Personnel Change in the Directors and Executive Officers
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- Lydia Rich
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1 NEWS RELEASE Aozora Bank, Ltd. May 27, 2011 Personnel Change in the Directors and Executive Officers [Directors] I. Nomination [June 29, 2011] [New Assignment] Director [] Louis J. Forster The director above will be officially elected at the 78th Ordinary General Meeting of Shareholders and the Board Meeting to be held on June 29, II. Retirement [June 29, 2011] [Title] Director [] Lee Millstein [Executive Officers] I. Change of Assignment [July 1, 2011] [New Assignment] [] [Current Assignment] Managing Executive Officer (Compliance & Governance and Special Assignment of Business Strategy Division) Tetsuo Sakamoto Managing Executive Officer (Corporate Strategy Officer & Head of Human Resources)
2 II. Appointment [July 1, 2011] [New Assignment] [] [Current Assignment] Executive Officer (Corporate Strategy Officer) Executive Officer (Head of Retail and Business Banking Group) Executive Officer (Head of Human Resources and General Manager of HR Division) Jorge A. Leon Shinji Nakamura Masaki Yamagata Deputy Head of Retail and Business Banking Group Acting Head of Retail and Business Banking Group General Manager of HR Division
3 Louis J. Forster Date of Birth June 2, 1960 Education May 1982 B.A., Johns Hopkins University May 1983 M.A., Johns Hopkins University May 1987 J.D., Harvard University, The Law School Sep 1987 Goldman Sachs & Co. Mar 1991 Vice President, Wertheim, Schroder & Co. Apr 1993 Vice President, LeFrak Organization, Inc. Apr 1995 Managing Director and Partner, Angelo Gordon and Co., L.P. Aug 1998 Managing Director, Cerberus Japan K.K. Dec 2001 President, Cerberus Japan K.K. Jun 2007 Chairman, Cerberus Asia Pacific Advisors Limited (present) Jan 2010 Senior Managing Director, Cerberus Capital Management, L.P. (present)
4 Jorge A. Leon Date of Birth July 18, 1958 Education 1981 B.S., Business Administration, West Chester University 1989 M.B.A., The Wharton School of the University of Pennsylvania WACHOVIA CORPORATION, Philadelphia, PA. June 1981 Philadelphia National Bank 1987 Vice President, CoreStates Financial Corp 1993 Senior Vice President, CoreStates Financial Corp 1998 Executive Vice President, First Union and Wachovia COVALENT GROUP INC., Wayne, PA. June 2002 Executive Vice President and Chief Financial Officer May 2003 Chief Operating Officer and Chief Financial Officer NATIONAL PENN BANCSHARES, INC., Boyertown, PA. Penn 1 st Financial Services, Inc., Exton, PA. January 2004 Chief Operating Officer May 2004 President September 2007 National Penn Bancshares, Inc., Boyertown, PA. Executive Vice President and Corporate Planning Officer May 2008 Retired Aozora Bank, Ltd. July 2008 Senior Managing Executive Officer, Integrated Risk Management Group, General Manager of Integrated Risk Management Division November 2008 Managing Executive Officer July 2009 Corporate Executive February 2011 Deputy Head of Retail & Business Banking Group (current)
5 Shinji Nakamura Date of Birth August 6, 1957 Education Mar 1981 BA in Economics, The University of Tokyo April 1982 August 1996 November 1998 May 1999 April 2000 January 2007 January 2009 February 2011 The Nippon Credit Bank, Ltd. (changed name to Aozora Bank, Ltd. in January 2001) Manager of Corporate Business Division V Senior Manager of Operations Supervisory Division Kyoei Fire & Marine Insurance Company (career change) AGF Management Limited (career change) Aozora Bank, Ltd. Joint General Manager of Retail Products & Marketing Division General Manager of Retail Products & Marketing Division Acting Head of Retail & Business Banking Group (current)
6 Masaki Yamagata Date of Birth September 29, 1956 Education March 1979 BA, Economics, Kobe University April 1979 June 1990 August 1991 June 1995 June 1998 May 2000 June 2000 February 2001 June 2005 May 2007 April 2009 October 2009 The Nippon Credit Bank, Ltd. (changed name to Aozora Bank, Ltd. in January 2001) Senior Manager of Hong Kong Branch Executive Director of Nippon Credit International Limited Senior Manager of Investment Division Senior Manager of Securities Investment Division Joint General Manager of Investment Banking Division General Manager of Financial Markets Planning Division General Manager of New Business Division Director of Aozora Trust Bank Ltd. Joint General Manager of Corporate Development Division Deputy General Manager of HR Division General Manager of HR Division (current)
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