UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                 SCHEDULE 13D/A
                    UNDER THE SECURITIES EXCHANGE ACT OF 1934
                                (AMENDMENT NO. 3)

                       Kinder Morgan Energy Partners, L.P.
    ------------------------------------------------------------------------
                                (NAME OF ISSUER)


                                  Common Units
    ------------------------------------------------------------------------
                         (TITLE OF CLASS OF SECURITIES)


                                   494550 10 6
    ------------------------------------------------------------------------
                                 (CUSIP NUMBER)

                              Mr. Joseph Listengart
                               Kinder Morgan, Inc.
                          500 Dallas Street, Suite 1000
                              Houston, Texas 77002
                            Telephone: (713) 369-9000

                                 with copies to:

--------------------------------------------------------------------------------
      Mr. Gary W. Orloff                                    Jay Tabor, Esq.
    Bracewell & Giuliani LLP                          Weil, Gotshal & Manges LLP
711 Lousiana Street, Suite 2300                           200 Crescent Court
      Houston, Texas 77002                                     Suite 300
    Telephone: (713) 221-2166                             Dallas, Texas 75201
                                                       Telephone: (214) 746-7700
--------------------------------------------------------------------------------


    ------------------------------------------------------------------------
           (NAME, ADDRESS AND TELEPHONE NUMBER OF PERSON AUTHORIZED TO
                       RECEIVE NOTICES AND COMMUNICATIONS)


                                  May 30, 2007
    ------------------------------------------------------------------------
           (DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT)


If the filing person has previously filed a statement on Schedule 13G to report
the acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of ss.ss.240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the
following box. [_]

NOTE: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See ss.240.13d-7 for other
parties to whom copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).








                         
-------------------------------------------------------------------------------------------
CUSIP No. 494550 10 6                      13D/A                               Page 2 of 40
-------------------------------------------------------------------------------------------


-------------------------------------------------------------------------------------------
      1       NAME OF REPORTING PERSON:         KINDER MORGAN, INC.
              I.R.S. IDENTIFICATION NO.                  48-0290000
              OF ABOVE PERSON (ENTITIES ONLY):
-------------------------------------------------------------------------------------------
      2       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:                    (A) [_]
                                                                                   (B) [_]
-------------------------------------------------------------------------------------------
      3       SEC USE ONLY

-------------------------------------------------------------------------------------------
      4       SOURCE OF FUNDS:      OO

-------------------------------------------------------------------------------------------
      5       CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED                 [_]
              PURSUANT TO ITEM 2(d) OR 2(e):
-------------------------------------------------------------------------------------------
      6       CITIZENSHIP OR PLACE OF           KANSAS
              ORGANIZATION:

-------------------------------------------------------------------------------------------
     NUMBER OF        7   SOLE VOTING POWER:             8,838,095
       SHARES
                     ----------------------------------------------------------------------
    BENEFICIALLY      8   SHARED VOTING POWER:           5,517,640
      OWNED BY
                     ----------------------------------------------------------------------
        EACH          9   SOLE DISPOSITIVE POWER:        8,838,095
     REPORTING
                     ----------------------------------------------------------------------
    PERSON WITH       10  SHARED DISPOSITIVE POWER:      8,838,095

-------------------------------------------------------------------------------------------
     11       AGGREGATE AMOUNT BENEFICIALLY OWNED BY     14,355,735
              REPORTING PERSON:

-------------------------------------------------------------------------------------------
     12       CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN          [__]
              SHARES:

-------------------------------------------------------------------------------------------
     13       PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):             8.8%

-------------------------------------------------------------------------------------------
     14       TYPE OF REPORTING PERSON:         CO

-------------------------------------------------------------------------------------------








                         
-------------------------------------------------------------------------------------------
CUSIP No. 494550 10 6                      13D/A                               Page 3 of 40
-------------------------------------------------------------------------------------------


-------------------------------------------------------------------------------------------
      1       NAME OF REPORTING PERSON:         KNIGHT MIDCO INC.
              I.R.S. IDENTIFICATION NO.                  26-0238444
              OF ABOVE PERSON (ENTITIES ONLY):
-------------------------------------------------------------------------------------------
      2       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:                    (A) [_]
                                                                                   (B) [_]
-------------------------------------------------------------------------------------------
      3       SEC USE ONLY

-------------------------------------------------------------------------------------------
      4       SOURCE OF FUNDS:      OO

-------------------------------------------------------------------------------------------
      5       CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED                 [_]
              PURSUANT TO ITEM 2(d) OR 2(e):
-------------------------------------------------------------------------------------------
      6       CITIZENSHIP OR PLACE OF           DELAWARE
              ORGANIZATION:

-------------------------------------------------------------------------------------------
     NUMBER OF        7   SOLE VOTING POWER:             -0-
       SHARES
                     ----------------------------------------------------------------------
    BENEFICIALLY      8   SHARED VOTING POWER:           14,355,735
      OWNED BY
                     ----------------------------------------------------------------------
        EACH          9   SOLE DISPOSITIVE POWER:        -0-
     REPORTING
                     ----------------------------------------------------------------------
    PERSON WITH       10  SHARED DISPOSITIVE POWER:      14,355,735

-------------------------------------------------------------------------------------------
     11       AGGREGATE AMOUNT BENEFICIALLY OWNED BY     14,355,735
              REPORTING PERSON:

-------------------------------------------------------------------------------------------
     12       CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN           [ ]
              SHARES:

-------------------------------------------------------------------------------------------
     13       PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):             8.8%

-------------------------------------------------------------------------------------------
     14       TYPE OF REPORTING PERSON:         CO

-------------------------------------------------------------------------------------------







                         
-------------------------------------------------------------------------------------------
CUSIP No. 494550 10 6                      13D/A                               Page 4 of 40
-------------------------------------------------------------------------------------------


-------------------------------------------------------------------------------------------
      1       NAME OF REPORTING PERSON:         KNIGHT HOLDCO DE INC.
              I.R.S. IDENTIFICATION NO.                  26-0318790
              OF ABOVE PERSON (ENTITIES ONLY):
-------------------------------------------------------------------------------------------
      2       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:                    (A) [_]
                                                                                   (B) [_]
-------------------------------------------------------------------------------------------
      3       SEC USE ONLY

-------------------------------------------------------------------------------------------
      4       SOURCE OF FUNDS:      OO

-------------------------------------------------------------------------------------------
      5       CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED                 [_]
              PURSUANT TO ITEM 2(d) OR 2(e):
-------------------------------------------------------------------------------------------
      6       CITIZENSHIP OR PLACE OF           DELAWARE
              ORGANIZATION:

-------------------------------------------------------------------------------------------
     NUMBER OF        7   SOLE VOTING POWER:             -0-
       SHARES
                     ----------------------------------------------------------------------
    BENEFICIALLY      8   SHARED VOTING POWER:           14,355,735
      OWNED BY
                     ----------------------------------------------------------------------
        EACH          9   SOLE DISPOSITIVE POWER:        -0-
     REPORTING
                     ----------------------------------------------------------------------
    PERSON WITH       10  SHARED DISPOSITIVE POWER:      14,355,735

-------------------------------------------------------------------------------------------
     11       AGGREGATE AMOUNT BENEFICIALLY OWNED BY     14,355,735
              REPORTING PERSON:

-------------------------------------------------------------------------------------------
     12       CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN           [ ]
              SHARES:

-------------------------------------------------------------------------------------------
     13       PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):             8.8%

-------------------------------------------------------------------------------------------
     14       TYPE OF REPORTING PERSON:         CO

-------------------------------------------------------------------------------------------







                         
-------------------------------------------------------------------------------------------
CUSIP No. 494550 10 6                      13D/A                               Page 5 of 40
-------------------------------------------------------------------------------------------


-------------------------------------------------------------------------------------------
      1       NAME OF REPORTING PERSON:         KNIGHT HOLDCO LLC
              I.R.S. IDENTIFICATION NO.                  26-0238387
              OF ABOVE PERSON (ENTITIES ONLY):
-------------------------------------------------------------------------------------------
      2       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:                    (A) [_]
                                                                                   (B) [_]
-------------------------------------------------------------------------------------------
      3       SEC USE ONLY

-------------------------------------------------------------------------------------------
      4       SOURCE OF FUNDS:      OO

-------------------------------------------------------------------------------------------
      5       CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED                 [_]
              PURSUANT TO ITEM 2(d) OR 2(e):
-------------------------------------------------------------------------------------------
      6       CITIZENSHIP OR PLACE OF           DELAWARE
              ORGANIZATION:

-------------------------------------------------------------------------------------------
     NUMBER OF        7   SOLE VOTING POWER:             -0-
       SHARES
                     ----------------------------------------------------------------------
    BENEFICIALLY      8   SHARED VOTING POWER:           14,355,735
      OWNED BY
                     ----------------------------------------------------------------------
        EACH          9   SOLE DISPOSITIVE POWER:        -0-
     REPORTING
                     ----------------------------------------------------------------------
    PERSON WITH       10  SHARED DISPOSITIVE POWER:      14,355,735

-------------------------------------------------------------------------------------------
     11       AGGREGATE AMOUNT BENEFICIALLY OWNED BY     14,355,735
              REPORTING PERSON:

-------------------------------------------------------------------------------------------
     12       CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN           [ ]
              SHARES:

-------------------------------------------------------------------------------------------
     13       PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):             8.8%

-------------------------------------------------------------------------------------------
     14       TYPE OF REPORTING PERSON:         HC

-------------------------------------------------------------------------------------------








                                 SCHEDULE 13D/A
                                 --------------

      EXPLANATORY NOTES: This Amendment No. 3 (this "Amendment") amends and
supplements the Statement on Schedule 13D (the "Initial Statement") filed by
Kinder Morgan, Inc. on January 28, 2000, relating to the common units ("Common
Units") of Kinder Morgan Energy Partners, L.P. (such Initial Statement, as
amended and supplemented by Amendment No. 1 dated September 16, 2002 and
Amendment No. 2 dated December 20, 2004, the "Statement").

      As described herein, on May 30, 2007, Kinder Morgan, Inc., a Kansas
corporation ("KMI") merged (the "Merger") with Knight Acquisition Co., a Kansas
corporation, with KMI as the surviving corporation in the Merger. As a result of
the Merger, KMI became a direct, wholly-owned subsidiary of Knight Midco Inc., a
Delaware corporation ("Knight Midco"). Knight Holdco DE Inc., a Delaware
corporation ("Knight Holdco DE"), owns all of the outstanding common stock of
Knight Midco. Each of Knight Midco and Knight Holdco DE is a direct or indirect
wholly-owned subsidiary of Knight Holdco LLC, a Delaware limited liability
company ("Knight Holdco"). This Amendment is being filed to reflect common units
(the "Common Units") of Kinder Morgan Energy Partners, L.P. (the "Issuer") that
may be deemed to be indirectly beneficially owned by Knight Midco, Knight Holdco
DE and Knight Holdco as a result of the Merger.

      ITEM 2.  IDENTITY AND BACKGROUND.

      Item 2 of the Statement is hereby amended and restated as follows: This
      Amendment is being filed jointly on behalf of KMI, Knight Midco,
Knight Holdco DE and Knight Holdco (collectively, the "Reporting Persons"). The
address of the principal office of each of the Reporting Persons is 500 Dallas
Street, Suite 1000, Houston, Texas 77002.

      Each of the Reporting Persons is engaged principally in the business of
energy transportation, storage and distribution, or the ownership and operation
of companies involved in such business.

      Information relating to the directors or managers and executive officers
of each of the Reporting Persons, and to certain affiliates of and investment
funds associated with Goldman Sachs & Co., The Carlyle Group, Riverstone
Holdings LLC and American International Group, Inc., as members of Knight Holdco
(collectively, the "Sponsors"), is contained in Appendix A attached hereto and
is incorporated herein by reference.

      During the last five years, none of the Reporting Persons has been (i)
convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors) or (ii) a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding
was or is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation with respect to such laws.



                                  Page 6 of 40



      ITEM 3.  SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.

      Item 3 of the Statement is supplemented as follows:

      On May 30, 2007, KMI merged with and into Knight Acquisition Co., a Kansas
corporation, with KMI as the surviving corporation in the Merger. As a result of
the Merger, KMI became a direct, wholly-owned subsidiary of Knight Midco. Knight
Holdco DE owns all of the outstanding common stock of Knight Midco. Each of
Knight Midco and Knight Holdco DE is a direct or indirect wholly-owned
subsidiary of Knight Holdco.

      ITEM 4.  PURPOSE OF THE TRANSACTION.

      Item 4 of the Statement is hereby amended and restated as follows:

      The Reporting Persons hold Common Units as reported herein for the purpose
of investment. The Reporting Persons have no present plan or proposal with
respect to any action that would relate to or result in the occurrence of any of
the matters enumerated under Item 4 of Schedule 13D. The Reporting Persons
reserve the right to formulate specific plans or proposals with respect to, or
change their intentions regarding, any or all of the foregoing.

      ITEM 5.  INTEREST IN SECURITIES OF THE ISSUER.

      Item 5 of the Statement is supplemented as follows:

      (a) and (b) Knight Midco, Knight Holdco DE and Knight Holdco may be deemed
to have indirect beneficial ownership of the 14,355,735 Common Units owned by
their wholly-owned subsidiaries, representing, as of June 7, 2007, 8.8% of the
outstanding Common Units. The persons listed on Appendix A disclaim any
beneficial ownership of the Common Units owned by the Reporting Persons.

      (c) Except as described herein, neither the Reporting Persons, nor, to the
Reporting Persons' best knowledge, the persons listed on Appendix A, have
effected any transactions in the Common Units in the past 60 days.

      (d) Not applicable.

      (e) Not applicable.

      The information in Appendix A attached hereto is incorporated by reference
into this Item 5.

      ITEM 6.  CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH
RESPECT TO SECURITIES OF THE ISSUER.

      Item 6 of the Statement is supplemented as follows:

      The information set forth, or incorporated by reference, in Items 3
through 5 is hereby incorporated herein by reference. To the best of the
Reporting Person's knowledge, except as described in this Statement, there are


                                  Page 7 of 40


at present no contracts, arrangements, understandings or relationships (legal or
otherwise) between the Reporting Persons, the persons listed on Appendix A, and
any other person with respect to the securities of the Issuer.























                                  Page 8 of 40




                                   Signatures

           After reasonable inquiry and to the best knowledge and belief of each
of the undersigned, such person certifies that the information set forth in this
Schedule 13D/A with respect to such person is true, complete and correct.

                                    Dated: June 11, 2007


                                    KINDER MORGAN, INC.


                                    By:  /s/ Joseph Listengart
                                        ---------------------------------
                                    Name:  Joseph Listengart
                                    Title: Vice President, General Counsel &
                                           Secretary


                                    KNIGHT MIDCO INC.


                                    By:  /s/ Joseph Listengart
                                        ---------------------------------
                                    Name:  Joseph Listengart
                                    Title: Vice President, General Counsel &
                                           Secretary


                                    KNIGHT HOLDCO DE INC.


                                    By:  /s/ Joseph Listengart
                                        ---------------------------------
                                    Name:  Joseph Listengart
                                    Title: Vice President, General Counsel &
                                           Secretary


                                    KNIGHT HOLDCO LLC


                                    By:  /s/ Joseph Listengart
                                        ---------------------------------
                                    Name:  Joseph Listengart
                                    Title: Vice President, General Counsel &
                                           Secretary





                                  Page 9 of 40




                                   APPENDIX A

         INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS OF
                               KINDER MORGAN, INC.

      Set forth below are the name, current business address, citizenship and
the present principal occupation or employment of each director and executive
officer of Kinder Morgan, Inc. ("KMI"). The principal address of each person
listed below, unless otherwise indicated, is 500 Dallas Street, Suite 1000,
Houston, Texas 77002. Unless otherwise indicated, each such person is a citizen
of the United States.

--------------------------------------------------------------------------------
NAME                         PRESENT PRINCIPAL           NUMBER OF COMMON UNITS
                             OCCUPATION AND POSITION     BENEFICIALLY OWNED
                                                         (PERCENTAGE OF COMMON
                                                         UNITS OUTSTANDING) AS
                                                         OF JUNE 7, 2007,
                                                         UNLESS PROVIDED
                                                         OTHERWISE
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Richard D. Kinder (1)        Mr. Kinder is a Director,   315,979 (less than 1%)
                             Chairman of the Board of
                             Directors and Chief
                             Executive Officer of KMI.
                             Mr. Kinder's present
                             principal occupation is
                             the foregoing and as
                             Director, Chairman and
                             Chief Executive Officer of
                             Kinder Morgan G.P., Inc.
                             ("KMGP") and Kinder Morgan
                             Management, LLC ("KMR").
--------------------------------------------------------------------------------
C. Park Shaper               Mr. Shaper is a Director     4,000 (less than 1%)
                             and President of KMI.  Mr.
                             Shaper's present principal
                             occupation is the
                             foregoing and as Director
                             and President of KMGP and
                             KMR.
--------------------------------------------------------------------------------
Kenneth Pontarelli           Mr. Pontarelli is a                   --
Goldman, Sachs & Co.         Director of KMI.  Mr.
85 Broad Street              Pontarelli's present
New York, NY 10004           principal occupation is
                              Managing Director of
                              Goldman, Sachs & Co.
--------------------------------------------------------------------------------


                                 Page 10 of 40




--------------------------------------------------------------------------------
Seven J. Kean                Mr. Kean is the Executive             --
                             Vice President and Chief
                             Operating Officer of KMI.
                             Mr. Kean's present
                             principal occupation is
                             the foregoing and
                             Executive Vice President
                             and Chief Operating
                             Officer of KMGP and KMR.
--------------------------------------------------------------------------------
Joseph Listengart            Mr. Listengart is the Vice   4,198 (less than 1%)
                             President, General Counsel
                             and Secretary of KMI.  Mr.
                             Listengart's present
                             principal occupation is
                             the foregoing and Vice
                             President, General Counsel
                             and Secretary of KMGP and
                             KMR.
--------------------------------------------------------------------------------
Scott E. Parker              Mr. Parker is the Vice                --
                             President (President,
                             Natural Gas Pipelines) of
                             KMI.  Mr. Parker's present
                             principal occupation is
                             the foregoing and Vice
                             President (President,
                             Natural Gas Pipelines) of
                             KMGP and KMR.
--------------------------------------------------------------------------------
David Kinder (2)             Mr. Kinder is the Vice       2,186 (less than 1%)
                             President, Corporate
                             Development and Treasurer
                             of KMI.  Mr. Kinder's
                             present principal
                             occupation is the
                             foregoing and Vice
                             President, Corporate
                             Development and Treasurer
                             of KMGP and KMR.
--------------------------------------------------------------------------------
Kimberly Allen Dang          Ms. Dang is the CFO and       121 (less than 1%)
                             Vice President, Investor
                             Relations of KMI.  Ms.
                             Dang's present principal
                             occupation is the
                             foregoing and CFO and Vice
                             President, Investor
                             Relations, of KMGP and
                             KMR.
--------------------------------------------------------------------------------

                                 Page 11 of 40




--------------------------------------------------------------------------------
James Street                 Mr. Street is the Vice       10,000 (less than 1%)
                             President, Human
                             Resources, Administration
                             and Information Technology
                             of KMI.  Mr. Street's
                             present principal
                             occupation is the
                             foregoing and Vice
                             President, Human
                             Resources, Administration
                             and Information Technology
                             of KMGP and KMR.
--------------------------------------------------------------------------------
Ian Anderson                 Mr. Anderson is the                   --
                             President of Kinder Morgan
                             Canada.  Mr. Andersons
                             present principal
                             occupation is the
                             foregoing and President,
                             Kinder Morgan Canada of
                             KMGP and KMR.
--------------------------------------------------------------------------------


(1) Includes 7,879 Common Units owned by Mr. Kinder's spouse. Mr. Kinder
disclaims any and all beneficial or pecuniary interest in these Common Units.

(2) Includes 1,211 Common Units owned by Mr. Kinder's spouse. Mr. Kinder
disclaims any and all beneficial or pecuniary interest in these Common Units.





                                 Page 12 of 40




         INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS OF
                                KNIGHT MIDCO INC.

      Set forth below are the name, current business address, citizenship and
the present principal occupation or employment of each director and executive
officer of Knight Midco Inc. ("Knight Midco"). The principal address of each
person listed below, unless otherwise indicated, is 500 Dallas Street, Suite
1000, Houston, Texas 77002. Unless otherwise indicated, each such person is a
citizen of the United States.

--------------------------------------------------------------------------------
NAME                         PRESENT PRINCIPAL           NUMBER OF COMMON UNITS
                             OCCUPATION AND POSITION     BENEFICIALLY OWNED
                                                         (PERCENTAGE OF COMMON
                                                         UNITS OUTSTANDING) AS
                                                         OF JUNE 7, 2007,
                                                         UNLESS PROVIDED
                                                         OTHERWISE
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Richard D. Kinder (1)        Mr. Kinder is the sole      315,979 (less than 1%)
                             Director and Chief
                             Executive Officer of
                             Knight Midco.  Mr.
                             Kinder's present principal
                             occupation is as Director,
                             Chairman and Chief
                             Executive Officer of KMI,
                             KMGP and KMR.
--------------------------------------------------------------------------------
C. Park Shaper               Mr. Shaper is President of   4,000 (less than 1%)
                             Knight Midco.  Mr.
                             Shaper's present principal
                             occupation is as Director
                             and President of KMI, KMGP
                             and KMR.
--------------------------------------------------------------------------------
Joseph Listengart            Mr. Listengart is the Vice   4,198 (less than 1%)
                             President, General Counsel
                             and Secretary of Knight
                             Midco.  Mr. Listengart's
                             present principal
                             occupation is Vice
                             President, General Counsel
                             and Secretary of KMI, KMGP
                             and KMR.
--------------------------------------------------------------------------------

(1) Includes 7,879 Common Units owned by Mr. Kinder's spouse. Mr. Kinder
disclaims any and all beneficial or pecuniary interest in these Common Units.






                                 Page 13 of 40




         INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS OF
                              KNIGHT HOLDCO DE INC.

      Set forth below are the name, current business address, citizenship and
the present principal occupation or employment of each director and executive
officer of Knight Holdco DE Inc. ("Knight Holdco DE"). The principal address of
each person listed below, unless otherwise indicated, is 500 Dallas Street,
Suite 1000, Houston, Texas 77002. Unless otherwise indicated, each such person
is a citizen of the United States.

--------------------------------------------------------------------------------
NAME                         PRESENT PRINCIPAL           NUMBER OF COMMON UNITS
                             OCCUPATION AND POSITION     BENEFICIALLY OWNED
                                                         (PERCENTAGE OF COMMON
                                                         UNITS OUTSTANDING) AS
                                                         OF JUNE 7, 2007,
                                                         UNLESS PROVIDED
                                                         OTHERWISE
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Richard D. Kinder (1)        Mr. Kinder is the sole      315,979 (less than 1%)
                             Director and Chief
                             Executive Officer of
                             Knight Holdco DE.  Mr.
                             Kinder's present principal
                             occupation is as Director,
                             Chairman and Chief
                             Executive Officer of KMI,
                             KMGP and KMR.

--------------------------------------------------------------------------------
C. Park Shaper               Mr. Shaper is President of   4,000 (less than 1%)
                             Knight Holdco DE.  Mr.
                             Shaper's present principal
                             occupation is as Director
                             and President of KMI, KMGP
                             and KMR.
--------------------------------------------------------------------------------
Joseph Listengart            Mr. Listengart is the Vice   4,198 (less than 1%)
                             President, General Counsel
                             and Secretary of Knight
                             Holdco DE.  Mr.
                             Listengart's present
                             principal occupation is
                             Vice President, General
                             Counsel and Secretary of
                             KMI, KMGP and KMR.

--------------------------------------------------------------------------------

(1) Includes 7,879 Common Units owned by Mr. Kinder's spouse. Mr. Kinder
disclaims any and all beneficial or pecuniary interest in these Common Units.





                                 Page 14 of 40




          INFORMATION CONCERNING THE MANAGERS AND EXECUTIVE OFFICERS OF
                               KNIGHT HOLDCO LLC.

      Set forth below are the name, current business address, citizenship and
the present principal occupation or employment of each manager and executive
officer of Knight Holdco LLC ("Knight Holdco"). The principal address of each
person listed below, unless otherwise indicated, is 500 Dallas Street, Suite
1000, Houston, Texas 77002. Unless otherwise indicated, each such person is a
citizen of the United States.

--------------------------------------------------------------------------------
NAME                         PRESENT PRINCIPAL           NUMBER OF COMMON UNITS
                             OCCUPATION AND POSITION     BENEFICIALLY OWNED
                                                         (PERCENTAGE OF COMMON
                                                         UNITS OUTSTANDING) AS
                                                         OF JUNE 7, 2007,
                                                         UNLESS PROVIDED
                                                         OTHERWISE
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Richard D. Kinder (1)        Mr. Kinder is a member of   315,979 (less than 1%)
                             the Board of Managers and
                             Chief Manager of Knight
                             Holdco.  Mr. Kinder's
                             present principal
                             occupation is as Director,
                             Chairman and Chief
                             Executive Officer of KMI,
                             KMGP and KMR.
--------------------------------------------------------------------------------
C. Park Shaper               Mr. Shaper is a member of    4,000 (less than 1%)
                             the Board of Managers and
                             the President of Knight
                             Holdco.  Mr. Shaper's
                             present principal
                             occupation is as Director
                             and President of KMI, KMGP
                             and KMR.
--------------------------------------------------------------------------------
Seven J. Kean                Mr. Kean is a member of               --
                             the Board of Managers and
                             the Executive Vice
                             President and Chief
                             Operating Officer of
                             Knight Holdco.  Mr. Kean's
                             present principal
                             occupation is Executive
                             Vice President and Chief
                             Operating Officer of KMI,
                             KMGP and KMR.
--------------------------------------------------------------------------------


                                 Page 15 of 40


--------------------------------------------------------------------------------
Michael C. Morgan            Mr. Morgan is a member of    6,000 (less than 1%)
5 Post Oak Park              the Board of Managers of
4400 Post Oak Parkway        Knight Holdco.  Mr.
Suite 1450                   Morgan's present principal
Houston, Texas 77027         occupation is President
                             and Chief Executive
                             Officer of Portcullis
                             Partners, LP, an entity
                             engaged in investment
                             management for its own
                             account.
--------------------------------------------------------------------------------
Fayez Sarofim (2)            Mr. Sarofim is a member of     7,036,553 (4.3%)
Fayez Sarofim & Co.          the Board of Managers of
Two Houston Center           Knight Holdco.  Mr.
Suite 2907                   Sarofim's present
Houston, Texas 77010         principal occupation is
                             Chairman of the Board and
                             President of Fayez,
                             Sarofim & Co., an
                             investment counseling firm.
--------------------------------------------------------------------------------
Henry Cornell                Mr. Cornell is a member of            --
Goldman, Sachs & Co.         the Board of Managers of
85 Broad Street              Knight Holdco.  Mr.
New York, NY 10004           Cornell's present
                             principal occupation is
                             Managing Director of
                             Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Kenneth Pontarelli           Mr. Pontarelli is a member            --
Goldman, Sachs & Co.         of the Board of Mangers of
85 Broad Street              Knight Holdco.  Mr.
New York, NY 10004           Pontarelli's present
                             principal occupation is
                             Managing Director of
                             Goldman, Sachs & Co.
--------------------------------------------------------------------------------
James M. McGinnis            Mr. McGinnis is a member              --
c/o AIG Financial Products   of the Board of Mangers of
Corp.                        Knight Holdco.  Mr.
50 Danbury Road              McGinnis' present
Wilton, CT 06897             principal occupation is
                             Managing Director (Energy
                             Group) AIG Financial
                             Products Corp.
--------------------------------------------------------------------------------

                                 Page 16 of 40




--------------------------------------------------------------------------------
Michael Miller               Mr. Miller is a member of             --
599 Lexington Avenue         the Board of Mangers of
25th Fl.                     Knight Holdco.  Mr.
New York, NY 10022           Miller's present principal
                             occupation is Managing
                             Director of AIG Global
                             Investment Group.
--------------------------------------------------------------------------------
Glenn Youngkin               Mr. Youngkin is a member              --
The Carlyle Group            of the Board of Mangers of
1001 Pennsylvania Ave., NW   Knight Holdco.  Mr.
Washington, DC 20004         Youngkin's present principal
                             occupation is Managing Director
                             of TCG Holdings, L.L.C.
--------------------------------------------------------------------------------
Pierre F. Lapeyre, Jr.       Mr. Lapeyre is a member of            --
Riverstone Holdings LLC      the Board of Mangers of
712 Fifth Ave., 51st Floor   Knight Holdco.  Mr.
New York, New York 10019     Lapeyre's present principal
                             occupation is Senior Managing
                             Director of Riverstone
                             Holdings LLC.
--------------------------------------------------------------------------------
Joseph Listengart            Mr. Listengart is the Vice   4,198 (less than 1%)
                             President, General Counsel
                             and Secretary of Knight
                             Holdco.  Mr. Listengart's
                             present principal
                             occupation is Vice
                             President, General Counsel
                             and Secretary of KMI, KMGP
                             and KMR.
--------------------------------------------------------------------------------


(1) Includes 7,879 Common Units owned by Mr. Kinder's spouse. Mr. Kinder
disclaims any and all beneficial or pecuniary interest in these Common Units.

(2) Based on Schedule 13G filed by Mr. Sarofim on February 14, 2007. Includes
2,3000,000 Common Units over which Mr. Sarofim has sole voting and dispositive
power, and 4,736,553 Common Units held in various investment advisory accounts
management Fayez Sarofim & Co., Sarofim Trust Co. or Sarofim International
Management Company, and with other trustees of trusts of which Mr. Sarofim is a
trustee with respect to the securities held in such trusts.




                                 Page 17 of 40




                       INFORMATION CONCERNING THE SPONSORS

      INFORMATION REGARDING GS CAPITAL PARTNERS V FUND, L.P., GSCP V OFFSHORE
KNIGHT HOLDINGS, L.P., GSCP V GERMANY KNIGHT HOLDINGS, L.P., GS CAPITAL PARTNERS
V INSTITUTIONAL, L.P., GS CAPITAL PARTNERS VI FUND, L.P., GSCP VI OFFSHORE
KNIGHT HOLDINGS, LP, GSCP VI GERMANY KNIGHT HOLDINGS, L.P., GS CAPITAL PARTNERS
VI PARALLEL, L.P., GS INFRASTRUCTURE KNIGHT HOLDINGS, L.P., GS INSTITUTIONAL
INFRASTRUCTURE PARTNERS I, L.P., GS GLOBAL INFRASTRUCTURE PARTNERS I, L.P.,
GOLDMAN SACHS KMI INVESTORS, L.P., GSCP KMI INVESTORS, L.P., AND GSCP KMI
INVESTORS OFFSHORE, L.P.

      Each of GS Capital Partners V Fund, L.P., a Delaware limited
partnership; GS Capital Partners V Institutional, L.P., a Delaware limited
partnership; GS Capital Partners VI Fund, L.P., a Delaware limited
partnership; and GS Capital Partners VI Parallel, L.P., a Delaware limited
partnership was formed for the purpose to invest in equity, equity-related
and debt securities primarily acquired in privately-negotiated transactions,
leveraged acquisitions, reorganizations and other equity transactions. GSCP V
Advisors, L.L.C., a Delaware limited liability company, is the sole general
partner of GS Capital Partners V Fund, L.P.; GS Advisors V, L.L.C., a
Delaware limited liability company, is the sole general partner of GS Capital
Partners V Institutional, L.P; GSCP VI Advisors, L.L.C., a Delaware limited
liability company, is the sole general partner of GS Capital Partners VI
Fund, L.P.; and GS  Advisors VI, L.L.C., a Delaware limited liability
company, is the sole general partner of GS Capital Partners VI Parallel, L.P.

      Each of GS Global Infrastructure Partners I, L.P., a Delaware limited
partnership, and GS Institutional Infrastructure Partners I, L.P., a Delaware
limited partnership was formed for the purpose to invest in equity,
equity-related and debt securities in or relating to infrastructure assets or
companies and infrastructure-related assets or companies. GS Infrastructure
Advisors 2006, L.L.C., a Delaware limited liability company, is the sole general
partner of each of GS Global Infrastructure Partners I Fund, L.P. and GS
Institutional Infrastructure Partners I Fund, L.P.

      Each of GSCP V Offshore Knight Holdings, L.P., a Delaware limited
partnership; GSCP V Germany Knight Holdings, L.P., a Delaware limited
partnership; GSCP VI Offshore Knight Holdings, L.P., a Delaware limited
partnership; GSCP VI Germany Knight Holdings, L.P., a Delaware limited
partnership; GS Infrastructure Knight Holdings, L.P., a Delaware limited
partnership; Goldman Sachs KMI Investors, L.P., a Delaware limited partnership;
GSCP KMI Investors, L.P., a Delaware limited partnership; and GSCP KMI Investors
Offshore, L.P. a Cayman Islands exempted limited partnership was formed for the
purpose to invest Knight Holdco.

      GS Capital Partners V Offshore Fund, L.P., a Cayman Islands exempted
limited partnership, is the sole general partner of GSCP V Offshore Knight
Holdings, L.P. and GSCP V Offshore Advisors, L.L.C., a Delaware limited
liability company, is the sole general partner of GS Capital Partners V Offshore
Fund, L.P. GSCP V GmbH Knight Holdings, LP, a German limited partnership, is the
sole general partner of GSCP V Germany Knight Holdings, L.P. GS Capital Partners
VI Offshore Fund, L.P. a Cayman Islands exempted limited partnership, is the
sole general partner of GSCP VI Offshore Knight Holdings, L.P., and GSCP VI
Offshore Advisors, L.L.C., a Delaware limited liability company, is the sole
general partner of GS Capital Partners VI Offshore Fund, L.P. GSCP VI GmbH
Knight Holdings, LP, a German limited partnership, is the sole general partner
of GSCP VI Germany Knight Holdings, L.P. GS International Infrastructure
Partners I Fund, L.P., a Cayman Islands exempted limited partnership, is the
sole general partner of GS Infrastructure Knight Holdings, L.P. and GS
Infrastructure Advisors 2006, L.L.C., a Delaware limited liability company, is
the sole general partner of GS International Infrastructure Partners I Fund,
L.P. GSCP KMI Advisors, L.L.C., a Delaware limited liability company, is the
sole general partner of GSCP KMI Investors, L.P., GSCP KMI Offshore Advisors,
Inc., a Delaware limited liability company, is the sole general partner of GSCP
KMI Investors Offshore, L.P., and Goldman Sachs KMI Advisors, L.L.C., a Delaware
limited liability company, is the sole general partner of Goldman Sachs KMI
Investors, L.P.

      The Goldman Sachs Group, Inc. is a Delaware corporation and holding
company that (directly and indirectly through subsidiaries or affiliated
companies or both) is a leading investment banking organization. Goldman, Sachs
& Co., a New York limited partnership, is an investment banking firm and a
member of the New York Stock Exchange and other national exchanges.

      The principal business address of each entity listed above is 85 Broad
Street, New York, NY 10004.



                                 Page 18 of 40





      The name, position and present principal occupation of each executive
officer of each of (i) GSCP V Advisors, L.L.C.; (ii) GSCP V Offshore Advisors,
L.L.C.;(iii) GS Advisors V, L.L.C; (iv) GSCP VI Advisors, L.L.C.; (v) GSCP VI
Offshore Advisors, L.L.C; and (vi) GS Advisors VI, L.L.C. are set forth below.

      The business address for all the executive officers listed below is c/o
Goldman, Sachs & Co., 85 Broad Street, New York, New York 10004, except as
follows: The business address of Hughes B. Lepic, Robert R. Gheewalla, Joanna
Dzuibak Hislop, Steven R. Sher, Sanjay H. Patel, Steffen J. Kastner, Bjorn P.
Killmer, Sang Gyun Ahn and Martin Hintze is Peterborough Court, 133 Fleet
Street, London EC4A 2BB, England. The business address of Hsueh J. Sung,
Stephanie M. Hui, Sang Gyun Ahn and Andrew Wolff is Cheung Kong Center, 68th
Floor, 2 Queens Road, Central, Hong Kong. The business address of Joseph P.
DiSabato is 555 California Street, San Francisco, CA 94104. The business address
of Muneer A. Satter is 71 South Wacker Drive, Chicago, IL 60606. The business
address of Ankur A. Sahu is Roppongi Hills, Mori Tower, Level 43-48, 10-1,
Roppongi 6-chome, Minato-ku, Tokyo, 106-6147, Japan.

      All executive officers listed below are United States citizens, except as
follows: Hughes B. Lepic is a citizen of France; Adrian M. Jones is a citizen of
Ireland; Bjorn P. Killmer, Steffen J. Kastner, Martin Hintze and Oliver Thym are
citizens of Germany; Hsueh Sung is a citizen of Taiwan; Ankur A. Sahu is a
citizen of India; Sang Gyun Ahn is a citizen of South Korea; Joanna Dzuibak
Hislop, and Stephanie M. Hui, and Steven R. Sher are citizens of the United
Kingdom.


--------------------------------------------------------------------------------
      NAME                    POSITION              PRESENT PRINCIPAL OCCUPATION
--------------------------------------------------------------------------------
Richard A. Friedman   President                    Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Ben I. Adler          Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Sang Gyun Ahn         Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs (Asia) L.L.C.
--------------------------------------------------------------------------------
John E. Bowman        Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Gerald J. Cardinale   Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Henry Cornell         Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
John F.X. Daly        Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Joseph P. DiSabato    Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Katherine B. Enquist  Managing Director, Vice      Managing Director of Goldman,
                      President and Secretary      Sachs & Co
--------------------------------------------------------------------------------
Robert R. Gheewalla   Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------
Joseph H. Gleberman   Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Philip W. Grovit      Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Melina E. Higgins     Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Martin Hintze         Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------
Joanna Dzuibak Hislop Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------
Stephanie M. Hui      Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs (Asia) L.L.C.
--------------------------------------------------------------------------------
Adrian M. Jones       Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Steffen J. Kastner    Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------
Bjorn P. Killmer      Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------
Michael E. Koester    Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Hughes B. Lepic       Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------
Sanjeev K. Mehra      Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Sanjay H. Patel       Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------


                                 Page 19 of 40



--------------------------------------------------------------------------------
      NAME                    POSITION              PRESENT PRINCIPAL OCCUPATION
--------------------------------------------------------------------------------
Kenneth A. Pontarelli Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Ankur A. Sahu         Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs (Japan) L.L.C.
--------------------------------------------------------------------------------
Muneer A. Satter      Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Steven R. Sher        Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------
Hsueh J. Sung         Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs (Asia) L.L.C.
--------------------------------------------------------------------------------
Oliver Thym           Managing Director and Vice   Managing Director of Goldman,
                      President                    Sachs & Co.
--------------------------------------------------------------------------------
Andrew E. Wolff       Managing Director and Vice   Managing Director of Goldman
                      President                    Sachs International
--------------------------------------------------------------------------------
Elizabeth C.          Treasurer                    Managing Director of Goldman,
Fascitelli                                         Sachs & Co.
--------------------------------------------------------------------------------
















                                 Page 20 of 40






      The name, position and present principal occupation of each executive
officer of each of (i) GSCP V GmbH Knight Holdings, LP and (ii) GSCP VI GmbH
Knight Holdings, are set forth below.

      The business address for all the executive officers listed below is c/o
Goldman, Sachs & Co., 85 Broad Street, New York, New York 10004,

      All executive officers listed below are United States citizens.

--------------------------------------------------------------------------------
      NAME                    POSITION              PRESENT PRINCIPAL OCCUPATION
--------------------------------------------------------------------------------
Kenneth A. Pontarelli  President           Managing Director of Goldman, Sachs
                                           & Co.
--------------------------------------------------------------------------------
Richard A. Friedman    Vice President      Managing Director of Goldman, Sachs
                                           & Co.
--------------------------------------------------------------------------------
John E. Bowman         Vice President and  Managing Director of Goldman, Sachs
                       Treasurer           & Co.
--------------------------------------------------------------------------------
Henry Cornell          Vice President      Managing Director of Goldman, Sachs
                                           & Co.
--------------------------------------------------------------------------------
Katherine B. Enquist   Vice President and  Managing Director of Goldman, Sachs
                                 Secretary & Co
--------------------------------------------------------------------------------
Philip W. Grovit       Vice President      Managing Director of Goldman, Sachs
                                           & Co.
--------------------------------------------------------------------------------























                                 Page 21 of 40




      The name and principal occupation of each member of the Principal
Investment Area Investment Committee of Goldman, Sachs & Co., which exercises
the authority of Goldman, Sachs & Co. in managing GSCP V Advisors, L.L.C.,
GSCP V Offshore Advisors, L.L.C., GS Advisors V, L.L.C., GS Capital Partners
V Fund, L.P., GS Capital Partners V Offshore Fund, L.P., GSCP V Offshore
Knight Holdings, LP., GSCP V GmbH Knight Holdings, LP, GSCP V Germany Knight
Holdings, L.P., GS Capital Partners V Institutional, L.P., GSCP VI Advisors,
L.L.C., GSCP VI Offshore Advisors, L.L.C., GS Advisors VI, L.L.C., GS Capital
Partners VI Fund, L.P., GS Capital Partners VI Offshore Fund, L.P., GSCP VI
Offshore Knight Holdings, LP, GSCP VI GmbH Knight Holdings, LP, GSCP VI
Germany Knight Holdings, L.P.,  GS Capital Partners VI Parallel, L.P., GSCP
KMI Advisors, L.L.C., GSCP KMI Investors, L.P., GSCP KMI Offshore Advisors,
Inc., GSCP KMI Investors Offshore, L.P., Goldman Sachs KMI  Advisors, L.L.C.,
and  Goldman Sachs KMI Investors, L.P. are set forth below.

      The business address for each member listed below is c/o Goldman, Sachs &
Co., 85 Broad Street, New York, New York 10004, except as follows: The business
address of Robert R. Gheewalla, Hughes B. Lepic, Sanjay H. Patel and Yoel Daoui
is Peterborough Court, 133 Fleet Street, London EC4A 2BB, England. The business
address of Muneer A. Satter and Byron D. Trott is 71 South Wacker Drive,
Chicago, IL 60606. The business address of Hsueh J. Sung is 68/F Cheung Kong
Centre, Hong Kong.

      All members listed below are United States citizens, except as follows:
Sarah E. Smith is a citizen of the United Kingdom; Hughes B. Lepic and Yoel
Zaoui are citizens of France; Adrian M. Jones is a citizen of Ireland; and Hsueh
Sung is a citizen of Taiwan.

--------------------------------------------------------------------------------
          NAME                         PRESENT PRINCIPAL OCCUPATION
--------------------------------------------------------------------------------
Richard A. Friedman       Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Joseph H. Gleberman       Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Henry Cornell             Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Sanjeev K. Mehra          Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Muneer A. Satter          Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Joe DiSabato              Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Adrian M. Jones           Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Melina E. Higgins         Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Hsueh J. Sung             Managing Director of Goldman Sachs (Asia) L.L.C.
--------------------------------------------------------------------------------
Ben I. Adler              Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Elizabeth C. Fascitelli   Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Michael E. Koester        Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Kenneth A. Pontarelli     Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Ankur A. Sahu             Managing Director of Goldman Sachs (Japan) L.L.C.
--------------------------------------------------------------------------------
Andrew E. Wolff           Managing Director of Goldman Sachs (Asia) L.L.C.
--------------------------------------------------------------------------------
Sarah E. Smith            Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Robert R. Gheewalla       Managing Director of Goldman, Sachs International
--------------------------------------------------------------------------------
Hughes B. Lepic           Managing Director of Goldman, Sachs International
--------------------------------------------------------------------------------
Gerald J. Cardinale       Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Sanjay H. Patel           Managing Director of Goldman, Sachs International
--------------------------------------------------------------------------------
Byron D. Trott            Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Yoel Zaoui                Managing Director of Goldman, Sachs International
--------------------------------------------------------------------------------




                                 Page 22 of 40




      The name, position and present principal occupation of each executive
officer of GS Infrastructure Advisors 2006, L.L.C. are set forth below.

      The business address for all the executive officers listed below is c/o
Goldman, Sachs & Co., 85 Broad Street, New York, New York 10004, except as
follows: The business address of Julian C. Allen, Peter Lyneham, Sarah Mook and
Paul Obey is Peterborough Court, 133 Fleet Street, London EC4A 2BB, England.

      All executive officers listed below are United States citizens, except as
follows: Julian E. Allen, Sarah Mook and Paul Obey are citizens of the United
Kingdom, Peter Lyneham is a citizen of Australia and Philippe L.H. Camu is a
citizen of Belgium.


--------------------------------------------------------------------------------
       NAME               POSITION              PRESENT PRINCIPAL OCCUPATION
--------------------------------------------------------------------------------
Steven M. Feldman   President and        Managing Director of Goldman, Sachs &
                    Chairman             Co.
--------------------------------------------------------------------------------
Julian C. Allen     Vice President,      Vice President of Goldman Sachs
                    Secretary and        International
                    Treasurer
--------------------------------------------------------------------------------
Philippe L. Camu    Vice President       Managing Director of Goldman Sachs
                                         International
--------------------------------------------------------------------------------
Ben I. Adler        Vice President       Managing Director of Goldman, Sachs &
                                         Co.
--------------------------------------------------------------------------------
Renee Beaumont      Vice President       Vice President of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Benjamin Hellweg    Vice President       Vice President  of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Jonathan Hunt       Vice President       Vice President  of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
Peter Lyneham       Vice President       Vice President  of Goldman Sachs
                                         International
--------------------------------------------------------------------------------
Sarah Mook          Vice President       Vice President of Goldman Sachs
                                         International
--------------------------------------------------------------------------------
Josephine           Vice President       Managing Director of Goldman, Sachs &
Mortelliti                               Co.
--------------------------------------------------------------------------------
Paul Obey           Vice President       Vice President  of Goldman Sachs
                                         International
--------------------------------------------------------------------------------
William J. Young    Vice President       Managing Director of Goldman, Sachs &
                                         Co.
--------------------------------------------------------------------------------



                                 Page 23 of 40






      The name and principal occupation of each member of the IIG Investment
Committee of Goldman, Sachs & Co., which exercises the authority of Goldman,
Sachs & Co. in managing GS Infrastructure Advisors 2006, L.L.C. are set forth
below.

      The business address for all the executive officers listed below is c/o
Goldman, Sachs & Co., 85 Broad Street, New York, New York 10004, except as
follows: The business address of Jamal Dhanani, David Grounsell and Richard
Powers is Peterborough Court, 133 Fleet Street, London EC4A 2BB, England.

      All executive officers listed below are United States citizens, except as
follows: Jamal Dhanai and David Grounsell are citizens of the United Kingdom.
Philippe L.H. Camu is a citizen of Belgium.


--------------------------------------------------------------------------------
            NAME                    PRESENT PRINCIPAL OCCUPATION
--------------------------------------------------------------------------------
     Steven M. Feldman        Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
     Philippe L. Camu         Managing Director of Goldman Sachs
                              International
--------------------------------------------------------------------------------
     Ben I. Adler             Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
     Jamal Dhanani            Managing Director of Goldman Sachs
                              International
--------------------------------------------------------------------------------
     Susanne Donohoe          Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
     Mark Florian             Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
     David Grounsell          Managing Director of Goldman Sachs
                              International
--------------------------------------------------------------------------------
     Richard Powers           Managing Director of Goldman Sachs
                              International
--------------------------------------------------------------------------------
     Stuart Rothenberg        Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
     Jonathan Sobel           Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
     Tracy Wolstencroft       Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------
     William Young            Managing Director of Goldman, Sachs & Co.
--------------------------------------------------------------------------------



                                 Page 24 of 40







      The name, position and present principal occupation of each executive
officer of each of (i) GSCP KMI Advisors, L.L.C., and (ii) GSCP KMI Offshore
Advisors, Inc. are set forth below.

      The business address for all the executive officers listed below is c/o
Goldman, Sachs & Co., 85 Broad Street, New York, New York 10004.

      All executive officers listed below are United States citizens.


--------------------------------------------------------------------------------
      NAME                    POSITION              PRESENT PRINCIPAL OCCUPATION
--------------------------------------------------------------------------------
Richard A. Friedman   President                    Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Ben I. Adler          Vice President               Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
John E. Bowman        Vice President               Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Katherine B. Enquist  Vice President               Managing Director of Goldman,
                      and Secretary                Sachs & Co
--------------------------------------------------------------------------------
Michael E. Koester    Vice President               Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Kenneth A. Pontarelli Vice President               Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Elizabeth C.          Treasurer                    Managing Director of Goldman,
Fascitelli                                         Sachs & Co.
--------------------------------------------------------------------------------
Elizabeth Overbay     Vice President               Vice President of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Scott Lebovitz        Vice President                Vice President of Goldman,
                                                    Sachs & Co.
--------------------------------------------------------------------------------



                                 Page 25 of 40







      The name, position and present principal occupation of each executive
officer of Goldman Sachs KMI Advisors, L.L.C. are set forth below.

      The business address for all the executive officers listed below is c/o
Goldman, Sachs & Co., 85 Broad Street, New York, New York 10004.

      All executive officers listed below are United States citizens.


--------------------------------------------------------------------------------
      NAME                    POSITION              PRESENT PRINCIPAL OCCUPATION
--------------------------------------------------------------------------------
Eric Lane             President                    Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Richard A. Friedman   Vice President               Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Jennifer Barbetta     Vice President               Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
John E. Bowman        Secretary                    Managing Director of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Katherine B. Enquist  Vice President               Managing Director of Goldman,
                                                   Sachs & Co
--------------------------------------------------------------------------------
Kristin Olson         Vice President               Vice President of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Paget MacColl         Vice President               Vice President of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------
Ryan Boucher          Treasurer                    Vice President of Goldman,
                                                   Sachs & Co.
--------------------------------------------------------------------------------



                                 Page 26 of 40




      During the past five years, none of the persons or entities described
above (i) has been convicted in a criminal proceeding (excluding traffic
violations and misdemeanors), or (ii) except as set forth below, was a party to
any judicial or administrative proceeding (except for matters that were
dismissed without sanction or settlement) that resulted in a judgment, decree or
final order enjoining such person from future violations of, or prohibiting
activities subject to, federal or state laws, or a finding of a violation of
federal or state securities laws.

      In November 2002, the Securities and Exchange Commission ("SEC"), the
National Association of Securities Dealers ("NASD") and the New York Stock
Exchange, Inc. ("NYSE") alleged that five broker dealers, including Goldman
Sachs, violated Section 17(a) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and Rule 17a-4 thereunder, NYSE Rules 440 and 342 and NASD
Rules 3010 and 3110 by allegedly failing to preserve electronic mail
communications for three years and/or to preserve electronic mail communications
for the first two years in an accessible place, and by allegedly having
inadequate supervisory systems and procedures in relation to the retention of
electronic mail communications. Without admitting or denying the allegations,
the five broker dealers, including Goldman, Sachs & Co. ("Goldman Sachs"),
consented to censure by the SEC, NASD and NYSE and to the imposition of a
cease-and-desist order by the SEC and Goldman Sachs paid a total fine of
$1,650,000 ($550,000 each to the SEC, NASD and NYSE). Goldman Sachs also
undertook to review its procedures regarding the preservation of electronic mail
communications for compliance with the federal securities laws and regulations
and the rules of the NASD and NYSE, and to confirm within a specified period of
time that it has established systems and procedures reasonably designed to
achieve compliance with those laws, regulations and rules.

      On April 28, 2003, without admitting or denying liability, ten investment
banking firms including Goldman Sachs, entered into global settlements with the
SEC, the NYSE, the NASD and certain states to resolve the investigations
relating to equity research analyst conflicts of interest. Goldman Sachs was
charged with violating NYSE Rules 342, 401, 472 and 475, and NASD Conduct Rules
2110, 2210 and 3010. Goldman Sachs also agreed to a censure by the NYSE and the
NASD and to pay a total of $110,000,000 and to adopt a set of industry-wide
reforms of its research and investment banking businesses and to adopt certain
restrictions on the allocations of "hot" IPO shares. The terms of the global
settlement were entered in an order by a federal court in the Southern District
of New York on October 31, 2003 (Civil Action Number 03CV2944). On September 4,
2003, Goldman Sachs and the SEC settled administrative proceedings relating to
certain trading in U.S. Treasury securities by Goldman Sachs on the morning of
October 31, 2001. The Staff of the SEC alleged that Goldman Sachs violated (i)
Section 15(c)(1) and Rule 15c1-2 of the Exchange Act as a result of certain
trading in U.S. Treasury bonds over an eight minute period on October 31, 2001;
and (ii) Section 15(f) of the Exchange Act by failing to maintain policies and
procedures specifically addressed to the possible misuse of non-public
information obtained from outside consultants. Under the Offer of Settlement
submitted by Goldman Sachs and accepted by the SEC, without admitting or denying
the SEC's allegations, Goldman Sachs consented to the entry of an Order that,
among other things, (i) censured Goldman Sachs; (ii) directed Goldman Sachs to
cease and desist from committing or causing any violations of Section
15(c)(1)(A) & (C) and 15(f) and Rule 15c1-2 of the Exchange Act; (iii) ordered
Goldman Sachs to pay disgorgement and prejudgment interest in the amount of
$1,742,642, and a civil monetary penalty of $5 million; and (iv) directed
Goldman Sachs to conduct a review its policies and procedures and to adopt,
implement and maintain policies and procedures consistent with the Order and
that review. Goldman Sachs also undertook to pay $2,562,740 in disgorgement and
interest relating to certain trading in U.S. Treasury bond futures during the
same eight minute period.

      On July 1, 2004, Goldman Sachs and the SEC settled administrative
proceedings relating to communications from Goldman Sachs sales traders on its
Asian Shares Sales Desk to certain institutional customers and news media
concerning four international public securities offerings during the period
between October 1999 and March 2000. The SEC alleged (i) that certain of these
communications by Goldman Sachs employees were made after the registration
statements pertaining to those offerings were filed, but not yet declared
effective by the SEC, in violation of Section 5(b) of the Securities Act and
(ii) that certain comments to the news media by Goldman Sachs with respect to
one of the offerings constituted an offer to sell securities in violation of
Section 5(c) of the Securities Act. The SEC also alleged that Goldman Sachs
failed to adequately supervise the Asian Shares Sales Desk traders, as required
by Section 15(b)(4)(E) of the Exchange Act. Under the Offer of Settlement
submitted by Goldman Sachs and accepted by the SEC, without admitting or denying
the SEC's allegations, Goldman Sachs consented to the entry of an Order that,
among other things, directed Goldman Sachs to cease and desist from committing


                                 Page 27 of 40




or causing any violations of Sections 5(b) and 5(c) of the Securities Act., and
ordered Goldman Sachs to pay a civil monetary penalty of $2 million.

      On January 24, 2005, the SEC filed an action in the U.S. District Court
for the Southern District of New York alleging that Goldman Sachs violated Rule
101 of Regulation M under the Exchange Act by attempting to induce, or inducing
certain investors to make, aftermarket purchases of certain initial public
offerings underwritten by Goldman Sachs during 2000. On February 4, 2005,
without admitting or denying the allegations of the complaint, a final judgment
was entered against Goldman Sachs, with the consent of Goldman Sachs, under
which Goldman Sachs was permanently restrained and enjoined from violating Rule
101 of Regulation M and required to pay a $40 million civil penalty, which was
paid on March 31, 2005. In May 2006, the SEC alleged that fourteen investment
banking firms, including Goldman Sachs, violated Section 17(a)(2) of the
Securities Act of 1933, by engaging in one or more practices relating to
auctions of auction rate securities during the period from January 1, 2003
through June 30, 2004 as described in the cease-and-desist order entered by the
SEC. Goldman Sachs has agreed to provide certain disclosures about its material
auction practices and procedures to auction participants and to certify to the
SEC that it has implemented certain procedures relating to the auction process.
As part of a multi-firm settlement, Goldman Sachs submitted an Offer of
Settlement which was accepted by the SEC on May 31, 2006. Without admitting or
denying the allegations, Goldman Sachs consented to a censure and
cease-and-desist order and payment of $1,500,000 civil money penalty.

      As of the date hereof, both GS Group and Goldman Sachs, or another
wholly-owned broker or dealer subsidiary of GS Group, may be deemed to
beneficially own 3,550 Common Units, which were acquired in ordinary course
trading activities. In addition, both GS Group and Goldman Sachs, or another
wholly-owned subsidiary of GS Group, may be deemed to beneficially own 2,454,018
Common Units that are held in managed accounts on behalf of clients, for which
both GS Group and Goldman Sachs, or such other subsidiary, or their respective
employees, have investment discretion. Accordingly, as of the date hereof, both
GS Group and Goldman Sachs may each be deemed to beneficially own an aggregate
of 2,457,568 Common Units, over all of which units they share dispositive power
and over 3,550 of such units they share voting power. Such 2,457,568 Common
Units constitute 1.51% of the outstanding Common Units, based on the reported
units outstanding. GS Group and Goldman Sachs disclaim beneficial ownership of
Common Units held in managed accounts.




                                 Page 28 of 40






INFORMATION REGARDING CARLYLE PARTNERS IV KNIGHT, L.P. AND CP IV COINVEST, L.P.

      Carlyle Partners IV Knight, L.P. and CP IV Coinvest, L.P. are owners of
Class A Units of Knight Holdco LLC. TC Group IV, L.P. is the general partner of
Carlyle Partners IV Knight, L.P. and CP IV Coinvest, L.P.; TC Group IV, L.L.C.
is the general partner of TC Group IV, L.P.; TC Group, L.L.C. is the managing
member of TC Group IV, L.L.C.; and TCG Holdings, L.L.C. is the managing member
of TC Group, L.L.C. TCG Holdings, L.L.C. is managed by a three-person managing
board, which is comprised of William E. Conway, Jr., Daniel A. D'Aniello and
David Rubenstein.

      During the last five years, none of the foregoing entities or natural
persons have been (1) convicted in a criminal proceeding (excluding traffic
violations and similar misdemeanors) or (2) a party to any judicial or
administrative proceeding (except for matters that were dismissed without
sanction or settlement) that resulted in a judgment, decree or final order
enjoining such person from future violations of, or prohibiting activities
subject to, federal or state securities laws, or a finding of any violation of
federal or state securities laws.

      Each of the entities listed above were organized in the State of Delaware.
The business address for each of the entities and natural persons listed above
is c/o The Carlyle Group, 1001 Pennsylvania Avenue, NW, Washington, DC
20004-2505.


















                                 Page 29 of 40




      INFORMATION REGARDING CARLYLE/RIVERSTONE KNIGHT INVESTMENT PARTNERSHIP,
L.P., C/R ENERGY III KNIGHT NON-U.S. PARTNERSHIP, L.P., C/R KNIGHT PARTNERS,
L.P. AND C/R ENERGY COINVESTMENT III, L.P.

      Carlyle/Riverstone Knight Investment Partnership, L.P., C/R Energy III
Knight Non-U.S. Partnership, L.P., C/R Knight Partners, L.P. and C/R Energy
Coinvestment III, L.P. are owners of Class A Units of Knight Holdco LLC.
Carlyle/Riverstone Energy Partners III, L.P. is the general partner of
Carlyle/Riverstone Knight Investment Partnership, L.P., C/R Energy III Knight
Non-U.S. Partnership, L.P., C/R Knight Partners, L.P. and C/R Energy
Coinvestment III, L.P. C/R Energy GP III, LLC is the general partner of
Carlyle/Riverstone Energy Partners III, L.P. Riverstone Investment Services LLC
and Carlyle Investment Management, L.L.C. each have a 50% voting interest in C/R
Energy GP III, LLC. TC Group, L.L.C. is the managing member of Carlyle
Investment Management, L.L.C. TCG Holdings, L.L.C. is the managing member of TC
Group, L.L.C.. TCG Holdings, L.L.C. is managed by a three-person managing board,
comprised of William E. Conway, Jr., Daniel A. D'Aniello and David Rubenstein.
Riverstone Holdings LLC controls Riverstone Investment Services LLC. Riverstone
Holdings LLC is managed by a two-person managing board, comprised of David M.
Leuschen and Pierre F. Lapeyre, Jr.

      During the last five years, none of the foregoing entities or natural
persons has been (1) convicted in a criminal proceeding (excluding traffic
violations and similar misdemeanors) or (2) a party to any judicial or
administrative proceeding (except for matters that were dismissed without
sanction or settlement) that resulted in a judgment, decree or final order
enjoining such person from future violations of, or prohibiting activities
subject to, federal or state securities laws, or a finding of any violation of
federal or state securities laws.

      The business address for each of Carlyle/Riverstone Knight Investment
Partnership, L.P., C/R Energy III Knight Non-U.S. Partnership, L.P., C/R Knight
Partners, L.P., C/R Energy Coinvestment III, L.P., Carlyle/Riverstone Energy
Partners III, L.P., C/R Energy GP III, LLC, Riverstone Investment Services LLC,
Riverstone Holdings LLC, David M. Leuschen and Pierre F. Lapeyre, Jr. is c/o
Riverstone Holdings LLC, 712 Fifth Avenue, 51st Floor, New York, NY 10019. Each
of the entities listed above was organized in the State of Delaware.

      The business address for each of Carlyle Investment Management, L.L.C.,
TC Group, L.L.C., TCG Holdings, L.L.C., William E. Conway, Jr., Daniel A.
D'Aniello and David Rubenstein is c/o The Carlyle Group, 1001 Pennsylvania
Avenue, NW,  Washington, DC 20004-2505.  Each of the entities listed above
was organized in the State of Delaware.

















                                 Page 30 of 40




INFORMATION REGARDING AIG KNIGHT LLC, HIGHSTAR II KNIGHT ACQUISITION SUB, L.P.,
HIGHSTAR III KNIGHT ACQUISITION SUB, L.P., AIG HIGHSTAR CAPITAL III, L.P., AND
HIGHSTAR KNIGHT PARTNERS, L.P.

      American International Group, Inc., a Delaware corporation ("AIG"), is a
holding company which, through its subsidiaries, is primarily engaged in a broad
range of insurance and insurance-related activities in the United States and
abroad. AIG's primary activities include both general and life insurance and
retirement services operations. Other significant activities include financial
services and asset management. AIG Financial Products Corp., a Delaware
corporation and wholly-owned subsidiary of AIG ("AIGFP"), engages as principal,
directly and through its subsidiaries and other AIG-owned companies under its
management, in standard and customized interest rate, currency, equity,
commodity, energy and credit products with counterparties throughout the world
and also raises funds through municipal reinvestment contracts and other private
and public security offerings, investing the proceeds in a diversified portfolio
of high grade securities and derivative transactions. AIG Knight LLC, a Delaware
limited liability company and wholly-owned subsidiary of AIGFP ("AIG Knight"),
was formed for the purpose of holding a portion of AIG's investment in Knight
Holdco LLC (defined below). The principal executive offices of AIG are located
at 70 Pine Street, New York, New York 10270; AIGFP and AIG Knight LLC are
located at 50 Danbury Road, Wilton, Connecticut 06897.

      Each of AIG Highstar Capital III, L.P., a Delaware limited partnership,
Highstar II Knight Acquisition Sub, L.P., a Delaware limited partnership,
Highstar III Knight Acquisition Sub, L.P., a Delaware limited partnership, and
Highstar Knight Partners, L.P., a Delaware limited partnership (collectively,
the "Highstar Entites"), are investment fund vehicles. The principal executive
office for each Highstar Entity is 599 Lexington Ave, 24th floor, NY, NY, 10022.
Highstar II Knight Acquisition Sub, L.P. and Highstar III Knight Acquisition
Sub, L.P. were formed for the purpose of holding a portion of AIG's investment
in Knight Holdco LLC. Highstar II Knight Acquisition Sub is owned by AIG
Highstar Capital II, L.P., a Delaware limited partnership, AIG Highstar Capital
II Prism Fund, L.P., a Delaware limited partnership, and AIG Highstar Capital
II, Overseas Investors Fund, L.P., a Delaware limited partnership Highstar III
Knight Acquisition Sub is owned by AIG Highstar Capital III Prism Fund, L.P., a
Cayman limited partnership. Each of AIG Highstar Capital II, L.P., AIG Highstar
Capital II Prism Fund, L.P., AIG Highstar Capital II, Overseas Investors Fund,
L.P., AIG Highstar Capital III Prism Fund, L.P. AIG Highstar Capital III, L.P.
and Highstar Knight Partners, L.P. are investment fund vehicles that are
controlled by AIG Global Investment Corp., a New Jersey corporation and a
wholly-owned subsidiary of AIG ("AIGGIC"). AIG Knight, AIG, AIGFP and the
Highstar Entities are collectively referred to as the "AIG Entities".

      Starr International Company, Inc., a Panamanian corporation ("SICO"), has
the sole power to vote and direct the disposition of 281,638,405 shares of
common stock, par value $2.50 per share, of AIG ("AIG Shares") and the shared
power to direct the disposition of 2,200,076 AIG Shares held by Universal
Foundation, Inc., a Panamanian corporation ("Universal Foundation"). C.V. Starr
& Co., Inc. a Delaware corporation ("Starr"), has the shared power to vote and
direct the disposition of 40,923,499 AIG Shares (18,544,278 of which are held by
the C.V. Starr & Co., Inc. Trust ("Starr Trust"), of which Starr is a
beneficiary). Maurice R. Greenberg, a United States citizen, has the sole power
to vote and direct the disposition of 2,695,797 AIG Shares, which may be
acquired pursuant to stock options previously granted by AIG to Mr. Greenberg as
a then officer and director of AIG. Mr. Greenberg has shared power to vote and
direct the disposition of 67,816,338 AIG Shares, 9,310,328 of which are held as
a tenant in common with Mr. Greenberg's wife, 111,004 of which are held in
family trusts of which Mr. Greenberg is a trustee, 30,923,499 of which are held
by Starr (18,544,278 shares of which are held by the Starr Trust, for which
Starr is a beneficiary and Mr. Greenberg is a trustee), 371,507 of which are
held by the Maurice R. and Corinne P. Greenberg Family Foundation, Inc., a New
York not-for-profit corporation (the "Greenberg Foundation"), of which Mr.
Greenberg, his wife and family members are directors and 27,100,000 of which are
held by the Maurice R. and Corinne P. Greenberg Joint Tenancy Company, LLC, a
Florida limited liability company (the "Greenberg Joint Tenancy Company"), of
which the Maurice R. and Corinne P. Greenberg Joint Tenancy Corporation, Inc.
(the "Greenberg Joint Tenancy Corporation") is the sole and managing member. Mr.
Greenberg owns 24.08% of the voting common stock of Starr directly. The
Greenberg Foundation has the shared power to vote and direct the disposition of
such 371,507 AIG Shares. The Greenberg Joint Tenancy Company has the shared
power to vote and direct the disposition of such 27,100,000 AIG Shares. Edward
E. Matthews, a United States citizen, has the sole power to vote and direct the
disposition of 613,345 AIG Shares, 300,220 of which are held directly by Mr.
Matthews and 313,125 of which may be acquired pursuant to stock options
previously granted by AIG to Mr. Matthews as a then officer and director of AIG.
Mr. Matthews has shared power to vote and direct the disposition of 18,567,578
AIG Shares, 23,300 of which are held by Mr. Matthews' wife and 18,544,278 of
which are held by the Starr Trust, for which Starr is a beneficiary and Mr.
Matthews is a trustee.



                                 Page 31 of 40




      The principal executive offices of SICO are located at Baarestrasse 101,
CH-6300 Zug, Switzerland and it also maintains an office at Mercury House, 101
Front Street, Hamilton HM12, Bermuda. The principal executive offices of Starr
and the Greenberg Foundation are located at 399 Park Avenue, 17th Floor, New
York, New York 10022. The principal executive offices of Universal Foundation
are located at Mercury House, 101 Front Street, Hamilton HM 12, Bermuda. The
principal executive offices of the Greenberg Joint Tenancy Company are located
at 35 Ocean Reef Drive, Key Largo, Florida 33037. The names of the directors and
executive officers ("Covered Persons") of the AIG Entities, SICO, Starr,
Universal Foundation, the Greenberg Foundation and the Greenberg Joint Tenancy
Company, their business addresses and principal occupations, including the
business addresses and principal occupations of Messrs. Greenberg and Matthews,
are set forth in Exhibit A attached hereto, which is incorporated herein by
reference in its entirety. The business address indicated for Messrs. Greenberg
and Matthews and each other Covered Person is also the address of the principal
employer of such person. Each of the Covered Persons is a citizen of the United
States, except for Messrs. Sullivan, Tse and Walsh, who are British Subjects,
Mr. Marshall A. Cohen, who is a Canadian citizen, Dr. Jacob A. Frenkel, who is a
citizen of the State of Israel and the Republic of Poland, Messrs. Bridgwater,
Forster, Johnson, Pentland and Osborne and Ms. Barclay and Ms. Barnes, who are
citizens of the United Kingdom, Messrs. Zalamea and Colayco and Ms. Fernando,
who are citizens of the Republic of the Philippines, Mr. Gabriele, who is a
citizen of the Republic of Italy, and Mr. Micottis, who is a citizen of the
Republic of France.

      All information provided in this Schedule 13D with respect to Messrs.
Greenberg and Matthews, SICO, Starr, Universal Foundation, the Greenberg
Foundation, and the Greenberg Joint Tenancy Company and their respective
directors and executive officers is provided based solely on the information set
forth in the most recent amendment to Schedule 13D relating to AIG Shares filed
on March 20, 2007 on behalf of Messrs. Greenberg and Matthews, SICO, Starr,
Universal Foundation, the Greenberg Foundation and the Greenberg Joint Tenancy
Company. This information has not been updated to reflect changes in the
ownership by such parties of AIG Shares that are disclosed in filings made by
one or more of such parties under Section 16 of the Securities Exchange Act of
1934, as amended (the "Exchange Act"). In each case, such information may not be
accurate or complete and AIG takes no responsibility therefor and makes no
representation to its accuracy or completeness as of the date hereof or any
subsequent date.

2006 Regulatory Settlements

      In February 2006, AIG reached a final settlement with the Securities and
Exchange Commission ("SEC"), the United States Department of Justice ("DOJ"),
the Office of the New York Attorney General ("NYAG") and the New York State
Department of Insurance ("DOI"). The settlements resolved outstanding litigation
filed by the SEC, NYAG and DOI against AIG and concluded negotiations with these
authorities and the DOJ in connection with the accounting, financial reporting
and insurance brokerage practices of AIG and its subsidiaries, as well as claims
relating to the underpayment of certain workers compensation premium taxes and
other assessments.

      AIG, without admitting or denying the allegations in the SEC complaint,
consented to the issuance of a final judgment on February 9, 2006: (a)
permanently restraining and enjoining AIG from violating Section 17(a) of the
Securities Act of 1933, as amended ("Securities Act"), and Sections 10(b),
13(a), 13(b)(2) and 13(b)(5) and Rules 10b-5, 12b-20, 13a-1, 13a-13 and 13b2-1
of the Exchange Act; (b) ordering AIG to pay disgorgement in the amount of $700
million; and (c) ordering AIG to pay a civil penalty in the amount of $100
million. These amounts have been paid into a fund under the supervision of the
SEC to be available to resolve claims asserted in various civil proceedings,
including shareholder lawsuits.



                                 Page 32 of 40




      In February 2006, AIG and the DOJ entered into a letter agreement. In the
letter agreement, the DOJ notified AIG that in its view, AIG, acting through
some of its employees, violated federal criminal law in connection with
misstatements in periodic financial reports that AIG filed with the SEC between
2000 and 2004 relating to certain transactions. The settlement with the DOJ
consists of, among other things, AIG's cooperating with the DOJ in the DOJ's
ongoing criminal investigation, accepting responsibility for certain of its
actions and those of its employees relating to these transactions and paying $25
million.

      Effective February 9, 2006, AIG entered into agreements with the NYAG and
the DOI, settling claims under New York's Martin Act and insurance laws, among
other provisions, which were originally brought by the NYAG and the DOI in a
civil complaint filed on May 26, 2005. Under the agreements, $375 million was
paid into a fund under the supervision of the NYAG and the DOI to be available
principally to pay certain AIG insureds who purchased excess casualty policies
through Marsh & McLennan Companies, Inc. or Marsh Inc. In addition,
approximately $343 million will be used to compensate participating state funds
in connection with the underpayment of certain workers compensation premium
taxes and other assessments. In addition, AIG paid a $100 million fine to the
State of New York.

      As part of these settlements, AIG has agreed to retain for a period of
three years an independent consultant who will conduct a review that will
include the adequacy of AIG's internal controls over financial reporting and the
remediation plan that AIG has implemented as a result of its own internal
review.

PNC Settlement

      In November 2004, AIG and AIGFP, a subsidiary of AIG, reached a final
settlement with the SEC, the Fraud Section of the DOJ and the United States
Attorney for the Southern District of Indiana with respect to issues arising
from certain structured transactions entered into with Brightpoint, Inc. and The
PNC Financial Services Group, Inc. ("PNC"), the marketing of transactions
similar to the PNC transactions and related matters.

      As part of the settlement, the SEC filed against AIG a civil complaint,
based on the conduct of AIG primarily through AIGFP, alleging violations of
certain antifraud provisions of the federal securities laws and for aiding and
abetting violations of reporting and record keeping provisions of those laws.
AIG, without admitting or denying the allegations in the SEC complaint,
consented to the issuance of a final judgment permanently enjoining it and its
employees and related persons from violating certain provisions of the Exchange
Act, Exchange Act rules and the Securities Act, ordering disgorgement of fees it
received from the PNC transactions and providing for AIG to establish a
transaction review committee to review the appropriateness of certain future
transactions and to retain an independent consultant to examine certain
transactions entered into between 2000 and 2004 and review the policies and
procedures of the transaction review committee.

      The DOJ filed against AIGFP PAGIC Equity Holding Corp. ("AIGFP PAGIC"), a
wholly-owned subsidiary of AIGFP, a criminal complaint alleging that AIGFP PAGIC
violated federal securities laws by aiding and abetting securities law
violations by PNC, in connection with a transaction entered into in 2001 with
PNC that was intended to enable PNC to remove certain assets from its balance
sheet. The settlement with the DOJ consists of separate agreements with AIG and
AIGFP and a complaint filed against, and deferred prosecution agreement with,
AIGFP PAGIC. Under the terms of the settlement, AIGFP paid a monetary penalty of
$80 million. On January 17, 2006, the court approved an order dismissing the
complaint with prejudice and AIGFP PAGIC has since been dissolved. The
obligations of AIG, AIGFP and AIGFP PAGIC under the DOJ agreements relate
principally to cooperating with the DOJ and other federal agencies in connection


                                 Page 33 of 40




with their related investigations. Except as set forth above, during the last
five years, none of the AIG Entities, nor, to the knowledge of each of the AIG
Entities, any of the executive officers and directors of the AIG Entities, (i)
has been convicted in a criminal proceeding (excluding traffic violations or
similar misdemeanors) or (ii) has been a party to a civil proceeding of a
judicial or administrative body of competent jurisdiction and as a result of
such proceeding was or is subject to a judgment, decree, or final order
enjoining future violations of, or prohibiting or mandating activities subject
to federal or state securities laws or finding any violation with respect to
such laws.

Each of the AIG Entities and, to the best of their knowledge, the executive
officers and directors of the AIG Entities (as listed in Exhibit A) have not
engaged in any transactions in the Common Units of the Issuer during the past
sixty days. None of the AIG Entities has any available information regarding
transactions in the Common Units of the Issuer by Messrs. Greenberg and
Matthews, SICO, Starr, Universal Foundation, the Greenberg Foundation and the
Greenberg Joint Tenancy Company or their respective directors and executive
officers.









                                 Page 34 of 40



                                   EXHIBIT A



                         
            DIRECTORS AND EXECUTIVE OFFICERS OF AMERICAN INTERNATIONAL GROUP, INC.

Marshall A. Cohen     Director          Counsel, Cassels, Brock &        Cassels, Brock & Blackwell, 40
                                        Blackwell                        King Street West, 20th Floor,
                                                                         Toronto, Ontario M5H 3C2

Martin S.             Director          Professor of Economics,          National Bureau of Economic
Feldstein                               Harvard University;              Research, Inc., 1050
                                        President and CEO, National      Massachusetts Avenue,
                                        Bureau of Economic Research      Cambridge, Massachusetts 02138

Ellen V. Futter       Director          President, American Museum       American Museum of Natural
                                        of Natural History               History, Central Park West at
                                                                         79th Street, New York, New
                                                                         York 10024

Steven L.             Director          Retired; Former Deputy           c/o 70 Pine Street, New York,
Hammerman                               Commissioner for Legal           New York 10270
                                        Matters for the New York
                                        Police Department and Vice
                                        Chairman, Merrill Lynch &
                                        Co., Inc.

Richard C.            Director          Vice Chairman, Perseus LLC       Perseus LLC, 1235 Avenue of
Holbrooke                                                                the Americas, New York, New
                                                                         York, 10019

Fred H.               Director          Chairman, Global Affairs         767 Fifth Avenue, New York,
Langhammer                              and Former Chief Executive       New York 10153
                                        Officer, The Estee Lauder
                                        Companies Inc.

George L. Miles       Director          President and Chief              4802 Fifth Avenue, Pittsburgh,
                                        Executive Officer, WQED          Pennsylvania 15213
                                        Multimedia

James F. Orr III      Director          Chairman of the Board of         420 Fifth Avenue, New York,
                                        Trustees, The Rockefeller        New York 10018
                                        Foundation

Morris W. Offit       Director          Co-Chief Executive Officer,      65 East 55th Street, New York,
                                        Offit Hall Capital               New York 10022
                                        Management LLC

Virginia M.           Director          Senior Vice                      Route 100, Mail Drop 2275,
Rometty                                 President-Global Business        Building 2, Somers, New York
                                        Services, International          10589
                                        Business Machines
                                        Corporation

Martin J.             Director and      President and Chief              70 Pine Street, New York, New
Sullivan              Executive         Executive Officer                York 10270
                      Officer

Michael H. Sutton     Director          Consultant; Former Chief         c/o 70 Pine Street, New York,
                                        Accountant of the United         New York 10270
                                        States Securities and
                                        Exchange Commission

Edmund S.W. Tse       Director and      Senior Vice Chairman - Life      American International
                      Executive         Insurance                        Assurance Co., Ltd., 1 Stubbs
                      Officer                                            Road, Hong Kong

Robert B.             Director          Former President and Chief       9 West 57th Street, New York,
Willumstad                              Operating Officer,               New York 10019
                                        Citigroup Inc.

Frank G. Zarb         Director          Chairman, Frank Zarb             375 Park Avenue, New York, New
                                        Associates, LLC; Senior          York 10152
                                        Advisor, Hellman & Friedman
                                        LLC



                                 Page 35 of 40




Dr. Jacob A.          Executive         Vice Chairman - Global           70 Pine Street, New York, New
Frenkel               Officer           Economic Strategies              York 10270

Frank G. Wisner       Executive         Vice Chairman - External         70 Pine Street, New York, New
                      Officer           Affairs                          York 10270

Steven J.             Executive         Executive Vice President &       70 Pine Street, New York, New
Bensinger             Officer           Chief Financial Officer          York 10270

Anastasia D. Kelly    Executive         Executive Vice President,        70 Pine Street, New York, New
                      Officer           General Counsel and Senior       York 10270
                                        Regulatory and Compliance
                                        Officer

Rodney O.             Executive         Executive Vice President -       2929 Allen Parkway, Houston,
Martin, Jr.           Officer           Life Insurance                   Texas 77019

Kristian P. Moor      Executive         Executive Vice President -       70 Pine Street, New York, New
                      Officer           Domestic General Insurance       York 10270

Win J. Neuger         Executive         Executive Vice President &       70 Pine Street, New York, New
                      Officer           Chief Investment Officer         York 10270

Robert B. Sandler     Executive         Executive Vice President -       70 Pine Street, New York, New
                      Officer           Domestic Personal Lines          York 10270

Nicholas C. Walsh     Executive         Executive Vice President -       70 Pine Street, New York, New
                      Officer           Foreign General Insurance        York 10270

Jay S. Wintrob        Executive         Executive Vice President -       AIG Retirement Services, Inc.,
                      Officer           Retirement Services              1999 Avenue of the Stars, Los
                                                                         Angeles, California 90067

William N. Dooley     Executive         Senior Vice President -          70 Pine Street, New York, New
                      Director          Financial Services               York 10270

David L. Herzog       Executive         Senior Vice President &          70 Pine Street, New York, New
                      Officer           Comptroller                      York 10270

Andrew J. Kaslow      Executive         Senior Vice President &          70 Pine Street, New York, New
                      Officer           Chief Human Resources            York 10270
                                        Officer

Robert E. Lewis       Executive         Senior Vice President &          70 Pine Street, New York, New
                      Officer           Chief Risk Officer               York 10270

Brian T.              Executive         Senior Vice President -          70 Pine Street, New York, New
Schreiber             Officer           Strategic Planning               York 10270



                 DIRECTORS AND EXECUTIVE OFFICERS OF AIG FINANCIAL PRODUCTS CORP.

M. Bernard            Director          Retired Partner, Sullivan &      Sullivan & Cromwell, 125 Broad
Aidinoff                                Cromwell                         Street, New York, NY 10004

Steven J.             Director          Executive Vice President         70 Pine Street, New York, New
Bensinger                               and Chief Financial              York 10270
                                        Officer, American
                                        International Group, Inc.

Joseph J. Cassano     Director and      President and Chief              Banque AIG, London Branch, 1
                      Executive         Executive Officer                Curzon Street, 5th Floor,
                      Officer                                            London, U.K.   W1J5RT

William N.            Director and      Senior Vice President -          70 Pine Street, New York, New
Dooley                Executive         Financial Services,              York 10270
                      Officer           American International
                                        Group, Inc.; Chairman, AIG
                                        Financial Products Corp.



                                 Page 36 of 40




Martin S.             Director          Professor of Economics,          National Bureau of Economic
Feldstein                               Harvard University;              Research, Inc., 1050
                                        President and CEO, National      Massachusetts Avenue,
                                        Bureau of Economic Research      Cambridge, Massachusetts 02138

John M. Foster        Director          Consultant                       c/o AIG Financial Products
                                                                         Corp., 50 Danbury Road,
                                                                         Wilton, Connecticut, 06897-4444

Morris W. Offit       Director          Co-Chief Executive Officer,      65 East 55th Street, New York,
                                        Offit Hall Capital               New York 10022
                                         Management LLC

Martin J.             Director          President and Chief              70 Pine Street, New York, New
Sullivan                                Executive Officer, American      York 10270
                                        International Group, Inc.

Michael H. Sutton     Director          Consultant; Former Chief         c/o 70 Pine Street, New York,
                                        Accountant of the United         New York 10270
                                        States Securities and
                                        Exchange Commission

Douglas L.            Executive         Executive Vice President,        50 Danbury Road, Wilton,
Poling (1)            Officer           Transaction Development and      Connecticut, 06897-4444
                                        Energy Groups

Mark S. Balfan        Executive         Chief Financial Officer and      50 Danbury Road, Wilton,
                      Officer           Treasurer                        Connecticut, 06897-4444

James Bridgwater      Executive         Executive Vice President  -      Banque AIG, London Branch, 1
                      Officer           Quantitative Solutions           Curzon Street, 5th Floor,
                                                                         London, U.K.   W1J5RT

Andrew Forster        Executive         Executive Vice President -       Banque AIG, London Branch, 1
                      Officer           Asset Trading  and Credit        Curzon Street, 5th Floor,
                                        Products                         London, U.K.   W1J5RT

Mauro Gabriele        Executive         Executive Vice President -       Banque AIG, 44-46 rue de
                      Officer           European Marketing               Bassano, Paris, 75008 France

William Kolbert       Executive         Executive Vice President -       50 Danbury Road, Wilton, CT
                      Officer           Systems                          06897-4444

Pierre Micottis       Executive         Executive Vice President -       Banque AIG, 44-46 rue de
                      Officer           Market Risk                      Bassano, Paris, 75008 France

Nigel Pentland        Executive         Executive Vice President -       Banque AIG, Tokyo Branch, 14th
                      Officer           Asian Marketing                  Flr, Urbannet Otemachi
                                                                         Building, 2-2 Otemachi 2
                                                                         Chome, Chiyoda-ku, Tokyo
                                                                         100-0004 Japan

William S.            Executive         Managing Director, General       50 Danbury Road, Wilton, CT
Shirley               Officer           Counsel and Secretary            06897-4444


                                EXECUTIVE OFFICERS OF AIG KNIGHT LLC

Joseph J. Cassano     Executive         President and Chief              Banque AIG, London Branch, 1
                      Officer           Executive Officer, AIG           Curzon Street, 5th Floor,
                                        Financial Products Corp.         London, U.K.   W1J5RT

Mark S. Balfan        Executive         Chief Financial Officer and      50 Danbury Road, Wilton,
                      Officer           Treasurer, AIG Financial         Connecticut, 06897-4444
                                         Products Corp.

---------------
(1)   Mr. Poling's spouse holds 3,795 Common Units in a revocable trust in her
      name.

                                 Page 37 of 40




William S.            Executive         Managing Director, General       50 Danbury Road, Wilton, CT
Shirley               Officer           Counsel and Secretary            06897-4444



               DIRECTORS AND EXECUTIVE OFFICERS OF STARR INTERNATIONAL COMPANY, INC.

Maurice R.            Chairman of       Chairman of the Board and        399 Park Avenue, 17th Floor,
Greenberg             the Board         director, Starr International    New York, New York 10022
                      and Director      Company, Inc. and C.V. Starr
                                        & Co., Inc.; Chief Executive
                                        Officer, C.V. Starr & Co.,
                                        Inc.; trustee of C.V. Starr &
                                        Co., Inc. Trust; member,
                                        director and Chairman of the
                                        Board, The Starr Foundation.

Joseph C.H.           President         President and Director           101 First Street, Hamilton,
Johnson               and Director                                       Bermuda HM 12

Edward E. Matthews    Managing          Managing Director and            399 Park Avenue, 17th Floor,
                      Director          director, Starr International    New York, New York 10022
                                        Company, Inc.; director and
                                        President, C.V. Starr & Co.,
                                        Inc.; trustee, C.V. Starr &
                                        Co., Inc. Trust; member and
                                        director, The Starr
                                        Foundation.

Houghton Freeman      Director          President, Freeman Foundation    499 Taber Hill Road, Stowe,
                                                                         VT 05672

Lawrence S.           Director          Private Equity Investor          399 Park Avenue, 17th Floor,
Greenberg                                                                New York, NY 10022

Bertil P-H            Director          Executive Vice President and     399 Park Avenue, 17th Floor,
Lundquist                               General Counsel, C.V. Starr &    New York, NY 10022
                                        Co., Inc.

R. Kendall            Director          Retired                          435 Seaspray Avenue,
                                                                         Palm Nottingham Beach, FL 33480

Howard I. Smith       Director          Vice Chairman-Finance and        399 Park A    venue, 17th Floor,
                                        Secretary, C.V. Starr & Co.,     New York, NY 10022
                                        Inc.

John J. Roberts       Director          Senior Advisor, American         Concordia Farms P.O. Box
                                        International Group, Inc.        703, Easton, MD 21601

Ernest Stempel        Director          Senior Advisor and Honorary      70 Pine Street, New York, NY
                                        Director, American               10270
                                        International Group, Inc.

Cesar Zalamea         Director          President and Chief Executive    Suite 1405-7, Two Exchange
                                        Officer, Starr International     Square, 8 Connaught Place,
                                        Company (Asia), Limited          Central, Hong Kong


                  DIRECTORS AND EXECUTIVE OFFICERS OF C.V. STARR & CO., INC.

Maurice R.            Chairman of the   (See above)                      (See above)
Greenberg             Board, director
                      and Chief
                      Executive Officer



                                 Page 38 of 40




Howard I. Smith       Vice              (See above)                      (See above)
                      Chairman-Finance
                      and Secretary
                      and Director

Edward E. Matthews    President and     (See above)                      (See above)
                      Director

Houghton Freeman      Director          (See above)                      (See above)

John J. Roberts       Director          (See above)                      (See above)

Bertil P-H Lundquist  Director          (See above)                      (See above)

Lawrence S.           Director          (See above)                      (See above)
Greenberg


         DIRECTORS AND EXECUTIVE OFFICERS OF UNIVERSAL FOUNDATION, INC.

Stuart Osborne        President and     President of Universal           Mercury House
                      Director          Foundation                       101 Front Street

                                                                         Hamilton HM 12, Bermuda

Eligia G. Fernando    Director          Retired                          Mercury House
                                                                         101 Front Street
                                                                         Hamilton HM 12, Bermuda

Cesar C. Zalamea      Director          (See above)                      (See above)

Aloysius B. Colayco   Director          Managing Director,               Argosy Partners
                                        Argosy Partners                  8th Floor, Pacific Star
                                                                                Building
                                                                         Makati City, Philippines

Jennifer Barclay      Secretary         Secretary of Universal           Mercury House
                                        Foundation                       101 Front Street
                                                                         Hamilton HM 12, Bermuda

Margaret Barnes       Treasurer         Treasurer of Universal           Fitzwilliam Hall
                                        Foundation                       Fitzwilliam Place
                                                                         Dublin 2, Ireland


         DIRECTORS AND EXECUTIVE OFFICERS OF THE MAURICE R. AND CORRINE P. GREENBERG
                                   FAMILY FOUNDATION, INC.

Maurice R.            Chairman and      (See above)                      (See above)
Greenberg             Director

Corrine P. Greenberg  President and     President and Director,          399 Park Avenue, 17th Floor
                      Director          Greenberg Foundation             New York, New York 10022

Jeffrey W. Greenberg  Vice President    Vice President and               399 Park Avenue, 17th Floor
                      and Director      Director, Greenberg              New York, New York 10022
                                        Foundation

Evan G. Greenberg     Vice President    President and Chief              399 Park Avenue, 17th Floor
                      and Director      Executive Officer, ACE           New York, New York 10022
                                        Limited


                                 Page 39 of 40




Lawrence S.           Vice President    (See above)                      (See above)
Greenberg             and Director

Shake Nahapetian      Treasurer         Administrative                   399 Park Avenue, 17th Floor
                                        Assistant, CV Starr              New York, New York 10022


   DIRECTOR AND EXECUTIVE OFFICER OF THE MAURICE R. AND CORRINE P. GREENBERG
                         JOINT TENANCY CORPORATION, INC.


Maurice R.            Chairman, CEO,    (See above)                      (See above)
Greenberg             President,
                      Treasurer,
                      Secretary and
                      Director


        DIRECTORS AND EXECUTIVE OFFICERS OF AIG GLOBAL INVESTMENT CORP.

Win Jay Neuger        Director          (See above)                      (See above)

Richard Waldo         Director          Senior Managing Director         599 Lexington Ave, 25th floor,
Scott                                                                    NY, NY, 10022

Hans Karl-Erik        Director          Senior Managing Director         599 Lexington Ave, 25th floor,
Danielson                                                                NY, NY, 10022

Robert Thompson       Executive         Senior Managing Director         599 Lexington Ave, 25th floor,
                      Officer                                            NY, NY, 10022

Jeffrey Hurd          Executive         Senior Managing Director         599 Lexington Ave, 25th floor,
                      Officer                                            NY, NY, 10022



















                                 Page 40 of 40