American International Group, Inc.

2016 Annual Report

Board of Directors

board of directors

FROM LEFT:

George L. Miles, JR

George L. Miles, Jr.

Chairman Emeritus
The Chester Group, Inc.

Former President and Chief Executive Officer
WQED Multimedia

Peter R. Fisher

Peter R. Fisher

Senior Fellow, Center for Business, Government and Society,
and Senior Lecturer
Tuck School of Business at Dartmouth College

Former Head of Fixed Income Portfolio Management
BlackRock, Inc.

Theresa M. Stone

Theresa M. Stone

Former Executive Vice President and Treasurer
Massachusetts Institute of Technology

Former Executive Vice President and Chief Financial Officer
Jefferson-Pilot Corporation

Former President
Chubb Life Insurance Company

Robert S. Miller

Robert S. Miller

President and Chief Executive Officer
International Automotive Components Group S.A.

Chairman
MidOcean Partners

Former Chief Executive Officer
Hawker Beechcraft, Inc.

Former Executive Chairman
Delphi Corporation

Henry S. Miller

Henry S. Miller

Chairman
Marblegate Asset Management, LLC

Former Chairman and Managing Director
Miller Buckfire & Co., LLC

John H. Fitzpatrick

John H. Fitzpatrick

Chairman
White Oak Global Advisors LLC

Former Secretary General
The Geneva Association

Former Chief Financial Officer,
Head of the Life and Health Reinsurance Business Group
and Head of Financial Services
Swiss Re

John A. Paulson

John A. Paulson

President and Portfolio Manager
Paulson & Co. Inc.

Ronald A. Rittenmeyer

Ronald A. Rittenmeyer

Chairman and Chief Executive Officer
Millennium Health, LLC

Former Chairman, Chief Executive Officer and President
Electronic Data Systems Corporation

Linda A. Mills

Linda A. Mills

Former Corporate Vice President of Operations
Northrop Grumman Corporation

Samuel J. Merksamer

Samuel J. Merksamer

Former Managing Director
Icahn Capital LP

W. Don Cornwell

W. Don Cornwell

Former Chairman of the Board and Chief Executive Officer
Granite Broadcasting Corporation

William G. Jurgensen

William G. Jurgensen

Former Chief Executive Officer
Nationwide Insurance

Suzanne Nora Johnson

Suzanne Nora Johnson

Former Vice Chairman
The Goldman Sachs Group, Inc.

Christopher S. Lynch

Christopher S. Lynch

Former National Partner in Charge of Financial Services
KPMG LLP

Douglas M. Steenland

Douglas M. Steenland

Non-Executive Chairman of the Board
American International Group, Inc.

Former President and Chief Executive Officer
Northwest Airlines Corporation

Peter D. Hancock

Peter D. Hancock

President and Chief Executive Officer
American International Group, Inc.