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Vice Chairman and Chief Investment Officer, The St. Paul Travelers Companies
William H. Heyman, 57, has served as a director of the Company and Max Re since May 2000. Since January, 2005, Mr. Heyman has been a member of the National Association of Securities Dealer (NASD) and is a member of its Corporate Governance Committee. Mr. Heyman serves as Vice Chairman and Chief Investment Officer of The St. Paul Travelers Companies, a position he has held since May 2005. From May 2002 to May 2005, Mr. Heyman served as Executive Vice President and Chief Investment Officer of The St. Paul Travelers Companies. From 2000 to March 2002, Mr. Heyman served as Chairman of Citigroup Investments Inc., a subsidiary of Citigroup Inc. From 1995 until February 2001, Mr. Heyman served in various positions with Citigroup Investments Inc., and its predecessor, Travelers Investment Group. Mr. Heyman also served as Chief Executive Officer of Tribeca Investments, L.L.C., a Citigroup subsidiary (and member firm of the New York Stock Exchange), which conducted proprietary trading and investment activities, including merger arbitrage, convertible hedging (domestic and international) and distressed securities investing, as well as Chief Executive Officer of Tribeca Management, L.L.C., a registered investment advisor. From 1993 to 1995, Mr. Heyman was a managing director and head of the private investment department of Salomon Brothers Inc. From 1991 to 1993, Mr. Heyman served as the Director of the Division of Market Regulation of the U.S. Securities and Exchange Commission in Washington, D.C. | 