American International Group Inc.

Dennis D. Dammerman, 62. Chairman and Director since 2007. Mr. Dammerman retired in 2005 as vice chairman of the board and executive officer of General Electric Company and director, chairman and chief executive officer of GE Capital Services, after a nearly 40-year career with GE. He is chairman of the board of directors of Capmark Financial Group Inc. and a director of BlackRock, Inc.

Prior Professional Experience: Previously, Mr. Bollenbach served in the following positions: - Co-Chairman and Chief Executive Officer of Hilton Hotels Corporation – 2004 to 2007. - President and Chief Executive Officer, Hilton Hotels Corporation – 1996 to 2004. - Senior Executive Vice President and Chief Financial Officer, The Walt Disney Company – 1995 to 1996. - President and Chief Executive Officer, Host Marriott Corporation – 1993 to 1995. - Chief Financial Officer, Marriott Corp. – 1992 to 1993. • Company Directorship: Mr. Bollenbach is an Independent Director. He was a Director of Historic TW from 1997 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date. • Other Directorships: Mr. Bollenbach serves as Chairman of the Board of KB Home, and as Director of Harrah’s Entertainment, Inc. and Macy’s, Inc.

Gene Henneberry is President & CEO of AIG Rail Services, a division of AIG Financial Services. Prior to joining AIG, Gene spent 10 years with GE Rail Services, his last position being Executive Vice President of Operations and Six Sigma Quality, responsible for the overall supply base, acquisition of new equipment, GE owned repair shops and all operations related activities of the business. Before joining GE in 1997, Gene spent 14 years with McDonnell Aerospace in St. Louis where he led various manufacturing and quality positions including Group Manager of Supplier Quality Assurance for Major Subcontractors, Electro/Hydra/Mechanical & Detail Part Suppliers, Superintendent of the In Service Aircraft Support Center and Senior Engineer of Nondestructive Testing. Gene holds a MBA from Maryville University and a Bachelor of Science in Finance from Webster University with a Minor in Material Science & Nondestructive Testing. Gene is a member of the American Society for Quality as a Certified Quality Manager, member of the American Society of Nondestructive Testing & MDC NDT Level III, Registered ISO 9000 Lead Assessor, and Co-author of AS9000, the Aerospace ISO 9000 requirement.

Mr. Neuger is responsible for directing AIG Investments' strategies on a worldwide basis. He is also an Executive Vice President of AIG. Mr. Neuger joined AIG Investments in 1995, with investment management experience since 1973. Before joining AIG Investments, he was with Bankers Trust Company, where he served both as Managing Director, Fixed Income and, subsequently, Managing Director, Global Equities. Prior to joining Bankers Trust, Mr. Neuger served as Chief Investment Officer at Western Asset Management. He was also the Head of Fixed Income at Northwestern National Bank in Minnesota. Mr. Neuger received an AB from Dartmouth College and an MBA from Dartmouth's Amos Tuck Graduate School of Business. He is a CFA charterholder and a member of the New York Society of Security Analysts (NYSSA), the CFA Institute, and the Council on Foreign Relations.