AIG 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 of KPMG LLP

 

 

Henry S. Miller

Chairman, Marblegate Asset Management, LLC; Former Chairman and Managing Director of 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

 

Peter S. Zaffino

President and Global Chief Operating Officer, American International Group, Inc.

Board Committees

Audit Committee

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

 

Compensation and Management Resources Committee

  • W. Don Cornwell, Chair
  • Henry S. Miller
  • Linda A. Mills
  • Thomas F. Motamed
  • Therese M. Vaughan

Nominating and Corporate Governance Committee

  • Christopher S. Lynch, Chair
  • W. Don Cornwell
  • William G. Jurgensen
  • Amy L. Schioldager

 

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

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:
Peter R. Porrino
Chairman of the Audit Committee
American International Group, Inc.
175 Water Street
New York, NY 10038

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.
175 Water Street
New York, NY 10038

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 materials considered to be trivial, irrelevant, inappropriate, harassing, unsolicited advertisements or promotional materials and invitations to conferences.