Corporate Governance Documents

In this section, you can view AIG's Certificate of Incorporation, By-Laws, Corporate Governance Guidelines, Board Committee Charters, and Codes of Conduct.

Certificate of Incorporation and By-Laws

Filename
aig-certificate-of-incorporation.pdf
Size
15 MB
Format
application/pdf
Certificate of Incorporation

Filename
aig-by-laws.pdf
Size
298 KB
Format
application/pdf
By-Laws

Corporate Governance Guidelines and Board Committee Charters

Filename
aig-corporate-governance-guidelines.pdf
Size
196 KB
Format
application/pdf
Corporate Governance Guidelines

Filename
aig-audit-committee-charter.pdf
Size
229 KB
Format
application/pdf
Audit Committee Charter

Filename
aig-compensation-and-management-resources-committee-charter.pdf
Size
166 KB
Format
application/pdf
Compensation and Management Resources Committee Charter

Filename
aig-nominating-and-corporate-governance-committee-charter.pdf
Size
189 KB
Format
application/pdf
Nominating and Corporate Governance Committee Charter

Filename
aig-risk-and-capital-committee-charter.pdf
Size
150 KB
Format
application/pdf
Risk and Capital Committee Charter

Codes of Conduct

Filename
aig-director-officer-and-senior-financial-officer-code-of-business-conduct-and-ethics.pdf
Size
513 KB
Format
application/pdf
Director, Officer and Senior Financial Officer Code of Business Conduct and Ethics
View Supplier Code of Conduct
View Employee Code of Conduct
View Third Party Code of Conduct