICICI Lombard General Insurance Company

T.S. Vijayan, Chairman, Life Insurance Corporation of India

Mexico
C. P. Rolando Vega Saenz, President, Seguros Atlas, S. A.

Netherlands
Bert (A. A.) Lugtigheid, Advisor Executive Board EUREKO Group and Retired Chairman Executive Board LEVOB Bank and Insurances

People's Republic of China
Patrick S. C. Poon, Chairman of Operation Committee, Director, China Pacific Life Insurance Company, Ltd.

Singapore
Simon Machell, Chief Executive, Asia Pacific, Aviva Asia Pte Ltd.

Spain
José Manuel Martínez, Chairman and Chief Executive Officer, MAPFRE

Taiwan, R.O.C.
Charles C. T. Wang, Chairman, Zurich Insurance (Taiwan) Ltd.

Thailand
Chai Sophonpanich, Chairman and President, Bangkok Insurance Public Company, Ltd.

United Kingdom
Stephen Catlin, Chief Executive Officer and Deputy Chairman of Catlin Group Limited

Trevor J. Matthews, Chief Executive Officer, Friends Provident plc.

United States
James F. Dowd, Chairman, President, and Chief Executive Officer, Fairfax, Inc.

Brian Duperreault, President and Chief Executive Officer, Marsh & McLennan Companies, Inc., United States

Patricia L. Guinn, Managing Director, Towers Watson

Jonathan Harris, Director, McKinsey & Company, Inc.

David H. Long, President, Liberty International, Liberty Mutual Group

Michael Magsig, Managing Director, Korn/Ferry International

William A. Malloy

Alexander Moczarski, President of the International Division, Marsh, Inc.

Stephen T. O’Hearn, Partner, PricewaterhouseCoopers

Pierre Ozendo, Member of the Group Management Board, Chairman and Chief Executive Officer, Swiss Re America Corporation, Head of Americas Division, Swiss Reinsurance America Corporation

Catherine H. Smith, Chief Executive Officer, U.S. Retirement Services, ING

Nicholas C. Walsh, Vice Chairman, Chartis

Greig Woodring, President and Chief Executive Officer, Reinsurance Group of America, Inc.

*Director Elect

EX OFFICIO

Austria
Manfred P. Straube, Professor for Commercial and Business Law, The University of Vienna

Germany
Bernhard C. Fink, Partner, Access Capital Partners GmbH

United Kingdom

Clive O’Connell, Partner, Barlow Lyde & Gilbert LLP

United States
Andrew F. Giffin, Retired Principal, Towers Watson

Robert E. Hoyt, Department Head and Moore Chair of Insurance, University of Georgia

Colleen McKenna Tucker, Executive Director, International Insurance Society

Michael J. Morrissey, President and Chief Executive Officer, International Insurance Society