| MCDERMOTT PAUL T | SENIOR VICE PRESIDENT AND MANAGING DIRECTOR | — |
| IRVIN DENNIS RALPH | DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER | — |
| SILVESTRI VINCENT EDMOND | DIRECTOR | — |
| CURRO SANTO | SENIOR VICE PRESIDENT & CHIEF FINANCIAL OFFICER | — |
| LEE PARKIN | DIRECTOR, PRESIDENT, CHIEF EXECUTIVE OFFICER & CHIEF COMPLIANCE OFFICER; SENIOR VICE PRESIDENT, CHIEF LEGAL OFFICER & CHIEF COMPLIANCE OFFICER | — |
| NAKAJIMA ATSUSHI | DIRECTOR AND CHAIRMAN OF THE BOARD | — |
| MIRABELLI MARIO MICHAEL | SENIOR VICE PRESIDENT & MANAGING DIRECTOR | — |
| DASILVA PEGGY LEVERE | SENIOR VICE PRESIDENT & MANAGING DIRECTOR | — |
| HACKETT KEVIN R | DIRECTOR AND CHAIRMAN OF THE BOARD | — |
| BOTTOMLEY JOHN DONALD | SENIOR VICE PRESIDENT AND MANAGING DIRECTOR | — |
| RIVARD JOHN ALFRED | SENIOR VICE PRESIDENT & MANAGING DIRECTOR | — |
| BLUME GERALD WILLIAM | VICE PRESIDENT & GENERAL COUNSEL | — |
| MASUDA TOMOHIKO NMN | DIRECTOR | — |