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2007 Annual Report - AIG.com

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American International Group, Inc. and Subsidiaries<br />

Part III<br />

Item 10. Item 12.<br />

Directors, Executive Officers and Corporate Security Ownership of Certain Beneficial<br />

Governance<br />

Owners and Management and Related<br />

Stockholder Matters<br />

Except for the information provided in Part I under the heading<br />

‘‘Directors and Executive Officers of <strong>AIG</strong>’’, this item, including<br />

information regarding <strong>AIG</strong>’s audit <strong>com</strong>mittee and audit <strong>com</strong>mittee<br />

financial expert, any material changes to the procedures by which<br />

security holders may re<strong>com</strong>mend nominees to <strong>AIG</strong>’s board of Regulation 14A.<br />

directors, if any, and information relating to <strong>AIG</strong>’s code of ethics<br />

This item is omitted because a definitive proxy statement which<br />

involves the election of directors will be filed with the SEC not<br />

later than 120 days after the close of the fiscal year pursuant to<br />

that applies to its directors, executive officers and senior financial Item 13.<br />

officers, is omitted because a definitive proxy statement which Certain Relationships and Related Transactions,<br />

involves the election of directors will be filed with the SEC not and Director Independence<br />

later than 120 days after the close of the fiscal year pursuant to<br />

Regulation 14A.<br />

Item 11.<br />

Executive Compensation<br />

This item is omitted because a definitive proxy statement which<br />

involves the election of directors will be filed with the SEC not<br />

later than 120 days after the close of the fiscal year pursuant to<br />

Regulation 14A.<br />

This item is omitted because a definitive proxy statement which Item 14.<br />

involves the election of directors will be filed with the SEC not Principal Accountant Fees and Services<br />

later than 120 days after the close of the fiscal year pursuant to<br />

Regulation 14A.<br />

This item is omitted because a definitive proxy statement which<br />

involves the election of directors will be filed with the SEC not<br />

later than 120 days after the close of the fiscal year pursuant to<br />

Regulation 14A.<br />

Part IV<br />

Item 15.<br />

Exhibits and Financial Statement Schedules*<br />

(a) Financial Statements and Schedules. See ac<strong>com</strong>panying Index<br />

to Financial Statements.<br />

(b) Exhibits. See ac<strong>com</strong>panying Exhibit Index.<br />

* Part IV Item 15, Schedules, the Exhibits Index, and certain Exhibits were included in the Form 10-K filed with the Securities and<br />

Exchange Commission but have not been included herein. Copies may be obtained electronically through <strong>AIG</strong>’s website at<br />

www.aigcorporate.<strong>com</strong> or from the Director of Investor Relations, American International Group, Inc.<br />

<strong>AIG</strong> <strong>2007</strong> Form 10-K 205

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