willis group holdings plc
(WGK:Frankfurt)

Executive Profile*

Background*

Mr. Martin J. Sullivan, OBE serves as the Chief Executive Officer of AIG Life Asigurari Romania SA. Mr. Sullivan serves as the Chief Executive Officer and President of Ocean Choice International, Inc. He serves as the Chief Executive Officer of ALICO Asigurari Romania SA. He served as the Chairman and Chief Executive Officer of Willis Global Solutions at Willis North America, Inc. since September 2010. He oversees the brokerage and risk management advisory services for ... Willis’ largest multinational and global accounts. He served as Managing Director of Institutional Trust Services at Investors Advisory LLC. Mr. Sullivan served as the Chief Executive Officer and President of American International Group Inc., of International Lease Finance Corp. from March 14, 2005 to June 15, 2008. He served as Co-Chief Operating Officer of American International Group Inc. from May 2002 to March 2005. Mr. Sullivan served as the Chief Operating Officer of AIU in New York since 1996 and as its President since 1997. He served as the Chief Executive Officer and President of AIG of International Lease Finance Corp. since March 15, 2005. Mr. Sullivan served as the President of British American Business Inc. Mr. Sullivan joined American International Group Inc., in the Finance Department of its non-life company in the UK, AIU in 1971. In 1974, he joined the Property Department of AIU and held a succession of underwriting and management assignments in the UK and Ireland. Since 1983, Mr. Sullivan served as Property Manager for the UK and then Regional Property Manager for the UK/Ireland. Since 1988, he served as Manager of AIU's London office and Regional Marketing Manager for UK/Ireland. Mr. Sullivan served as an Assistant Managing Director of AIG Europe (UK) Ltd., since 1989 and Chief Operating Officer since 1991. Since 1993, he served as the President of UK/Ireland Division at AIU and Managing Director of AIG Europe (UK) Ltd. He served as Senior Vice President of Foreign General Insurance of AIG since 1996 and Executive Vice President of Foreign General Insurance from 1998 to 2002. Mr. Sullivan served as the President of American International Underwriters from 1997 to 2002. Mr. Sullivan serves as the Chairman of United Guaranty Corporation. Mr. Sullivan served as the Non-Executive Chairman of Transatlantic Holdings Inc., a subsidiary of American International Group Inc., from May 25, 2006 to July 2008. He serves as Deputy Chairman at Willis Group Limited. He served as Deputy Chairman of Willis Group Holdings Public Limited Company since September 2010. He served as Vice Chairman of American International Group Inc., from 2002 to 2005. He serves as Honorary Director of British American Business. He serves as a Director of Young Audiences Inc., Friends of London Youth Inc. and Transatlantic Reinsurance Company, Inc. He serves as a Director of AIG Aviation, Inc. He serves as a Member of the International Advisory Board at British American Business. He served as a Director of Willis Group Holdings Public Limited Company since September 2010. Mr. Sullivan served as a Director of American International Life Assurance Co. of New York, Inc. Mr. Sullivan served as a Director of Transatlantic Holdings Inc. from May 2005 to July 2008. He served as an Executive Director of American International Group, Inc. from 2002 to June 15, 2008. He served as a Director of International Lease Finance Corp., since March 31, 2005. He served as a Director of C.V. Starr & Co., Inc. He was the President of the Geneva Association and was Chairman of the US-ASEAN Business Council. He is a Director of the International Insurance Society and the Geneva Association. He serves on the Board of Trustees of the American Associates of the Royal Academy Trust. He also serves on the Board of Trustees of the Inner City Scholarship Fund. He is a Member of the Chartered Management Institute. Mr. Sullivan is an Associate Member of the Chartered Insurance Institute. He is the Chairman of the Business Advisory Committees of the St. George's Society and The British Memorial Garden Trust. He is a Fellow of the Institute of Leadership & Management. Mr. Sullivan was awarded the Order of the British Empire in 2007 and an Honorary Doctorate from Hofstra University in 2008.

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WGK:GR	€30.45 EUR	-0.392

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