MINUTES OF MEETING OF THE AUDIT COMMITTEE OF AMERICAN INTERI.IATIONAL GROUP, INC. Held January 15,2008 A meeting of the Audit Committee of the Board of Dírectors of AMERICAN INTERNATIONAL GROUP, lNC., was held on January 15, 2008 at 9:30 4.M., at 70 Pine Sfeet, Nenr York, Nerr York, pursuant to notice duly given to eacfi of the members in accordance with the By-Laws. Present: Messrs. Michael H. Sutton, Chairman Geoqe L. Miles, Jr. Monis W. Otrt Robert Willumstad, exofrcio Also present were Diredor Frank G.Zarb,a non-voting mønberof lhe Committee, Messrs. Tim Ryan, Dennis Nally, Henry Daubeney and Michael Mc€olgan ftom PricewaterhouseCoopers LLP ('Pl,c'), Mr. James Cole of Bryan Cave LLp, Mr. James Gambleof Simpson Thadter& Barüe[LtP, PresllentandChief Execr¡tiveOffcerMarlin J. Sullivan, Execulive Mce President and Chief Financial Offcer Steven J. Bensinger, Execr¡tive Vice President and General Counsd Anast¡asia D. Kelly, Senior Mce President and Comptroller David Hezog, Senior V¡ie pres¡Oent and Chief Risk Offcer Robert E. Lewis, Senior Vice President and Director of lntemal Audit Midrael E. Roemer, Senior Mce HHOGR00115094 CONFIDENTIAL
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Audit Committee Meeting Minutes, January 15, 2008 · MINUTES OF MEETING OF THE AUDIT COMMITTEE OF AMERICAN INTERI.IATIONAL GROUP, INC. Held January 15,2008 A meeting of the Audit
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MINUTES OF MEETING
OF THE
AUDIT COMMITTEE
OF
AMERICAN INTERI.IATIONAL GROUP, INC.
Held January 15,2008
A meeting of the Audit Committee of the Board of Dírectors of
AMERICAN INTERNATIONAL GROUP, lNC., was held on January 15, 2008 at 9:30 4.M.,
at 70 Pine Sfeet, Nenr York, Nerr York, pursuant to notice duly given to eacfi of the
members in accordance with the By-Laws.
Present: Messrs. Michael H. Sutton, ChairmanGeoqe L. Miles, Jr.Monis W. OtrtRobert Willumstad, exofrcio
Also present were Diredor Frank G.Zarb,a non-voting mønberof lhe Committee,
Messrs. Tim Ryan, Dennis Nally, Henry Daubeney and Michael Mc€olgan ftom
PricewaterhouseCoopers LLP ('Pl,c'), Mr. James Cole of Bryan Cave LLp, Mr. James
Gambleof Simpson Thadter& Barüe[LtP, PresllentandChief Execr¡tiveOffcerMarlin J.
Sullivan, Execulive Mce President and Chief Financial Offcer Steven J. Bensinger,
Execr¡tive Vice President and General Counsd Anast¡asia D. Kelly, Senior Mce President
and Comptroller David Hezog, Senior V¡ie pres¡Oent and Chief Risk Offcer Robert E.
Lewis, Senior Vice President and Director of lntemal Audit Midrael E. Roemer, Senior Mce
HHOGR00115094CONFIDENTIAL
Presidenl Secretaryand Dept¡ty GeneralCounsel lGthleen E. Shannon, Mce presfttent-
Coryorate Govemange Edc N. Utr|ry, Paulette Mulling+Bradnodc of lnternalAudit, and, Ër
poillons of the meetin!, Eômiù diPaolo, Jolrn Frendr. Joseph Nocen and Alfred panasd , '
of lnternal Audit.
The Chairman of he Committee, Mk*tad H. Suüon, pr€s¡dod and he Seøetiary,
]Ghleen E. Shannon, reærded the minutes düre meeüng.
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Mr. Miles asked if here wef€ any oher potørüà material weaknesse:- Mt Lewis