American International Group

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On April 17, 2024, David McElroy, Executive Vice President and Chairman, General Insurance, agreed with American International Group, Inc. that he will retire, effective May 1, 2024.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On February 5, 2024, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company”) appointed John (Chris) Inglis a director of the Company, effective March 1, 2024. In connection with the election of Mr. Inglis, the Board increased its size from 10 to 11 directors, and Mr. Inglis will join the Board to fill the resulting vacancy. Mr. Inglis has not been appointed to a committee at this time. The Board has determined that Mr. Inglis is an independent director under the New York Stock Exchange listing standards and the Company’s independence guidelines, as set forth in its Corporate Governance Guidelines. Mr.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On January 26, 2024, Therese M. Vaughan notified the Board of Directors (the "Board") of American International Group, Inc. (the "Company") of her decision to retire from the Board, effective January 31, 2024. Ms. Vaughan did not cite any disagreement on any matter relating to the Company's operations, policies or practices. In connection with Ms. Vaughan's retirement, the Board decreased its size from 11 to 10 directors.

Election of Jimmy Dunne to the Board of Directors On December 1, 2023, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company” or “AIG”) elected James (Jimmy) Dunne III as a director of AIG, effective December 1, 2023. In connection with Mr. Dunne’s election, the Board increased its size from 10 to 11 directors, and he will join the Board to fill the resulting vacancy. No determinations as to Mr. Dunne’s committee appointments have been made at this time. The Board has determined that Mr. Dunne is an independent director under the New York Stock Exchange Listing Standards and the Company’s independence guidelines, as set forth in its Corporate Governance Guidelines. Mr.

Effective October 1, 2023, Lucy Fato, Executive Vice President, General Counsel & Global Head of Communications and Government Affairs of American International Group, Inc. (the “Company” or “AIG”), is transitioning from her current position to a Vice Chair position. AIG and Ms. Fato have entered into an agreement to memorialize certain terms regarding her transition of duties, including that Ms. Fato will receive (subject to her obligations set forth in the agreement) annual target direct compensation for 2024 comprised of an annual base salary of $1,000,000, a 2024 short-term incentive award of at least $1,750,000 and a target 2024 long-term incentive award of $3,300,000. Upon her termination of employment, Ms.

On June 20, 2023, American International Group, Inc. (the “Company” or “AIG”) announced that Shane Fitzsimons will step down from his position as Chief Financial Officer of AIG, following a medical leave of absence. In connection with his departure from AIG, Mr. Fitzsimons will receive compensation and benefits in accordance with AIG’s 2012 Executive Severance Plan and Long-Term Incentive Plan, as applicable, the terms of which are described in AIG’s 2023 Notice of Annual Meeting and Proxy Statement filed with the Securities and Exchange Commission on March 29, 2023. Also on June 20, 2023, the Company announced the appointment of Sabra Purtill, who has served as AIG’s Interim Chief Financial Officer since January 2023, to serve as the Company’s Chief Financial Officer on a permanent basis. In connection with her appointment, the Company and Ms.

On March 7, 2023, American International Group, Inc. (the “Company” or “AIG”) was notified by Mr. William G. Jurgensen that he will retire from the Company’s Board of Directors (the “Board”) and will not stand for re-election at the Company’s 2023 Annual Meeting of Shareholders. Mr. Jurgensen has served as a member of the Board since 2013. AIG’s press release announcing Mr. Jurgensen’s decision to retire from the Board is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. References to Internet websites and social media sites in the press release are provided for convenience only. Information available through those websites and social media sites is not incorporated by reference into this Form 8-K. Section 9 - Financial Statements and Exhibits

Appointment of Diana M. Murphy and Vanessa A. Wittman to the Board of Directors On February 27, 2023, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company” or “AIG”) appointed Diana M. Murphy and Vanessa A. Wittman as directors of AIG, effective March 16, 2023. In connection with the election of Ms. Murphy and Ms. Wittman, the Board increased its size from 10 to 12 directors, and Ms. Murphy and Ms. Wittman will join the Board to fill the resulting vacancies. No determinations as to committee appointments have been made at this time. The Board has determined that Ms. Murphy and Ms. Wittman are independent directors under the New York Stock Exchange listing standards and the Company’s independence guidelines, as set forth in its Corporate Governance Guidelines. Ms. Murphy and Ms.

On January 24, 2023, American International Group, Inc. (the “Company” or “AIG”) terminated Mark D. Lyons from his position as Interim Chief Financial Officer and Executive Vice President, Global Chief Actuary and Head of Portfolio Management of the Company, after the Company became aware that he violated his confidentiality/non-disclosure obligations to the Company. These violations were unrelated to the Company’s financial statements, financial reporting generally and related disclosure controls and procedures, or reserves. In recognition of Mr. Lyons’ contributions to AIG since he joined the Company in 2018, the Compensation and Management Resources Committee of the Board of Directors of the Company (the “Board”) and the Board approved the Company’s entry into a settlement agreement with Mr. Lyons (the “Settlement Agreement”), pursuant to which the Company has agreed to pay Mr.

On January 19, 2023, Thomas F. Motamed informed the Board of Directors (the “Board”) of American International Group, Inc. (the “Company”) of his decision to retire from the Board for health reasons, effective January 23, 2023. In connection with Mr. Motamed’s retirement, the Board decreased its size from 11 to 10 directors. A copy of the Company’s press release announcing Mr. Motamed’s retirement is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein. Section 9 – Financial Statements and Exhibits

Effective January 10, 2023, Shane Fitzsimons, Executive Vice President and Chief Financial Officer of American International Group, Inc. (the “Company” or “AIG”), is taking a temporary medical leave of absence. The Company has appointed Mark D. Lyons, Executive Vice President, Global Chief Actuary and Head of Portfolio Management, to serve as Interim Chief Financial Officer of the Company until Mr. Fitzsimons’ return, in addition to his current duties. Mr. Lyons previously served as Executive Vice President, Chief Financial Officer, and Treasurer of AIG from December 2018 through December 31, 2021, as disclosed in the Company’s annual proxy statement filed with the Securities and Exchange Commission on February 17, 2022. A copy of AIG’s press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.

Peter Zaffino Employment Agreement On November 10, 2022, American International Group, Inc. (the “Company” or “AIG”) and Peter Zaffino, the Company’s President & Chief Executive Officer and Chairman of the Board of Directors (the “Board”), entered into an employment agreement (the “Employment Agreement”), pursuant to which Mr. Zaffino will continue to serve as the Company’s President & Chief Executive Officer for a five-year employment term which will continue through November 10, 2027. During the term of the Employment Agreement, Mr. Zaffino will be nominated to continue to serve as a member of the Board and, if elected by AIG’s shareholders as a director, will continue to serve as Chairman of the Board, in accordance with the voting standards set forth in AIG’s By-Laws and Corporate Governance Guidelines.

Appointment of Paola Bergamaschi to the Board of Directors On November 2, 2022, Paola Bergamaschi was appointed to the Board of Directors (the “Board”) of American International Group, Inc. (the “Company” or “AIG”), effective December 1, 2022. Committee appointments for Ms. Bergamaschi will be made at a later date. Ms. Bergamaschi has been determined to be an independent director in accordance with the New York Stock Exchange listing standards and the Company’s independence guidelines, as set forth in its Corporate Governance Guidelines. Ms. Bergamaschi will participate in the compensation program for independent directors as described under “Corporate Governance – Compensation of Directors” in AIG’s 2022 Notice of Annual Meeting and Proxy Statement, which was filed with the Securities and Exchange Commission on March 29, 2022. There are no arrangements or understandings between Ms.

In connection with the IPO, effective as of the completion of the IPO on September 19, 2022, Kevin Hogan, President and Chief Executive Officer of Corebridge, no longer serves as Executive Vice President and Chief Executive Officer, Life and Retirement, AIG. Section 8 - Other Events

Appointment of John G. Rice to the Board of Directors On March 16, 2022, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company” or “AIG”) appointed John G. Rice as a director of AIG, effective March 17, 2022. In connection with Mr. Rice’s election, the Board increased its size from 12 to 13 directors, and he will join the Board to fill the resulting vacancy. No determinations as to Mr. Rice’s committee appointments have been made at this time. The Board has determined that Mr. Rice is an independent director under the New York Stock Exchange listing standards and the Company’s independence guidelines, as set forth in its Corporate Governance Guidelines. Mr.

On October 27, 2021, American International Group, Inc. (the “Company” or “AIG”) filed a Current Report on Form 8-K (the “Original 8-K”) reporting the appointment of Shane Fitzsimons as Executive Vice President and Chief Financial Officer, effective January 1, 2022 (the “Effective Date”). AIG is filing this Amendment No.1 to the Original 8-K to report changes to Mr. Fitzsimons’s compensation arrangements in connection with his new position. Those changes were approved by the Compensation and Management Resources Committee of the Board of Directors of AIG on December 7, 2021 and are reflected in a letter agreement between AIG and Mr. Fitzsimons as of the same date (the “Agreement”). The Agreement provides that as of the Effective Date, Mr.

On December 9, 2021, American International Group, Inc. (the “Company” or “AIG”) appointed Kathleen Carbone, age 50, 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.

On October 25, 2021, American International Group, Inc. (the “Company” or “AIG”) announced the appointment of Shane Fitzsimons, age 53, AIG’s current Executive Vice President and Chief Administrative Officer, to serve as the Company’s Executive Vice President and Chief Financial Officer (“CFO”), effective January 1, 2022. Mr. Fitzsimons will succeed Mark Lyons, age 65, who was appointed AIG’s Executive Vice President, Global Chief Actuary and Head of Portfolio Management, effective January 1, 2022. Mr. Fitzsimons joined AIG in July 2019 as Global Head of Shared Services. He has held roles with increasing responsibility, most recently serving as Executive Vice President and Chief Administrative Officer, which included Head of Financial Planning & Analysis. Mr. Fitzsimons also oversaw the implementation of AIG 200 across AIG.

Douglas A. Dachille, Executive Vice President and Chief Investment Officer, is leaving American International Group, Inc. (“AIG”), effective June 30, 2021. On his separation, Mr. Dachille will be entitled to termination without cause benefits under the AIG Executive Severance Plan and other applicable plans as described in AIG’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 30, 2021 under the caption “Potential Payments on Termination” (except that his outstanding stock options will remain outstanding for their full scheduled term).

On May 12, 2021, the shareholders of American International Group, Inc. (“AIG”) approved the American International Group, Inc. 2021 Omnibus Incentive Plan (the “Plan”) at its Annual Meeting of Shareholders. The material terms of the Plan are described in “Proposal 3—Approval of American International Group, Inc. 2021 Omnibus Incentive Plan” in AIG’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 30, 2021 , which description is incorporated by reference herein.

; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. On March 2, 2021, American International Group, Inc. (the “Company” or “AIG”) filed a Current Report on Form 8-K (the “Original 8-K”) to report that the Company’s Board of Directors (the “Board”) appointed James Cole, Jr. as a director of AIG, effective March 15, 2021. AIG is filing this Amendment No. 1 to the Original 8-K to report that on March 11, 2021, the Board appointed Mr. Cole to serve as a member of the Audit Committee of the Board and a member of the Technology Committee of the Board, in each case effective as of March 31, 2021. All other information in the Original 8-K remains unchanged.

; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. Appointment of James Cole, Jr. On March 1, 2021, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company” or “AIG”) appointed James Cole, Jr. as a director of AIG, effective March 15, 2021 (the “Effective Date”). No determinations as to Mr. Cole’s committee appointments have been made at this time. AIG’s press release announcing Mr. Cole’s appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. On the Effective Date, Mr.

; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. Board and Executive Leadership Transitions On October 26, 2020, American International Group, Inc. (the “Company” or “AIG”) announced the appointment of Peter S. Zaffino, AIG’s current President and Global Chief Operating Officer, as President and Chief Executive Officer and the appointment of Brian Duperreault, AIG’s current Chief Executive Officer, as Executive Chairman of the Board, in each case, effective March 1, 2021 (the “Effective Date”). On February 11, 2021, AIG entered into letter agreements with Mr. Zaffino and Mr. Duperreault, respectively, in connection with their new positions. The agreement with Mr. Zaffino provides that he will serve as President and Chief Executive Officer of the Company as of the Effective Date.

; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. On October 23, 2020, the Company’s Board of Directors (the “Board”) appointed Peter S. Zaffino, the Company’s current President and Global Chief Operating Officer, as Chief Executive Officer, effective March 1, 2021 (the “Effective Date”). The Board also appointed Mr. Zaffino to serve as a member of the Board, effective immediately. Mr. Zaffino will continue to serve as AIG’s President. Mr. Zaffino will not serve on any committees of the Board. With the appointment of Mr. Zaffino, the Company’s Board consists of 13 directors. Upon the Effective Date, Brian Duperreault, the Company’s current Chief Executive Officer, will cease serving as Chief Executive Officer and will assume the position of Executive Chairman of the Board.

On March 17, 2020, Suzanne Nora Johnson, a member of the Board of Directors of American International Group, Inc. (“AIG”), notified AIG of her decision not to stand for re-election at AIG’s 2020 Annual Meeting of Shareholders. Ms. Nora Johnson did not cite any disagreement on any matter relating to AIG’s operations, policies or practices.

Jonathan Wismer, Deputy Chief Financial Officer and Chief Accounting Officer, will be leaving American International Group, Inc. (the “Company”), effective March 31, 2020, to pursue other opportunities. Mr. Wismer has served as the Company’s principal accounting officer since August 6, 2018. The Company’s Board of Directors appointed Elias F. Habayeb, age 47, currently the Company’s Senior Vice President, Chief Financial Officer – General Insurance, to the additional role of principal accounting officer, effective March 9, 2020. Mr. Habayeb will now serve as Senior Vice President, Deputy Chief Financial Officer and Chief Accounting Officer, AIG and Chief Financial Officer, General Insurance. Mr. Habayeb has served as Senior Vice President, Chief Financial Officer – General Insurance since August 2018. Mr.

On December 18, 2019, American International Group, Inc. (“AIG”) announced the appointment of Peter S. Zaffino as President of AIG, effective January 1, 2020. Mr. Zaffino will continue to serve as AIG’s Global Chief Operating Officer and Chief Executive Officer, General Insurance. Mr. Duperreault, who previously served as AIG President, will continue to serve as AIG’s Chief Executive Officer and remain on AIG’s Board of Directors. Mr. Zaffino, age 52, joined AIG in July 2017 as Executive Vice President – Global Chief Operating Officer and was also appointed Chief Executive Officer, General Insurance in November 2017. Mr. Zaffino joined AIG from Marsh & McLennan Companies, Inc. (MMC) where he served as Chief Executive Officer of Marsh, LLC from 2011 to 2017, and as Chairman of the Risk and Insurance Services segment of MMC from 2015 to 2017.

(b) On March 4, 2019, Ronald A. Rittenmeyer, a member of the Board of Directors of American International Group, Inc. (“AIG”), notified AIG of his decision not to stand for re-election at AIG’s 2019 Annual Meeting of Shareholders. Mr. Rittenmeyer did not cite any disagreement on any matter relating to AIG’s operations, policies or practices.

(d) Election of Thomas Firouz Motamed to the Board of Directors On January 15, 2019, the Board of Directors of American International Group, Inc. (“AIG”) elected Thomas Firouz Motamed as a Director of AIG. Mr. Motamed was appointed as a member of the Risk and Capital Committee and the Compensation and Management Resources Committee of the Board of Directors at the time of his election. AIG’s press release announcing Mr. Motamed’s appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. Mr. Motamed was granted a pro-rated annual award of deferred stock units upon his election, consistent with the compensation of AIG’s independent directors, as described under “Corporate Governance — Compensation of Directors” in AIG’s 2018 Proxy Statement. There are no arrangements or understandings between Mr.

On December 7, 2018, American International Group, Inc. (“AIG”) filed a Current Report on Form 8-K (the “Original 8-K”) reporting the appointment of Mark D. Lyons as Executive Vice President and Chief Financial Officer effective December 4, 2018. AIG is filing this Amendment No. 1 to the Original 8-K to report changes to Mr. Lyons’ compensation arrangements in connection with his appointment. On December 12, 2018, the Compensation and Management Resources Committee of the Board of Directors of AIG (the “Committee”) approved an annual 2019 target total direct compensation opportunity for Mr. Lyons of $6 million, comprising an annual salary of $1 million (effective December 4, 2018), a target 2019 short-term incentive opportunity of $1.7 million and a target 2019 long-term incentive opportunity of $3.3 million. The Committee also approved a prorated adjustment to Mr.

On December 4, 2018, American International Group, Inc. (“AIG”) announced that Mark D. Lyons, Senior Vice President and Chief Actuary for General Insurance, is succeeding Siddhartha Sankaran as Executive Vice President and Chief Financial Officer effective December 4, 2018. Mr. Lyons, age 62, joined AIG in 2018 from Arch Capital Group, Ltd (“ACGL”), a Bermuda-based public insurance company, where he served as Executive Vice President, Chief Financial Officer and Treasurer since 2012. Mr. Lyons joined ACGL in 2002 and had served in various capacities within Arch Insurance U.S. operations, eventually rising to Chairman and Chief Executive Officer of Arch Worldwide Insurance Group. Prior to joining ACGL, Mr. Lyons held various positions at Zurich U.S., Berkshire Hathaway and AIG. There are no arrangements or understandings between Mr.

On August 6, 2018, American International Group, Inc. (“AIG”) announced the appointment of Jonathan Wismer as Deputy Chief Financial Officer and Chief Accounting Officer. Mr. Wismer will succeed Elias Habayeb as AIG’s principal accounting officer, effective immediately. Mr. Habayeb was appointed Chief Financial Officer for General Insurance in May 2018. A copy of the press release announcing these changes is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein. Mr. Wismer, 46, was most recently at Zurich Insurance Group from February 2015 to May 2018, serving as Group Controller until October 2017. Prior to joining Zurich, Mr. Wismer spent nine years at Liberty Mutual Group, serving as Senior Vice President & Chief Financial Officer, Liberty International, from January 2011 to January 2015. In connection with Mr.

(b) On March 14, 2018, American International Group, Inc. (the “Company”) was notified by Mr. Samuel J. Merksamer that he will not stand for reelection to the Company’s Board of Directors (the “Board”) at the Company’s 2018 Annual Meeting of Shareholders on May 9, 2018 (the “2018 Annual Meeting”). Mr. Merksamer has served as a member of the Board since 2016 and he will continue to serve as a Director until the election of Directors at the 2018 Annual Meeting. The Nomination Agreement by and among High River Limited Partnership, Icahn Partners Master Fund LP, Icahn Partners LP, Carl C. Icahn, and the Company will expire pursuant to its terms 35 days following Mr. Merksamer’s departure from the Board.

(b) On February 18, 2018, American International Group, Inc. (the “Company”) was notified by Mr. Peter R. Fisher that he will not stand for reelection to the Company’s Board of Directors (the “Board”) at the Company’s 2018 Annual Meeting of Shareholders on May 9, 2018 (the “2018 Annual Meeting”). Mr. Fisher has served as a member of the Board since 2014 and he will continue to serve as a Director until the election of Directors at the 2018 Annual Meeting.

On September 25, 2017, American International Group, Inc. (the “Company”) issued a press release announcing changes to the Company’s organizational structure and reporting segments. As a result of the change in structure, Robert S. Schimek, Executive Vice President – Commercial of the Company will be leaving the Company effective October 31, 2017. Section 8 — Other Events

(e) On July 12, 2017, Seraina Macia was appointed by the Board of Directors of American International Group, Inc. (“AIG”) as an executive officer and commenced employment as Executive Vice President. In connection with Ms. Macia’s appointment, AIG and Ms. Macia entered into a letter agreement (the “Letter Agreement”) establishing Ms. Macia’s initial compensation, which will consist of an annual base salary of $875,000, a 2017 short-term annual incentive target of $1,225,000 and a 2017 annual long-term incentive award of $650,000. Consistent with AIG’s compensation program for other executive officers, Ms.

(c) On July 5, 2017, American International Group, Inc. (“AIG”) announced that it appointed Peter Zaffino as Executive Vice President and Global Chief Operating Officer, effective August 1, 2017. Mr. Zaffino, age 50, has more than 25 years of experience in the insurance and reinsurance industry. He previously served, since 2011, as the Chief Executive Officer of Marsh LLC, a global insurance brokerage and risk management firm and a subsidiary of Marsh & McLennan Companies, Inc. (“MMC”), and also served as Chairman of the Risk and Insurance Services segment of MMC since 2015. Mr. Zaffino was also a member of MMC’s Executive Committee since 2008. Prior to his being named Chief Executive Officer of Marsh LLC, Mr.

On May 15, 2017, American International Group, Inc. (“AIG”) announced that its Board of Directors (“Board”) appointed Brian Duperreault as President, Chief Executive Officer and a member of the Board, and Peter D. Hancock resigned from his roles as President, Chief Executive Officer and a member of the Board in accordance with AIG’s previously disclosed succession plan, effective May 14, 2017 (the “Transition Date”). Mr. Duperreault was previously Chairman of the Board of Directors and Chief Executive Officer of Hamilton Insurance Group, Ltd. (“Hamilton”). To enable Mr. Duperreault’s prompt appointment free of conflicts of interest and to continue to accelerate its application of cutting-edge technology to insurance underwriting, AIG simultaneously entered into various arrangements with Hamilton, Two Sigma Insurance Quantified, LP (“Two Sigma”) and Attune Holdings, LLC (“Attune”).

(e) Long Term Incentive Plan On March 15, 2017, the Compensation and Management Resources Committee (the “Committee”) of the Board of Directors (the “Board”) of American International Group, Inc. (“AIG”) adopted the AIG Long Term Incentive Plan (the “LTI Plan”). The LTI Plan, which will be administered by the Committee, replaces the 2013 AIG Long Term Incentive Plan (the “Prior Plan”) for future awards. Consistent with the Prior Plan, the LTI Plan is intended to provide selected officers and key employees of AIG with incentives to contribute to the long-term performance of AIG in a manner that appropriately balances risk and rewards.

On March 9, 2017, American International Group, Inc. (“AIG”) announced that Peter D. Hancock, President, Chief Executive Officer and director, informed the AIG Board of Directors of his intention to resign. As part of the transition, Mr. Hancock will remain as President, Chief Executive Officer and director of AIG until a successor has been named. Mr. Hancock’s transition arrangements have not been finalized but will include benefits consistent with a termination without cause under the AIG 2012 Executive Severance Plan as described in AIG’s 2016 Proxy Statement under the caption “Potential Payments on Termination.” Section 7 — Regulation FD

(b) On March 6, 2017, American International Group, Inc. (“AIG”) announced that Martha Gallo has been appointed Executive Vice President – Chief Information Officer of AIG. Ms. Gallo previously served as Executive Vice President and Chief Auditor of AIG. Philip Fasano, previously Executive Vice President – Chief Information Officer of AIG, separated from employment with AIG on March 2, 2017. Mr. Fasano is entitled to termination without cause benefits under the AIG 2012 Executive Severance Plan and other applicable plans as described in AIG’s 2016 Proxy Statement under the caption “Potential Payments on Termination.” -2-

Director or officer change (Item 5.02). Open the filing for details.

Director or officer change (Item 5.02). Open the filing for details.