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Link to original content: https://www.aig.com/about-us/corporategovernance/board-of-directors
Leadership & Governance | AIG Insurance
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Peter Zaffino

Chairman & Chief Executive Officer

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Don Bailey

EVP, Chief Executive Officer, North America Insurance

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Ed Dandridge

EVP, Chief Marketing & Communications Officer

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Charlie Fry

EVP, Reinsurance and Risk Capital Optimization

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Rose Marie Glazer

EVP, General Counsel

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Jon Hancock

EVP, Chief Executive Officer, International Insurance

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Kelly Lafnitzegger

EVP, Chief Human Resources & Diversity Officer

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Roshan Navagamuwa

EVP, Chief Information Officer

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Chris Schaper

EVP, Global Chief Underwriting Officer & Interim Chief Risk Officer

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Jennifer Silane

Chief of Staff to AIG Chairman & CEO

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Melissa Twiningdavis

EVP, Chief Administrative Officer

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Claude Wade

EVP, Chief Digital Officer and Global Head of Business Operations & Claims

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Keith Walsh

EVP, Chief Financial Officer

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Peter Zaffino

Chairman & Chief Executive Officer, American International Group, Inc.

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Paola Bergamaschi

Former Global Banking and Capital Markets Executive at State Street Corporation, Credit Suisse and Goldman Sachs

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James Cole, Jr.

Chairman & Chief Executive Officer of The Jasco Group, LLC; Former Delegated Deputy Secretary of Education and General Counsel of the U.S. Department of Education

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James (Jimmy) Dunne III

Vice Chairman and Senior Managing Principal, Piper Sandler

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John (Chris) Inglis

Senior Strategic Advisor, Paladin Capital Group

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Linda A. Mills

Former Corporate Vice President of Operations, Northrop Grumman Corporation

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Diana M. Murphy

Managing Director, Rocksolid Holdings, LLC

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Peter R. Porrino

Former Executive Vice President & Chief Financial Officer, XL Group Ltd

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John G. Rice

Lead Independent Director, American International Group, Inc.; Former Non-Executive Chairman, GE Gas Power; Former President & Chief Executive Officer, GE Global Growth Organization

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Vanessa A. Wittman

Former Chief Financial Officer, Glossier, Inc.

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Board Committees

Audit Committee

  • Peter R. Porrino, Chair
  • Paola Bergamaschi
  • Vanessa A. Wittman

Compensation and Management Resources Committee

  • Linda A. Mills, Chair
  • James J. Dunne III
  • Diana M. Murphy

Nominating and Corporate Governance Committee

  • James Cole, Jr., Chair
  • Diana M. Murphy
  • John G. Rice

Risk Committee

  • Vanessa A. Wittman, Chair
  • Paola Bergamaschi
  • John C. Inglis
  • Linda A. Mills

Corporate Governance Documents

View AIG's Certificate of Incorporation, By-Laws, Corporate Governance Guidelines, Board Committee Charters, and Codes of Conduct.

Contact the Board

AIG's Audit Committee and Board of Directors have established procedures for the receipt, retention and treatment of complaints pursuant to Rule 10A-3(b)(3) under the Securities Exchange Act of 1934 and have established a means for communicating with the non-management members of AIG's Board of Directors pursuant to Section 303A.03 of the New York Stock Exchange Listed Company Manual.

To report complaints with respect to AIG's accounting, internal accounting controls or auditing matters:

Mail:

Chair of the Audit Committee

American International Group, Inc.

1271 Ave of the Americas

Floor 41

New York, NY 10020-1304

Email: boardofdirectors@aig.com

Online: http://www.aigcompliancehelpline.com/

Telephone: The AIG Compliance Help Line at 1-877-244-2210, Menu Item #3 (to access the AIG Compliance Help Line from outside the United States, dial the appropriate country code, wait for the prompt, then dial the number)

Shareholders and other interested parties may communicate directly with one or more directors by:

Mail:

c/o Corporate Secretary American International Group, Inc.

1271 Ave of the Americas

Floor 40

New York, NY 10020-1304

Email: boardofdirectors@aig.com

The Corporate Secretary forwards communications to the appropriate recipient. However, at the discretion of the Corporate Secretary, items unrelated to the directors’ duties and responsibilities as members of the Board may not be forwarded, including, without limitation, solicitations and advertising materials, unsolicited publications, job or product inquiries, invitations to conferences and other materials considered to be illegal, incoherent, trivial, irrelevant, and/or harassing.