http://www.nixoncenter.org/boardac.htm... the must like being close to each other ...
AIG's Board has some interesting people and connections:
M. BERNARD AIDINOFF
Director since 1984
Retired Partner, Sullivan & Cromwell
(Attorneys)
Age 74
Director, First SunAmerica Life Insurance
Company, a wholly-owned subsidiary of AIG
PEI-YUAN CHIA
Director since 1996
Retired Vice Chairman, Citicorp
and Citibank, N.A.
Age 64
Director, Baxter International Inc.
MARSHALL A. COHEN
Director since 1992
Counsel, Cassels Brock & Blackwell (Barristers
and Solicitors); Former President and Chief
Executive Officer, The Molson Companies
Limited
Age 68
Director, Barrick Gold CorporationCollins & Aikman Corporation
Haynes International, Inc.
Lafarge North America Inc.
Metaldyne Corporation
Premcor Inc.
The Premcor Refining Group Inc.
Premcor USA Inc.
Toronto Dominion Bank
BARBER B. CONABLE, JR.
Director since 1991
Retired; Former President, World Bank; Former
Member, United States House of Representatives
Age 80
MARTIN S. FELDSTEIN
Director since 1987
Professor of Economics, Harvard University;
President and Chief Executive Officer, National
Bureau of Economic Research
(Nonprofit Economic Research Center)
Age 63
Director, Eli Lilly and Company
HCA Inc.
(isn't HCA the Frist HMO company?)
ELLEN V. FUTTER
Director since 1999
President, American Museum of Natural History
Age 53
Director, Bristol-Myers Squibb Company
Consolidated Edison, Inc. (also serves
as Trustee of Consolidated Edison
Company of New York, Inc.)
J.P. Morgan Chase & Co.
MAURICE R. GREENBERG
Director since 1967
Chairman and Chief Executive Officer, AIG
Age 77
Director, Transatlantic Holdings, Inc.
(''Transatlantic''), which is owned
59.7 percent by AIG
Also serves as Chairman of Transatlantic, a director,
President and Chief Executive Officer of C.V. Starr
& Co., Inc. (''Starr''), and a director of Starr
International Company, Inc. (''SICO'') and
International Lease Finance Corporation (''ILFC'');
Starr and SICO are private holding companies (see ''Ownership of Certain Securities''); ILFC is a wholly-
owned subsidiary of AIG
CARLA A. HILLSDirector since 1993
Chairman and Chief Executive Officer,
Hills & Company;
Former United States
Trade Representative
(Hills & Company provides international
investment, trade and risk advisory services)
Age 69
Director, AOL Time Warner Inc.
ChevronTexaco Corporation
Lucent Technologies Inc.
FRANK J. HOENEMEYER
Director since 1985
Financial Consultant;
Retired Vice Chairman,
Prudential Insurance Company of America
Age 83
Director, Carey Fiduciary Advisors, Inc.
Cincinnati, Inc.
RICHARD C. HOLBROOKE
Director since 2001
Former United States Ambassador to the United
Nations;
Former Vice Chairman,
Credit Suisse First BostonAge 61
Director, Human Genome Sciences, Inc.
Quebecor World Inc.
HOWARD I. SMITH
Director since 1997
Vice Chairman, Chief Administrative Officer and
Chief Financial Officer, AIG
Age 58
Director, Transatlantic
21st Century Insurance Group (''21st
Century''), which is owned 62.6 percent
by AIG
Also serves as a director of Starr, SICO and ILFC
MARTIN J. SULLIVAN
Director since 2002
Vice Chairman and Co-Chief Operating Officer, AIG
Age 48
Also serves as a director of Starr and SICO
EDMUND S.W. TSE
Director since 1996
Senior Vice Chairman and Co-Chief Operating
Officer, AIG
Age 65
Also serves as a director of Starr and SICO
JAY S. WINTROB
Director since 1999
Executive Vice President, Retirement Savings,
AIG
Age 46
Director, AIG SunAmerica Life Assurance Company
(formerly Anchor National Life Insurance
Company) and First SunAmerica Life
Insurance Company, wholly-owned
subsidiaries of AIG
Also serves as a director of Starr and SICO
FRANK G. WISNER
Director since 1997
Vice Chairman — External Affairs, AIG
Age 64
Director, EOG Resources, Inc.
Ethan Allen Interiors Inc.
FRANK G. ZARB
Director since 2001
Former Chairman, National Association of
Securities Dealers, Inc. and The Nasdaq Stock
Market, Inc.; Senior Advisor, Hellman &
Friedman LLC (Private Equity Investment Firm)
Age 68
Director, FPL Group, Inc.
http://www.sec.gov/Archives/edgar/data/5272/000095011703001327/a34886.htm