STRUCTURE OF ACE LIMITED - Wisconsin

STRUCTURE OF ACE LIMITED

Public

ACE Limited

(Switzerland)

ACE Reinsurance

(Switzerland) Limited

ACE Insurance

(Switzerland) Limited

ACE Group Holdings, Inc.

(USA - DE)

See page 2

ACE Intermediaries

(Bermuda) Ltd.

ACE Group Management

and Holdings Ltd.

(Bermuda)

ACE Services

Limited

(Cayman Islands)

ACE London

Group Ltd.

(England &

Wales)

See page 11

ACE Global

Markets

Limited

(England &

Wales)

ACE Bermuda

Insurance

Ltd.

(Bermuda)

See pg. 10

Oasis

Insurance

Services

Ltd.

(Bermuda)

ACE Europe Life

Limited

(England & Wales)

(100%)

ACE Group

Holdings Ltd.

(England &

Wales)

ACE Tarquin

(Unlimited)

(England &

Wales)

See page 12

ACE Tempest

Life Reins.

Ltd.

(Bermuda)

ABR

Reinsurance

Capital

Holdings Ltd.

(Bermuda)

11.26%

ACE Tempest Re

Escrit¨®rio de

Representa??o no

Brasil Ltda. 1

Oasis

Investments

Ltd. 2

(Bermuda) 66.66%

ACE Tempest

Reinsurance

Ltd.

(Bermuda)

Oasis

Investments 2 Ltd.2

(Bermuda)

66.66%

1. Owned 99.999999% by ACE Tempest Reinsurance Ltd. and 0.000001% by ACE Tempest Life Reinsurance Ltd.

2. Owned 33.33% by ACE Bermuda Insurance Ltd. & 66.66% by ACE Tempest Reinsurance Ltd.

Page 1

STRUCTURE OF ACE LIMITED

ACE Group Holdings,

Inc.

(USA - DE)

ACE Asset

Management Inc.

(USA - DE)

ACE Capital

VII Limited

(England & Wales)

ACE (CIDR)

Limited

(England & Wales)

ACE (CR) Holdings

(England & Wales)

ACE (RGB)

Holdings Limited

(England & Wales)

Ridge Underwriting

Agencies Limited

(England & Wales)

ACE US

Holdings, Inc.

(USA - DE)

Westchester Surplus Lines

Insurance Company

(USA - GA)

Westchester Specialty

Insurance Services, Inc.

(USA - NV)

ACE INA

Holdings Inc.1

(USA - DE) 80%

5

William Investment

Holdings

Corporation

(USA- NJ)

Westchester Fire

Insurance Company

(f/k/a ACE Indemnity

Insurance Company)

(USA ¨C PA)

4

The Chubb Corporation

(USA - NJ)

See page 6

Huatai Insurance

Group Co., Ltd.2

(China) 5.8293%3

INA Corporation

(USA - PA)

INA Financial

Corporation

(USA - DE)

See page 3

Huatai Life

Insurance

Company, Limited 3

(China)

79.5746%

Rhea International

Marketing (L) Inc.

(Malaysia) 60%

Huatai Property & Casualty

Insurance Co., Ltd

(China)

ACE Life Insurance

Company

(USA - CT) 100%

Combined Insurance

Company of America

See page 5

ACE INA

International

Holdings, Ltd.

(USA - DE)

See pages 8, 9, 10 & 11

ACE Direct

Marketing

Company, Ltd.

(Korea)

INA Tax Benefits

Reporting, Inc.

(USA - DE)

ACE Life

Insurance Company

Ltd.

(Korea)

1. The remaining 20% of ACE INA Holdings Inc. is held directly by ACE Limited

2. Owned 5.8293% by ACE INA Holdings Inc.; 9.7755% by ACE Tempest Reinsurance Ltd.; 4.3952% by ACE US Holdings, Inc.

3. Owned 20% by ACE INA Holdings Inc.; . 4254% to 5 non-ACE Shareholders.

4. After close and at the effective time of merger, William Investment Holdings Corporation will merge into The Chubb Corporation, with the surviving entity to be named ¡®The Chubb Corporation¡¯.¡±

5. The post-merged ¡°The Chubb Corporation¡± may then merge into ACE INA Holdings Inc. which may then change its name to some variation of ¡°Chubb INA Holdings.¡±

Page 2

STRUCTURE OF ACE LIMITED

INA Financial Corporation

STRUCTURE(USA

OF -ACE

LIMITED

DE)

INA Holdings Corporation

(USA - DE)

Brandywine

Holdings

Corporation

(USA - DE)

Century Indemnity

Company

(USA - PA)

ACE Risk

Solutions, Inc.

(USA - NY)

Cravens, Dargan &

Company

Pacific Coast

(USA - DE)

Century International

Reinsurance Company

Ltd.

(Bermuda)

ESIS Canada

Inc.

(Canada Ontario)

INAMAR Insurance

Underwriting Agency, Inc.

(USA - NJ)

INAMAR

Insurance

Underwriting

Agency, Inc. of TX

(USA - TX)

INA

Reinsurance

Company Ltd.

(Bermuda)

Proclaim America, Inc.

(USA ¨C TX)

51%

Indemnity

Insurance

Company of

No. America

(USA - PA)

ESIS, Inc.

(USA - PA)

ACE Environmental

Health and

Safety Consulting

(Shanghai)

Company Limited

Penn Millers

Holding Corporation

(USA - PA)

PMMHC Corp.

(USA - PA)

Penn Millers

Insurance Company

(USA ¨C PA)

Penn Millers

Agency, Inc.

(USA - PA)

ACE INA

Financial

Institution

Solutions, Inc.

(USA - DE)

ESIS Asia

Pacific PTE Ltd.

(Singapore)

ACE American

Insurance Co.

(USA - PA)

Pacific

Employers

Insurance Co.

(USA - PA)

Illinois Union

Insurance

Company

(USA - IL)

NewMarkets

Insurance

Agency, Inc.

(USA - DE)

ACE INA

Properties, Inc.

(USA - DE)

Conference

Facilities, Inc.

(USA - PA)

ESIS Academy

PTE Ltd.

(Singapore)

Insurance

Company of

No. America

(USA- PA))

Rain and Hail

Insurance

Services Incorp.

(USA - IA)

See Page 4

Bankers

Standard

Insurance Co.

(USA- PA)

Bankers

Standard

Fire and Marine

Co. (USA - PA)

ACE INA Excess

and Surplus

Insurance

Services, Inc.

(USA - PA)

ACE Financial

Solutions, Inc.

(USA - DE)

ACE Property

and Casualty

Insurance Co.

(USA - PA)

ACE Insurance Co.

of the Midwest

(USA - IN)

ACE Tempest

Re USA, LLC

(USA - CT)

ACE INA Excess

and Surplus

Insurance

Services, Inc.

(USA - CA)

ACE Structured

Products, Inc.

(USA - DE)

INA International

Holdings, LLC

(USA ¨C DE)

American Lenders

Facilities, Inc.

(USA - CA)

Recovery Services

International, Inc.

(USA - DE)

Atlantic Employers

Insurance Co.

(USA - NJ)

ACE Fire

Underwriters Ins.

Co. (USA - PA)

Cover All

Technologies, Inc.

(USA - DE)

8.1%

Page 3

STRUCTURE OF ACE LIMITED

Rain and Hail Insurance Service, Inc.

(USA - IA)

Agri General

Insurance Company

(USA - IA)

Rain and Hail L.L.C.

(USA - IA)

Agri General

Insurance Service, Inc.

(USA - IA)

Rain and Hail

Insurance Service

International, Inc.

(USA - IA)

Rain and Hail

Insurance Service, Ltd.

(Canada)

Rain and Hail Financial, Inc.

(USA - IA)

Rain and Hail

Insurance Service

de Mexico,

S.A. de C.V

(Mexico)

Page 4

STRUCTURE OF ACE LIMITED

COMBINED INSURANCE

COMPANY

OF AMERICA

(USA - IL)

Combined Insurance

Company of Europe

Limited

(Ireland)

Combined Life Insurance

Company of New York

(USA - NY)

Chiewchanwit Company

Limited 1

(Thailand)

49%

S.E.O.S. Limited 2

(Thailand)

51%

1. Owned 51% by individual Thai shareholders.

2. Owned 49% by Combined Insurance Company of America.

Page 5

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