Edward E. Matthews is President and Director of C.V. Starr & Co. Inc., a private investment firm in New York, N.Y. and Managing Director of Starr International Company of Bermuda and Dublin Ireland.

Mr. Matthews received an AB degree from Princeton University in 1953 and an MBA degree from Harvard University in 1957. Upon graduation from Harvard he joined the investment banking firm of Morgan Stanley & Co. He became a partner of Morgan Stanley in 1967 and a Managing Director upon that firm's incorporation in 1970. In 1973 he left Morgan Stanley and joined American International Group as Vice President - Finance and Director and retired as Senior Vice Chairman - Investments and Financial Services at the end of 2002. From 1973 Mr. Matthews has also served as an officer and director of C.V. Starr & Co., Inc. and Starr International Company.

Mr. Matthews also serves as Vice Chairman of Princeton Health Care System and is a Trustee of the Robert Wood Johnson Foundation and Princeton Day School. He is a Trustee Emeritus of Princeton University where he served from 1998 to 2002 as Chairman of Princeton Investment Company, manager of Princeton University's $12 billion endowment. He is also Trustee Emeritus of Mc Carter Theatre Company, a leading regional performing arts center where he served as President of the Board of Trustees from 1981 to 1988.