Board of Directors
W. Don Cornwell
Former Chairman of the Board and Chief Executive Officer
Granite Broadcasting Corporation
Brian Duperreault
President and Chief Executive Officer
American International Group, Inc.
Peter R. Fisher*
Senior Fellow, Center for Business, Government and Society, and Clinical Professor
Tuck School of Business at Dartmouth College
Former Head of Fixed Income Portfolio Management
BlackRock, Inc.
John H. Fitzpatrick
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
William G. Jurgensen
Former Chief Executive Officer
Nationwide Insurance
Christopher S. Lynch
Independent Consultant and Former National Partner in Charge of Financial Services
KPMG LLP
Samuel J. Merksamer*
Former Managing Director
Icahn Capital LP
Henry S. Miller
Chairman
Marblegate Asset Management, LLC
Former Chairman and Managing Director
Miller Buckfire & Co., LLC
Linda A. Mills
Former Corporate Vice President of Operations
Northrop Grumman Corporation
Suzanne Nora Johnson
Former Vice Chairman
The Goldman Sachs Group, Inc.
Ronald A. Rittenmeyer
Executive Chairman and Chief Executive Officer
Tenet Healthcare Corporation
Former Chairman, Chief Executive Officer and President
Electronic Data Systems Corporation
Douglas M. Steenland
Independent Chairman of the Board
American International Group, Inc.
Former President and Chief Executive Officer
Northwest Airlines Corporation
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
Peter R. Fisher and Samuel J. Merksamer will not stand for re-election to AIG’s Board of Directors at the Company’s 2018 Annual Meeting of Shareholders on May 9, 2018. They will continue to serve as Directors until this Annual Meeting.