MetLife 2007 Annual Report Download - page 178

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BOARD OF DIRECTORS EXECUTIVE OFFICERS
C. ROBERT HENRIKSON
Chairman of the Board,
President and Chief
Executive Officer,
MetLife, Inc.
Chair, Executive Committee
Member, Public
Responsibility Committee
SYLVIA MATHEWS BURWELL
President, Global
Development Program, The
Bill and Melinda Gates
Foundation
Member, Audit Committee,
Finance and Risk Policy
Committee, Governance
Committee and Public
Responsibility Committee
EDUARDO CASTRO-WRIGHT*
President and Chief
Executive Officer, Wal-Mart
Stores, USA
BURTON A. DOLE, JR.
Retired Chairman,
Dole/Neal, LLC
Member, Audit Committee,
Finance and Risk Policy
Committee and Public
Responsibility Committee
CHERYL W. GRISÉ
Retired Executive Vice
President of Northeast
Utilities
Chair, Governance
Committee
Member, Audit Committee,
Compensation Committee
and Sales Practices
Compliance Committee
JAMES R. HOUGHTON
Chairman Emeritus, Corning
Incorporated
Chair, Audit Committee
Member, Compensation
Committee, Executive
Committee, Finance and Risk
Policy Committee and
Governance Committee
R. GLENN HUBBARD, PH.D.
Dean and Russell L. Carson
Professor of Finance and
Economics, Graduate School
of Business, Columbia
University
Member, Executive
Committee, Finance and Risk
Policy Committee and
Governance Committee
HELENE L. KAPLAN
Of Counsel, Skadden, Arps,
Slate, Meagher & Flom LLP
Chair, Finance and Risk
Policy Committee
Member, Executive
Committee, Governance
Committee and Public
Responsibility Committee
JOHN M. KEANE
General, United States Army
(Retired)
Co-Founder and Senior
Managing Director, Keane
Advisors, LLC
Member, Audit Committee,
Governance Committee and
Sales Practices Compliance
Committee
JAMES M. KILTS
Partner, Centerview Partners
Management, LLC
Member, Compensation
Committee, Finance and Risk
Policy Committee and
Governance Committee
CHARLES M. LEIGHTON
Executive Director, US
SAILING
Chair, Sales Practices
Compliance Committee
Member, Compensation
Committee and Executive
Committee
HUGH B. PRICE
Senior Fellow, The Brookings
Institution
Chair, Public Responsibility
Committee
Member, Audit Committee
and Sales Practices
Compliance Committee
DAVID SATCHER, M.D., PH.D.
Director, Satcher Health
Leadership Institute and the
Center of Excellence on
Health Disparities,
Morehouse School of
Medicine
Former Surgeon General,
United States
Member, Executive
Committee, Governance
Committee, Public
Responsibility Committee and
Sales Practices Compliance
Committee
KENTON J. SICCHITANO
Retired Global Managing
Partner,
PricewaterhouseCoopers LLP
Member, Audit Committee,
Compensation Committee,
Finance and Risk Policy
Committee and Sales
Practices Compliance
Committee
WILLIAM C. STEERE, JR.
(Lead Director)
Retired Chairman of the
Board and Chief Executive
Officer, Pfizer Inc.
Chair, Compensation
Committee
Member, Audit Committee,
Executive Committee,
Finance and Risk Policy
Committee, Governance
Committee and Sales
Practices Compliance
Committee
LULU C. WANG*
Chief Executive Officer, Tupelo
Capital Management LLC
C. ROBERT HENRIKSON
Chairman of the Board,
President and Chief Executive
Officer
RUTH A. FATTORI
Executive Vice President and
Chief Administrative Officer
STEVEN A. KANDARIAN
Executive Vice President and
Chief Investment Officer
JAMES L. LIPSCOMB
Executive Vice President and
General Counsel
MARIA R. MORRIS
Executive Vice President,
Technology and Operations
WILLIAM J. MULLANEY
President, Institutional
Business
WILLIAM J. TOPPETA
President, International
LISA M. WEBER
President, Individual Business
WILLIAM J. WHEELER
Executive Vice President and
Chief Financial Officer
* Eduardo Castro-Wright and Lulu C. Wang were elected to the Board of Directors effective March 3, 2008. MetLife, Inc. currently expects
that, in April 2008, Mr. Castro-Wright will be appointed to the Audit Committee, Compensation Committee and Governance Committee,
and Ms. Wang will be appointed to the Governance Committee and Public Responsibility Committee.
92 MetLife, Inc.