AIG 2006 Annual Report Download - page 231

American International Group, Inc. and Subsidiaries
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly
caused this Annual Report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New
York and State of New York, on the 1st of March, 2007.
AMERICAN INTERNATIONAL GROUP, INC.
By /s/ M
ARTIN J. S ULLIVAN
(Martin J. Sullivan, President and Chief Executive Officer)
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Martin J.
Sullivan and Steven J. Bensinger, and each of them severally, his or her true and lawful attorney-in-fact, with full power of substitution
and resubstitution, to sign in his or her name, place and stead, in any and all capacities, to do any and all things and execute any and
all instruments that such attorney may deem necessary or advisable under the Securities Exchange Act of 1934, as amended, and any
rules, regulations and requirements of the U.S. Securities and Exchange Commission in connection with this Annual Report on
Form 10-K and any and all amendments hereto, as fully for all intents and purposes as he or she might or could do in person, and
hereby ratifies and confirms all said attorneys-in-fact and agents, each acting alone, and his or her substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Annual Report on Form 10-K has been
signed below by the following persons in the capacities indicated on the 1st of March, 2007.
Signature Title
President, Chief Executive Officer and Director
/s/ M
ARTIN J. S ULLIVAN
(Principal Executive Officer)
(Martin J. Sullivan)
/s/ S TEVEN J. B ENSINGER Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
(Steven J. Bensinger)
/s/ D AVID L. H ERZOG Senior Vice President and Comptroller
(Principal Accounting Officer)
(David L. Herzog)
/s/ M ARSHALL A. C OHEN Director
(Marshall A. Cohen)
/s/ M ARTIN S. F ELDSTEIN Director
(Martin S. Feldstein)
/s/ E LLEN V. F UTTER Director
(Ellen V. Futter)
/s/ S TEPHEN L. H AMMERMAN Director
(Stephen L. Hammerman)
/s/ R ICHARD C. H OLBROOKE Director
(Richard C. Holbrooke)
/s/ F RED H. L ANGHAMMER Director
(Fred H. Langhammer)
Form 10-K 2006 AIG 181