AIG 2008 Annual Report Download - page 333

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, on the 2nd of March, 2009.
AMERICAN INTERNATIONAL GROUP, INC.
By /s/ EDWARD M. LIDDY
(Edward M. Liddy, Chairman and
Chief Executive Officer)
KNOWALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Edward M. Liddy and David L. Herzog, 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 on behalf of the Registrant and in the capacities
indicated on the 2nd of March, 2009.
Signature Title
/s/ EDWARD M. LIDDY
(Edward M. Liddy)
Chief Executive Officer and Director
(Principal Executive Officer)
/s/ DAVID L. HERZOG
(David L. Herzog)
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
/s/ JOSEPH D. COOK
(Joseph D. Cook)
Vice President and Comptroller
(Principal Accounting Officer)
/s/ STEPHEN F. BOLLENBACH
(Stephen F. Bollenbach)
Director
/s/ DENNIS D. DAMMERMAN
(Dennis D. Dammerman)
Director
/s/ MARTIN S. FELDSTEIN
(Martin S. Feldstein)
Director
/s/ GEORGE L. MILES,JR.
(George L. Miles, Jr.)
Director
/s/ SUZANNE NORA JOHNSON
(Suzanne Nora Johnson)
Director
/s/ MORRIS W. OFFIT
(Morris W. Offit)
Director
AIG 2008 Form 10-K 327
American International Group, Inc., and Subsidiaries