Board Committees
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:
Chair of the Audit Committee
American International Group, Inc.
1271 Ave of the Americas
Floor 41
New York, NY
10020-1304
Email: boardofdirectors@aig.com
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.
1271 Ave of the Americas
Floor 41
New York, NY
10020-1304
Email: boardofdirectors@aig.com
The Corporate Secretary opens all communications and forwards them to the appropriate recipient. However, at the discretion of the Corporate Secretary, items unrelated to the directors’ duties and responsibilities as members of the Board may not be forwarded, including the following materials:
- Unsolicited marketing or advertising material, mass mailings, junk mail and “spam”
- Unsolicited newsletters, newspapers, magazines, books and publications
- Resumes and other forms of job inquires except for director nominees
- Product inquiries
- Routine invoices, bills, account statements and related communications that are appropriately addressed by management
- Surveys and questionnaires
- Requests for business contacts or referrals
- Invitations to conferences
- Other materials deemed to be trivial, irrelevant, inappropriate and/or harassing