AIG 2014 Annual Report Download - page 350

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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
20th of February, 2015.
AMERICAN INTERNATIONAL GROUP, INC.
By /s/ PETER D. HANCOCK
(Peter D. Hancock, President and Chief Executive Officer)
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints
Peter D. Hancock 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 20th of February,
2015.
Signature Title
/s/ PETER D. HANCOCK President, Chief Executive Officer and Director
(
Peter D. Hancock
)
(
Principal Executive Officer
)
/s/ DAVID L. HERZOG Executive Vice President and Chief Financial Officer
(
David L. Herzo
g)
(
Principal Financial Officer
)
/s/ JEFFREY M. FARBER
Senior Vice President
–
Deputy Chief Financial Officer and
Group Controller
(
Jeffre
y
M. Farber
)
(
Principal Accountin
g
Officer
)
/s/ W. DON CORNWELL Director
(
W. Don Cornwell
)
/s/ PETER R. FISHER Director
(
Peter R. Fisher
)
/s/ JOHN H. FITZPATRICK Director
(
John H. Fitzpatrick
)
/s/ WILLIAM G. JURGENSEN Director
(
William G. Jur
g
ensen
)
/s/ CHRISTOPHER S. LYNCH Director
(
Christopher S. L
y
nch
)
/s/ ARTHUR C. MARTINEZ Director
(
Arthur C. Martinez
)
/s/ GEORGE L. MILES, JR. Director
(
Geor
g
e L. Miles, Jr.
)
/s/ HENRY S. MILLER Director
(
Henr
y
S. Miller
)
/s/ ROBERT S. MILLER Director
(
Robert S. Miller
)