PEFCO Directors

1977

John W Hannon Jr - President of Bankers Trust 1975 onwards.

1978

Alfred H Von Klemperer - with Morgan Guaranty Trust Co, New York from 1951 to date (1978), assistant to US secretary of treasury 1959-60. Member of Council on Foreign Relations.

James D Farley - manager First National City Bank (Citibank) , Buenos Aires 1950-64.

Merle E Gilliand - with Pittsburgh National Bank from 1953 to date (1978).

William S Ogden - Chase National/Chase Manhattan Bank from 1952 to 1978.

Edward L Hennessy, Jr - Director of Hartford National Bank & Trust Company

John H Perkins - Continental Illinois National Bank & Trust Company of Chicago from 1946 to 1978. Member of Trilateral Commission.

John J Scanlon - Retired director of USLIFE Corp. (See Talcott stock)

Paul F Wallendorf - With General Electric Co 1931-74. Note - he retired from GE in 1974 to become President of PEFCO.

Charles E Woodruff - With Manufacturers Hanover Trust Co , NYC 1948 to1978. Director of Talcott National Co.

1979

John H Dawson - Head of International Division First National Bank of Chicago 1961-75. Executive vice-president international division, Crocker National Bank , San Francisco 1975-80.

1980

Harry A Shuford - Chairman of trust committee First National Bank , Dallas 1966-7, chairman of the board 1972 to 1980.

George R Truex - Member of Bohemian Club , San Francisco.

Robert K Wilmouth - Executive vice-president First National Bank, Chicago 1972-75, president & chief administrative officer Crocker National Bank, San Francisco 1975-77.

Philip Wilson - Director First National Bank, Glen Rose, Texas. Member of the Masons.

1984

Gesualdo Costanzo - Vice-president First National City Bank NY 1961-64. US Treasury Department 1948-51. Director National & Grindlays Bank Ltd, director Citicorp. Member Council on Foreign Relations.

Henry J Costanzo - brother to Gesualdo (above). US Treasury Dept 1952-55. On the board of governors, Committee of World Bank and IMF on transfer ofreal resources to developing countries 1974-76.

Robert Carswell - Shearman & Sterling 1955 to 1984.

1985

Peter J Brennan - US government - Overseas Private Investment Corp , NYC in 1975.

1987

Donald G McCouch - Manufacturers Hanover Trust Co of New York from 1952 to 1987.

1989

James McMillan - Director of Detroit Bank & Trust Co and American Presidents Life Insurance Co. Member of the Masons.

Thomas H O’Brien - Director of Pittsburgh National Bank. PNC Financial Corp.

John Tritz - Executive vice-president Bankers Trust Co from 1982 to 1989. Financial executive Stankard ,and executive vice-president Chase Manhattan Bank.

1996

David A Jaeger - Assistant treasurer Boeing Co, Seattle 1975-87.

Delcour S Potter - With General Electric Corp 1957-72. Vice-president of finance Chase Manhattan Mortgage and Realty Trust, 1972 -75. With PEFCO since 1975.

William R Rhodes - Citibank since 1977. Vice-Chairman of Citicorp since 1991. Former Chairman of advisory committee, Export-Import Bank of US. Board of directors Citicorp/Citibank.

James E Rohr - Member of Bankers Roundtable and Chairman of PNC Bank, NA (Pittsburgh, Philadelphia).

Robert K Wilmouth - Executive vice-president and director First National Bank, Chicago 1972-75. Chief administrative officer, CrockerNational Bank, San Francisco 1975-77.

Thomas F Donovan - With Marine Midland Bank, NYC from 1957 to date (1996). Note : Marine Midland Bank as of July 1992, owned by HSBC Holdings. HSBC Holdings PLC - on July 10, 1992, Company purchased 35,622 15% Midland Bank plc ordinary shares at prices ranging from £4.15 to £4.68 and purchased the remaining 646,330,117 shares through the issue of subordinated bonds, thereby increasing its shareholding from 14.6% to 100%. (For more information see Interlocking Boards document - file number 37).

S G Thieke - Management, then managing director of J P Morgan.

G J Vojta - Vice-chairman and on board of directors of Bankers Trust.

P A Coulter - President and CEO of Bank of America.

J W Weiser - Senior vice-president & treasurer of Bechtel Group.

John D Mangels - President Rainier National Bank since 1976.

Richard G Merrill - President First City National Bank since 1978.

Robert B Rivel - With Chase Manhattan Bank, NYC since 1946.