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.
