Willis

Mr. Arms is Chairman and CEO of the Global Employee Benefits Practice of Willis. Mr. Arms is tasked with the strategic growth, with full operational oversight, of the EB practice which today spans over 100 countries and a team of more than 1,700 Willis associates. In April 2007, Mr. Arms became a member of the Willis Partners Group. Prior to joining Willis in 2005, Greg was Chief Marketing Officer at UnitedHealth Group. Previously, he was at AIG for 24 years, most recently as President & Worldwide Director of the Group Management Division. During his AIG tenure, Greg served overseas in France, Cyprus, and Saudi Arabia.

Mr. Bailey was appointed a member of the Partners Group and Chief Executive Officer of Willis North America in September 2006 and is a member of the Executive Committee. Mr Bailey joined the Willis Group in March, 2003, and held several senior positions, including Chief Operating Officer of Willis North America. Prior to joining Willis, he was with Allianz Insurance Company, Aon and Marsh. Mr. Bailey has more than 20 years of experience in the insurance industry.

Mr. Bartholomay became a member of the Partners Group in April 2004. He joined the Willis Group in August 2003 as Group Vice Chairman. He has more than 40 years' experience in the insurance industry. He is Chairman Emeritus of the Atlanta Braves, member of the MLB Baseball Executive Council, Director Emeritus of WMS Industries and a Director of Midway Games. He is also a director or trustee of many other civic and business organizations.

Ms. Caiazzo, Chief Legal Officer of Willis Group Holdings, became a member of the Partners Group in April 2007. Ms. Caiazzo oversees the Company's legal functions throughout the world. She joined the Willis Group in July 1998 as Assistant Vice President and Corporate Counsel, and was appointed Senior Vice President and General Counsel for the North American operations in June 2000. Previously, she was a senior attorney with IBM and prior to that, worked at Wilmer, Cutler & Pickering in the corporate and securities law area. She has nine years of experience in the insurance brokerage industry, all of which have been with Willis.

Mr. Ciongoli, joined the Company as General Counsel of Willis Group Holdings and was appointed a member of the Executive Committee and Partners Group in March 2007. Mr. Ciongoli oversees all of the Company's worldwide legal, compliance and audit personnel and functions. Prior to joining Willis, he served as a counselor and law clerk to US Supreme Court Justice Samuel A. Alito, Jr. during the Justice's first Term on the Court Previously, Mr. Ciongoli was Senior Vice President and General Counsel for TimeWarner Europe, and the Counselor to United States Attorney General John Ashcroft. He also has serves as a special consultant to the New York City Police Department, and as an adjuct professor of law at Columbia University Law School.

Ms. Di Maria is Senior Vice President and Group Marketing and Communications Director, and a member of the Partners Group. She oversees the company's worldwide marketing, brand and reputation management, executive communications, media relations, employee communications, government affairs, community relations, corporate philanthropy and events. She joined the Willis Group in March 2007. Ms. Di Maria has more than 20 years of corporate, consumer and business-to-business public relations and marketing experience. Prior to Willis, she was Corporate Vice President of Communications and Public Affairs for Motorola, the global telecommunications leader. Previously, she was Vice President of Corporate Public Relations and Advertising at GE Capital, the financial services company owned by General Electric.

Mr. Gribben was named to the Partners Group in February 2006. He joined Willis in December 2002. He is Chief Executive Officer, Willis International, and a member of the Executive Committee. Prior to joining Willis, Mr. Gribben had been with Aon since 1981, holding a number of senior executive positions. Mr. Gribben has 25 years of experience in the insurance brokerage industry.

Mr. Hearn is Chief Executive Officer of Willis Re, a member of the Partners Group and became a member of the Executive Committee on April 10, 2007. Mr. Hearn is responsible for all Willis Re property and casualty operations. He joined Willis in January 1994 as a Senior Vice President to open and manage the Philadelphia office and was appointed Eastern Region Manager in October 1994 and Executive Vice President in 1997. Prior to joining Willis, Peter served as Vice President and Principal of Towers Perrin Reinsurance. He has 29 years of experience in the Reinsurance Industry first entering the business in 1978 with the North American Reinsurance Division of Willis Faber & Dumas in London.

Mr. London became a member of the Partners Group and was Chief Executive Officer, Global Specialties between June 2004 and January 2005, having been Chief Operating Officer, Global Specialties since November 17, 2003. In January 2005 Mr. London was appointed Global Sales and Marketing Director. Mr. London joined the Willis Group in 1975 and has been appointed to a number of executive positions, including within the US, during his time with us. Mr. London has 35 years of experience in the insurance brokerage industry, of which 30 years have been with Willis.

Mr. Lucas joined the Board of Directors of Willis Group Limited in April 1998 as a non-executive director and became a member of the Partners Group in January 2001. He is the Managing Partner of Gras Savoye & Company and Chairman and Chief Executive Officer of Gras Savoye S.A. and Gras Savoye Re, positions held since 1991, 1979 and 1976 respectively. He is also a director of Caisse Centrale de Réassurance. Mr. Lucas has 39 years of experience in the insurance brokerage industry.

Mr Margrett joined the Willis Group in September 2004 as a Managing Director of Global Markets. He was appointed to the Partners Group and became Chief Executive Officer, Global Specialties on January 25, 2005. He is currently Chairman of Global Specialties and Global Markets and Chairman and Chief Executive Officer of Willis Limited. Prior to joining the Willis Group, Mr Margrett had been with Heath Lambert Group, or its predecessors, since 1973, holding a number of senior positions, including Chief Executive from 1996 to 2004. Mr Margrett has 34 years experience of the insurance industry.

Mr. Millwater is President of Willis Group Holdings and was formerly Group Chief Operating Officer. He became a member of the Partners Group in December 2001 and is a member of the Executive Committee. He is Chairman and former Chief Executive of Willis Re, positions held since September 2004 and February 2004 respectively. Mr. Millwater joined the Willis Group in September 1985 and has had several additional cross Group responsibilities during his career. Mr. Millwater has 20 years of experience in the insurance brokerage industry, all of which have been spent at Willis.

Mr. Reagan is Group Chief Operating Officer and Chief Financial Officer. He joined Willis as a member of the Partners Group in January 2006, and was appointed Group Chief Financial Officer in March 2006. He is a member of the Executive Committee. Before joining the Willis Group, Mr. Regan was Group Financial Controller for Royal & Sun Alliance for two years, prior to which he held senior finance positions in both Axa Insurance and GE Capital. Mr. Regan has 17 years of finance experience gained in both the UK and USA.

Mr. Samengo-Turner became a member of the Partners Group in April 2007. He began his career in 1984, working as a Lloyd's broker within the International Property Division for the Sedgwick Group. Mr Samengo-Turner joined the Willis Group in October 1991, where he began working in what is now known as the Global Markets International division. In 2002, he was made a Managing Director of Global Markets and later in 2004, took on his current management responsibility for Global Markets International as Chief Executive. He has 23 years of experience in the insurance brokerage industry.

Ms. Susan Sztuka is the Group Director of Human Resources. She became a member of the Partners Group in April 2007. She began her career with Willis in December 2005 as Senior Vice President of Human Resources for Willis North America. Prior to joining the Company, Ms. Sztuka worked in the Entertainment, Spirits & Wine and Cosmetic industries, specifically at Seagram, Vivendi Universal and Revlon. She has 15 years of progressive experience in the Human Resources field.

Mr. Trotti is the Chief Executive Officer of Global Specialties. Mr. Trotti has over 22 years of experience in the insurance business. Prior to joining Willis, he had been with AIG and ACE Ltd. and its predecessors during which he held a variety of senior positions. He was appointed a member of the Partners Group and Chief Executive Officer of Global Specialties in April 2007. Mr. Trotti joined Willis in May of 2002 as Chief Executive Officer of Willis Global Aviation North America and since has held several senior positions including National Partner of Global Specialties North America.

Ms. Turvill became a member of the Partners Group in July 2001 and is a member of the Executive Committee. She joined Willis in May 1978. Ms. Turvil is Chairman of Willis International and was recently appointed as the head of a new division, Willis Emerging Markets, focusing on high growth areas namely Asia, including China and India, the Middle East, Russia, Eastern Europe and South Africa. She has 29 years of experience in the brokerage industry.