People: ACE Ltd (ACE)

Summary

Name	Age	Since	Current Position
Evan Greenberg	58	2007	Chairman of the Board, President, Chief Executive Officer
John Keogh	48	2011	Vice Chairman, Chief Operating Officer; Chairman - ACE Overseas General
Philip Bancroft	53	2002	Chief Financial Officer
John Lupica	47	2011	Chairman - Insurance, North America and President, ACE USA
Robert Cusumano	56	2005	General Counsel, Secretary
Robert Hernandez	68	2006	Lead Independent Director
Eugene Shanks	66	2011	Director
Michael Atieh	59	1991	Independent Director
Mary Cirillo-Goldberg	65	2006	Independent Director
Michael Connors	57	2011	Independent Director
Peter Menikoff	72	1986	Independent Director
Leo Mullin	70	2007	Independent Director
Thomas Neff	75	1997	Independent Director
Robert Ripp	71	1991	Independent Director
Olivier Steimer	58	2008	Independent Director
Helen Wilson			Senior Vice President - Investor Relations

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Biographies

Name	Description
Evan Greenberg	Mr. Evan G. Greenberg is Chairman of the Board, President, Chief Executive Officer of ACE Limited. Mr. Greenberg was elected as Chairman of the Board in May 2007. The company appointed Mr. Greenberg as President and Chief Executive Officer in May 2004 and as President and Chief Operating Officer in June 2003. In April 2002, Mr. Greenberg was appointed to the position of Chief Executive Officer of ACE Overseas General. Mr. Greenberg joined the Company as Vice Chairman, ACE Limited and Chief Executive Officer of ACE Tempest Re in November 2001. Prior to joining the Company, Mr. Greenberg was most recently President and Chief Operating Officer of American International Group, which refer to as AIG, from 1997 until 2000. From 1975 until 1997, Mr. Greenberg held a variety of senior management positions at AIG, including Chief Operating Officer of AIU, AIG’s foreign general insurance organization, and President and Chief Executive Officer of AIU. Mr. Greenberg is a member of the Board of Directors of The Coca-Cola Company, where he is also Chairman of the Audit Committee and a member of the Finance Committee.
John Keogh	Mr. John W. Keogh is Vice Chairman, Chief Operating Officer of ACE Limited & Chairman - ACE Overseas General of ACE Limited. He was appointed Chief Operating Officer of ACE Limited in July 2011 and Vice Chairman of ACE Limited and ACE Group Holdings in August 2010. Mr. Keogh joined ACE as Chief Executive Officer of ACE Overseas General in April 2006 and became Chairman of ACE Overseas General in August 2010. Prior to joining ACE, Mr. Keogh served as Senior Vice President, Domestic General Insurance of AIG, and President and Chief Executive Officer of National Union Fire Insurance Company, AIG’s member company that specializes in D&O and fiduciary liability coverages. Mr. Keogh joined AIG in 1986. He served in a number of other senior positions there including as Executive Vice President of AIG’s Domestic Brokerage Group and as President and Chief Operating Officer of AIG’s Lexington Insurance Company unit.
Philip Bancroft	Mr. Philip V. Bancroft is Chief Financial Officer of ACE Limited. For nearly twenty years, Mr. Bancroft worked for PricewaterhouseCoopers LLP. Prior to joining ACE, he served as partner-in-charge of the New York Regional Insurance Practice. Mr. Bancroft had been a partner with PricewaterhouseCoopers LLP for 10 years.
John Lupica	Mr. John J. Lupica is Chairman - Insurance, North America and President, ACE USA of ACE Ltd. He was appointed Chairman, Insurance – North America, in July 2011. Mr. Lupica also serves as President of ACE USA, a position he has held since 2006. Mr. Lupica had been Chief Operating Officer, Insurance-North America, since 2010. Previously, he served as Division President of ACE Professional Risk and ACE USA Regional Operations. Mr. Lupica joined ACE USA as Executive Vice President of Professional Risk in 2000. Prior to joining ACE, he served as Senior Vice President for Munich-American Risk Partners, Inc. He also held various management positions at AIG.
Robert Cusumano	Mr. Robert F. Cusumano is General Counsel, Secretary of ACE Limited. Mr. Cusumano joined ACE from the international law firm of Debevoise & Plimpton LLP, where he was a partner and a member of the firm’s Litigation Department from 2003 to 2005. From 1990 to 2003, Mr. Cusumano was a partner with the law firm of Simpson Thatcher and Bartlett.
Robert Hernandez	Mr. Robert M. Hernandez is Lead Independent Director of ACE Limited. Mr. Hernandez is Chairman of the Board of RTI International Metals, Inc. (metals) and has served on the Board of Directors of that company since 1990. Mr. Hernandez served as Vice Chairman, Director and Chief Financial Officer of USX Corporation (energy and steel) from December 1994 to December 2001, as Executive Vice President—Accounting & Finance and Chief Financial Officer of USX from November 1991 to November 1994 and as Senior Vice President—Finance & Treasurer from October 1990 to October 1991. Mr. Hernandez was President and Chief Operating Officer of the US Diversified Group of USX from May 1989 until October 1990. Mr. Hernandez is Chairman, Board of Trustees, of the BlackRock Open-End Equity and Long Term Bond Funds. He is a director of Eastman Chemical Company and a former director of TE Connectivity, Ltd.
Eugene Shanks	Mr. Eugene B. Shanks, Jr. is Director of ACE Ltd. since May 2011. Mr. Shanks is a member of the Board of Directors of Federal Home Loan Mortgage Corporation, and chairs its nominating and governance committee as well as serving on its business and risk committee and its executive committee. Mr. Shanks is also a senior advisor to Bain & Company. From November 2007 until August 2008, Mr. Shanks was a senior management consultant for Trinsum Group, Incorporated, a strategic consulting and asset management company. From 1997 until its sale in 2002, Mr. Shanks was President and Chief Executive Officer of NetRisk, Inc., a risk management software and advisory services company he founded. From 1973 to 1978 and from 1980 to 1995, Mr. Shanks held a variety of positions with Bankers Trust New York Corporation and Bankers Trust Company, including head of Global Markets from 1986 to 1992 and President and Director from 1992 to 1995.
Michael Atieh	Mr. Michael G. Atieh is Independent Director of ACE Limited. since September 1991. From February 2009 until its acquisition in February 2012, Mr. Atieh was Executive Chairman of Eyetech Inc., a private specialty pharmaceutical company. He served as Executive Vice President and Chief Financial Officer of OSI Pharmaceuticals from June 2005 until December 2008. He also served as a member of the Board of Directors and Chairman of the Audit Committee for OSI Pharmaceuticals from June 2003 to May 2005. Previously, Mr. Atieh served as Group President of Dendrite International, Inc. (technology and services) from January 2002 to February 2004, Senior Vice President and Chief Financial Officer of Dendrite International, Inc. from October 2000 to December 2001, as Vice President, U.S. Human Health, a division of Merck & Co., Inc., from January 1999 to September 2000, as Senior Vice President—Merck-Medco Managed Care, L.L.C., an indirect wholly-owned subsidiary of Merck, from April 1994 to December 1998, as Vice President—Public Affairs of Merck from January 1994 to April 1994 and as Treasurer of Merck from April 1990 to December 1993.
Mary Cirillo-Goldberg	Ms. Mary A. Cirillo-Goldberg is Independent Director of ACE Limited. since May 2006. Ms. Cirillo has served as advisor to Hudson Venture Partners L.P. (venture capital) since 2003. She served as Chairman of OPCENTER, LLC (help desk and network operations services) from 2000 to 2004. She was Chief Executive Officer of Global Institutional Services of Deutsche Bank from July 1999 until February 2000. Previously, she served as Executive Vice President and Managing Director of Bankers Trust Company (which was acquired by Deutsche Bank), which she joined in 1997. From 1977 to 1997, she was with Citibank, N.A., most recently serving as Senior Vice President. Ms. Cirillo currently serves as a director of DealerTrack Technologies and Thomson Reuters Corporation.
Michael Connors	Mr. Michael P. Connors is Independent Director of ACE Ltd. since May 2011. Mr. Connors has since July 2006 been Chairman of the Board and Chief Executive Officer of Information Services Group, Inc., a technology insights, market intelligence and advisory services company. He is also a founder of that company. Mr. Connors served as a member of the Executive Board of VNU N.V., a worldwide media and marketing information company, from the merger of ACNielsen into VNU in 2001 until 2005, and he served as Chairman and Chief Executive Officer of VNU Media Measurement & Information Group and Chairman of VNU World Directories until 2005. He previously was Vice Chairman of the Board of ACNielsen from its spin-off from the Dun & Bradstreet Corporation in 1996 until 2001, was Senior Vice President of American Express Travel Related Services from 1989 until 1995, and before that was a Corporate Vice President of Sprint Corporation. Mr. Connors is currently a director of Eastman Chemical Company. Mr. Connors was also, during the last five years, a member of the Board of Directors of R.H. Donnelley Corporation.
Peter Menikoff	Mr. Peter Menikoff is Independent Director of ACE Limited. since January 1986. Mr. Menikoff is currently a private investor and was the Interim Chief Financial Officer of Vlasic Foods International Inc. from February 2000 to May 2001. Mr. Menikoff served as President and Chief Executive Officer of CONEMSCO, Inc. (oil and gas drilling/production supplies, services and equipment) from April 1997 until June 1998. Mr. Menikoff served as Executive Vice President and Chief Administrative Officer of Tenneco Energy Corporation from June 1995 to April 1997. Mr. Menikoff served as a Senior Vice President of Tenneco, Inc. (diversified industrial) from June 1994 until April 1997. Mr. Menikoff served as Executive Vice President of Case Corporation (agricultural and construction equipment), a subsidiary of Tenneco, Inc., from November 1991 to June 1994. Mr. Menikoff served as Treasurer of Tenneco, Inc. from May 1989 to November 1991. Mr. Menikoff is a director and vice chairman of the board of American Electric Technologies, Inc., and serves on its Audit and Compensation, Governance and Nominating Committees. He holds an M.B.A. in Finance and a J.D. with a concentration on tax. He also has chief executive officer experience.
Leo Mullin	Mr. Leo F. Mullin is Independent Director of ACE Ltd. since August 2007. He served as Chief Executive Officer of Delta Air Lines, Inc. from 1997 to 2003 and as Chairman of Delta from 1999 to 2004. Mr. Mullin currently serves as a Senior Advisor, on a part-time basis, to Goldman Sachs Capital Partners, a private equity fund group. Mr. Mullin is also a director of Johnson & Johnson and the Education Management Corporation. Mr. Mullin was Vice Chairman of Unicom Corporation and its principal subsidiary, Commonwealth Edison Company, from 1995 to 1997. He was an executive of First Chicago Corporation (bank holding company) from 1981 to 1995, serving as that company’s President and Chief Operating Officer from 1993 to 1995.
Thomas Neff	Mr. Thomas J. Neff is Independent Director of ACE Limited. since May 1997. Mr. Neff has worked for Spencer Stuart & Associates, N.A. (executive search consulting) since 1976, serving as President of the worldwide firm from 1979 to 1996. Since 1996, Mr. Neff has served as Chairman of Spencer Stuart, U.S. Before joining Spencer Stuart, he was a principal with Booz, Allen & Hamilton, Inc. from 1974 to 1976, served as President of Hospital Data Sciences, Inc. from 1969 to 1974 and held a senior marketing position with TWA from 1966 to 1969. Earlier, he was a management consultant with McKinsey & Company in New York and Australia. Mr. Neff was a director of Hewitt Associates, Inc. from 2005 to 2010, where he served on the Compensation and Leadership Committee and the Governance Committee.
Robert Ripp	Mr. Robert Ripp is Independent Director of ACE Limited. since December 1991. Mr. Ripp is a Chairman of the Board and a director and member of the Compensation Committee of Lightpath Technologies Inc. Mr. Ripp also serves as a director and member of the Audit Committee of PPG Industries, Inc. Mr. Ripp served as Director, Chairman and Chief Executive Officer of AMP Incorporated from August 1998 through May 1999. Mr. Ripp served as Executive Vice President of Global Sales and Marketing of AMP Incorporated from August 1997 to July 1998, as Vice President and Chief Financial Officer of AMP Incorporated from August 1994 through July 1997, and as Vice President and Treasurer of International Business Machines Corporation (IBM) from July 1989 through September 1993. He is currently a director of Axiall Corporation (formerly known as Georgia Gulf Corporation). He holds a B.A. in economics and a M.B.A. in economics and finance.
Olivier Steimer	Mr. Olivier Steimer is Independent Director of ACE Ltd. since July 2008. He has been Chairman of the Board of Banque Cantonale Vaudoise since 2002. Previously, he worked for the Credit Suisse Group from 1983 to 2002, with his most recent position at that organization being Chief Executive Officer, Private Banking International and member of the Group Executive Board. Mr. Steimer is chairman of the foundation board of the Swiss Finance Institute and a vice chairman of the Board of Directors of SBB CFF FFS (the Swiss national railway company). From 2009 until 2012, he was the Chairman of the Board of Piguet Galland & Cie SA. Since 2009, he has been a member and, since 2012, he has been Vice Chairman of the Bank Council of Swiss National Bank.
Helen Wilson

Basic Compensation

Name	Fiscal Year Total
Evan Greenberg	15,556,500
John Keogh	5,327,090
Philip Bancroft	3,822,290
John Lupica	3,431,130
Robert Cusumano	3,394,320
Robert Hernandez	--
Eugene Shanks	--
Michael Atieh	--
Mary Cirillo-Goldberg	--
Michael Connors	--
Peter Menikoff	--
Leo Mullin	--
Thomas Neff	--
Robert Ripp	--
Olivier Steimer	--
Helen Wilson	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Evan Greenberg	1,160,000	29,711,100
John Keogh	18,393	572,876
Philip Bancroft	188,745	4,476,665
John Lupica	70,302	1,417,010
Robert Cusumano	0	0
Robert Hernandez	0	0
Eugene Shanks	0	0
Michael Atieh	0	0
Mary Cirillo-Goldberg	0	0
Michael Connors	0	0
Peter Menikoff	0	0
Leo Mullin	0	0
Thomas Neff	0	0
Robert Ripp	0	0
Olivier Steimer	0	0
Helen Wilson	0	0

Insider Trading

Name	Shares Traded	Price
MENIKOFF PETER	2,292	$91.46
MULLIN LEO F	465	$92.11
GREENBERG EVAN G	62,880	$0.00
RIPP ROBERT	1,520	$0.00
KEOGH JOHN W	10,930	$0.00
MENIKOFF PETER	2,497	$0.00
NEFF THOMAS J	804	$92.11
KEOGH JOHN W	12,093	$92.11
STEIMER OLIVIER	126	$92.11
CUSUMANO ROBERT F	6,850	$0.00
LUPICA JOHN J	519	$92.11
CONNORS MICHAEL P	2,714	$0.00
CONNORS MICHAEL P	831	$92.11
SHASTA THEODORE E	465	$92.11
MULLIN LEO F	1,520	$0.00
SHANKS EUGENE B JR	465	$92.11
ATIEH MICHAEL G	1,520	$0.00
MENIKOFF PETER	764	$92.11
RIPP ROBERT	465	$92.11
HERNANDEZ ROBERT M	465	$92.11
BANCROFT PHILIP V	9,580	$0.00
ATIEH MICHAEL G	465	$92.11
SHANKS EUGENE B JR	1,520	$0.00
SHASTA THEODORE E	1,520	$0.00
NEFF THOMAS J	2,627	$0.00

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People: ACE Ltd (ACE)

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Summary

Biographies

Basic Compensation

Options Compensation

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