Edgar Filing: KINDER MORGAN MANAGEMENT LLC

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 13D/A
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 9)

Kinder Morgan Management, LLC
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(NAME OF ISSUER)

Shares
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(TITLE OF CLASS OF SECURITIES)

49455U 10 0
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(CUSIP NUMBER)

Mr. Joseph Listengart
Kinder Morgan, Inc.
500 Dallas Street, Suite 1000
Houston, Texas 77002
Telephone: (713) 369-9000

with copies to:

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Mr. Gary W. Orloff R. Jay Tabor, Esq.
Bracewell & Giuliani LLP Weil, Gotshal & Manges LLP
711 Lousiana Street, Suite 2300 200 Crescent Court
Houston, Texas 77002 Suite 300
Telephone: (713) 221-2166 Dallas, Texas 75201
Telephone: (214) 746-7700
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--------------------------------------------------------------------------------
(NAME, ADDRESS AND TELEPHONE NUMBER OF PERSON AUTHORIZED TO
RECEIVE NOTICES AND COMMUNICATIONS)

July 13, 2007
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(DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT)

If the filing person has previously filed a statement on Schedule 13G to report
the acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of ss.ss.240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the
following box. [ ]

NOTE: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See ss.240.13d-7 for other
parties to whom copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).

SCHEDULE 13D/A

EXPLANATORY NOTES: This Amendment No. 9 (this "Amendment") amends and
supplements the Statement on Schedule 13D originally filed on May 25, 2001,
relating to the shares of Kinder Morgan Management LLC owned by Kinder Morgan,
Inc., Knight Midco Inc., Knight Holdco DE Inc. and Knight Holdco LLC (as amended
and supplemented to date, the "Statement")

ITEM 2. IDENTITY AND BACKGROUND.

Item 2 of the Statement is hereby supplemented as follows:

Information relating to certain affiliates of and investment funds
associated with American International Group, Inc., as members Knight Holdco
LLC, is contained in Appendix A attached hereto and is incorporated herein by
reference. Such appendix amends and restates, as to such affiliates and
investment funds, the information contained in Appendix A of Amendment No. 8 of
the Statement dated June 11, 2007.

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Signatures

After reasonable inquiry and to the best knowledge and belief of each
of the undersigned, such person certifies that the information set forth in this
Schedule 13D/A with respect to such person is true, complete and correct.

Dated: July 13, 2007

KINDER MORGAN, INC.

By: /S/ Joseph Listengart
--------------------------------------
Name: Joseph Listengart
Title: Vice President, General Counsel &
Secretary

KNIGHT MIDCO INC.

By: /S/ Joseph Listengart
--------------------------------------
Name: Joseph Listengart
Title: Vice President, General Counsel &
Secretary

KNIGHT HOLDCO DE INC.

By: /S/ Joseph Listengart
--------------------------------------
Name: Joseph Listengart
Title: Vice President, General Counsel &
Secretary

KNIGHT HOLDCO LLC

By: /S/ Joseph Listengart
--------------------------------------
Name: Joseph Listengart
Title: Vice President, General Counsel &
Secretary

Page 3 of 13

APPENDIX A

INFORMATION REGARDING AIG KNIGHT LLC, HIGHSTAR II KNIGHT ACQUISITION SUB, L.P.,
HIGHSTAR III KNIGHT ACQUISITION SUB, L.P., AIG HIGHSTAR CAPITAL III, L.P., AND
HIGHSTAR KNIGHT PARTNERS, L.P.

American International Group, Inc., a Delaware corporation ("AIG"), is a
holding company which, through its subsidiaries, is primarily engaged in a broad
range of insurance and insurance-related activities in the United States and
abroad. AIG's primary activities include both general and life insurance and
retirement services operations. Other significant activities include financial
services and asset management. AIG Financial Products Corp., a Delaware
corporation and wholly-owned subsidiary of AIG ("AIGFP"), engages as principal,
directly and through its subsidiaries and other AIG-owned companies under its
management, in standard and customized interest rate, currency, equity,
commodity, energy and credit products with counterparties throughout the world
and also raises funds through municipal reinvestment contracts and other private
and public security offerings, investing the proceeds in a diversified portfolio
of high grade securities and derivative transactions. AIG Knight LLC, a Delaware
limited liability company and wholly-owned subsidiary of AIGFP ("AIG Knight"),
was formed for the purpose of holding a portion of AIG's investment in Knight
Holdco LLC (defined below). The principal executive offices of AIG are located
at 70 Pine Street, New York, New York 10270; AIGFP and AIG Knight LLC are
located at 50 Danbury Road, Wilton, Connecticut 06897.

Each of AIG Highstar Capital III, L.P., a Delaware limited partnership,
Highstar II Knight Acquisition Sub, L.P., a Delaware limited partnership,
Highstar III Knight Acquisition Sub, L.P., a Delaware limited partnership, and
Highstar Knight Partners, L.P., a Delaware limited partnership (collectively,
the "Highstar Entites"), are investment fund vehicles. The principal executive
office for each Highstar Entity is 599 Lexington Ave, 24th floor, NY, NY, 10022.
Highstar II Knight Acquisition Sub, L.P. and Highstar III Knight Acquisition
Sub, L.P. were formed for the purpose of holding a portion of AIG's investment
in Knight Holdco LLC. Highstar II Knight Acquisition Sub is owned by AIG
Highstar Capital II, L.P., a Delaware limited partnership, AIG Highstar Capital
II Prism Fund, L.P., a Delaware limited partnership, and AIG Highstar Capital
II, Overseas Investors Fund, L.P., a Delaware limited partnership. Highstar III
Knight Acquisition Sub is owned by AIG Highstar Capital III Prism Fund, L.P., a
Cayman limited partnership. Each of AIG Highstar Capital II, L.P., AIG Highstar
Capital II Prism Fund, L.P., AIG Highstar Capital II, Overseas Investors Fund,
L.P., AIG Highstar Capital III Prism Fund, L.P. AIG Highstar Capital III, L.P.
and Highstar Knight Partners, L.P. are investment fund vehicles that are
controlled by AIG Global Investment Corp., a New Jersey corporation and a
wholly-owned subsidiary of AIG ("AIGGIC"). AIG Knight, AIG, AIGFP and the
Highstar Entities are collectively referred to as the "AIG Entities".

Starr International Company, Inc., a Panamanian corporation ("SICO"), has
the sole power to vote and direct the disposition of 281,638,405 shares of
common stock, par value $2.50 per share, of AIG ("AIG Shares") and the shared
power to direct the disposition of 2,200,076 AIG Shares held by Universal
Foundation, Inc., a Panamanian corporation ("Universal Foundation"). C.V. Starr
& Co., Inc. a Delaware corporation ("Starr"), has the shared power to vote and
direct the disposition of 30,923,499 AIG Shares (18,544,278 of which are held by
the C.V. Starr & Co., Inc. Trust ("Starr Trust"), of which Starr is a
beneficiary). Maurice R. Greenberg, a United States citizen, has the sole power
to vote and direct the disposition of 2,695,797 AIG Shares, which may be
acquired pursuant to stock options previously granted by AIG to Mr. Greenberg as
a then officer and director of AIG. Mr. Greenberg has shared power to vote and
direct the disposition of 67,816,338 AIG Shares, 9,310,328 of which are held as
a tenant in common with Mr. Greenberg's wife, 111,004 of which are held in
family trusts of which Mr. Greenberg is a trustee, 30,923,499 of which are held
by Starr (18,544,278 shares of which are held by the Starr Trust, for which

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Starr is a beneficiary and Mr. Greenberg is a trustee), 371,507 of which are
held by the Maurice R. and Corinne P. Greenberg Family Foundation, Inc., a New
York not-for-profit corporation (the "Greenberg Foundation"), of which Mr.
Greenberg, his wife and family members are directors and 27,100,000 of which are
held by the Maurice R. and Corinne P. Greenberg Joint Tenancy Company, LLC, a
Florida limited liability company (the "Greenberg Joint Tenancy Company"), of
which the Maurice R. and Corinne P. Greenberg Joint Tenancy Corporation, Inc.
(the "Greenberg Joint Tenancy Corporation") is the sole and managing member. Mr.
Greenberg owns 24.08% of the voting common stock of Starr directly. The
Greenberg Foundation has the shared power to vote and direct the disposition of
such 371,507 AIG Shares. The Greenberg Joint Tenancy Company has the shared
power to vote and direct the disposition of such 27,100,000 AIG Shares. Edward
E. Matthews, a United States citizen, has the sole power to vote and direct the
disposition of 613,345 AIG Shares, 300,220 of which are held directly by Mr.
Matthews and 313,125 of which may be acquired pursuant to stock options
previously granted by AIG to Mr. Matthews as a then officer and director of AIG.
Mr. Matthews has shared power to vote and direct the disposition of 18,567,578
AIG Shares, 23,300 of which are held by Mr. Matthews' wife and 18,544,278 of
which are held by the Starr Trust, for which Starr is a beneficiary and Mr.
Matthews is a trustee.

The principal executive offices of SICO are located at Baarestrasse 101,
CH-6300 Zug, Switzerland and it also maintains an office at Mercury House, 101
Front Street, Hamilton HM12, Bermuda. The principal executive offices of Starr
and the Greenberg Foundation are located at 399 Park Avenue, 17th Floor, New
York, New York 10022. The principal executive offices of Universal Foundation
are located at Mercury House, 101 Front Street, Hamilton HM 12, Bermuda. The
principal executive offices of the Greenberg Joint Tenancy Company are located
at 35 Ocean Reef Drive, Key Largo, Florida 33037. The names of the directors and
executive officers ("Covered Persons") of the AIG Entities, SICO, Starr,
Universal Foundation, the Greenberg Foundation and the Greenberg Joint Tenancy
Company, their business addresses and principal occupations, including the
business addresses and principal occupations of Messrs. Greenberg and Matthews,
are set forth in Exhibit A attached hereto, which is incorporated herein by
reference in its entirety. The business address indicated for Messrs. Greenberg
and Matthews and each other Covered Person is also the address of the principal
employer of such person. Each of the Covered Persons is a citizen of the United
States, except for Messrs. Sullivan, Tse and Walsh, who are British Subjects,
Mr. Marshall A. Cohen, who is a Canadian citizen, Dr. Jacob A. Frenkel, who is a
citizen of the State of Israel and the Republic of Poland, Messrs. Bridgwater,
Forster, Johnson, Pentland and Osborne and Ms. Barclay and Ms. Barnes, who are
citizens of the United Kingdom, Messrs. Zalamea and Colayco and Ms. Fernando,
who are citizens of the Republic of the Philippines, Mr. Gabriele, who is a
citizen of the Republic of Italy, and Mr. Micottis, who is a citizen of the
Republic of France.

All information provided in this Schedule 13D with respect to Messrs.
Greenberg and Matthews, SICO, Starr, Universal Foundation, the Greenberg
Foundation, and the Greenberg Joint Tenancy Company and their respective
directors and executive officers is provided based solely on the information set
forth in the most recent amendment to Schedule 13D relating to AIG Shares filed
on March 20, 2007 on behalf of Messrs. Greenberg and Matthews, SICO, Starr,
Universal Foundation, the Greenberg Foundation and the Greenberg Joint Tenancy
Company. This information has not been updated to reflect changes in the
ownership by such parties of AIG Shares that are disclosed in filings made by
one or more of such parties under Section 16 of the Securities Exchange Act of
1934, as amended (the "Exchange Act"). In each case, such information may not be
accurate or complete and AIG takes no responsibility therefor and makes no
representation to its accuracy or completeness as of the date hereof or any
subsequent date.

2006 Regulatory Settlements

In February 2006, AIG reached a final settlement with the Securities and
Exchange Commission ("SEC"), the United States Department of Justice ("DOJ"),
the Office of the New York Attorney General ("NYAG") and the New York State

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Department of Insurance ("DOI"). The settlements resolved outstanding litigation
filed by the SEC, NYAG and DOI against AIG and concluded negotiations with these
authorities and the DOJ in connection with the accounting, financial reporting
and insurance brokerage practices of AIG and its subsidiaries, as well as claims
relating to the underpayment of certain workers compensation premium taxes and
other assessments.

AIG, without admitting or denying the allegations in the SEC complaint,
consented to the issuance of a final judgment on February 9, 2006: (a)
permanently restraining and enjoining AIG from violating Section 17(a) of the
Securities Act of 1933, as amended ("Securities Act"), and Sections 10(b),
13(a), 13(b)(2) and 13(b)(5) and Rules 10b-5, 12b-20, 13a-1, 13a-13 and 13b2-1
of the Exchange Act; (b) ordering AIG to pay disgorgement in the amount of $700
million; and (c) ordering AIG to pay a civil penalty in the amount of $100
million. These amounts have been paid into a fund under the supervision of the
SEC to be available to resolve claims asserted in various civil proceedings,
including shareholder lawsuits.

In February 2006, AIG and the DOJ entered into a letter agreement. In the
letter agreement, the DOJ notified AIG that in its view, AIG, acting through
some of its employees, violated federal criminal law in connection with
misstatements in periodic financial reports that AIG filed with the SEC between
2000 and 2004 relating to certain transactions. The settlement with the DOJ
consists of, among other things, AIG's cooperating with the DOJ in the DOJ's
ongoing criminal investigation, accepting responsibility for certain of its
actions and those of its employees relating to these transactions and paying $25
million.

Effective February 9, 2006, AIG entered into agreements with the NYAG and
the DOI, settling claims under New York's Martin Act and insurance laws, among
other provisions, which were originally brought by the NYAG and the DOI in a
civil complaint filed on May 26, 2005. Under the agreements, $375 million was
paid into a fund under the supervision of the NYAG and the DOI to be available
principally to pay certain AIG insureds who purchased excess casualty policies
through Marsh & McLennan Companies, Inc. or Marsh Inc. In addition,
approximately $343 million will be used to compensate participating state funds
in connection with the underpayment of certain workers compensation premium
taxes and other assessments. In addition, AIG paid a $100 million fine to the
State of New York.

As part of these settlements, AIG has agreed to retain for a period of
three years an independent consultant who will conduct a review that will
include the adequacy of AIG's internal controls over financial reporting and the
remediation plan that AIG has implemented as a result of its own internal
review.

PNC Settlement

In November 2004, AIG and AIGFP, a subsidiary of AIG, reached a final
settlement with the SEC, the Fraud Section of the DOJ and the United States
Attorney for the Southern District of Indiana with respect to issues arising
from certain structured transactions entered into with Brightpoint, Inc. and The
PNC Financial Services Group, Inc. ("PNC"), the marketing of transactions
similar to the PNC transactions and related matters.

As part of the settlement, the SEC filed against AIG a civil complaint,
based on the conduct of AIG primarily through AIGFP, alleging violations of
certain antifraud provisions of the federal securities laws and for aiding and
abetting violations of reporting and record keeping provisions of those laws.
AIG, without admitting or denying the allegations in the SEC complaint,
consented to the issuance of a final judgment permanently enjoining it and its
employees and related persons from violating certain provisions of the Exchange
Act, Exchange Act rules and the Securities Act, ordering disgorgement of fees it
received from the PNC transactions and providing for AIG to establish a

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transaction review committee to review the appropriateness of certain future
transactions and to retain an independent consultant to examine certain
transactions entered into between 2000 and 2004 and review the policies and
procedures of the transaction review committee.

The DOJ filed against AIGFP PAGIC Equity Holding Corp. ("AIGFP PAGIC"), a
wholly-owned subsidiary of AIGFP, a criminal complaint alleging that AIGFP PAGIC
violated federal securities laws by aiding and abetting securities law
violations by PNC, in connection with a transaction entered into in 2001 with
PNC that was intended to enable PNC to remove certain assets from its balance
sheet. The settlement with the DOJ consists of separate agreements with AIG and
AIGFP and a complaint filed against, and deferred prosecution agreement with,
AIGFP PAGIC. Under the terms of the settlement, AIGFP paid a monetary penalty of
$80 million. On January 17, 2006, the court approved an order dismissing the
complaint with prejudice and AIGFP PAGIC has since been dissolved. The
obligations of AIG, AIGFP and AIGFP PAGIC under the DOJ agreements relate
principally to cooperating with the DOJ and other federal agencies in connection
with their related investigations. Except as set forth above, during the last
five years, none of the AIG Entities, nor, to the knowledge of each of the AIG
Entities, any of the executive officers and directors of the AIG Entities, (i)
has been convicted in a criminal proceeding (excluding traffic violations or
similar misdemeanors) or (ii) has been a party to a civil proceeding of a
judicial or administrative body of competent jurisdiction and as a result of
such proceeding was or is subject to a judgment, decree, or final order
enjoining future violations of, or prohibiting or mandating activities subject
to federal or state securities laws or finding any violation with respect to
such laws.

Each of the AIG Entities and, to the best of their knowledge, the executive
officers and directors of the AIG Entities (as listed in Exhibit A) have not
engaged in any transactions in the shares of the Issuer during the past sixty
days. None of the AIG Entities has any available information regarding
transactions in the shares of the Issuer by Messrs. Greenberg and Matthews,
SICO, Starr, Universal Foundation, the Greenberg Foundation and the Greenberg
Joint Tenancy Company or their respective directors and executive officers.

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EXHIBIT A

DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN INTERNATIONAL GROUP, INC.

Marshall A. Cohen Director Counsel, Cassels, Brock & Blackwell Cassels, Brock & Blackwell, 40 King Street
West, 20th Floor, Toronto, Ontario M5H 3C2

Martin S. Feldstein Director Professor of Economics, Harvard National Bureau of Economic Research, Inc.,
University; President and CEO, National 1050 Massachusetts Avenue, Cambridge,
Bureau of Economic Research Massachusetts 02138

Ellen V. Futter Director President, American Museum of Natural American Museum of Natural History, Central
History Park West at 79th Street, New York,
New York 10024

Steven L. Hammerman Director Retired; Former Deputy Commissioner for c/o 70 Pine Street, New York, New York
Legal Matters for the New York Police 10270
Department and Vice Chairman, Merrill
Lynch & Co., Inc.

Richard C. Holbrooke Director Vice Chairman, Perseus LLC Perseus LLC, 1235 Avenue of the Americas,
New York, New York, 10019

Fred H. Langhammer Director Chairman, Global Affairs and Former Chief 767 Fifth Avenue, New York, New York 10153
Executive Officer, The Estee Lauder
Companies Inc.

George L. Miles Director President and Chief Executive Officer, 4802 Fifth Avenue, Pittsburgh, Pennsylvania
WQED Multimedia 15213

James F. Orr III Director Chairman of the Board of Trustees, The 420 Fifth Avenue, New York, New York 10018
Rockefeller Foundation

Morris W. Offit Director Co-Chief Executive Officer, Offit Hall 65 East 55th Street, New York, New York
Capital Management LLC 10022

Virginia M. Rometty Director Senior Vice President-Global Business Route 100, Mail Drop 2275, Building 2,
Services, International Business Machines Somers, New York 10589
Corporation

Martin J. Sullivan Director and President and Chief Executive Officer 70 Pine Street, New York, New York 10270
Executive Officer

Michael H. Sutton Director Consultant; Former Chief Accountant of c/o 70 Pine Street, New York, New York
the United States Securities and 10270
Exchange Commission

Edmund S.W. Tse Director and Senior Vice Chairman - Life Insurance American International Assurance Co., Ltd.,
Executive Officer 1 Stubbs Road, Hong Kong

Robert B. Willumstad(1) Director Former President and Chief Operating 9 West 57th Street, New York, New York
Officer, Citigroup Inc. 10019

Frank G. Zarb Director Chairman, Frank Zarb Associates, LLC; 375 Park Avenue, New York, New York 10152
Senior Advisor, Hellman & Friedman LLC

--------
(1) Mr. Willumstad owns a de minimis limited partnership interest in an
investment fund affiliated with Goldman Sachs & Co. that may have
investments in the equity of the Issuer.

Page 8 of 13

Dr. Jacob A. Frenkel Executive Officer Vice Chairman - Global Economic 70 Pine Street, New York, New York 10270
Strategies

Frank G. Wisner Executive Officer Vice Chairman - External Affairs 70 Pine Street, New York, New York 10270

Steven J. Bensinger Executive Officer Executive Vice President & Chief 70 Pine Street, New York, New York 10270
Financial Officer

Anastasia D. Kelly Executive Officer Executive Vice President, General 70 Pine Street, New York, New York 10270
Counsel and Senior Regulatory and
Compliance Officer

Rodney O. Martin, Jr. Executive Officer Executive Vice President - Life Insurance 2929 Allen Parkway, Houston, Texas 77019

Kristian P. Moor Executive Officer Executive Vice President - Domestic 70 Pine Street, New York, New York 10270
General Insurance

Win J. Neuger Executive Officer Executive Vice President & Chief 70 Pine Street, New York, New York 10270
Investment Officer

Robert B. Sandler Executive Officer Executive Vice President - Domestic 70 Pine Street, New York, New York 10270
Personal Lines

Nicholas C. Walsh Executive Officer Executive Vice President - Foreign 70 Pine Street, New York, New York 10270
General Insurance

Jay S. Wintrob Executive Officer Executive Vice President - Retirement AIG Retirement Services, Inc., 1999 Avenue
Services of the Stars, Los Angeles, California 90067

William N. Dooley Executive Director Senior Vice President - Financial Services 70 Pine Street, New York, New York 10270

David L. Herzog Executive Officer Senior Vice President & Comptroller 70 Pine Street, New York, New York 10270

Andrew J. Kaslow Executive Officer Senior Vice President & Chief Human 70 Pine Street, New York, New York 10270
Resources Officer

Robert E. Lewis Executive Officer Senior Vice President & Chief Risk Officer 70 Pine Street, New York, New York 10270

Brian T. Schreiber Executive Officer Senior Vice President - Strategic Planning 70 Pine Street, New York, New York 10270

DIRECTORS AND EXECUTIVE OFFICERS OF AIG FINANCIAL PRODUCTS CORP.

M. Bernard Aidinoff Director Retired Partner, Sullivan & Cromwell Sullivan & Cromwell, 125 Broad Street, New
York, NY 10004

Steven J. Bensinger Director Executive Vice President and Chief 70 Pine Street, New York, New York 10270
Financial Officer, American
International Group, Inc.

Joseph J. Cassano Director and President and Chief Executive Officer Banque AIG, London Branch, 1 Curzon Street,
Executive Officer 5th Floor, London, U.K. W1J5RT

William N. Dooley Director and Senior Vice President - Financial 70 Pine Street, New York, New York 10270
Executive Officer Services, American International Group,
Inc.; Chairman, AIG Financial Products
Corp.

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John M. Foster Director Consultant c/o AIG Financial Products Corp.,
50 Danbury Road, Wilton, Connecticut,
06897-4444

Morris W. Offit Director Co-Chief Executive Officer, Offit Hall 65 East 55th Street, New York, New York
Capital Management LLC 10022

Martin J. Sullivan Director President and Chief Executive Officer, 70 Pine Street, New York, New York 10270
American International Group, Inc.

Michael H. Sutton Director Consultant; Former Chief Accountant of c/o 70 Pine Street, New York, New York
the United States Securities and 10270
Exchange Commission

Douglas L. Poling Executive Officer Executive Vice President, Transaction 50 Danbury Road, Wilton, Connecticut,
Development and Energy Groups 06897-4444

Mark S. Balfan Executive Officer Chief Financial Officer and Treasurer 50 Danbury Road, Wilton, Connecticut,
06897-4444

James Bridgwater Executive Officer Executive Vice President - Quantitative Banque AIG, London Branch, 1 Curzon Street,
Solutions 5th Floor, London, U.K. W1J5RT

Andrew Forster Executive Officer Executive Vice President - Asset Trading Banque AIG, London Branch, 1 Curzon Street,
and Credit Products 5th Floor, London, U.K. W1J5RT

Mauro Gabriele Executive Officer Executive Vice President - European Banque AIG, 44-46 rue de Bassano, Paris,
Marketing 75008 France

William Kolbert Executive Officer Executive Vice President - Systems 50 Danbury Road, Wilton, CT 06897-4444

Pierre Micottis Executive Officer Executive Vice President - Market Risk Banque AIG, 44-46 rue de Bassano, Paris,
75008 France

Nigel Pentland Executive Officer Executive Vice President - Asian Banque AIG, Tokyo Branch, 14th Flr,
Marketing Urbannet Otemachi Building, 2-2 Otemachi
2 Chome, Chiyoda-ku, Tokyo 100-0004 Japan

William S. Shirley Executive Officer Managing Director, General Counsel and 50 Danbury Road, Wilton, CT 06897-4444
Secretary

EXECUTIVE OFFICERS OF AIG KNIGHT LLC

Joseph J. Cassano Executive Officer President and Chief Executive Officer, Banque AIG, London Branch, 1 Curzon Street,
AIG Financial Products Corp. 5th Floor, London, U.K. W1J5RT

Mark S. Balfan Executive Officer Chief Financial Officer and Treasurer, 50 Danbury Road, Wilton, Connecticut,
AIG Financial Products Corp. 06897-4444

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William S. Shirley Executive Officer Managing Director, General Counsel and 50 Danbury Road, Wilton, CT 06897-4444
Secretary

DIRECTORS AND EXECUTIVE OFFICERS OF STARR INTERNATIONAL COMPANY, INC.

Maurice R. Greenberg Chairman of the Chairman of the Board and director, 399 Park Avenue, 17th Floor, New York,
Board and Starr International Company, Inc. and New York 10022
Director C.V. Starr & Co., Inc.; Chief Executive
Officer, C.V. Starr & Co., Inc.;
trustee of C.V. Starr & Co., Inc. Trust;
member, director and Chairman of the
Board, The Starr Foundation.

Joseph C.H. Johnson President and President and Director 101 First Street, Hamilton, Bermuda HM 12
Director

Edward E. Matthews Managing Director Managing Director and director, Starr 399 Park Avenue, 17th Floor, New York,
International Company, Inc.; director and New York 10022
President, C.V. Starr & Co., Inc.;
trustee, C.V. Starr & Co., Inc. Trust;
member and director, The Starr Foundation.

Houghton Freeman Director President, Freeman Foundation 499 Taber Hill Road, Stowe, VT 05672

Lawrence S. Greenberg Director Private Equity Investor 399 Park Avenue, 17th Floor, New York, NY
10022

Bertil P-H Lundquist Director (see above) (see above)

R. Kendall Nottingham Director Retired 435 Seaspray Avenue, Palm Beach, FL 33480

Howard I. Smith Director Vice Chairman-Finance and Secretary, C.V. 399 Park Avenue, 17th Floor, New York, NY
Starr & Co., Inc. 10022

John J. Roberts Director Senior Advisor, American International Concordia Farms P.O. Box 703, Easton, MD
Group, Inc. 21601

Ernest Stempel Director Senior Advisor and Honorary Director, 70 Pine Street, New York, NY 10270
American International Group, Inc.

Cesar Zalamea Director President and Chief Executive Officer, Suite 1405-7, Two Exchange Square, 8
Starr International Company (Asia), Connaught Place, Central, Hong Kong
Limited

DIRECTORS AND EXECUTIVE OFFICERS OF C.V. STARR & CO., INC.

Maurice R. Greenberg Chairman of (See above) (See above)
the Board, director
and Chief Executive
Officer

Howard I. Smith Vice Chairman- (See above) (See above)
Finance and Secretary
and Director

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Edward E. Matthews President and (See above) (See above)
Director

Houghton Freeman Director (See above) (See above)

John J. Roberts Director (See above) (See above)

Bertil P-H Lundquist Director Executive Vice President and General 399 Park Avenue, 17th Floor, New
Counsel, C.V. Stair & Co., Inc. York, NY 10022

Lawrence S. Greenberg Director (See above) (See above)

DIRECTORS AND EXECUTIVE OFFICERS OF UNIVERSAL FOUNDATION, INC.

Stuart Osborne President and President of Universal Foundation Mercury House
Director 101 Front Street
Hamilton HM 12, Bermuda

Eligia G. Fernando Director Retired Mercury House
101 Front Street
Hamilton HM 12, Bermuda

Cesar C. Zalamea Director (See above) (see above)

Aloysius B. Colayco Director Managing Director, Argosy Partners Argosy Partners
8th Floor, Pacific Star Building
Makati City, Philippines

Jennifer Barclay Secretary Secretary of Universal Foundation Mercury House
101 Front Street
Hamilton HM 12, Bermuda

Margaret Barnes Treasurer Treasurer of Universal Foundation Fitzwilliam Hall
Fitzwilliam Place
Dublin 2, Ireland

DIRECTORS AND EXECUTIVE OFFICERS OF THE MAURICE R. AND CORRINE P. GREENBERG FAMILY FOUNDATION, INC.

Maurice R. Greenberg Chairman and (See above) (See above)
Director

Corrine P. Greenberg President and President and Director, Greenberg 399 Park Avenue, 17th Floor
Director Foundation New York, New York 10022

Jeffrey W. Greenberg Vice President and Vice President and Director, 399 Park Avenue, 17th Floor
Director Greenberg Foundation New York, New York 10022

Evan G. Greenberg Vice President and President and Chief Executive 399 Park Avenue, 17th Floor
Director Officer, ACE Limited New York, New York 10022

Lawrence S. Greenberg Vice President and (See above) (See above)
Director

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Shake Nahapetian Treasurer Administrative Assistant, CV Starr 399 Park Avenue, 17th Floor
New York, New York 10022

DIRECTOR AND EXECUTIVE OFFICER OF THE MAURICE R. AND CORRINE P. GREENBERG JOINT TENANCY CORPORATION, INC.

Maurice R. Greenberg Chairman, CEO, (See above) (See above)
President, Treasurer,
Secretary and Director

DIRECTORS AND EXECUTIVE OFFICERS OF AIG GLOBAL INVESTMENT CORP.

Win Jay Neuger Director (See above) (See above)

Richard Waldo Scott Director Senior Managing Director 599 Lexington Ave, 25th floor, NY, NY,
10022

Hans Karl-Erik Danielson Director Senior Managing Director 599 Lexington Ave, 25th floor, NY, NY,
10022

Robert Thompson Executive Officer Senior Managing Director 599 Lexington Ave, 25th floor, NY, NY,
10022

Jeffrey Hurd Executive Officer Senior Managing Director 599 Lexington Ave, 25th floor, NY, NY,
10022

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