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Board of Directors

W. Don Cornwell

Former Chairman of the Board and Chief Executive Officer of Granite Broadcasting Corporation

Brian Duperreault

Chief Executive Officer, American International Group, Inc.

John H. Fitzpatrick

Former Secretary General of The Geneva?Association; Former Chief Financial Officer, Head of the Life?and Health Reinsurance Business Group and?Head of Financial Services of Swiss Re

William G. Jurgensen

Former Chief Executive Officer of Nationwide?Insurance

Christopher S. Lynch

Former National Partner in Charge of?Financial Services, KPMG LLP

Henry S. Miller

Chairman, Marblegate Asset Management, LLC; Former Chairman and Managing Director, Miller Buckfire & Co., LLC

Linda A. Mills

Former Corporate Vice President of?Operations of Northrop?Grumman Corporation

Thomas F. Motamed

Former Chairman and Chief Executive Officer of CNA Financial Corporation

Peter R. Porrino

Former Executive Vice President and Chief Financial Officer of XL Group Ltd

Amy L. Schioldager

Former Senior Managing Director and Global Head of Beta Strategies at BlackRock, Inc.

Douglas M. Steenland

Non-Executive Chairman of the Board, American International Group, Inc.; Former President and Chief Executive Officer, Northwest Airlines Corporation

Therese M. Vaughan

Former CEO of the National Association of Insurance Commissioners; Visiting Distinguished Professor and Former Dean of the College of Business and Public Administration at Drake University

Board Committees and Charters

Audit Committee
  • Peter R. Porrino, Chair
  • John H. Fitzpatrick
  • Christopher S.Lynch
  • Linda A. Mills
  • Amy L. Schioldager

View Charter

Compensation and Management Resources Committee
  • W. Don Cornwell, Chair
  • Henry S. Miller
  • Linda A. Mills
  • Thomas F. Motamed
  • Therese M. Vaughan

View Charter

Nominating and Corporate Governance Committee
  • Christopher S. Lynch, Chair
  • W. Don Cornwell
  • William G. Jurgensen
  • Amy L. Schioldager

View Charter

Risk and Capital Committee
  • William G. Jurgensen, Chair
  • Christopher S. Lynch
  • Thomas F. Motamed
  • Peter R. Porrino
  • Therese M. Vaughan
Technology Committee
  • Linda A. Mills, Chair
  • John H. Fitzpatrick
  • Henry S. Miller
  • Amy L. Schioldager

View Charter

Contact the Board

AIG's Audit Committee and Board of Directors have established procedures for the receipt, retention and treatment of complaints pursuant to Rule 10A-3(b)(3) under the Securities Exchange Act of 1934 and have established a means for communicating with the non-management members of AIG's Board of Directors pursuant to Section 303A.03 of the New York Stock Exchange Listed Company Manual.

To report complaints with respect to AIG's accounting, internal accounting controls or auditing matters:

Mail:
William G. Jurgensen
Chairman of the Audit Committee
c/o Internal Audit Division - Investigations Group
American International Group, Inc.
80 Pine Street, 4th Floor
New York, NY 10005

Online: http://www.aigcompliancehelpline.com/

Telephone:?? ? ?
The AIG Compliance Help Line at 1-877-244-2210, Menu Item #3 (to access the AIG Compliance Help Line from outside the United States, dial the appropriate country code, wait for the prompt, then dial the number)

To contact the non-management members of AIG's Board of Directors as a group or the other members of the Board of Directors with respect to concerns or other matters:

Mail:
c/o Corporate Secretary
American International Group, Inc.
175 Water Street
New York, NY 10038

Email: [email protected]

All concerns will be addressed and complaints will be processed promptly.

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