AIG 2012 Annual Report Download - page 47

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DIRECTORS AND EXECUTIVE OFFICERS OF AIG
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Information concerning the directors and executive officers of AIG as of February 21, 2013 is set forth below.
Robert H. Benmosche Director, President and Chief Executive Officer 68 2009
W. Don Cornwell Director 65 2011
John H. Fitzpatrick Director 56 2011
Christopher S. Lynch Director 55 2009
Arthur C. Martinez Director 73 2009
George L. Miles, Jr. Director 71 2005
Henry S. Miller Director 67 2010
Robert S. Miller Chairman 71 2009
Suzanne Nora Johnson Director 55 2008
Morris W. Offit Director 76 2005
Ronald A. Rittenmeyer Director 65 2010
Douglas M. Steenland Director 61 2009
Michael R. Cowan Executive Vice President and Chief Administrative Officer 59 2011
William N. Dooley Executive Vice President – Investments 59 1992
Peter D. Hancock Executive Vice President – Property and Casualty Insurance 54 2010
David L. Herzog Executive Vice President and Chief Financial Officer 53 2005
Jeffrey J. Hurd Executive Vice President – Human Resources and 46 2010
Communications
Thomas A. Russo Executive Vice President and General Counsel 69 2010
Siddhartha Sankaran Executive Vice President and Chief Risk Officer 35 2010
Brian T. Schreiber Executive Vice President and Treasurer 47 2002
Jay S. Wintrob Executive Vice President – Life and Retirement 55 1999
Charles S. Shamieh Senior Vice President and Chief Corporate Actuary 46 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. Mr. Benmosche
has served as a member of the Board of Directors of Credit Suisse Group since 2002.
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.
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AIG 2012 Form 10-K30
Served as
Director or
Name Title Age Officer Since
ITEM 1 / BUSINESS