AIG 2005 Annual Report Download - page 73

AMERICAN INTERNATIONAL GROUP, INC. AND SUBSIDIARIES
2004, Mr. Frenkel served as Chairman of Merrill Lynch
ITEM 4.
International, Inc. Between 1991 and 2001, Mr. Frenkel served
Submission of Matters to a Vote of Security Holders
for two consecutive terms as the Governor of the Bank of
There were no matters submitted to a vote of security holders Israel. Prior to joining AIG in September 2002, Mr. Bensinger
during the fourth quarter of 2005. was Executive Vice President and Chief Financial Officer of
Combined Specialty Group, Inc. (a division of Aon Corpora-
Directors and Executive Officers of the Registrant tion) commencing in March 2002, and served as Executive
Vice President of Trenwick Group, Ltd. from October 1999
Set forth below is information concerning the directors and through December 2001. Prior to joining AIG in February
executive officers of AIG. All directors are elected for one-year 2005, Mr. Winans was a Vice President at Lehman Brothers
terms at the annual meeting of shareholders. All officers serve Equity Research covering property-casualty insurers. Prior to
at the pleasure of the Board of Directors, but subject to the joining Lehman Brothers in June 2003, he held a similar
foregoing, are elected to one-year terms. position at Williams Capital, following three years as an equity
Except as hereinafter noted, each of the executive officers analyst covering the property-casualty sector at Morgan Stanley
has, for more than five years, occupied an executive position and previously at Paine Webber, which he joined in late 1999.
with AIG or companies that are now its subsidiaries. There are From May 1985 until joining AIG, Mr. Roemer was employed
no other arrangements or understandings between any officer by JPMorgan Chase, most recently as Senior Vice President –
and any other person pursuant to which the officer was elected Internal Audit.
to such position. From January 2000 until joining AIG in May
Served as
Director or
Name Title Age Officer Since
M. Bernard Aidinoff Director 77 1984
Pei-yuan Chia Director 67 1996
Marshall A. Cohen Director 70 1992
William S. Cohen Director 65 2004
Martin S. Feldstein Director 66 1987
Ellen V. Futter Director 56 1999
Stephen L. Hammerman Director 67 2005
Carla A. Hills Director 72 1993
Richard C. Holbrooke Director 64 2001
Fred H. Langhammer Director 62 2006
George L. Miles, Jr. Director 64 2005
Morris W. Offit Director 69 2005
Martin J. Sullivan Director, President and Chief Executive Officer 51 2002
Michael H. Sutton Director 65 2005
Edmund S. W. Tse Director, Senior Vice Chairman – Life Insurance 68 1996
Robert B. Willumstad Director 60 2006
Frank G. Zarb Director and Chairman 71 2001
Thomas R. Tizzio Senior Vice Chairman – General Insurance 68 1982
Jacob A. Frenkel Vice Chairman – Global Economic Strategies 62 2004
Frank G. Wisner Vice Chairman – External Affairs 67 1997
Steven J. Bensinger Executive Vice President and Chief Financial Officer 51 2002
AIG m Form 10-K 21