Server: Netscape-Enterprise/2.0c Date: Thu, 18 Dec 1997 09:53:52 GMT Accept-ranges: bytes Last-modified: Tue, 17 Jun 1997 05:06:12 GMT Content-length: 9460 Content-type: text/html DIRECTORS AND OFFICERS
American General Corporation

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Harold S. Hook

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Board Of Directors

J. Evans Attwell (65)
Of Counsel, Vinson & Elkins L.L.P.(attorneys), Houston.
Director since 1963. (A)

Brady F. Carruth (39)
President and Chief Executive Officer,
Gulf Coast Capital Corp. (commercial landscaping), Houston.
Director since 1990. (A)

James S. D'Agostino Jr. (50)
Chairman and Chief Executive Officer,
American General Life and Accident Insurance Company, Nashville.
Director since 1996.

W. Lipscomb Davis Jr. (65)
Partner, Hillsboro Enterprises (investments), Nashville.
Director since 1977. (A, E)

Robert M. Devlin (56)
President and Chief Executive Officer of the Company, Houston.
Director since 1993. (E)

Harold S. Hook (65)
Chairman of the Board of the Company, Houston.
Director since 1972. (E)

Larry D. Horner (62)
Chairman of the Board, Pacific USA Holdings Corp.
(real estate and thrift operations), New York.
Director since 1991. (E, P)

Richard J.V. Johnson (66)
Chairman of the Board and Publisher, Houston Chronicle, Houston.
Director since 1990. (P)

Jon P. Newton (55)
Vice Chairman and General Counsel of the Company, Houston.
Director since 1995.

Robert E. Smittcamp (55)
President and Chief Executive Officer,
Lyons-Magnus Co., Inc. (food processing), Fresno.
Director since 1990. (P)

Anne M. Tatlock (57)
President, Fiduciary Trust Company International
(investment management), New York.
Director since 1995. (P)

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Principal Corporate Officers

Harold S. Hook (65)
Chairman of the Board.
Joined American General in 1970.

Robert M. Devlin (56)
President and Chief Executive Officer.
Joined American General in 1977.

Jon P. Newton (55)
Vice Chairman and General Counsel.
Joined American General in 1993.

Michael G. Atnip (48)
Senior Vice President - Operations Support.
Joined American General in 1975.

Albert E. Haines (52)
Senior Vice President - Administration.
Joined American General in 1996.

Nicholas R. Rasmussen (50)
Senior Vice President - Corporate Development.
Joined American General in 1974.

Carl J. Santillo (47)
Senior Vice President - Finance.
Joined American General in 1996.

Peter V. Tuters (44)
Senior Vice President and Chief Investment Officer.
Joined American General in 1992.

James L. Gleaves (45)
Vice President and Treasurer.
Joined American General in 1984.

Pamela J. Penny (42)
Vice President and Controller.
Joined American General in 1991.

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Principal Operating Company Officers

American General Finance, Inc.

Frederick W. Geissinger (51)
President and Chief Executive Officer.
Joined American General in 1994.

American General Life and Accident Insurance Company

James S. D'Agostino Jr. (50)
Chairman and Chief Executive Officer.
Joined American General in 1986.

Joe Kelley(49)
President.
Joined American General in 1994.

American General Life Insurance Company

Rodney O. Martin Jr. (44)
President and Chief Executive Officer.
Joined American General in 1995.

The Franklin Life Insurance Company

Robert J. Gibbons (54)
President and Chief Executive Officer.
Joined American General in 1994.

VALIC

Stephen D. Bickel (57)
Chairman and Chief Executive Officer.
Joined American General in 1965.

Thomas L. West Jr. (59)
President.
Joined American General in 1994.

Craig Rodby (47)
Vice Chairman.
Joined American General in 1997.

(A) Audit Committee
(E) Executive Committee
(P) Personnel Committee

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