AIG Board of Directors

Peter Zaffino

Chairman & Chief Executive Officer, American International Group, Inc. 

James Cole, Jr.

Chairman and Chief Executive Officer of The Jasco Group, LLC; Former Delegated Deputy Secretary of Education and General Counsel of the U.S. Department of Education

W. Don Cornwell

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

William Jurgensen

Former Chief Executive Officer of Nationwide Insurance

Linda Mills

Former Corporate Vice President of Operations of Northrop Grumman Corporation

Thomas Motamed

Former Chairman and Chief Executive Officer of CNA Financial Corporation

Peter Porrino

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

John Rice

Retired Vice Chairman of GE and former President and Chief Executive Officer of the GE Global Growth Organization

Douglas Steenland

Lead Independent Director, American International Group, Inc.; Former President and Chief Executive Officer, Northwest Airlines Corporation

Therese 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

Audit Committee

  • Peter Porrino, Chair
  • W. Don Cornwell
  • Linda Mills
  • John Rice
  • Douglas Steenland, ex officio

Compensation and Management Resources Committee

  • Linda Mills, Chair
  • William Jurgensen
  • Thomas Motamed
  • Therese Vaughan
  • Douglas Steenland, ex officio

Nominating and Corporate Governance Committee

  • John Rice, Chair
  • James Cole, Jr.
  • W. Don Cornwell
  • Thomas Motamed
  • Douglas Steenland, ex officio

Risk and Capital Committee

  • William Jurgensen, Chair
  • James Cole,  Jr.
  • Peter Porrino
  • Therese Vaughan
  • Douglas Steenland, ex officio

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

Onlinehttp://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

Emailboardofdirectors@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