MetLife 2003 Annual Report Download - page 96

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BOARD OF EXECUTIVE
DIRECTORS OFFICERS
ROBERT H. BENMOSCHE HELENE L. KAPLAN STEWART G. NAGLER(2) ROBERT H. BENMOSCHE
Chairman of the Board Of Counsel, Skadden, Arps, Vice Chairman of the Board, Chairman of the Board and Chief
and Chief Executive Officer, Slate, Meagher & Flom LLP MetLife, Inc. Executive Officer
MetLife, Inc. Chair, Governance Committee Member, Public Responsibility DANIEL J. CAVANAGH
Chair, Executive Committee Member, Public Responsibility Committee Executive Vice President,
Committee and Executive
CURTIS H. BARNETTE JOHN J. PHELAN, JR.(3) Operations and Technology
Committee
Of Counsel, Skadden, Arps, Retired Chairman and Chief C. ROBERT HENRIKSON
Slate, Meagher & Flom LLP JOHN M. KEANE Executive Officer, New York President, U.S. Insurance and
Member, Public Responsibility General, United States Army Stock Exchange, Inc. Financial Services businesses
Committee (Retired) Member, Audit Committee,
Member, Audit Committee, Governance Committee and LELAND C. LAUNER, JR.
JOHN C. DANFORTH Governance Committee and Executive Committee Executive Vice President and
Partner, Bryan Cave LLP, Sales Practices Compliance Chief Investment Officer
Former U.S. Senator HUGH B. PRICE
Committee
Member, Governance Senior Advisor, Piper JAMES L. LIPSCOMB
Committee and Public CATHERINE R. KINNEY(1) Rudnick, LLP Executive Vice President and
Responsibility Committee Co-Chief Operating Officer and Chair, Public Responsibility General Counsel
President, New York Committee
BURTON A. DOLE, JR. STEWART G. NAGLER
Stock Exchange, Inc. Member, Audit Committee and
Former Partner and Chief Vice Chairman of the Board
Member, Compensation Sales Practices Compliance
Executive Officer, MedSouth Committee, Governance Committee CATHERINE A. REIN
Therapies, LLC Committee and Sales Practices President and Chief
Member, Audit Committee and KENTON J. SICCHITANO
Compliance Committee Executive Officer
Public Responsibility Committee Retired Global Managing MetLife Auto & Home
CHARLES M. LEIGHTON Partner,
CHERYL W. GRIS ´
ERetired Chairman of the Board PricewaterhouseCoopers LLP WILLIAM J. TOPPETA
President, Utility Group of and Chief Executive Officer, Member, Audit Committee, President, International
Northeast Utilities, and Chief CML Group, Inc. Compensation Committee and
Executive Officer of LISA M. WEBER
Chair, Sales Practices Sales Practices Compliance
its principal operating Senior Executive Vice President
Compliance Committee Committee
subsidiaries and Chief Administrative Officer
Member, Compensation
Member, Compensation WILLIAM C. STEERE, JR.
Committee and Executive WILLIAM J. WHEELER
Committee, Governance Retired Chairman of the Board
Committee Executive Vice President and
Committee and Sales Practices and Chief Executive Officer, Chief Financial Officer
Compliance Committee SYLVIA M. MATHEWS Pfizer Inc.
Chief Operating Officer and Chair, Compensation
JAMES R. HOUGHTON Executive Director, The Bill and Committee
Chairman and Chief Executive Melinda Gates Foundation Member, Audit Committee,
Officer, Corning Incorporated Member, Governance Governance Committee and
Chair, Audit Committee Committee and Public Sales Practices Compliance
Member, Compensation Responsibility Committee Committee
Committee, Governance
Committee and Executive
Committee
HARRY P. KAMEN
Retired Chairman of the Board
and Chief Executive Officer,
Metropolitan Life Insurance
Company
Member, Governance
Committee and Executive
Committee
(1) Ms. Kinney has announced her planned resignation from the Boards of Directors of MetLife, Inc. and Metropolitan Life Insurance Company, effective
March 23, 2004.
(2) Mr. Nagler has announced his planned resignation from the Boards of Directors of MetLife, Inc. and Metropolitan Life Insurance Company, effective in
2004.
(3) Mr. Phelan will retire from the Boards of Directors of MetLife, Inc. and Metropolitan Life Insurance Company effective on the date of MetLife, Inc.’s
Annual Meeting, in accordance with the Boards’ retirement policy.