American International 集团 AIG

Mr. Jonathan Hancock, Executive Vice President, Chief Executive Officer, International Commercial and Global Personal Insurance (since 2025); Executive Vice President, Chief Executive Officer, International Insurance (2024-2025); Chief Executive Officer, International General Insurance (2020-2023). On September 16, 2026, American International Group, Inc. (AIG) announced that Jon Hancock, Executive Vice President and Chief Executive Officer, General Insurance, will retire and transition to the role of Senior Advisor, effective December 31, 2026.

On September 18, 2024, American International Group, Inc. announced that Keith Walsh, will serve as Executive Vice President and Chief Financial Officer, effective November 6, 2024. With more than 25 years of finance leadership experience, Mr. Walsh joins AIG from Marsh McLennan, where he served as Chief Financial Officer of Marsh. From 2012 to 2017, he was Vice President and Head of Investor Relations for Marsh McLennan Companies. Previously, Mr. Walsh spent 14 years as an equity research analyst at Citi where he covered the insurance sector. He holds a Bachelor of Science degree from the University at Albany-SUNY and a Master of Business Administration from NYU Stern School of Business.

Rose Marie Glazer, Executive Vice President, General Counsel and Interim Chief Human Resources & Diversity Officer (since 2023); Executive Vice President, Chief Human Resources & Diversity Officer (2023); Executive Vice President, Chief Human Resources Officer (2022); Executive Vice President, Chief Human Resources Officer & Corporate Secretary (2022); Senior Vice President, Deputy General Counsel & Corporate Secretary (2019-2021); Vice President, Deputy General Counsel & Corporate Secretary (2017-2019). Ms. Glazer earned her law degree, cum laude, from Southern Methodist University School of Law. She also earned her B.B.A. in accounting, summa cum laude, and B.A. in Spanish, summa cum laude, from Southern Methodist University.

Mr. John G. Rice, Lead Independent Director. CAREER HIGHLIGHTS: held numerous senior leadership roles at General Electric Company, a multinational conglomerate, including Non-Executive Chairman of GE Gas Power from 2018 to 2020 and Vice Chairman of GE from 2005 to 2018. He served as President & Chief Executive Officer of the GE Global Growth Organization from 2010 to 2017. His prior senior positions at GE included President & Chief Executive Officer of GE Technology Infrastructure (2005-2010), Vice Chairman of GE Industrial (2005-2007), President & Chief Executive Officer of GE Energy (2000-2005), Senior Vice President of GE Power Systems (2000-2003), and Vice President of GE Transportation Systems (1997-1999). OTHER CURRENT US PUBLIC COMPANY DIRECTORSHIPS: He currently serves on the board of Baker Hughes Company (since 2017).On the Transition Date September 15, 2026, John Rice, the Company's Lead Independent Director, will become Chair of the Board.

Mr. Peter R. Porrino, Independent Director. CAREER HIGHLIGHTS: served as Senior Advisor to the Chief Executive Officer of XL Group Ltd, an insurance and reinsurance company, from 2017 to 2018, and previously as Executive Vice President and Chief Financial Officer from 2011 to 2017. He was the Global Insurance Industry Leader at Ernst & Young LLP from 1999 through 2011. Earlier, he served as President and Chief Executive Officer of Consolidated International Group from 1998 to 1999 and as Chief Financial Officer and Chief Operating Officer of Zurich Re Centre at Zurich Insurance Group from 1993 to 1998. He began his career at Ernst & Young LLP as an Auditor, serving from 1978 to 1993.

Ms. Vanessa A. Wittman, Independent Director. CAREER HIGHLIGHTS: has held multiple senior financial leadership roles across technology and consumer companies. She served as Chief Financial Officer of Glossier, Inc., a consumer products company, from 2019 to 2022, and as CFO of Oath Inc. from 2018 to 2019. Prior to that, she was Chief Financial Officer at Dropbox, Inc. (2015-2016), Motorola Mobility Holdings, Inc. (2012-2014), and Executive Vice President & Chief Financial Officer at Marsh & McLennan Companies (2008-2012). OTHER CURRENT US PUBLIC COMPANY DIRECTORSHIPS: She currently serves on the boards of Oscar Health, Inc. (since 2021) and Booking Holdings Inc. (since 2019).

Ms. Mills, Independent Director. CAREER HIGHLIGHTS: CAREER HIGHLIGHTS: has served as CEO and President of Cadore Group, LLC, a management and IT consulting firm, since 2015. Prior to this, he held multiple senior leadership roles at Northrop Grumman Corporation, including Corporate Vice President, Operations from 2013 to 2015; Corporate Vice President & President of the Information Systems and Information Technology sectors from 2008 to 2012; President of the Civilian Agencies Group from 2006 to 2007; and Vice President of Operations and Process in the Information Technology Sector from 2003 to 2006. Earlier in his career, he held various positions at TRW, Inc. from 1979 to 2002, including Vice President of Information Systems and Process FORMER PUBLIC COMPANY DIRECTORSHIPS: He previously served as Non-Executive Chair of Navient Corporation from 2014 to 2025.

Mr. Cole, Independent Director. CAREER HIGHLIGHTS: has served as Chairman and Chief Executive Officer of The Jasco Group, LLC, an investment management firm, since 2017. He previously held multiple senior leadership roles at the U.S. Department of Education, including Delegated Deputy Secretary of Education and General Counsel from 2016 to 2017, General Counsel from 2014 to 2017, and Senior Advisor to the Secretary in 2014. Earlier, he served as Deputy General Counsel at the U.S. Department of Transportation from 2011 to 2014. Prior to his public service, he was a Partner at Wachtell, Lipton, Rosen & Katz from 2004 to 2011.

On February 19, 2025, the Board of Directors of American International Group, Inc. appointed Juan Perez a director of the Company, effective immediately. CAREER HIGHLIGHTS: currently serves as CIO Advisor at Salesforce.com, Inc., a customer relationship management technology company, since 2025. He previously held the role of Executive Vice President and Chief Information Officer at Salesforce from 2022 to 2025. Prior to joining Salesforce, he spent over three decades at United Parcel Service, Inc. (1990-2022), serving in various leadership positions, including Chief Information and Engineering Officer from April 2017 to March 2022 and Chief Information Officer from March 2016 to April 2017. OTHER CURRENT US PUBLIC COMPANY DIRECTORSHIPS: He currently serves on the board of Westinghouse Air Brake Technologies Corporation (since 2025). FORMER PUBLIC COMPANY DIRECTORSHIPS: He previously served on the board of The Hershey Company from 2019 to 2025.

Mr. John C. Inglis, Independent Director.CAREER HIGHLIGHTS: currently serves as Senior Strategic Advisor at Paladin Capital Group, a cyber venture capital investment firm, since 2023. He served as the U.S. National Cyber Director from 2021 to 2023 and as Commissioner of the U.S. Cyberspace Solarium Commission from 2019 to 2020. Earlier, he was Deputy Director and Chief Operating Officer at the National Security Agency from 2006 to 2014. His distinguished military career includes service as a U.S. Air Force pilot and commander at the Squadron, Group, and Joint Forces levels from 1976 to 2006, in both active duty and reserves, retiring as a Brigadier General and Command Pilot. OTHER CURRENT US PUBLIC COMPANY DIRECTORSHIPS: He serves on the board of Huntington Bancshares Inc., initially from 2016 to 2021 and again since 2023. FORMER PUBLIC COMPANY DIRECTORSHIPS: He previously served on the board of FedEx Corporation from 2015 to 2021.

Ms. Diana M. Murphy, Independent Director.CAREER HIGHLIGHTS: has served as Managing Director of Rocksolid Holdings, LLC, a private equity firm, since 2007. He has held several leadership roles at the United States Golf Association, including President from 2016 to 2018, Vice President from 2014 to 2015, and Treasurer from 2013 to 2014. He also served as Managing Director of the Georgia Research Alliance Venture Fund from 2012 to 2015 and was Managing Director at Chartwell Capital Management Co., Inc. from 1997 to 2007. Earlier in his career, he held multiple positions at Tribune Media Company from 1979 to 1995, including Chief Revenue Officer and Senior Vice President of Advertising and Marketing at The Baltimore Sun Company from 1992 to 1995. OTHER CURRENT US PUBLIC COMPANY DIRECTORSHIPS: He currently serves on the boards of Atlanta Braves Holdings, Inc. (since 2023) and Landstar System, Inc. as Non-Executive Chair (since 1998). FORMER PUBLIC COMPANY DIRECTORSHIPS: He previously served on the boards of Synovus Financial Corp. (2017-2025) and CTS Corporation (2010-2020).

Ms. Courtney Leimkuhler, Independent Director.CAREER HIGHLIGHTS: He is Co-Founder and Managing Partner of Springbank Collective, a venture capital firm, since 2019. He previously served as Chief Financial Officer of Marsh, LLC and other subsidiaries of Marsh & McLennan Companies, Inc. from 2013 to 2017. At the New York Stock Exchange Euronext, he led Corporate Strategy and M&A from 2009 to 2013 and held roles in Corporate Development from 2004 to 2005 and again from 2007 to 2009. Earlier in his career, he held various positions at Goldman Sachs from 2001 to 2004.

Thomas (Tom) Stoddard, Prior to Bank of America, Mr. Stoddard served as Group Chief Financial Officer of Aviva plc, a British multinational insurance company. He subsequently held the role of Group Chief Financial Officer at Athora Ltd., a European life insurance company founded by Apollo Global Management. Previously, Mr. Stoddard worked on deals and financing transactions at firms including Blackstone, where he was Senior Managing Director and Head of the Global Financial Institutions Group, and advised AIG among other global financial institutions. Earlier in his career, Mr. Stoddard co-founded and served as managing partner at Barrett Ellman Stoddard Capital Partners, a private equity investment and advisory firm, and spent more than a decade in investment banking covering financial institutions at UBS, Credit Suisse and Donaldson, Lufkin & Jenrette. He began his career as a corporate lawyer with Cravath, Swaine & Moore. Mr. Stoddard serves on the Board of Directors of Prudential Financial, Inc. He holds a bachelor's degree in economics from Swarthmore College, where he was a McCabe Scholar, and a JD from the University of Chicago Law School.

Mr. Eric Andersen is President & Chief Executive Officer-Elect of American International Group, Inc. (AIG). Mr. Andersen is expected to assume the role of CEO and join the AIG Board of Directors on or after June 1, 2026, following a transition period. During his three-decade career in insurance prior to AIG, Mr. Andersen held senior executive roles at Aon. Most recently he was a member of Aon's Executive Committee and a strategic advisor to the CEO. Previously, he served as President of Aon, CEO of Aon Benfield, and CEO of Aon Risk Solutions Americas. During Mr. Andersen's tenure, he led global programs that delivered meaningful impact for Aon's clients, strengthened enterprise performance and contributed to the company's overall financial results. He is actively involved with the Federal Advisory Committee on Insurance and the Insurance Development Forum. Mr. Andersen earned a Bachelor of Arts in Political Science from Colgate University and holds an MBA from Fordham University. He serves on the Board of Trustees of Colgate University and on the Board of Directors of Covenant House New Jersey. On April 27, 2026, the Board of Directors of American International Group, Inc. appointed Eric Andersen as President and CEO of the Company and a member of the Board, effective June 1, 2026.

Mr. Charlie Fry, Executive Vice President, Reinsurance and Risk Capital Optimization (since 2022); Chief Executive Officer of Acacia Holdings Ltd. (2020-2022); Senior Vice President, Global Head of Strategy and Head of Global Portfolio Management for General Insurance (2017-2020).

Scott Hallworth, Age: 55, Served as an executive officer since 2025 Executive Vice President, Chief Digital Officer (since 2025) Chief Data & Analytics Officer, Head of Digital Solutions, Hewlett Packard Inc. (2022-2025) Chief Data Officer, Fannie Mae (2019-2022) Senior Vice President, Chief Model Risk Officer and Chief Data Officer, Capital One (2011-2019)

On December 9, 2021, American International Group, Inc. appointed Kathleen Carbone currently the Company's Vice President - Finance, to serve as the Company's Vice President and Chief Accounting Officer, and the Company's principal accounting officer, effective March 1, 2022. Since May 2021, Ms. Carbone has served as the Company's Vice President - Finance. From December 2020 through May 2021, Ms. Carbone served as the Chief Accounting Officer of Enstar Group Limited, a publicly traded global insurance group. From 2012 through 2020, Ms. Carbone held various positions at AIG, including Group Controller from October 2018 through July 2020, Corporate Controller from September 2016 through October 2018 and Senior Director of SEC Reporting and Analytics from June 2015 through August 2016. Prior to joining AIG in 2012, Ms. Carbone worked for the accounting firm PriceWaterhouseCoopers LLP for nearly 12 years.

Mr. Roshan Navagamuwa, Executive Vice President, Chief Information Officer (since 2024); Executive Vice President and Chief Information Officer, CVS Health (2012-2023).

Ms. Kelly Lafnitzegger, Executive Vice President, Chief Human Resources Officer (since 2024); Company Officer, General Electric (1989-2024).

Mr. Christopher Schaper, Executive Vice President, Chief Risk Officer (since 2024); Executive Vice President, Global Chief Underwriting Officer and Interim Chief Risk Officer (2023-2024); Senior Vice President, General Insurance and Chief Executive Officer, AIG Re (2019-2023).

Mr. Edward Lee Dandridge, Executive Vice President and Chief Marketing & Communications Officer (since 2023); President, ScaleWith (2023); Senior Vice President, Chief Communications Officer, Boeing (2020-2022); Chief Marketing and Communications Officer, General Insurance, AIG PC Global Services, Inc. (2018-2020).

Ms. Melissa Twiningdavis, Executive Vice President, Chief Administrative Officer (since 2024); Senior Managing Director, Accenture (2022-2024); Division President, Precision Castparts (2018-2022).

Ms.Christina Banthin, Senior Vice President and Corporate Secretary of the Company.