People: American International Group Inc (AIG)

AIG on New York Consolidated

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3 Jun 2015
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Summary

Name Age Since Current Position

Robert Miller

73 2010 Non-Executive Chairman of the Board

Peter Hancock

56 2014 President, Chief Executive Officer, Director

David Herzog

54 2015 Principal Accounting Officer, Chief Financial Officer, Executive Vice President

Gaurav Garg

2015 Chief Executive Officer - Personal Insurance

Siddhartha Sankaran

37 2012 Executive Vice President, Chief Risk Officer

Thomas Russo

71 2010 Executive Vice President - Legal, Compliance, Regulatory Affairs and Government Affairs, General Counsel

Jeffrey Hurd

48 2012 Executive Vice President - Human Resources and Communications

William Dooley

62 2010 Executive Vice President - Investments

John Doyle

51 2013 Executive Vice President - Commercial

Martha Gallo

2015 Executive Vice President and Head of Internal Audit

Kevin Hogan

53 2013 Executive Vice President - Consumer

Ronald Martinez

46 2014 Executive Vice President - Claims and Operations

Philip Fasano

56 Executive Vice President, Chief Information Officer

W. Don Cornwell

67 2011 Independent Director

Peter Fisher

58 2014 Independent Director

John Fitzpatrick

58 2011 Independent Director

William Jurgensen

63 2013 Independent Director

Christopher Lynch

57 2009 Independent Director

George Miles

73 2005 Independent Director

Henry Miller

69 2010 Independent Director

Suzanne Nora Johnson

57 2008 Independent Director

Ronald Rittenmeyer

67 2010 Independent Director

Douglas Steenland

63 2009 Independent Director

Theresa Stone

70 2013 Independent Director

Elizabeth Werner

Vice President – Head of Investor Relations

Biographies

Name Description

Robert Miller

Mr. Robert S. Miller, Jr., was Non-Executive Chairman of the Board of American International Group, Inc. Mr. Miller is the former Chief Executive Officer of Hawker Beechcraft, Inc., a manufacturer of aircraft, serving from February 2012 to February 2013. Mr. Miller has also been Chairman of MidOcean Partners, a leading middle market private equity firm, since December 2009. Mr. Miller also served as the Executive Chairman of the Delphi Corporation from 2007 to 2009. He was previously Chairman and Chief Executive Officer of Delphi Corporation from 2005 to 2007. Prior to joining Delphi Corporation, Mr. Miller served in a number of corporate restructuring situations, including as Chairman and Chief Executive Officer of Bethlehem Steel Corporation, Chairman and Chief Executive Officer of Federal Mogul Corporation, Chairman and Chief Executive Officer of Waste Management, Inc., and Executive Chairman of Morrison Knudsen Corporation. He has also served as Vice Chairman and Chief Financial Officer of Chrysler Corporation. Mr. Miller is a director of Symantec Corporation, where he is a member of the Audit and Nominating and Governance Committees. In the past five years, Mr. Miller has also served as a director of Delphi Corporation, Sbarro, Inc. and UAL Corporation (United Airlines). Mr. Miller was Chief Executive Officer of Hawker Beechcraft, Inc. and Chairman and Chief Executive Officer of Delphi Corporation when those companies filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code in October 2005 and May 2012, respectively.

Peter Hancock

Mr. Peter D. Hancock serves as President, Chief Executive Officer and Director of American International Group Inc., effective September 1, 2014. Mr. Hancock has been AIG’s President and Chief Executive Officer since September 2014, when he also joined the Board of Directors. Previously, he served as AIG’s Executive Vice President—Property and Casualty Insurance and joined AIG in February 2010 as Executive Vice President, Finance, Risk and Investments. From December 2008 to February 2010, Mr. Hancock served as Vice Chairman of KeyCorp, where he was responsible for Key National Banking. Previously, Mr. Hancock co-founded and served as President of Integrated Finance Limited, an advisory firm specializing in strategic risk management, asset management, and innovative pension solutions. Mr. Hancock also spent 20 years at J.P. Morgan, beginning in 1980, where he established the Global Derivatives Group, ran the Global Fixed Income business and Global Credit portfolio, and served as the firm’s Chief Financial Officer and Chief Risk Officer. In light of Mr. Hancock’s experience managing large, complex, international institutions and his professional experience across industries including insurance, banking and financial services, AIG’s Board has concluded that Mr. Hancock should be elected to the Board.

David Herzog

Mr. David L. Herzog serves as Principal Accounting Officer, Chief Financial Officer, Executive Vice President of American International Group Inc. Mr. Herzog has served as AIG Senior Vice President and Comptroller since June 2005. He joined American General Corporation in February 2000, and following the AIG acquisition of American General in 2001 he was named Chief Operating Officer for the combined domestic life insurance companies. Mr. Herzog was elected AIG Vice President, Life Insurance in 2003 and in 2004 he was named Chief Financial Officer of AIG’s Worldwide Life Insurance operations.

Gaurav Garg

Mr. Gaurav D. Garg is Chief Executive Officer - Personal Insurance of American International Group, Inc. Mr. Garg will lead a strong team within Consumer Insurance and oversee all aspects of the Personal Insurance business, including Auto, Personal Accident, and Personal Property lines as well as service programs including extended warranty and travel insurance products and services. Mr. Garg rejoins AIG from Mercer, where he has served as President and Senior Partner, Growth Markets Region as well as a member of the Executive Committee since 2012. He was responsible for growing Mercer's business across 22 countries in Asia, Japan, Middle East, Turkey, Africa, and Latin America. Mr. Garg has more than 28 years of diverse, well-rounded, and deep global insurance market experience. After first joining AIG in 2000, Mr. Garg held various management and leadership positions across AIG's Personal Line insurance business. In 2007, he was named Chief Executive Officer and Managing Director, Tata AIG. In this role, he ensured that Tata AIG was one of the fastest growing and profitable non-life insurance companies in India. Mr. Garg has been a panelist and speaker at various industry forums internationally. He holds a Masters in Business Administration from Lucknow University and has completed the Advanced Management Program from Wharton, University of Pennsylvania.

Siddhartha Sankaran

Mr. Siddhartha Sankaran serves as Executive Vice President, Chief Risk Officer of American International Group Inc. Mr. Sankaran joined AIG in December 2010 as Senior Vice President and Chief Risk Officer. Prior to that, he was a partner in the Finance and Risk practice of Oliver Wyman Financial Services and served as Canadian Market Manager since 2006.

Thomas Russo

Mr. Thomas A. Russo serves as Executive Vice President - Legal, Compliance, Regulatory Affairs and Government Affairs, General Counsel of American International Group Inc. Prior to joining AIG, Mr. Russo was with the law firm of Patton Boggs, LLP, where he served as Senior Counsel. Prior to that, he was Chief Legal Officer of Lehman Brothers Holdings, Inc. Before joining Lehman Brothers in 1993, he was a partner at the law firm of Cadwalader, Wickersham & Taft and a member of its Management Committee.

Jeffrey Hurd

Mr. Jeffrey Joy Hurd serves as Executive Vice President - Human Resources and Communications of American International Group Inc. Prior to that he served as the Senior Vice President, Chief Administrative Officer, Head - Asset Management Restructuring of the company. He joined AIG in 1998 in the Corporate Legal Department, and was most recently AIG Investments Senior Managing Director, Chief Administrative Officer and General Counsel. He joined AIG in 1998 in the Corporate Legal Department, and was most recently AIG Investments Senior Managing Director, Chief Administrative Officer and General Counsel. Prior to joining AIG, Mr. Hurd was in private practice at Morgan Lewis & Bockius in New York, focusing on private equity, M&A and other corporate transactions. He earned a B.A., magna cum laude, in Political Science from Union College and a J.D., cum laude, from New York University School of Law. He is a member of Phi Beta Kappa and is licensed to practice law in New York .

William Dooley

Mr. William N. Dooley serves as Executive Vice President - Investments of American International Group Inc. Mr. Dooley is responsible for the AIG Financial Services business, which includes International Lease Finance Corporation, American General Finance, Inc., and AIG Consumer Finance Group, Inc. Mr. Dooley reports to AIG President and Chief Executive Officer Robert N. Benmosche and was most recently AIG Senior Vice President, Financial Services. Since joining AIG in 1978, he has served in various senior roles in AIG's financial management and investment areas, including Vice President and Treasurer of AIG, Senior Vice President and Chief Investment Officer of American International Underwriters, and Senior Vice President and Treasurer of AIG Investment Corporation. He was elected AIG Vice President in 1996 and AIG Senior Vice President in 1998. Before joining AIG, Mr. Dooley was employed by European American Bank, New York. He received a B.S. in Business Administration from Manhattan College and an M.B.A. in Finance from Pace University.

John Doyle

Mr. John Q. Doyle serves as Executive Vice President - Commercial of American International Group Inc. since 2013.

Martha Gallo

Ms. Martha J. Gallo is Executive Vice President and Head of Internal Audit of American International Group, Inc. Ms. Gallo joins AIG with more than 30 years of experience from JP Morgan Chase, where she served in a variety of executive roles, most recently as Head of Compliance and Regulatory Management, and, before that, as General Auditor. Ms. Gallo is a graduate of Cornell University, with a B.S. in Human Development and Family Studies and a M.B.A. in Accounting and Finance. She currently serves on the Board of the Battery Park City Authority and is Co-Chair of the Women's Refugee Commission Board. Before becoming head of Internal Audit, Ms. Mullings-Bradnock was Deputy Director and Chief of Staff for the Internal Audit Division. Prior to joining AIG in 2005, Ms. Mullings-Bradnock worked for 21 years at JPMorgan Chase, where she held a number of senior audit positions, including Audit Partner and Vice President. Ms. Mullings-Bradnock is a Certified Fiduciary and Investment Risk Specialist. She earned a bachelor's degree in Accounting and Information Systems from The City University of New York, Queens College, and completed the Strategic Management Program at Smith College. She currently serves on the Board of Governors for The Institute of Internal Auditors' New York Chapter. She also serves on the Board of the Make-A-Wish Foundation of Metro New York and Western New York where she is the Chair of its Audit Committee.

Kevin Hogan

Mr. Kevin T. Hogan serves as Executive Vice President – Consumer of American International Group Inc. Mr. Hogan joined Zurich Insurance Group in December 2008, serving as Chief Executive Officer of Global Life Americas until June 2010 and as Chief Executive Officer of Global Life from July 2010 to August 2013. From 1984 to 2008, Mr. Hogan held various positions with AIG, including Chief Operating Officer of American International Underwriters, AIG's Senior Life Division Executive for China and Taiwan and Chief Distribution Officer, Foreign Life and Retirement Services.

Ronald Martinez

Mr. Ronald E. Martinez serves as Executive Vice President - Claims and Operations of American International Group Inc. since 2014.

Philip Fasano

Philip Fasano serves as Executive Vice President, Chief Information Officer of American International Group, Inc. Mr. Fasano joins AIG from Kaiser Permanente, where he was Executive Vice President and Chief Information Officer. He has extensive experience, is a proven leader in the information technology field, and has served as Chief Information Officer at several high-profile financial services firms over the course of his 30-year career. At AIG, Mr. Fasano will be responsible for oversight of the company’s global information technology, including reviewing and updating technology systems and platforms, along with data management and security. Prior to working for Kaiser Permanente, Mr. Fasano founded Capital Sourcing Group in 2005, a company focused on providing strategic advice, and consulting services to the Fortune 500 and the Department of Homeland Security. In addition, Mr. Fasano has served in IT leadership roles at Capital One Financial, JP Morgan Chase, Deutsche Financial Services, Bankers Trust, among other companies. Mr. Fasano earned an MBA from Long Island University in New York, and a Bachelor of Science from the New York Institute of Technology.

W. Don Cornwell

Mr. W. Don Cornwell serves as Independent Director of American International Group Inc. Mr. Cornwell is the former Chairman of the Board and Chief Executive Officer of Granite Broadcasting Corporation, serving from 1988 until his retirement in August 2009, and Vice Chairman until December 2009. Mr. Cornwell spent 17 years at Goldman, Sachs & Co. where he served as Chief Operating Officer of the Corporate Finance Department from 1980 to 1988 and Vice President of the Investment Banking Division from 1976 to 1988. Mr. Cornwell is currently a director of Avon Products, Inc., where he is Chairman of the Finance Committee and a member of the Audit Committee, and Pfizer Inc., where he is Chairman of the Audit Committee and a member of the Compensation, Regulatory and Compliance, and Science and Technology Committees. Mr. Cornwell was Chairman of the Board and Chief Executive Officer of Granite Broadcasting when it filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code in December 2006 and emerged from its restructuring in June 2007.

Peter Fisher

Mr. Peter R. Fisher serves as an Independent Director of American International Group Inc. Mr. Fisher is a Senior Fellow at the Center for Global Business and Government, and also a Senior Lecturer, at the Tuck School of Business at Dartmouth College, positions he has held since July 2013. Mr. Fisher previously served as an officer of BlackRock, Inc. and certain of its subsidiaries (BlackRock) from 2004 through 2013, as a Senior Managing Director (2010 to 2013) and a Managing Director (2004 to 2009). While at BlackRock, Mr. Fisher served as Head (2010 to 2013) and as Co-Head (2008 to 2009) of BlackRock’s Fixed Income Portfolio Management Group, overseeing portfolio managers responsible for more than $1 trillion of fixed income client accounts and funds, and as Chairman of BlackRock Asia (2005 to 2007). Mr. Fisher has been a Senior Director of the BlackRock Investment Institute since March 2013, and has served in such capacity as an independent consultant since January 2014. Prior to joining BlackRock in 2004, Mr. Fisher served as Under Secretary of the U.S. Department of the Treasury for Domestic Finance from 2001 to 2003, and, in that capacity, served on the board of the Securities Investor Protection Corporation, as a member of the Airline Transportation Stabilization Board and as the U.S. Treasury representative to the Pension Benefit Guaranty Corporation. From 2007 to 2013, Mr. Fisher was a non-executive director of the Financial Services Authority of the United Kingdom, where he was a member of the Risk Committee. Mr. Fisher also worked at the Federal Reserve Bank of New York from 1985 to 2001, ending his service there as an Executive Vice President and Manager of the System Open Market Account. In light of Mr. Fisher’s broad experience in asset management and government and his knowledge of the regulation of financial services companies, AIG’s Board has concluded that Mr. Fisher should be re-elected to the Board.

John Fitzpatrick

Mr. John H. Fitzpatrick serves as an Independent Director of American International Group Inc. Mr. Fitzpatrick has been Chairman of Oak Street Management Co., LLC, a management consulting and real estate investment firm, and Oak Family Advisors, LLC, a private wealth management firm since 2010. In May 2014, he completed a two-year term as Secretary General of The Geneva Association. From 2006 to 2010, Mr. Fitzpatrick was a partner at Pension Corporation and a director of Pension Insurance Corporation Ltd. From 1998 to 2006, he was a member of Swiss Re’s Executive Board Committee and served at Swiss Re as Chief Financial Officer, Head of the Life and Health Reinsurance Business Group and Head of Financial Services. From 1996 to 1998, Mr. Fitzpatrick was a partner in insurance private equity firms sponsored by Zurich Financial Services, Credit Suisse and Swiss Re. From 1990 to 1996, Mr. Fitzpatrick served as the Chief Financial Officer and a Director of Kemper Corporation, a NYSE-listed insurance and financial services organization where he started his career in corporate finance in 1978. From February 2010 until March 2011, Mr. Fitzpatrick was a director of Validus Holdings, Ltd., where he served on the Audit and Finance Committees. Mr. Fitzpatrick is a Certified Public Accountant and a Chartered Financial Analyst. In light of Mr. Fitzpatrick’s broad experience in the insurance and reinsurance industry, as well as his professional experience in insurance policy and regulation, AIG’s Board has concluded that Mr. Fitzpatrick should be re-elected to the Board.

William Jurgensen

Mr. William G. Jurgensen serves as Independent Director of American International Group Inc. Mr. Jurgensen is the former Chief Executive Officer of Nationwide Mutual Insurance Company and Nationwide Financial Services, Inc., serving from May 2000 to February 2009. During this time, he also served as director and Chief Executive Officer of several other companies within the Nationwide enterprise. Prior to his time in the insurance industry, he spent 27 years in the commercial banking industry. Before joining Nationwide, Mr. Jurgensen was an Executive Vice President with BankOne Corporation (now a part of JPMorgan Chase & Co.) where he was responsible for corporate banking products, including capital markets, international banking and cash management. He managed the merger integration between First Chicago Corporation and NBD Bancorp, Inc. and later was Chief Executive Officer for First Card, First Chicago’s credit card subsidiary. At First Chicago, he was responsible for retail banking and began his career there as Chief Financial Officer in 1990. Mr. Jurgensen started his banking career at Norwest Corporation (now a part of Wells Fargo & Company) in 1973. The majority of Mr. Jurgensen’s career has involved capital markets, securities trading and investment activities, with the balance in corporate banking. Mr. Jurgensen has been a director of ConAgra Foods, Inc. since 2002, where he has served on the Audit Committee and currently serves on the Human Resources and the Nominating, Governance and Public Affairs Committees. He was also a director of The Scotts Miracle-Gro Company from 2009 to 2013, where he served on the Audit, Finance, and Governance and Nominating Committees.

Christopher Lynch

Mr. Christopher S. Lynch serves as an Independent Director of American International Group Inc. Mr. Lynch has been an independent consultant since 2007, providing a variety of services to public and privately held financial intermediaries, including corporate restructuring, risk management, strategy, governance, financial accounting and regulatory reporting, and troubled-asset management. Mr. Lynch is the former National Partner in Charge of KPMG LLP’s Financial Services Line of Business. He held a variety of positions with KPMG from 1979 to 2007, including chairing KPMG’s Americas Financial Services Leadership team and being a member of the Global Financial Services Leadership and the U.S. Industries Leadership teams. Mr. Lynch has experience as an audit signing partner under Sarbanes Oxley for some of KPMG’s largest financial services clients. He also served as a Partner in KPMG’s National Department of Professional Practice and as a Practice Fellow at the Financial Accounting Standards Board. Mr. Lynch is a member of the Advisory Board of the Stanford Institute for Economic Policy Research and a member of the National Audit Committee Chair Advisory Council of the National Association of Corporate Directors. Mr. Lynch is currently Non-Executive Chairman of the Federal Home Loan Mortgage Corporation, where he is Chairman of the Executive Committee and is also a member of the Audit and Compensation Committees.

George Miles

Mr. George L. Miles, Jr., serves as an Independent Director of American International Group Inc. Mr. Miles has been Chairman Emeritus since April 2012 and is the former Executive Chairman of The Chester Group, Inc. (formerly known as Chester Engineers, Inc.) serving from October 2010 to April 2012 and the former President and Chief Executive Officer of WQED Multimedia, serving from 1994 to 2010. Mr. Miles served as an Executive Vice President and Chief Operating Officer of WNET/Thirteen from 1984 to 1994. Prior to WNET/Thirteen, he was Business Manager and Controller of KDKA-TV and KDKA Radio in Pittsburgh; Controller and Station Manager of WPCQ in Charlotte; Vice President and Controller of Westinghouse Broadcasting Television Group in New York; and Station Manager of WBZ-TV in Boston. Mr. Miles is currently a director of HFF, Inc., where he is Chairman of the Audit Committee and serves on the Compensation Committee, Harley-Davidson, Inc., where he serves on the Audit and Nominating and Corporate Governance Committees and EQT Corporation, where he serves on the Executive Committee and as Chairman of the Corporate Governance Committee. Mr. Miles formerly served as a director of WESCO International, Inc., where he served on the Compensation Committee. Mr. Miles is a Certified Public Accountant. In light of Mr. Miles’ experience in accounting as well as his professional experience across the operations and technology industry, AIG’s Board has concluded that Mr. Miles should be re-elected to the Board.

Henry Miller

Mr. Henry S. Miller serves as an Independent Director of American International Group IncMr. Miller co-founded and has been Chairman of Marblegate Asset Management, LLC since 2009. Mr. Miller was co-founder, Chairman and a Managing Director of Miller Buckfire & Co., LLC, an investment bank, from 2002 to 2011 and Chief Executive Officer from 2002 to 2009. Prior to founding Miller Buckfire & Co., LLC, Mr. Miller was Vice Chairman and a Managing Director at Dresdner Kleinwort Wasserstein and its predecessor company Wasserstein Perella & Co., where he served as the global head of the firm’s financial restructuring group. Prior to that, Mr. Miller was a Managing Director and Head of both the Restructuring Group and Transportation Industry Group of Salomon Brothers Inc. From 1989 to 1992, Mr. Miller was a managing director and, from 1990 to 1992, co-head of investment banking at Prudential Securities. Mr. Miller is currently a director of The Interpublic Group of Companies, Inc., where he serves on the Corporate Governance Committee and the Finance Committee. Mr. Miller formerly served as a director of Ally Financial Inc., where he served on the Risk and Compliance Committee. In light of Mr. Miller’s experience in strategic business transformations as well as his professional experience across the financial services industry, AIG’s Board has concluded that Mr. Miller should be re-elected to the Board.

Suzanne Nora Johnson

Ms. Suzanne Nora Johnson serves as Independent Director of American International Group Inc. Ms. Nora Johnson is the former Vice Chairman of The Goldman Sachs Group, Inc., serving from 2004 to 2007. During her 21 years at Goldman Sachs, she also served as the Chairman of the Global Markets Institute, Head of the Global Investment Research Division and Head of the Global Investment Banking Healthcare Business. Ms. Nora Johnson is currently a director of Intuit Inc., where she is Chairman of the Acquisitions Committee and serves on the Audit and Risk Committee, Pfizer Inc., where she serves on the Audit, Compensation and Science and Technology Committees, and Visa Inc., where she is Chairman of the Compensation Committee and serves on the Nominating and Corporate Governance Committee. In light of Ms. Nora Johnson’s experience in managing large, complex, international institutions, her experience in finance as well as her professional experience across the financial services industry, AIG’s Board has concluded that Ms. Nora Johnson should be re-elected to the Board.

Ronald Rittenmeyer

Mr. Ronald A. Rittenmeyer serves as an Independent Director of American International Group Inc. Mr. Rittenmeyer is the former Chairman, President and Chief Executive Officer of Expert Global Solutions, Inc. (formerly known as NCO Group, Inc.), a global provider of business process outsourcing services, serving from 2011 to 2014. Mr. Rittenmeyer is also the former Chairman, Chief Executive Officer and President of Electronic Data Systems Corporation, serving from 2005 to 2008. Prior to that, Mr. Rittenmeyer was a Managing Director of the Cypress Group, a private equity firm, serving from 2004 to 2005. Mr. Rittenmeyer also served as Chairman, Chief Executive Officer and President of Safety-Kleen Corp. from 2001 to 2004. Among his other leadership roles, Mr. Rittenmeyer served as President and Chief Executive Officer of AmeriServe Food Distribution Inc. from 2000 to 2001, Chairman, Chief Executive Officer and President of RailTex, Inc. from 1998 to 2000, President and Chief Operating Officer of Ryder TRS, Inc. from 1997 to 1998, President and Chief Operating Officer of Merisel, Inc. from 1995 to 1996 and Chief Operating Officer of Burlington Northern Railroad Co. from 1994 to 1995. Mr. Rittenmeyer is currently a director of IMS Health Holdings, Inc., where he is Chairman of the Audit Committee and serves on the Leadership Development and Compensation Committee, and of Tenet Healthcare Corporation, where he is Chairman of the Health Information Technology Committee and serves on the Audit, Compensation and Executive Committees.

Douglas Steenland

Mr. Douglas M. Steenland has been appointed as Non-Executive Chairman of the Board of American International Group, Inc. He was Independent Director of American International Group Inc. Mr. Steenland is the former Chief Executive Officer of Northwest Airlines Corporation, serving from 2004 to 2008, and President, serving from 2001 to 2004. Prior to that, he served in a number of Northwest Airlines executive positions after joining Northwest Airlines in 1991, including Executive Vice President, Chief Corporate Officer and Senior Vice President and General Counsel. Mr. Steenland retired from Northwest Airlines upon its merger with Delta Air Lines, Inc. Prior to joining Northwest Airlines, Mr. Steenland was a senior partner at a Washington, D.C. law firm that is now part of DLA Piper. Mr. Steenland is currently a director of Travelport Limited, where he serves as Chairman of the Board and Chairman of the Nominating and Corporate Governance Committee and Hilton Worldwide Holdings Inc., where he serves as Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee. In the past five years, Mr. Steenland has also served as a director of Delta Air Lines, Inc., Chrysler Group LLC (now FCA US LLC), where he served as Chairman of the Audit Committee, International Lease Finance Corporation (ILFC), a former AIG subsidiary, now a part of AerCap Holdings N.V. (AerCap), and Digital River, Inc., where he was Chairman of the Compensation Committee and served on the Finance and Nominating and Corporate Governance Committees. Mr. Steenland also served until 2008 as a director of Northwest Airlines Corporation. Mr. Steenland was President and Chief Executive Officer of Northwest Airlines Corporation when it filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code in 2005.

Theresa Stone

Ms. Theresa M. Stone serves as an Independent Director of American International Group Inc. Ms. Stone is the former Executive Vice President and Treasurer of the Massachusetts Institute of Technology (MIT), serving from February 2007 until October 2011. In her role as Executive Vice President and Treasurer, Ms. Stone served as MIT’s Chief Financial Officer and was also responsible for MIT’s operations, including capital projects, campus planning, facilities operations, information technology, environmental health and safety, human resources, medical services and police. Ms. Stone also served as the Special Assistant to the President of MIT from October 2011 to January 2012. From November 2001 to March 2006, Ms. Stone served as Executive Vice President and Chief Financial Officer of Jefferson-Pilot Corporation (now Lincoln Financial Group) and, from 1997 to 2006, she also served as President of Jefferson-Pilot Communications. Ms. Stone also served as the President of Chubb Life Insurance Company from 1994 to 1997. Ms. Stone also served as a director of the Federal Reserve Bank of Richmond from 2003 to 2007 and as Deputy Chairman from 2005 to 2007. Ms. Stone began her career as an investment banker, advising clients primarily in the insurance and financial services industries on financial and strategic matters. Ms. Stone served as a director of Progress Energy, Inc. from 2005 to 2012, where she served as Chairman of the Audit and Corporate Performance Committee and a member of the Executive, Finance and Governance Committees. She also served as a director of Duke Energy Corporation during July 2012 following the company’s merger with Progress Energy Inc.

Elizabeth Werner

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