Anthony Hamilton

Mandate and number of AXA Shares:

• Elected on April 20, 2005 - Term expires at the 2013 Shareholders' Meeting
• First elected to the Board in January 1996
• Number of AXA shares held as of December 31, 2008: 26.043

As of December 31, 2008

Expertise and experience

Mr. Anthony Hamilton is a graduate of Oxford University. His early career was spent in London and New York working for the investment banks Schroders, Morgan Grenfell, and Wainright. In 1978 he joined Fox-Pitt, Kelton and was appointed Chief Executive Officer in 1994. In 1993, he became a non-executive Director of AXA Equity and Law PLC (Chairman, 1995) and in 1997 a non-executive Director of AXA UK PLC. Since September 2000, Mr. Anthony Hamilton has been non-executive Chairman of AXA UK PLC.

Directorships currently held

• AXA UK PLC* (United Kingdom), Non-executive Chairman
• AXA Equity and Law PLC¹ (United Kingdom), Non-executive Chairman
• Director or member of the Supervisory Board:
  AXA Financial, Inc.* (United States)
  Binley Limited (United Kingdom)
  Tawa plc (United Kingdom)
  Golf Club of Valderrama (Spain)
  AXA Equitable Life Insurance Company^* (United States)
  MONY Life Insurance Company^* (United States)
  MONY Life Insurance Company of America^* (United States)

* AXA Group company

Previous directorships held during the last five years

• Fox-Pitt, Kelton Group Limited (United Kingdom), Chairman
• Director or member of the Supervisory Board:
  Pinault-Printemps-Redoute
  Fox-Pitt, Kelton Limited (United Kingdom)
  Swiss Re Capital Markets Limited (United Kingdom)
  CX Reinsurance (United Kingdom)