アメリカンインターナショナルグループの適時開示・その他

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 20, 2025 (February 19, 2025)

AMERICAN INTERNATIONAL GROUP, INC.

(Exact name of registrant as specified in its charter)

Delaware

1-8787

13-2592361

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

1271 Avenue of the Americas
New York, New York 10020

(Address of principal executive offices)

Registrant’s telephone number, including area code: (212) 770-7000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


¨			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, Par Value $2.50 Per Share	AIG	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Section 5 - Corporate Governance and Management

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 19, 2025, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company”) appointed Juan Perez a director of the Company, effective immediately. In connection with the appointment of Mr. Perez, the Board increased its size from 11 to 12 directors, and Mr. Perez will join the Board to fill the resulting vacancy. Mr. Perez has not been appointed to a committee at this time.

The Board has determined that Mr. Perez is an independent director under the New York Stock Exchange listing standards.

Mr. Perez will participate in the compensation program for independent directors as described under “Corporate Governance - Compensation of Directors” in AIG’s 2024 Notice of Annual Meeting and Proxy Statement filed with the Securities and Exchange Commission on April 2, 2024.

There are no arrangements or understandings with any person pursuant to which Mr. Perez was appointed to serve as a director of the Company. Mr. Perez has no family relationship with any director or executive officer of the Company.

AIG’s press release announcing this appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Section 9 - Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits.


			(d)						Exhibits.
			99.1						Press release of American International Group, Inc., dated Februar y 20 , 2025 .
			104						Cover Page Interactive Data File (embedded within the Inline XBRL document).

EXHIBIT INDEX


Exhibit No.						Description
99.1						Press release of American International Group, Inc., dated February 20 , 202 5 .
104						Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	AMERICAN INTERNATIONAL GROUP, INC. (Registrant)

Date: February 20, 2025	By:	/s/ Christina Banthin
		Name:	Christina Banthin
		Title:	Senior Vice President and Corporate Secretary

EX-99.1 2 a991-jpboardappointment.htm EX-99.1 Document


Press Release			Contacts:
www.aig.com			Quentin McMillan (Investors): quentin.mcmillan@aig.com
			Claire Talcott (Media): claire.talcott@aig.com

AIG Elects Juan Perez to its Board of Directors

NEW YORK – February 20, 2025 – American International Group, Inc. (NYSE: AIG) today announced that Juan Perez, Executive Vice President and Chief Information Officer (CIO) of Salesforce, has been elected to its Board of Directors as an independent Director, effective immediately.

With more than 30 years’ experience leading strategic technology initiatives at Fortune 500 companies, Mr. Perez is a distinguished technology executive with deep expertise in artificial intelligence, data strategy and digital transformation. As CIO of Salesforce, he oversees the global IT organization and data strategy and advises on product strategy. Previously, Mr. Perez served as CIO and Engineering Officer at UPS, where he drove the company's adoption of advanced analytics and led the implementation of technologies including AI.

“I am very pleased to welcome Juan to the AIG Board of Directors and look forward to his contributions as we continue to advance our data and digital strategy,” said Peter Zaffino, Chairman & CEO, AIG.

John Rice, Lead Independent Director, AIG noted: “Juan’s experience at the forefront of enterprise AI and working with leading companies on digital transformation aligns well with AIG’s focus on delivering exceptional value to clients and stakeholders.”

“I am impressed with AIG’s underwriting profitability, financial performance and strategic progress in multiple key areas including their development of a GenAI and Large Language Model powered solution,” said Juan Perez. “I am honored to join AIG’s Board of Directors and support AIG’s colleagues around the world as they continue to position the company for long-term success.”

Mr. Perez holds a bachelor’s degree in industrial and systems engineering and a master’s degree in computer and manufacturing engineering from the University of Southern California. He is a director of The Hershey Company and Wabtec Corporation and serves on the advisory boards of the School of Industrial and Systems Engineering at the University of Southern California and the School of Business at Georgia Tech.

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About AIG

American International Group, Inc. (NYSE: AIG) is a leading global insurance organization. AIG provides insurance solutions that help businesses and individuals in more than 200 countries and jurisdictions protect their assets and manage risks through AIG operations, licenses and authorizations as well as network partners.

For additional information, visit www.aig.com. This website with additional information about AIG has been provided as a convenience, and the information contained on such website is not incorporated by reference into this press release.

AIG is the marketing name for the worldwide operations of American International Group, Inc. All products and services are written or provided by subsidiaries or affiliates of American International Group, Inc. Products or services may not be available in all countries and jurisdictions, and coverage is subject to underwriting requirements and actual policy language. Non-insurance products and services may be provided by independent third parties. Certain property casualty coverages may be provided by a surplus lines insurer. Surplus lines insurers do not generally participate in state guaranty funds, and insureds are therefore not protected by such funds.