AXA Group

• Elected on April 20, 2005 - Term expires at the 2009 Shareholders' Meeting
• First elected to the Board in May 1996
• Member of the AXA Finance Committee
• Member of the AXA Audit Committee
• Number of AXA shares held as of December 31, 2007: 1,714

As of December 31, 2007

Mr. Henri Lachmann is a graduate of the Ecole des Hautes Etudes Commerciales (HEC) and holds an accounting degree. In 1963, he joined Arthur Andersen, the international auditing firm, where he served successively as Auditor, then, as Manager of the Accounting Review Department. In 1970, he joined the Strafor Facom Group where he held various management positions until June 1981, when he was appointed Group Chairman. Director of Schneider Electric since 1996, Mr. Henri Lachmann became Chairman and Chief Executive Officer of the Group in 1999. Since 2006, he has been Chairman of the Supervisory Board of the Group.

• Schneider Electric, Chairman of the Supervisory Board
• Centre Chirurgical Marie-Lannelongue: Chairman of the Board of Directors
• Vivendi, Vice-Chairman and Member of the Supervisory Board
• Director, member of the Supervisory Board or Management Committee: AXA Assurances IARD Mutuelle, Groupe Norbert Dentressangle, AXA Millésimes (SAS)* Fimalac, Censor (non-voting member of the Board), Tajan, Censor (non-voting member of the Board),Institut Montaigne, Vice-Chairman and Treasurer

* AXA Group company

• Schneider Electric, Chairman and Chief Executive Officer
• Vice-Chairman of the Board of Directors and Director: AXA Assurances IARD Mutuelle, AXA Assurances Vie Mutuelle, AXA Courtage Assurance Mutuelle,
• FINAXA, Director
• Vivendi Universal, Director
• AXA Holding Maroc* (formerly AXA-ONA) (Morocco), Director

* AXA Group company