AIG 2013 Annual Report Download - page 49

Download and view the complete annual report

Please find page 49 of the 2013 AIG annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 390

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • 270
  • 271
  • 272
  • 273
  • 274
  • 275
  • 276
  • 277
  • 278
  • 279
  • 280
  • 281
  • 282
  • 283
  • 284
  • 285
  • 286
  • 287
  • 288
  • 289
  • 290
  • 291
  • 292
  • 293
  • 294
  • 295
  • 296
  • 297
  • 298
  • 299
  • 300
  • 301
  • 302
  • 303
  • 304
  • 305
  • 306
  • 307
  • 308
  • 309
  • 310
  • 311
  • 312
  • 313
  • 314
  • 315
  • 316
  • 317
  • 318
  • 319
  • 320
  • 321
  • 322
  • 323
  • 324
  • 325
  • 326
  • 327
  • 328
  • 329
  • 330
  • 331
  • 332
  • 333
  • 334
  • 335
  • 336
  • 337
  • 338
  • 339
  • 340
  • 341
  • 342
  • 343
  • 344
  • 345
  • 346
  • 347
  • 348
  • 349
  • 350
  • 351
  • 352
  • 353
  • 354
  • 355
  • 356
  • 357
  • 358
  • 359
  • 360
  • 361
  • 362
  • 363
  • 364
  • 365
  • 366
  • 367
  • 368
  • 369
  • 370
  • 371
  • 372
  • 373
  • 374
  • 375
  • 376
  • 377
  • 378
  • 379
  • 380
  • 381
  • 382
  • 383
  • 384
  • 385
  • 386
  • 387
  • 388
  • 389
  • 390

Information concerning the directors and executive officers of AIG as of February 20, 2014 is set forth below.
Robert H. Benmosche Director, President and Chief Executive Officer 69 2009
W. Don Cornwell Director 66 2011
John H. Fitzpatrick Director 57 2011
William G. Jurgensen Director 62 2013
Christopher S. Lynch Director 56 2009
Arthur C. Martinez Director 74 2009
George L. Miles, Jr. Director 72 2005
Henry S. Miller Director 68 2010
Robert S. Miller Chairman 72 2009
Suzanne Nora Johnson Director 56 2008
Ronald A. Rittenmeyer Director 66 2010
Douglas M. Steenland Director 62 2009
Theresa M. Stone Director 69 2013
Michael R. Cowan Executive Vice President and Chief Administrative Officer 60 2011
William N. Dooley Executive Vice President – Investments 60 1992
John Q. Doyle Executive Vice President – Commercial Property and Casualty Insurance 50 2013
Peter D. Hancock Executive Vice President – Property and Casualty Insurance 55 2010
David L. Herzog Executive Vice President and Chief Financial Officer 54 2005
Kevin T. Hogan Executive Vice President – Consumer Insurance 51 2013
Jeffrey J. Hurd Executive Vice President – Human Resources and Communications 47 2010
Thomas A. Russo Executive Vice President and General Counsel 70 2010
Siddhartha Sankaran Executive Vice President and Chief Risk Officer 36 2010
Brian T. Schreiber Executive Vice President and Deputy AIG Chief Investment Officer 48 2002
Jay S. Wintrob Executive Vice President – Life and Retirement 56 1999
Charles S. Shamieh Senior Vice President and Chief Corporate Actuary 47 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 for
the following individuals below, 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. Previously, he served as Chairman and
Chief Executive Officer of MetLife, Inc. from September 1998 to February 2006 (Chairman until April 2006). He
served as President of MetLife, Inc. from September 1999 to June 2004, President and Chief Operating Officer from
November 1997 to June 1998, and Executive Vice President from September 1995 to October 1997. He has been a
director of ILFC, our wholly-owned subsidiary, since June 2010. Mr. Benmosche served as a member of the Board of
Directors of Credit Suisse Group from 2002 to April 2013.
Michael R. Cowan joined AIG as Senior Vice President and Chief Administrative Officer in January 2010. Prior to
joining AIG, he was at Merrill Lynch where he had served as Senior Vice President, Global Corporate Services, since
1998. Mr. Cowan began his career at Merrill Lynch in 1986 as a Financial Manager and later served as Chief
Administrative Officer for Europe, the Middle East and Africa. He was also Chief Financial Officer and a member of
the Executive Management Committee for the Global Private Client business, including Merrill Lynch Asset
Management.
Thomas Russo joined AIG as Executive Vice President — Legal, Compliance, Regulatory Affairs and Government
Affairs and General Counsel in February 2010. Prior to joining AIG, Mr. Russo was with the law firm of Patton
Boggs, LLP, where he served as Senior Counsel. Prior to that, he was Chief Legal Officer of Lehman Brothers
Holdings, Inc. Before joining Lehman Brothers in 1993, he was a partner at the law firm of Cadwalader,
Wickersham & Taft and a member of its Management Committee.
DIRECTORS AND EXECUTIVE OFFICERS OF AIG
..................................................................................................................................................................................................................................
AIG 2013 Form 10-K 31
ITEM 1 / BUSINESS
Served as
Director or
Name Title Age Officer Since
..................................................................................................................................................................................
............................................................................................................................................................................................