European Aeronautic Defence & Space Company EADS N.V.

Dr. Rudiger Grube has been a member of the Board of Management of Daimler AG since October 1, 2001, and is responsible for the Corporate Development which includes Corporate Strategy, Mergers & Acquisitions, Industrial Participations, IT and since October 1, 2004, responsible for all North East Asia activities of Daimler AG. In addition, he is Chairman of the Board of Directors of the European Aeronautic Defence and Space Company (EADS N.V.). Dr. Grube was born in Hamburg on August 2, 1951. Following commercial/technical training in metal aircraft construction, he studied automotive engineering and aircraft construction at the University for Applied Sciences in Hamburg and graduated as a qualified engineer. He later studied vocational and business teaching at the University of Hamburg. He held a special teaching post in production and engineering at the University of Hamburg from 1981 to 1986. In 1986 he completed a doctorate at the Universities of Hamburg and Kassel in the areas of industrial science and polytechnology. Dr. Grube joined then Messerschmitt-Bolkow-Blohm GmbH in 1989, later Daimler-Benz Aerospace (DASA).

Bodo Uebber has been a member of the Board of Management of Daimler AG since December 16, 2003, and is responsible for Finance & Controlling and Daimler Financial Services Division since December 16, 2004, respectively for Corporate Procurement since August 4, 2007. He was born in Solingen on August 18, 1959. He studied engineering and economics at the Technical University Karlsruhe, completing a Diploma. He joined the then Messerschmitt-Bölkow-Blohm GmbH in 1985.

Lakshmi N Mittal, 58, is the Chairman and CEO of ArcelorMittal. Mr Mittal founded Mittal Steel Company (formerly the LNM Group) in 1976 and guided its strategic development, culminating in the merger with Arcelor, agreed in 2006, to found the world’s largest steelmaker. Since the merger, Mr Mittal has led a successful integration, establishing ArcelorMittal as one of the world’s foremost industrial companies. He is widely recognized for the leading role he has played in restructuring the steel industry towards a more consolidated and globalized model. Mr Mittal is an active philanthropist and a member of various trusts and boards, including Goldman Sachs’ Board of Directors, EADS Board of Directors and ICICI Bank Limited’s Board of Directors. He is also a member of the Foreign Investment Council in Kazakhstan, the International Investment Council in South Africa, the Investors’ Council to the Cabinet of Ministers of Ukraine, the World Economic Forum’s International Business Council, the World Steel Association’s Executive Committee and the Presidential International Advisory Board of Mozambique. He also sits on the Advisory Board of the Kellogg School of Management in the United States. Mr Mittal began his career working in the family’s steelmaking business in India, and has over 30 years of experience working in steel and related industries. In addition to forcing the pace of industry consolidation, he has also championed the development of integrated mini-mills and the use of DRI as a scrap substitute for steelmaking. Following the transaction combining Ispat International and LNM Holdings to form Mittal Steel in December 2004, together with the simultaneous announcement of the acquisition of International Steel Group in the United States to form the world’s then-leading steel producer, Mr Mittal was awarded Fortune magazine’s ‘European Businessman of the Year 2004’. In 1996, Mr Mittal was awarded ‘Steelmaker of the Year’ by New Steel in the United States and the ‘Willy Korf Steel Vision Award’ by World Steel Dynamics in 1998 for outstanding vision, entrepreneurship, leadership and success in global steel development. Following the creation of ArcelorMittal, Mr Mittal was awarded ‘Business Person of 2006’ by the Sunday Times, ‘International Newsmaker of the Year 2006’ by Time Magazine and ‘Person of the Year 2006’ by the Financial Times for his outstanding business achievements. In January 2007, Mr Mittal was presented with a Fellowship from King’s College London, the college’s highest award. He also received the 2007 Dwight D Eisenhower Global Leadership Award, the Grand Cross of Civil Merit from Spain and was named AIST Steelmaker of the year. In January 2008, Mr Mittal was awarded the Padma Vibhushan, India’s second highest civilian honor, by the President of India. In September 2008, Mr Mittal was chosen for the third ‘Forbes Lifetime Achievement Award’, which honors heroes of entrepreneurial capitalism and free enterprise. Mr Mittal was born in Sadulpur in Rajasthan, India on June 15, 1950. He graduated from St Xavier’s College in Kolkata where he received a Bachelor of Commerce degree. Mr Mittal is married to Usha Mittal, and has a son, Aditya Mittal and a daughter, Vanisha Mittal Bhatia.

Mandate and number of AXA shares:Elected on April 20, 2005 - Term expires at the 2009 Shareholders' Meeting First elected to the Board on January 22, 1997 Member of the AXA Finance Committee Member of the AXA Selection, Ethics, Governance and Human Resources Committee Number of AXA shares held as of December 31, 2007: 4,666 As of December 31, 2007 Expertise and experienceMr. Michel Pébereau is a graduate of the Ecole Polytechnique and the Ecole Nationale d'Administration (ENA). In 1967, he started his career as auditor at the Treasury (Inspecteur des Finances). In 1970, he became project leader and then adviser to the Cabinet of the Finance Minister (Valéry Giscard d'Estaing). In 1978, he was appointed Head of the Finance Minister's Cabinet (René Monory). In 1982, he became Chief Executive Officer of Crédit Commercial de France and then in 1987 Chairman and Chief Executive Officer of Crédit Commercial de France. In 1993, he became Chairman and Chief Executive Officer of Banque National de Paris. Since 2004, Mr. Michel Pébereau has been Chairman of the Board of Directors of BNP Paribas. Directorships currently heldBNP Paribas, Chairman of the Board of Directors Director or member of the Supervisory Board: Saint-Gobain,Total, Lafarge, EADS N.V. (The Netherlands), Banque Marocaine pour le Commerce et l'Industrie (BMCI) (Morocco), Pargesa Holding S.A. (Switzerland), Galeries Lafayette, Censor (non-voting member of the Board) Previous directorships held during the last five years BNP Paribas, Chairman and Chief Executive Officer Director or member of the Supervisory Board : Total Fina Elf, Dresdner Bank AG (Germany), BNP Paribas UK (United Kingdom)