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Item 10. Directors, Executive Officers and Corporate Governance

7K 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 2026 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
Peter Zaffino Age: 59 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 (2017-2021) and Chief Executive Officer, General Insurance (2017-2019) •Chief Executive Officer, Marsh, LLC (2011-2017) •President and Chief Executive Officer, Guy Carpenter (2008-2011)
Ed Dandridge Age: 61 Served as an executive officer since 2023•Executive Vice President, 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) •Chief Marketing and Communications Officer, Marsh & McLennan Companies, Inc. (2014-2018)
Charlie Fry Age: 53 Served as an executive officer since 2022•Executive Vice President, Reinsurance and Risk Capital Optimization (since 2022) •Chief Executive Officer, Acacia Holdings Ltd. (2020-2022) •Head of Operations, Transformation, and Reinsurance, AIG Europe Limited (2017-2020) •Chief Financial Officer, Novae Group PLC (2013-2016)
Rose Marie Glazer Age: 59 Served as an executive officer since 2022•Executive Vice President, General Counsel (since 2023) •Executive Vice President, Chief Human Resources Officer (2022-2024) •Senior Vice President, Deputy General Counsel & Corporate Secretary (2017-2021) •Senior Vice President, Secretary and General Counsel – Americas, Siemens AG (2012-2017)
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)
Jon Hancock Age: 60 Served as an executive officer since 2024•Executive Vice President, Chief Executive Officer, General Insurance (since 2025) •Executive Vice President, Chief Executive Officer, International Commercial and Global Personal Insurance (2025) •Executive Vice President, Chief Executive Officer, International Insurance (2024-2025) •Chief Executive Officer, International General Insurance (2020-2023) •Performance Management Director, Lloyd’s of London (2016-2020) •Various senior positions, including Managing Director, UK Commercial & Global Relationship Director and CEO, Asia and Middle East, RSA Insurance Group plc (1990-2016)
Kelly Lafnitzegger Age: 59 Served as an executive officer since 2024•Executive Vice President, Chief Human Resources Officer (since 2024) •Various senior positions, including Business Separation Leader, General Electric (1989-2024)
170AIG | 2025 Form 10-K
NameCurrent Title and Other Business Experience
Roshan Navagamuwa Age: 48 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) •Various senior positions, including Vice President, Application Hosting Services, Aon plc (1998-2012)
Chris Schaper Age: 61 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) •CEO, Victor Insurance Holdings of Marsh & McLennan Companies, Inc. (2016-2019)
Melissa Twiningdavis Age: 56 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) •Vice President, Europe Supply Chain and Sourcing, General Electric (2017-2018) •Senior Executive, Aftermarket Repair, GE Aviation (2015-2016)
Keith Walsh Age: 51 Served as an executive officer since 2024•Executive Vice President, Chief Financial Officer (since 2024) •Various senior positions, including Executive Vice President, Chief Financial Officer, Marsh & McLennan Companies (2012-2024)

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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