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Bring on tomorrow - AIG.com

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ITEM 1 / BUSINESS.....................................................................................................................................................................................DIRECTORS AND EXECUTIVE OFFICERS OF <strong>AIG</strong>..............................................................................................................................................................................................Informati<strong>on</strong> c<strong>on</strong>cerning the directors and executive officers of <strong>AIG</strong> as of February 21, 2013 is set forth below.Served asDirector orName Title Age Officer SinceRobert H. Benmosche Director, President and Chief Executive Officer 68 2009W. D<strong>on</strong> Cornwell Director 65 2011John H. Fitzpatrick Director 56 2011Christopher S. Lynch Director 55 2009Arthur C. Martinez Director 73 2009George L. Miles, Jr. Director 71 2005Henry S. Miller Director 67 2010Robert S. Miller Chairman 71 2009Suzanne Nora Johns<strong>on</strong> Director 55 2008Morris W. Offit Director 76 2005R<strong>on</strong>ald A. Rittenmeyer Director 65 2010Douglas M. Steenland Director 61 2009Michael R. Cowan Executive Vice President and Chief Administrative Officer 59 2011William N. Dooley Executive Vice President – Investments 59 1992Peter D. Hancock Executive Vice President – Property and Casualty Insurance 54 2010David L. Herzog Executive Vice President and Chief Financial Officer 53 2005Jeffrey J. Hurd Executive Vice President – Human Resources and 46 2010Communicati<strong>on</strong>sThomas A. Russo Executive Vice President and General Counsel 69 2010Siddhartha Sankaran Executive Vice President and Chief Risk Officer 35 2010Brian T. Schreiber Executive Vice President and Treasurer 47 2002Jay S. Wintrob Executive Vice President – Life and Retirement 55 1999Charles S. Shamieh Senior Vice President and Chief Corporate Actuary 46 2011All directors of <strong>AIG</strong> are elected for <strong>on</strong>e-year terms at the annual meeting of shareholders.All executive officers are elected to <strong>on</strong>e-year terms, but serve at the pleasure of the Board of Directors. Except forthe following individuals below, each of the executive officers has, for more than five years, occupied an executivepositi<strong>on</strong> with <strong>AIG</strong> or <strong>com</strong>panies that are now its subsidiaries. There are no arrangements or understandings betweenany executive officer and any other pers<strong>on</strong> pursuant to which the executive officer was elected to such positi<strong>on</strong>.Robert Benmosche joined <strong>AIG</strong> as Chief Executive Officer in August 2009. Previously, he served as Chairman andChief Executive Officer of MetLife, Inc. from September 1998 to February 2006 (Chairman until April 2006). Heserved as President of MetLife, Inc. from September 1999 to June 2004, President and Chief Operating Officer fromNovember 1997 to June 1998, and Executive Vice President from September 1995 to October 1997. Mr. Benmoschehas served as a member of the Board of Directors of Credit Suisse Group since 2002.Michael R. Cowan joined <strong>AIG</strong> as Senior Vice President and Chief Administrative Officer in January 2010. Prior tojoining <strong>AIG</strong>, he was at Merrill Lynch where he had served as Senior Vice President, Global Corporate Services, since1998. Mr. Cowan began his career at Merrill Lynch in 1986 as a Financial Manager and later served as ChiefAdministrative Officer for Europe, the Middle East and Africa. He was also Chief Financial Officer and a member ofthe Executive Management Committee for the Global Private Client business, including Merrill Lynch AssetManagement.Thomas Russo joined <strong>AIG</strong> as Executive Vice President – Legal, Compliance, Regulatory Affairs and GovernmentAffairs and General Counsel in February 2010. Prior to joining <strong>AIG</strong>, Mr. Russo was with the law firm of Patt<strong>on</strong>Boggs, LLP, where he served as Senior Counsel. Prior to that, he was Chief Legal Officer of Lehman BrothersHoldings, 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...................................................................................................................................................................................................................................30 <strong>AIG</strong> 2012 Form 10-K

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