AIG 2008 Annual Report Download - page 26

Set forth below is information concerning the directors and executive officers of AIG as of February 18, 2009.
Name Title Age
Served as
Director or
Officer Since
Stephen F. Bollenbach Director 66 2008
Dennis D. Dammerman Director 63 2008
Martin S. Feldstein Director 69 1987
Edward M. Liddy Director and Chief Executive Officer 63 2008
George L. Miles, Jr. Director 67 2005
Suzanne Nora Johnson Director 51 2008
Morris W. Offit Director 72 2005
James F. Orr III Director 65 2006
Virginia M. Rometty Director 50 2006
Michael H. Sutton Director 67 2005
Edmund S. W. Tse Director, Senior Vice Chairman — Life Insurance 70 1996
Richard H. Booth Vice Chairman — Transition Planning and Chief Administrative
Officer
61 2008
Jacob A. Frenkel Vice Chairman — Global Economic Strategies 64 2004
Anastasia D. Kelly Vice Chairman — Legal, Human Resources, Corporate
Communications and Corporate Affairs
59 2006
Paula R. Reynolds Vice Chairman — Chief Restructuring Officer 52 2008
Frank G. Wisner Vice Chairman — External Affairs 70 1997
David L. Herzog Executive Vice President and Chief Financial Officer 49 2005
Rodney O. Martin, Jr. Executive Vice President — Life Insurance 56 2002
Kristian P. Moor Executive Vice President — AIG Property Casualty Group 49 1998
Win J. Neuger Executive Vice President 59 1995
Nicholas C. Walsh Executive Vice President — Foreign General Insurance 58 2005
Jay S. Wintrob Executive Vice President — Retirement Services 51 1999
William N. Dooley Senior Vice President — Financial Services 56 1992
Andrew J. Kaslow Senior Vice President and Chief Human Resources Officer 58 2007
Robert E. Lewis Senior Vice President and Chief Risk Officer 57 1993
Monika M. Machon Senior Vice President and Chief Investment Officer 48 2009
Brian T. Schreiber Senior Vice President — Global Capital Planning and Analysis 43 2002
20 AIG 2008 Form 10-K
American International Group, Inc., and Subsidiaries