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Item 10. Directors, Executive Officers and Corporate Governance

6K characters. Original on sec.gov ·

Item 10. Directors, Executive Officers and Corporate Governance

Other information required by Items 10, 11, 12, 13 and 14 of this Form 10-K but not included herein is incorporated by reference from the definitive proxy statement for AIG’s 2025 Annual Meeting of Shareholders, which will be filed with the SEC not later than 120 days after the close of the fiscal year pursuant to Regulation 14A.

Our Executive Officers
NameCurrent Title and Other Business Experience Since 2020
Peter Zaffino Age: 58 Served as an executive officer since 2017•Chairman, President & Chief Executive Officer (since 2022) •President (since 2020) and Chief Executive Officer (since 2021) •Executive Vice President & Global Chief Operating Officer and Chief Executive Officer, General Insurance (2017-2019) •Executive Vice President & Global Chief Operating Officer (2017-2021)
Don Bailey Age: 59 Served as an executive officer since 2023•Executive Vice President and Chief Executive Officer, North America Insurance (since 2024) •Executive Vice President, Global Head of Distribution and Field Operations (2023) •Partner, Bristlecone Partners (2017-2023)
Ed Dandridge Age: 60 Served as an executive officer since 2023•Executive Vice President and Chief Marketing & Communications Officer (since 2023) •President, ScaleWith (2023) •Senior Vice President, Chief Communications Officer, Boeing (2020-2022)
Christopher Flatt Age: 56 Served as an executive officer since 2025•Executive Vice President, Global Chief Underwriting Officer (since 2025)
Charlie Fry Age: 52 Served as an executive officer since 2022•Executive Vice President, Reinsurance and Risk Capital Optimization (since 2022) •Chief Executive Officer of Acacia Holdings Ltd. (2020-2022)
Rose Marie Glazer Age: 58 Served as an executive officer since 2022•Executive Vice President, General Counsel (since 2024) •Executive Vice President, General Counsel and Interim Chief Human Resources & Diversity Officer (2023-2024) •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)
Jon Hancock Age: 59 Served as an executive officer since 2024•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)
Kelly Lafnitzegger Age: 58 Served as an executive officer since 2024•Executive Vice President, Chief Human Resources Officer (since 2024) •Company Officer, General Electric (1989-2024)
Roshan Navagamuwa Age: 47 Served as an executive officer since 2024•Executive Vice President, Chief Information Officer (since 2024) •Executive Vice President and Chief Information Officer, CVS Health (2012-2023)
AIG | 2024 Form 10-K193
NameCurrent Title and Other Business Experience Since 2020
Chris Schaper Age: 60 Served as an executive officer since 2023•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)
Melissa Twiningdavis Age: 55 Served as an executive officer since 2024•Executive Vice President, Chief Administrative Officer (since 2024) •Senior Managing Director, Accenture (2022-2024) •Division President, Precision Castparts (2018-2022)
Claude Wade Age: 57 Served as an executive officer since 2021•Executive Vice President, Chief Digital Officer and Global Head of Business Operations (since 2023) •Executive Vice President, Global Head of Operations & Shared Services and Chief Digital Officer (2021-2023) •Head of Client Experience & Atlanta Innovation Hub Leader, BlackRock Inc. (2017-2021)
Keith Walsh Age: 50 Served as an executive officer since 2024•Executive Vice President, Chief Financial Officer (since 2024) •Executive Vice President, Chief Financial Officer, Marsh & McLennan Companies (2017-2024)

Insider Trading Policies and Procedures

We have insider trading policies and procedures that govern the purchase, sale and other dispositions of our securities by our directors, officers and employees. We believe these policies and procedures are reasonably designed to promote compliance with insider trading laws, rules and regulations and applicable listing standards. The foregoing summary of our insider trading policies and procedures does not purport to be complete and is qualified by reference to our Insider Trading Policy filed as an exhibit to this Annual Report on Form 10-K.

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