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ACE on New York Consolidated

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Name Age Since Current Position

Evan Greenberg

61 2007 Chairman of the Board, President, Chief Executive Officer

Philip Bancroft

56 2014 Chief Financial Officer, Executive Vice President

John Lupica

50 2016 Vice Chairman, President, North America Major Accounts & Specialty Insurance

John Keogh

51 2015 Executive Vice Chairman, Chief Operating Officer

Joseph Wayland

58 2016 Executive Vice President, General Counsel