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2007 Annual Report - AIG.com

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

BOARD OF DIRECTORS<br />

Left to Right:<br />

Left to Right:<br />

Marshall A. Cohen<br />

Counsel<br />

Cassels Brock & Blackwell<br />

Former President and<br />

Chief Executive Officer<br />

The Molson Companies Limited<br />

Martin J. Sullivan<br />

President and Chief Executive Officer<br />

American International Group, Inc.<br />

Robert B. Willumstad<br />

Chairman of the Board of Directors<br />

of American International Group, Inc.<br />

Founder and Partner<br />

Brysam Global Partners<br />

Former President and<br />

Chief Operating Officer<br />

Citigroup Inc.<br />

Frank G. Zarb<br />

Senior Advisor and Managing Director<br />

Hellman & Friedman LLC<br />

Former Chairman and<br />

Chief Executive Officer<br />

National Association of Securities<br />

Dealers, Inc. and<br />

The Nasdaq Stock Market, Inc.<br />

Martin S. Feldstein<br />

Professor of Economics<br />

Harvard University<br />

President and Chief Executive Officer<br />

National Bureau of Economic Research<br />

Stephen L. Hammerman<br />

Retired Vice Chairman<br />

Merrill Lynch & Co., Inc.<br />

Former Deputy Police Commissioner<br />

New York City Police Department<br />

Fred H. Langhammer<br />

Chairman, Global Affairs, and<br />

Former Chief Executive Officer<br />

The Estée Lauder Companies Inc.<br />

Virginia M. Rometty<br />

Senior Vice President<br />

Global Business Services<br />

IBM Corporation<br />

Left to Right:<br />

Left to Right:<br />

Stephen F. Bollenbach<br />

Former Co-Chairman and<br />

Chief Executive Officer<br />

Hilton Hotels Corporation<br />

Ellen V. Futter<br />

President<br />

American Museum of Natural History<br />

James F. Orr, III<br />

Chairman of the Board of Trustees<br />

The Rockefeller Foundation<br />

Edmund S.W. Tse<br />

Senior Vice Chairman, Life Insurance<br />

American International Group, Inc.<br />

George L. Miles, Jr.<br />

President and Chief Executive Officer<br />

WQED Multimedia<br />

Richard C. Holbrooke<br />

Vice Chairman<br />

Perseus LLC<br />

Former United States Ambassador to the<br />

United Nations<br />

Former Vice Chairman<br />

Credit Suisse First Boston<br />

Michael H. Sutton<br />

Consultant<br />

Former Chief Accountant of the<br />

United States Securities and Exchange<br />

Commission<br />

Morris W. Offit<br />

Chairman<br />

Offit Capital Advisors LLC<br />

Founder and Former<br />

Chief Executive Officer, OFFITBANK<br />

50 <strong>AIG</strong> <strong>2007</strong> <strong>Annual</strong> <strong>Report</strong>

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