AIG 2011 Annual Report Download - page 41

AIG’s internet address for its corporate website is www.aig.com. AIG makes available free of charge, through
the Investor Information section of AIG’s corporate website, Annual Reports on Form 10-K, Quarterly Reports on
Form 10-Q, Current Reports on Form 8-K and Proxy Statements on Schedule 14A and amendments to those
reports or statements filed or furnished pursuant to Sections 13(a), 14(a) or 15(d) of the Securities Exchange Act
of 1934, as amended (the Exchange Act), as soon as reasonably practicable after such materials are electronically
filed with, or furnished to, the SEC. AIG also makes available on its corporate website copies of the charters for
its Audit, Nominating and Corporate Governance, Compensation and Management Resources, Finance and Risk
Management, and Regulatory, Compliance and Public Policy Committees, as well as its Corporate Governance
Guidelines (which include Director Independence Standards), Director, Executive Officer and Senior Financial
Officer Code of Business Conduct and Ethics, Employee Code of Conduct and Related-Party Transactions
Approval Policy. Except for the documents specifically incorporated by reference into this Annual Report on
Form 10-K, information contained on AIG’s website or that can be accessed through its website is not
incorporated by reference into this Annual Report on Form 10-K.
Information concerning the directors and executive officers of AIG as of February 23, 2012 is set forth below.
Served as
Director or
Name Title Age Officer Since
Robert H. Benmosche Director, President and Chief Executive Officer 66 2009
W. Don Cornwell Director 64 2011
John H. Fitzpatrick Director 55 2011
Laurette T. Koellner Director 57 2009
Donald H. Layton Director 61 2010
Christopher S. Lynch Director 54 2009
Arthur C. Martinez Director 72 2009
George L. Miles, Jr. Director 70 2005
Henry S. Miller Director 66 2010
Robert S. Miller Chairman 70 2009
Suzanne Nora Johnson Director 54 2008
Morris W. Offit Director 75 2005
Ronald A. Rittenmeyer Director 64 2010
Douglas M. Steenland Director 60 2009
William N. Dooley Executive Vice President – Investments and Financial Services 58 1992
Peter D. Hancock Executive Vice President – General Insurance 53 2010
David L. Herzog Executive Vice President and Chief Financial Officer 52 2005
Thomas A. Russo Executive Vice President – Legal, Compliance, Regulatory Affairs,
Government Affairs and General Counsel 68 2010
Brian T. Schreiber Executive Vice President and Treasurer 46 2002
Jay S. Wintrob Executive Vice President – Domestic Life and Retirement Services 54 1999
Michael R. Cowan Senior Vice President and Chief Administrative Officer 58 2011
Jeffrey J. Hurd Senior Vice President – Human Resources and Communications 45 2010
Sid Sankaran Senior Vice President and Chief Risk Officer 34 2010
Charles S. Shamieh Senior Vice President – Chief Corporate Actuary 45 2011
All directors of AIG are elected for one-year terms at the annual meeting of shareholders.
All executive officers are elected to one-year terms, but serve at the pleasure of the Board of Directors. Except
as hereinafter noted, each of the executive officers has, for more than five years, occupied an executive position
with AIG or companies that are now its subsidiaries. There are no arrangements or understandings between any
executive officer and any other person pursuant to which the executive officer was elected to such position.
Robert Benmosche joined AIG as Chief Executive Officer in August 2009. Prior to joining AIG,
Mr. Benmosche served as a member of the Board of Directors of Credit Suisse Group since 2002. In addition,
AIG 2011 Form 10-K 27
DIRECTORS AND OFFICERS OF AIG