Executive Profile

Frank G. Zarb Ph.D. Senior Advisor, Hellman & Friedman LLC

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 14 different industries. See Board Relationships
77	--

Background

Mr. Frank G. Zarb is a Senior Advisor at Hellman & Friedman LLC. Dr. Zarb joined the firm in 2002 and is responsible at the firm for the financial services industry. He served as the Chief Executive Officer at the National Association of Securities Dealers, Inc. from February 1997 to October 2000 and Nasdaq omx group Inc. (formerly the Nasdaq Stock Market, Inc.) from February 1997 to January 2001. Prior to this, Dr. Zarb also served as the Group Chief Executive and a ... Vice Chairman at The Travelers Inc. since November 1993. Previously, he served as the Chief Executive Officer and the Chairman at Smith Barney Inc., Smith Barney, Harris Upham & Co. Incorporated from November 1988 to June 1993, and the President at these companies from June 1989 to June 1993. Prior to this, Dr. Zarb served as a Senior Partner at Lazard Frères & Co. and a General Partner at Goodbody and Co. Previously, he was the Chief Executive Officer, and the President at Alexander & Alexander Services, Inc. He is a Director of Kraft Foods Inc. and Chairman of Frank Zarb Associates, LLC. Additionally, Dr. Zarb is a Member of Advisory Board of Angeleno Group, LLC and served as the Non-Executive Chairman of the Promontory Financial Group. Dr. Zarb was a Director of FPL Group Inc. since August 2002 and a Member of its Audit, Nominating, Compensation, and Corporate Governance Committees. He has held a number of Board positions in the financial services sector including as a Lead Director at American International Group Inc. since 2001 and was the Chairman of the Executive Committee and a Member of the Nominating and Corporate Governance Committee and the Audit Committee. Dr. Zarb was also Interim Chairman of American International Group since March 2005. He served as the Chairman of Alexander & Alexander Services, Inc. from 1994 to January 1997 and served as a Director of the firm since June 1994. Dr. Zarb was also on the Board of Credit Suisse First Boston. He was a Member of Advisory Board of Thayer Capital Partners. Dr. Zarb served as the Chairman at the National Association of Securities Dealers, Inc. and The Nasdaq Stock Market, Inc. until September 2001. He also served as the Chairman of the Long Island Power Authority and served on the Board of Florida Power and Light. He is also a Member of the Board of Trustees of the Gerald R. Ford Foundation. Additionally, Dr. Zarb serves as the Chairman of NIFA (Nassau County Interim Finance Authority). He is a Member of Advisory Board of The British-American Business Council. Dr. Zarb serves as a Director at Hofstra University and the Lower Manhattan Development Corporation. He has also served in various capacities in the Nixon, Ford, Reagan, Bush, and Clinton administrations. During the Ford Administration, Mr. Zarb was the senior official for all United States Government energy-related activities, serving as Executive Director of the Cabinet-level Energy Resources Council and Administrator of the Federal Energy Administration from 1974 to 1977. He was Assistant to the President for Energy Affairs from 1975 to 1977, Associate Director of the United States Office of Management and Budget from 1973 to 1974, and United States Assistant Secretary of Labor from 1971 to 1972. He led the nation's energy response to the first major oil embargo in 1973. Dr. Zarb holds an honorary Doctor of Law degree from Hofstra University and an M.B.A.

Corporate Headquarters One Maritime Plaza San Francisco, California 94111 United States Phone: 415-788-5111 Fax: 415-788-0176 Board Members Memberships Chairman and Chief Executive Officer Financial Industry Regulatory Authority, Inc. Former Group Chairman The Travelers Companies, Inc. Former Chairman and Chief Executive officer The Nasdaq OMX Group, Inc. Chairman and Chief Executive Officer Smith Barney Inc. Director AIG Aviation, Inc. Director Lower Manhattan Development Corp. Member of Advisory Board Promontory Financial Group, LLC Director Promontory Interfinancial Network, LLC 1994-N/A Former Chairman of the Board, Chief Executive Officer and President Alexander & Alexander Services, Inc. 2001-2008 Former Independent Director, Member of Audit Committee, Member of Nominating & Corporate Governance Committee, Member of Compensation & Management Resources Committee, Member of Regulatory, Compliance & Legal Committee, Member of Finance Committee and Member of Public Policy & Social Responsibility Committee American International Group, Inc. 2002-2006 Former Director NextEra Energy, Inc. 2006-2008 Former Director and Chairman of Compensation Committee Stewart & Stevenson, LLC 2007-2011 Former Chairman of Finance Committee, Director, Member of Audit Committee and Member of Public Affairs Committee Mondelez International, Inc. 2007-Present Director Kraft Food Ingredients Corp. Education Unknown/Other Education Hofstra University LLB Hofstra University BS Hofstra University MBA Hofstra University Other Affiliations HCI Equity Partners Financial Industry Regulatory Authority, Inc. Alexander & Alexander Services, Inc. American International Group, Inc. NextEra Energy, Inc. The Travelers Companies, Inc. Lazard Freres & Co. LLC Mondelez International, Inc. The Nasdaq OMX Group, Inc. Smith Barney Inc. Marakon Associates, Inc. Frank Zarb Associates Kraft Food Ingredients Corp. Hofstra University Stewart & Stevenson, LLC AIG Aviation, Inc. Lower Manhattan Development Corp. British-American Business Council Angeleno Group, LLC Promontory Financial Group, LLC Promontory Interfinancial Network, LLC

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.