Max New York Life Insurance: Board Of Directors for management.

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Board Of Directors

Analjit Singh

Chairman,
Max India Limited

Gary R. Bennett

Managing Director and CEO,
Max New York Life Insurance

Anuroop 'Tony' Singh

Vice Chairman,
Max New York Life Insurance

Ted Mathas

President & Chief Operating Officer,
New York Life Insurance

Analjit Singh

Chairman,
Max India Limited

Mr. Analjit Singh is the Founder and Executive Chairman of the Max India Group. He has been the driving force behind the Max Group's sustained growth and success since Mid 80's. In 2000 The Company reinvented and restructured itself. Today Max India is in the business of 'Life':

Protecting Life through Max New York Life
Caring for Life through Max Healthcare
Improving Life through Neeman Medical International - Clinical Research

He is a member of the Prime Minister's 10 member Joint Indo US CEOs Forum; Indo Italian CEO Forum; Director on the Board of IDBI, Vodafone Essar, Hero Honda Motors Limited; Member Governing Board of Bharti Foundation; Chairman - International, CII; Member - Overseas Indian Facilitation Centre (OIFC), Ministry of Overseas Indian Affairs, GOI; Member, CII - Singapore CEO Group; Member Executive, National Council and Healthcare committee of CII. In addition, Chairman, Board of Governors of the Doon School and an Executive Board member of the Board of Governors of the Indian School of Business.

Mr. Analjit Singh is also the Consul General (honorary) of the Republic of San Marino in India.

Gary R. Bennett

Managing Director and CEO,
Max New York Life Insurance

Gary Bennett is the Managing Director and Chief Executive Officer of Max New York Life Insurance Company. In 2005 he joint Max New York Life from New York Life Insurance Worldwide in Hong Kong, where he was President and Chief Executive.

Under his tutelage Max New

York Life has further widened and deepened the pan India distribution network. The company is one of the leading players in new individual life policies sold.

Prior to this, he was Chairman and Chief Executive Officer of CMG Asia Life in Hong Kong where he led CMG's substantial growth in Hong Kong from 1997. He was also instrumental in establishing CMG Asia Pensions and Retirement Co. and CMG Asia Trustee. Gary also held a number of senior management positions for Colonial (CMG) in the Asia-Pacific region, including CEO & Chairman of Jardine CMG Consulting in Singapore where he worked on the China Licensing Team and headed the team that saw Colonial receive the first Australia Joint Venture Life Insurance License in Vietnam and China.

Anuroop 'Tony' Singh

Vice Chairman,
Max New York Life Insurance

Anuroop (Tony) Singh is Vice Chairman of Max New York Life Insurance Company, a partnership between New York Life (a Fortune 100 company) and Max India. He is also an independent Director on the Board of other corporate entities including philanthropies. These include Perot Systems, USA;

Development Credit Bank (DCB); Max Healthcare Institute Ltd; SOS Children's Villages of India and Society for Integrated Development of Himalayas (SIDH).

Mr. Singh is a Chartered Accountant with over three decades of experience in the financial services sector, including over two decades as a Chief Executive for various businesses. Having built a number of successful businesses, he is now pursuing Board level engagements with select professionally managed and value driven organizations, which aim to leverage the full potential of an active Board.

Earlier, Mr. Singh was Country Head, India and Regional Head, Consumer Banking, Middle East and South Asia, for ANZ Grindlays Bank - the largest foreign bank in India. At ANZ Grindlays Bank, he implemented a new revenue led business strategy and significantly turned around the bank's overall performance.

Mr. Singh has also been the Country General Manager for retail banking at Bank of America for five years. He spearheaded Bank of America's launch in India and oversaw the retail banking business in the country. He was appointed a member of the global key 200 management group of Bank of America by office of the Chairman. Mr. Singh introduced 365 day banking in India.

Mr. Singh worked for 15 years in various leadership positions with American Express and concluded as Regional General Manager for South Asia. He established the company in several countries in the region. His exemplary work in launching new products and services in regional markets, including the signature American Express Card, earned him the coveted "Chairman's Award for Quality" in 1994. He also inspired the creation of the Finance Resource Center (FRC) - the country's first Business Processes Outsourcing organization, which is now a living example of successful strategic reengineering.

Qualified as Chartered Accountant in 1976, Mr. Singh did his article-ship from A.F. Ferguson and Co., a leading firm of public accountants in India, where he also spent two years as a Management Consultant. He also worked overseas, with Ernst & Young.

Mr. Singh graduated from Delhi University in 1973 and studied at the Doon School, Dehra Dun.

Mr. Singh is married to Catherine Morice Singh, a professor of Mathematics and a keen Indologist. They have two daughters, Priyanka and Divya, who are pursuing college in Australia and France respectively.

Ted Mathas

President & Chief Operating Officer,
New York Life Insurance

Ted Mathas is President and Chief Operating Officer for New York Life. He is responsible for the Office of the Chief Operating Officer, which oversees all U.S. and international business operations. Ted is a director of New York Life, and a member of the Company’s Executive Management Committee. He also sits on the Boards of Haier New

York Life, in China, and Max New York Life, in India.
Ted joined New York Life in 1995. Since then, he has steadily climbed the corporate ladder, holding positions of increasing responsibility. With Ted's help, New York Life has achieved the number one ranking in new U.S. life insurance sales for the past five out of six years, and he has spearheaded the Company's entry into the guaranteed lifetime income business. He's a graduate of Stanford University and received his J.D. from the University of Virginia, where he was a member of the Virginia Law Review.

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