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Board of Directors

W. Don Cornwell

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

Peter R. Fisher

Senior Fellow, Center of Global Business and Government and Senior Lecturer, Tuck School of Business at Dartmouth College, Former Head of Fixed Income Portfolio Management Blackrock, Inc.

John H. Fitzpatrick

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

Peter D. Hancock

President and Chief Executive Officer American International Group, Inc.

William G. Jurgensen

Former Chief Executive Officer Nationwide Insurance

Christopher S. Lynch

Former National Partner in Charge of Financial Services KPMG LLP

Samuel J. Merksamer

Managing Director of Icahn Capital LP

George L. Miles, Jr.

Chairman Emeritus The Chester Group, Inc., Former President and Chief Executive Officer WQED Multimedia

Henry S. Miller

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

Robert S. Miller

Former Chief Executive Officer Hawker Beechcraft, Inc., Former Executive Chairman Delphi Corporation

Linda A. Mills

Former Vice President of Operations Northrop Grumman Corporation

Suzanne Nora Johnson

Former Vice Chairman The Goldman Sachs Group, Inc

John A. Paulson

President and Portfolio Manager of Paulson & Co. Inc.

Ronald A. Rittenmeyer

Former Chairman, President and Chief Executive Officer Expert Global Solutions, Inc., Former Chairman, Chief Executive Officer and President Electronic Data Systems Corporation

Douglas M. Steenland

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

Theresa M. Stone

Former Executive Vice President and Treasurer Massachusetts Institute of Technology, Former Executive Vice President and Chief Financial Officer Jefferson-Pilot Corporation, Former President Chubb Life Insurance Company

Board Committees and Charters

Audit Committee
  • William G. Jurgensen, Chair
  • John H. Fitzpatrick
  • Ronald A. Rittenmeyer
  • Theresa M. Stone

View Charter

Nominating and Corporate Governance Committee
  • Suzanne Nora Johnson, Chair
  • W. Don Cornwell
  • Christopher S. Lynch
  • Samuel J. Merksamer
  • George L. Miles, Jr
  • Robert S. Miller

View Charter

Risk and Capital Committee
  • John H. Fitzpatrick, Chair
  • Peter R. Fisher
  • William G. Jurgensen
  • Christopher S. Lynch
  • Samuel J. Merksamer
  • Henry S. Miller

View Charter

Compensation and Management Resources Committee
  • W. Don Cornwell, Chair
  • George L. Miles, Jr
  • Linda A. Mills
  • Suzanne Nora Johnson
  • Ronald A. Rittenmeyer 

View Charter

Regulatory, Compliance and Public Policy Committee
  • Theresa M. Stone, Chair
  • Peter R. Fisher
  • Samuel J. Merksamer
  • Henry S. Miller

View Charter

Technology Committee
  • Ronald A. Rittenmeyer, Chair
  • Christopher S. Lynch
  • George L. Miles, Jr.
  • Robert S. Miller
  • Linda A. Mills
  • Suzanne Nora Johnson

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.
32 Old Slip
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 Vice President - Corporate Governance
American International Group, Inc.
175 Water Street
New York, NY 10038

Email: boardofdirectors@aig.com

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