MetLife 2005 Annual Report Download - page 131

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BOARD OF EXECUTIVE
DIRECTORS OFFICERS
ROBERT H. BENMOSCHE1JOHN M. KEANE HUGH B. PRICE ROBERT H. BENMOSCHE
Chairman of the Board, General, United States Army Senior Fellow, The Brookings Chairman of the Board
MetLife, Inc. (Retired) Institution C. ROBERT HENRIKSON
Chair, Executive Committee Co-Founder and Senior Former Senior Advisor, DLA President and Chief Executive
Managing Director, Keane Piper Rudnick Gray
C. ROBERT HENRIKSON2Officer
Advisors, LLC Cary US LLP
President and Chief Executive Member, Audit Committee, Chair, Public Responsibility STEVEN A. KANDARIAN
Officer, MetLife, Inc. Governance Committee and Committee Executive Vice President and
Member, Executive Committee Sales Practices Compliance Member, Audit Committee and Chief Investment Officer
and Public Responsibility Committee Sales Practices Compliance
Committee LELAND C. LAUNER, JR.
Committee
JAMES M. KILTS President, Institutional Business
CURTIS H. BARNETTE Vice Chairman of the Board, KENTON J. SICCHITANO
Of Counsel, Skadden, Arps, JAMES L. LIPSCOMB
The Procter & Gamble Retired Global Managing
Slate, Meagher & Flom LLP Executive Vice President and
Company Partner,
Chair, Investment Committee of General Counsel
Member, Compensation PricewaterhouseCoopers LLP
Metropolitan Life Insurance Committee, Governance Member, Audit Committee, CATHERINE A. REIN
Company Committee and Sales Practices Compensation Committee and Senior Executive Vice President
Member, Public Responsibility Compliance Committee Sales Practices Compliance and Chief Administrative Officer
Committee Committee
CHARLES M. LEIGHTON WILLIAM J. TOPPETA
BURTON A. DOLE, JR. Executive Director, US SAILING WILLIAM C. STEERE, JR. President, International
Former Partner and Chief Chair, Sales Practices Retired Chairman of the Board
Executive Officer, MedSouth LISA M. WEBER
Compliance Committee and Chief Executive Officer,
Therapies, LLC President, Individual Business
Member, Compensation Pfizer Inc.
Member, Audit Committee Committee and Executive Chair, Compensation WILLIAM J. WHEELER
and Public Responsibility Committee Committee Executive Vice President and
Committee Member, Audit Committee, Chief Financial Officer
SYLVIA M. MATHEWS Governance Committee and
CHERYL W. GRIS ´
EChief Operating Officer and Sales Practices Compliance
President, Utility Group of Executive Director, The Bill and Committee
Northeast Utilities, and Chief Melinda Gates Foundation
Executive Officer of Member, Governance
its principal operating Committee and Public
subsidiaries Responsibility Committee
Member, Compensation
Committee, Governance
Committee and Sales Practices
Compliance Committee
JAMES R. HOUGHTON
Chairman of the Board,
Corning Incorporated
Chair, Audit Committee
Member, Compensation
Committee, Executive
Committee and Governance
Committee
HARRY P. KAMEN
Retired Chairman of the Board
and Chief Executive Officer,
Metropolitan Life Insurance
Company
Member, Executive Committee
and Governance Committee
HELENE L. KAPLAN
Of Counsel, Skadden, Arps,
Slate, Meagher & Flom LLP
Chair, Governance Committee
Member, Executive Committee
and Public Responsibility
Committee
1On December 1, 2005, MetLife, Inc. announced that Mr. Benmosche will retire as Chairman of the Board on April 25, 2006, following MetLife, Inc.’s Annual Shareholders Meeting.
Mr. Benmosche will relinquish his corresponding role with Metropolitan Life at such time.
2Mr. Henrikson has been elected by the Board of Directors to become Chairman of the Board on April 25, 2006.
MetLife, Inc.
60