American Express Company - Governance & Corporate Responsibility

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has-children"><span>Financials</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/financials/earnings-and-sec-filings/default.aspx">Earnings & SEC Filings</a></li><li><a href="https://ir.americanexpress.com/financials/annual-reports-and-proxy-statements/default.aspx">Annual Reports & Proxy Statements</a></li><li><a href="https://ir.americanexpress.com/financials/insider-filings/default.aspx">Insider Filings</a></li><li><a href="https://ir.americanexpress.com/financials/stress-test-results/default.aspx">Stress Test Results</a></li><li><a href="https://ir.americanexpress.com/financials/pillar-3-disclosures/default.aspx">Pillar 3 Disclosures</a></li><li><a href="https://ir.americanexpress.com/financials/liquidity-coverage-ratio/default.aspx">Liquidity Coverage Ratio</a></li> </ul></li><li class="has-children"><a href="https://ir.americanexpress.com/stock-information/default.aspx">Stock Information</a><ul class="level3"> <li><a 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href="/fixed-income-investors#fixed-income">Fixed Income Presentations</a></li><li><a href="/fixed-income-investors#terms-sheets">Terms Sheets and Prospectus Supplements</a></li><li><a href="/fixed-income-investors#asset">Asset Backed Securities</a></li><li><a href="/fixed-income-investors#commercial">Commercial Paper</a></li><li><a href="/fixed-income-investors#esg-financing">ESG Financing</a></li><li><a href="/fixed-income-investors#credit">Credit Ratings and Analysts</a></li> </ul></li><li class="no-link has-children"><span>News</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/news/investor-relations-news/default.aspx">Investor Relations News</a></li><li><a href="https://about.americanexpress.com/newsroom/" target="_blank">All American Express News</a></li> </ul></li><li class="no-link has-children"><span>Resources</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/resources/sign-up-for-email-alerts/default.aspx">Sign Up for Email 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module_container--outer"> <div class="module_container module_container--inner"> <h1>Executive Committee & Directors</h1> </div> </div> </div></span></div> </div> <div class="pane pane--navigation"> <div class="pane_inner"><span class='NavigationPaneDiv9'><nav aria-label="Web Menu" class="nav nav--mobile"><ul class="level1"> <li class="has-children home expanded"><a href="https://ir.americanexpress.com/investor-relations/default.aspx">Investor Relations</a><ul class="level2"> <li><a href="https://ir.americanexpress.com/events/default.aspx">Events</a></li><li class="no-link has-children"><span>Financials</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/financials/earnings-and-sec-filings/default.aspx">Earnings & SEC Filings</a></li><li><a href="https://ir.americanexpress.com/financials/annual-reports-and-proxy-statements/default.aspx">Annual Reports & Proxy Statements</a></li><li><a href="https://ir.americanexpress.com/financials/insider-filings/default.aspx">Insider Filings</a></li><li><a href="https://ir.americanexpress.com/financials/stress-test-results/default.aspx">Stress Test Results</a></li><li><a href="https://ir.americanexpress.com/financials/pillar-3-disclosures/default.aspx">Pillar 3 Disclosures</a></li><li><a href="https://ir.americanexpress.com/financials/liquidity-coverage-ratio/default.aspx">Liquidity Coverage Ratio</a></li> </ul></li><li class="has-children"><a href="https://ir.americanexpress.com/stock-information/default.aspx">Stock Information</a><ul class="level3"> <li><a href="/stock-information/default.aspx#stock-quote">Stock Quote</a></li><li><a href="/stock-information/default.aspx#historic-prices">Historic Prices</a></li><li><a href="/stock-information/default.aspx#dividends">Dividends</a></li><li><a href="/stock-information/default.aspx#calculator">Investment Calculator</a></li><li><a href="/resources/shareholder-services/default.aspx">Shareholder Services</a></li><li><a href="/resources/faq/default.aspx">FAQ</a></li> </ul></li><li class="no-link has-children expanded"><span>Governance & Corporate Responsibility</span><ul class="level3"> <li class="selected"><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/default.aspx">Executive Committee & Directors</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/governance-framework/default.aspx">Governance Framework</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/committee-composition/default.aspx">Committee Composition</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/shareholder-engagement/default.aspx">Shareholder Engagement</a></li><li><a href="/financials/annual-reports-and-proxy-statements/default.aspx">Proxy Statements</a></li><li><a href="https://www.americanexpress.com/en-us/company/corporate-sustainability/ESG/reporting-resources/" target="_blank">ESG Reports</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/policy-engagement-and-political-activity/default.aspx">Policy Engagement and Political Activity</a></li> </ul></li><li class="has-children"><a href="https://ir.americanexpress.com/fixed-income-investors/default.aspx">Fixed Income Investors</a><ul class="level3"> <li><a href="/fixed-income-investors#funding">Funding & Liquidity Overview</a></li><li><a href="/fixed-income-investors#fixed-income">Fixed Income Presentations</a></li><li><a href="/fixed-income-investors#terms-sheets">Terms Sheets and Prospectus Supplements</a></li><li><a href="/fixed-income-investors#asset">Asset Backed Securities</a></li><li><a href="/fixed-income-investors#commercial">Commercial Paper</a></li><li><a href="/fixed-income-investors#esg-financing">ESG Financing</a></li><li><a href="/fixed-income-investors#credit">Credit Ratings and Analysts</a></li> </ul></li><li class="no-link has-children"><span>News</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/news/investor-relations-news/default.aspx">Investor Relations News</a></li><li><a href="https://about.americanexpress.com/newsroom/" target="_blank">All American Express News</a></li> </ul></li><li class="no-link has-children"><span>Resources</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/resources/sign-up-for-email-alerts/default.aspx">Sign Up for Email Alerts</a></li><li><a href="https://ir.americanexpress.com/resources/faq/default.aspx">FAQ</a></li><li><a href="https://ir.americanexpress.com/resources/shareholder-services/default.aspx">Shareholder Services</a></li><li><a href="https://ir.americanexpress.com/resources/information-request/default.aspx">Information Request</a></li><li><a href="https://ir.americanexpress.com/resources/analyst-coverage/default.aspx">Analyst Coverage</a></li><li><a href="https://ir.americanexpress.com/resources/our-contact-information/default.aspx">Our Contact Information</a></li> </ul></li><li><a href="https://about.americanexpress.com/home/default.aspx" target="_blank">About Amex</a></li> </ul></li> </ul></nav></span><span class='NavigationPaneDiv10'><div id="_ctrl0_ctl33_divModuleContainer" class="module module-search" role="search"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <span id="_ctrl0_ctl33_lblSearchText" class="module-search_text"></span> <input name="_ctrl0$ctl33$txtSearchInput" type="text" maxlength="256" id="_ctrl0_ctl33_txtSearchInput" class="module_input module-search_input" title="Search query" placeholder="Search" value="" onkeypress="javascript:var key; if (window.event) { key = window.event.keyCode; } else if (e) { key = e.which; } else { return true; } if (key == 13) __doPostBack('_ctrl0$ctl33$btnSearch', ''); " /> <input type="submit" name="_ctrl0$ctl33$btnSearch" value="Search" id="_ctrl0_ctl33_btnSearch" class="module_button module-search_button" /> </div> </div> </div></span></div> </div> </div> <div class="layout_content" id="maincontent"> <div class="pane pane--breadcrumb"> <div class="pane_inner"></div> </div> <div class="pane pane--left"> <div class="pane_inner"><span class='LeftPaneDiv'></span></div> </div> <div class="pane pane--content"> <div class="pane_inner"><span class='ContentPaneDiv'><span class='ContentPaneDiv1'><div id="_ctrl0_ctl58_divModuleContainer" class="module module-embed"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <div class="tabs"> <span class="tab" ><a href="javascript:;" class="tab_link" data-tab=".module-tab--executive">Executive Committee</a></span> <span class="tab" ><a href="javascript:;" class="tab_link" data-tab=".module-tab--board">Board of Directors</a></span> </div> </div> </div> </div></span><span class='ContentPaneDiv2'><div id="_ctrl0_ctl61_divModuleContainer" class="module module-person module-tab module-tab--board module--no-padding-bottom"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner grid grid--gutter-60"> <div id="_ctrl0_ctl61_lstPersons_ctl00_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl00_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=69b535ed-18a7-4d67-b44c-db78dbf11014" id="_ctrl0_ctl61_lstPersons_ctl00_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Stephen.png" id="_ctrl0_ctl61_lstPersons_ctl00_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl00_hrefAnchor" class="module_anchor-target" name="StephenJSqueri"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=69b535ed-18a7-4d67-b44c-db78dbf11014" id="_ctrl0_ctl61_lstPersons_ctl00_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl00_lblPersonName" class="module-person_name">Stephen J. Squeri</span></a><span id="_ctrl0_ctl61_lstPersons_ctl00_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl00_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl00_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'85.jpg" alt="Colleague Since'85"></div> <p>Mr. Squeri has been Chairman and CEO of American Express Company since 2018. As Chairman and CEO, Mr. Squeri has a unique perspective and has demonstrated leadership qualities and management capabilities to drive the long-term success of the Company.</p><p>Mr. Squeri has held many positions during his 39 years at American Express, including Vice Chairman of American Express Company, Group President of Global Corporate Services, Group President of Global Services and Executive Vice President and Chief Information Officer.</p><p>Mr. Squeri is chairman of the Board of Trustees for Manhattan College, a member of the Board of Governors for Monsignor McClancy Memorial High School, a Trustee for the Valerie Fund and a member of the Board of Overseers for the Memorial Sloan Kettering Cancer Center. He is a member of the Business Roundtable, where he chairs the corporate governance committee, as well as the Business Council and the American Society of Corporate Executives. Mr. Squeri received his Bachelor of Science and his Master of Business Administration from Manhattan College.</p> </span> <span id="_ctrl0_ctl61_lstPersons_ctl00_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl01_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl01_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=83bf352e-9eca-4663-95fb-e0ebf92c7d6f" id="_ctrl0_ctl61_lstPersons_ctl01_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Thomas-J-Baltimore.png" id="_ctrl0_ctl61_lstPersons_ctl01_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl01_hrefAnchor" class="module_anchor-target" name="ThomasJBaltimore"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=83bf352e-9eca-4663-95fb-e0ebf92c7d6f" id="_ctrl0_ctl61_lstPersons_ctl01_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl01_lblPersonName" class="module-person_name">Thomas J. Baltimore</span></a><span id="_ctrl0_ctl61_lstPersons_ctl01_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl01_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl01_lblDescription" class="module-person_description"><p>Mr. Baltimore’s extensive hospitality and real estate experience coupled with his public company CEO position allows him to provide a valuable and diverse perspective to our Board.</p><p>Mr. Baltimore has been Chairman and CEO of Park Hotels & Resorts, Inc., a NYSE-listed lodging real estate investment trust, since 2016. From 2011 to 2016, Mr. Baltimore was President, CEO and Director of RLJ Lodging Trust, a NYSE-listed real estate investment company.</p><p>Mr. Baltimore currently serves as an Executive Committee member of the American Hotel & Lodging Association; a director of the University of Virginia Investment Management Company; a board member of the UVA McIntire School of Commerce Foundation; and a director of the Real Estate Roundtable. Mr. Baltimore is also a member of the board of directors of Park Hotels & Resorts, Inc. and Comcast Corporation. He is also a member of the audit committee of the board of directors of Comcast Corporation. Previously, he was a member of the board of directors of AutoNation, Inc. and Prudential Financial, Inc. Mr. Baltimore received his Bachelor of Science and his Master of Business Administration degrees from the University of Virginia.</p> </span> <span id="_ctrl0_ctl61_lstPersons_ctl01_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl02_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl02_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=addfa9db-77a0-495c-b3bf-06ba804a4613" id="_ctrl0_ctl61_lstPersons_ctl02_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/John-J-Brennan.png" id="_ctrl0_ctl61_lstPersons_ctl02_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl02_hrefAnchor" class="module_anchor-target" name="JohnJBrennan"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=addfa9db-77a0-495c-b3bf-06ba804a4613" id="_ctrl0_ctl61_lstPersons_ctl02_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl02_lblPersonName" class="module-person_name">John J. Brennan</span></a><span id="_ctrl0_ctl61_lstPersons_ctl02_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl02_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl02_lblDescription" class="module-person_description"><p>Mr. Brennan’s extensive career at The Vanguard Group, Inc. (Vanguard) provides him with the ability to understand our institutional investors’ perspectives and a deep knowledge of the financial industry’s operations and regulations, risk oversight and management and audit and reporting matters.</p><p>Mr. Brennan has been Chairman Emeritus and Senior Advisor at Vanguard, a global investment management company, since 2010. Mr. Brennan joined Vanguard in July 1982, was elected Chief Financial Officer (CFO) in 1985, President in 1989, CEO from 1996 to 2008 and Chairman of the Board from 1998 to 2009.</p><p>Mr. Brennan was Chairman of the Board of Governors of the Financial Industry Regulatory Authority; Chairman of the Board of Trustees of the University of Notre Dame; Chairman of the Vanguard Charitable Endowment Program; and Founding Trustee of the King Abdullah University of Science and Technology in Saudi Arabia. Mr. Brennan is a former Chairman of the Financial Accounting Foundation, an overseer of financial accounting and reporting standard-setting boards. Previously, he served as a member of the board of directors of General Electric Company and LPL Financial Holdings, Inc. Mr. Brennan received his Bachelor of Arts from Dartmouth College and his Master of Business Administration from Harvard University.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl02_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl03_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl03_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=6e304c99-d55f-4122-8ec2-325b8fe0f960" id="_ctrl0_ctl61_lstPersons_ctl03_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Walter-J-Clayton-III.png" id="_ctrl0_ctl61_lstPersons_ctl03_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl03_hrefAnchor" class="module_anchor-target" name="WalterJClaytonIII"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=6e304c99-d55f-4122-8ec2-325b8fe0f960" id="_ctrl0_ctl61_lstPersons_ctl03_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl03_lblPersonName" class="module-person_name">Walter J. Clayton III</span></a><span id="_ctrl0_ctl61_lstPersons_ctl03_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl03_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl03_lblDescription" class="module-person_description"><p>Mr. Clayton’s breadth of legal and regulatory experience, as well as his deep knowledge and understanding of domestic and international financial markets, make him an asset to our Board.</p><p>Mr. Clayton has been Senior Policy Advisor and Of Counsel at Sullivan & Cromwell LLP since 2021. Prior to that, Mr. Clayton served as Chair of the U.S. Securities and Exchange Commission (SEC) from 2017 to 2020. During that time, in addition to chairing the SEC, he was a member of the President’s Working Group on Financial Markets, the Financial Stability Oversight Council and the Financial Stability Board. Mr. Clayton also participated on the Board of the International Organization of Securities Commissions. Prior to joining the SEC, Mr. Clayton was a partner at Sullivan & Cromwell LLP, where he was a member of the firm’s management committee and co-head of the firm’s corporate practice and cybersecurity group (2001-2017). From 2009 to 2017, Mr. Clayton was a Lecturer in Law and Adjunct Professor at the University of Pennsylvania Law School and, since 2021, has been an Adjunct Professor at both the Wharton School and the Carey Law School of the University of Pennsylvania.</p><p>Mr. Clayton is currently the independent chair, chair of the executive committee and a member of the nominating and corporate governance committee of Apollo Global Management. He is also a member of the Federal Deposit Insurance Corporation’s Systemic Resolution Advisory Committee. Mr. Clayton received his Bachelor of Science from the University of Pennsylvania, his Bachelor of Arts and Master of Arts from the University of Cambridge and his Juris Doctor from the University of Pennsylvania.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl03_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl04_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl04_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=231124cf-968a-401c-b9a1-82653792e5f6" id="_ctrl0_ctl61_lstPersons_ctl04_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Theodore-J-Leonsis.png" id="_ctrl0_ctl61_lstPersons_ctl04_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl04_hrefAnchor" class="module_anchor-target" name="TheodoreJLeonsis"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=231124cf-968a-401c-b9a1-82653792e5f6" id="_ctrl0_ctl61_lstPersons_ctl04_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl04_lblPersonName" class="module-person_name">Theodore J. Leonsis</span></a><span id="_ctrl0_ctl61_lstPersons_ctl04_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl04_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl04_lblDescription" class="module-person_description"><p>Mr. Leonsis’ success as an innovator and entrepreneur allows him to identify business opportunities and drive new strategies based on changing technologies, social media and digital trends.</p><p>Mr. Leonsis founded Monumental Sports & Entertainment, LLC, a sports, entertainment, media and technology company in 2010 and is currently the chairman and CEO. Mr. Leonsis was Chairman of Revolution Money, Inc., which American Express acquired in January 2010. From 1994 to 2006, Mr. Leonsis held several executive positions and was Vice Chairman Emeritus of AOL LLC, a leading global ad-supported internet company.</p><p>Mr. Leonsis serves as a board member for the Hellenic Initiative and for OxiWear. He is the Advisory Board Chair for Georgetown Entrepreneurship; the Chairman for D.C. College Access Program, Inc.; co-founder and Vice-Chair for the Greater Washington Partnership; and co-founder and co-Executive Chairman of aXiomatic Gaming. Mr. Leonsis is also a council member for the National Museum of African American History and Culture. Mr. Leonsis currently serves as chairman of the board of directors, chair of the nominating and governance committee, a member of the audit committee and a member of the executive committee of Groupon, Inc. He received his Bachelor of Arts from Georgetown University.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl04_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl05_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl05_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=20d4531e-6c6f-4ddd-87a7-f637d83d12ae" id="_ctrl0_ctl61_lstPersons_ctl05_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Deborah-P-Majoras.png" id="_ctrl0_ctl61_lstPersons_ctl05_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl05_hrefAnchor" class="module_anchor-target" name="DeborahPMajoras"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=20d4531e-6c6f-4ddd-87a7-f637d83d12ae" id="_ctrl0_ctl61_lstPersons_ctl05_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl05_lblPersonName" class="module-person_name">Deborah P. Majoras</span></a><span id="_ctrl0_ctl61_lstPersons_ctl05_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl05_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl05_lblDescription" class="module-person_description"><p>Ms. Majoras brings decades of legal, regulatory and public policy experience to our Board.</p><p>Ms. Majoras joined Procter & Gamble Co. in 2008 and was named Chief Legal Officer and Corporate Secretary in 2010, where she served in such capacity until 2022. She was previously Chair of the Federal Trade Commission from 2004 until 2008. Ms. Majoras served as Deputy Assistant Attorney General and later Principal Deputy of the U.S. Department of Justice’s Antitrust Division from 2001 to 2003. Earlier in her career, she was an associate and partner at the law firm Jones Day LLP.</p><p>Ms. Majoras previously served on the board of directors of the Leadership Council on Legal Diversity. She is currently a member of the executive committee of the United States Golf Association and serves on the boards of Westminster College and the First Tee Foundation. Ms. Majoras is a member of the board of directors, chair of the sustainability and public policy committee and a member of the nominating and corporate governance committee of Valero Energy Corporation. Ms. Majoras received her Bachelor of Arts from Westminster College and her Juris Doctor from the University of Virginia.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl05_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl06_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl06_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=86e232f6-a37d-4e9b-8df5-7c742f92258f" id="_ctrl0_ctl61_lstPersons_ctl06_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Karen-L-Parkhill.png" id="_ctrl0_ctl61_lstPersons_ctl06_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl06_hrefAnchor" class="module_anchor-target" name="KarenLParkhill"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=86e232f6-a37d-4e9b-8df5-7c742f92258f" id="_ctrl0_ctl61_lstPersons_ctl06_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl06_lblPersonName" class="module-person_name">Karen L. Parkhill</span></a><span id="_ctrl0_ctl61_lstPersons_ctl06_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl06_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl06_lblDescription" class="module-person_description"><p>Ms. Parkhill contributes her broad-ranging financial accounting expertise and banking experience to our Board.</p><p>Ms. Parkhill is the CFO of HP Inc. From 2016 to 2024, Ms. Parkhill was the Executive Vice President and CFO of Medtronic, Inc., where she served on the operating and executive committees, was chair of the ESG committee and led the global finance organization and other key supporting functions including Treasury, Controller, Tax, Internal Audit, Investor Relations, Strategy, Business Development and Information Technology. Ms. Parkhill was the Vice Chairman and CFO of Comerica Inc. from 2011 to 2016. Prior to Comerica Inc., she was the CFO of the Commercial Banking business at JP Morgan Chase and Co. from 2005 to 2011.</p><p>Ms. Parkhill previously served as a member of the International Women’s Forum, as a National Trustee for the Boys and Girls Club of America and on the board of directors of Methodist Health System. Ms. Parkhill received her Bachelor of Science from Southern Methodist University and her Master of Business Administration from the University of Chicago.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl06_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl07_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl07_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=f468d2ac-c60a-44bd-9646-d8a511df4a21" id="_ctrl0_ctl61_lstPersons_ctl07_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Charles-E-Phillips.png" id="_ctrl0_ctl61_lstPersons_ctl07_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl07_hrefAnchor" class="module_anchor-target" name="CharlesEPhillips"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=f468d2ac-c60a-44bd-9646-d8a511df4a21" id="_ctrl0_ctl61_lstPersons_ctl07_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl07_lblPersonName" class="module-person_name">Charles E. Phillips</span></a><span id="_ctrl0_ctl61_lstPersons_ctl07_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl07_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl07_lblDescription" class="module-person_description"><p>Mr. Phillips’ extensive career in the technology industry and financial services provides him with a valued perspective on our Board.</p><p>Mr. Phillips has been the Managing Partner and co-founder of Recognize, a technology private equity firm, since 2020. From 2010 to 2020, Mr. Phillips was the Chairman and CEO of Infor, Inc., an enterprise software application provider. Prior to that, he was President of Oracle Corporation and a Managing Director at Morgan Stanley. Mr. Phillips is a former director of the Federal Reserve Bank of New York.</p><p>Mr. Phillips currently serves as a director for Apollo Theater and the Council on Foreign Relations. Mr. Phillips also serves as a member of the board of directors of Paramount Global and Compass, Inc. He is currently a member of Paramount Global’s nominating and governance committee and Compass’ audit committee and nominating and corporate governance committee. Mr. Phillips also serves as Compass, Inc.’s lead independent director. Previously, Mr. Phillips served as a member of the board of directors of Oscar Health. Mr. Phillips received his Bachelor of Science from the United States Air Force Academy, his Master of Business Administration from Hampton University and his Juris Doctor from New York University.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl07_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl08_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl08_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=bec0b0fd-54a4-4fee-9889-36216b1754d5" id="_ctrl0_ctl61_lstPersons_ctl08_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Lynn-A-Pike.png" id="_ctrl0_ctl61_lstPersons_ctl08_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl08_hrefAnchor" class="module_anchor-target" name="LynnAPike"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=bec0b0fd-54a4-4fee-9889-36216b1754d5" id="_ctrl0_ctl61_lstPersons_ctl08_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl08_lblPersonName" class="module-person_name">Lynn A. Pike</span></a><span id="_ctrl0_ctl61_lstPersons_ctl08_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl08_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl08_lblDescription" class="module-person_description"><p>Ms. Pike brings extensive payments and financial industry experience to our Board and has served as the Chair of the Board of American Express National Bank, our U.S. banking subsidiary, since 2019, including as co-Chair with Stephen Squeri from 2021 to 2022. Ms. Pike joined the board of American Express National Bank in 2013 and is a member of American Express National Bank’s Audit Committee and Risk and Compliance Committee.</p><p>Ms. Pike is the former President of Capital One Bank and a former member of the Capital One Executive Committee from 2007 to 2012. Previously, Ms. Pike was former President of Business Banking at Bank of America (BOA), as well as the former President of California for BOA from 2004 to 2007. Prior to that, Ms. Pike was Managing Director of Consumer Banking at FleetBoston from 2002 to 2004, prior to FleetBank’s acquisition by BOA in 2004.</p><p>Ms. Pike currently serves as a non-executive director, chair of the risk committee, member of the audit committee, member of the nominations and governance committee, member of the remuneration committee, and member of the investment committee for Hiscox Ltd. Ms. Pike is a graduate of the Executive School of Marketing at the Fuqua School of Business at Duke University.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl08_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl09_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl09_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=e98b2374-2def-4cd1-975e-b3a578fd39d2" id="_ctrl0_ctl61_lstPersons_ctl09_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Daniel-L-Vasella.png" id="_ctrl0_ctl61_lstPersons_ctl09_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl09_hrefAnchor" class="module_anchor-target" name="DanielLVasella"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=e98b2374-2def-4cd1-975e-b3a578fd39d2" id="_ctrl0_ctl61_lstPersons_ctl09_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl09_lblPersonName" class="module-person_name">Daniel L. Vasella</span></a><span id="_ctrl0_ctl61_lstPersons_ctl09_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl09_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl09_lblDescription" class="module-person_description"><p>Dr. Vasella brings to the Board his deep experience leading a highly regulated global business as well as a global perspective.</p><p>Dr. Vasella has been an Honorary Chairman of Novartis AG since 2013. Prior to that, Dr. Vasella served as Chairman of Novartis from 1999 to 2013 and as CEO from 1996 to 2010. From 1992 to 1996, Dr. Vasella held the positions of CEO, Chief Operating Officer, Senior Vice President and Head of Worldwide Development and Head of Corporate Marketing at Sandoz Pharma Ltd.</p><p>Dr. Vasella is a foreign honorary member of the Academy of Arts and Sciences and a former trustee of the Carnegie Endowment for International Peace. Dr. Vasella is a director, chair of the nominating and corporate governance committee, and a member of the compensation committee at PepsiCo, Inc. He also serves as a director at SciClone Pharmaceuticals, Inc. Dr. Vasella received his Doctorate of Medicine from the University of Bern in Switzerland and attended Harvard University’s Program for Management Development.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl09_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl10_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl10_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=83a93a03-3a19-4de1-af8a-2a1f5c3cfd7c" id="_ctrl0_ctl61_lstPersons_ctl10_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Lisa-W-Wardell.png" id="_ctrl0_ctl61_lstPersons_ctl10_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl10_hrefAnchor" class="module_anchor-target" name="LisaWWardell"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=83a93a03-3a19-4de1-af8a-2a1f5c3cfd7c" id="_ctrl0_ctl61_lstPersons_ctl10_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl10_lblPersonName" class="module-person_name">Lisa W. Wardell</span></a><span id="_ctrl0_ctl61_lstPersons_ctl10_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl10_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl10_lblDescription" class="module-person_description"><p>Ms. Wardell brings her extensive senior leadership and global management experience to our Board.</p><p>Ms. Wardell is the former Executive Chairman of Adtalem Global Education, Inc., a position she held from 2021 to 2022. Prior to that Ms. Wardell was the Chairman and CEO of Adtalem Global Education, Inc. from 2016 to 2021. From 2004 to 2016, Ms. Wardell was Executive Vice President and Chief Operating Officer for The RLJ Companies.</p><p>Ms. Wardell serves as a member of the board of directors of Adtalem Global Education, Inc. Ms. Wardell is currently a member of the Business Council and the Executive Leadership Council. Previously, she served on the boards of Lowe’s Companies, G-lll Apparel Group, Ltd and Adtalem Global Education, Inc. Ms. Wardell received her Bachelor of Arts from Vassar College, her Juris Doctor from Stanford University and her Master of Business Administration from the University of Pennsylvania.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl10_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl61_lstPersons_ctl11_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl61_lstPersons_ctl11_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=234d1eb5-c897-4c5c-88ef-aa551faefb71" id="_ctrl0_ctl61_lstPersons_ctl11_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/Christopher-D-Young.png" id="_ctrl0_ctl61_lstPersons_ctl11_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl61_lstPersons_ctl11_hrefAnchor" class="module_anchor-target" name="ChristopherDYoung"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=234d1eb5-c897-4c5c-88ef-aa551faefb71" id="_ctrl0_ctl61_lstPersons_ctl11_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl61_lstPersons_ctl11_lblPersonName" class="module-person_name">Christopher D. Young</span></a><span id="_ctrl0_ctl61_lstPersons_ctl11_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl61_lstPersons_ctl11_spanPersonTitle" class="module-person_title"></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl61_lstPersons_ctl11_lblDescription" class="module-person_description"><p>Mr. Young has deep cybersecurity expertise and experience in national security and emergency preparedness.</p><p>Mr. Young has been the Executive Vice President – Business Development, Strategy and Ventures of Microsoft Corp., since 2020. From 2017 to 2020, he was the CEO of McAfee, LLC, one of the world’s leading independent cybersecurity companies. Prior to that, Mr. Young was a Senior Vice President and General Manager at Intel Security Group, where he led the initiative to spin out McAfee. Previously, he led cybersecurity efforts at Cisco, RSA (a division of Dell EMC) and AOL. Mr. Young also led end user computing at VMware and cofounded the company Cyveillance.</p><p>Mr. Young is a member of the Cybersecurity & Infrastructure Security Agency (CISA) Cybersecurity Advisory Committee and a former member of the President’s National Security Telecommunications Advisory Committee (NSTAC). He is a former director for the non-profit Cyber Threat Alliance and a former member of the Board of Trustees of Princeton University. Previously, Mr. Young served as a member of the board of directors of Snap Inc. Mr. Young received his Bachelor of Arts from Princeton University and his Master of Business Administration from Harvard University.</p></span> <span id="_ctrl0_ctl61_lstPersons_ctl11_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> </div> </div> </div></span><span class='ContentPaneDiv3'><div id="_ctrl0_ctl64_divModuleContainer" class="module module-person module-tab module-tab--executive module--thin-top module--no-padding-bottom"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner grid grid--gutter-60"> <div id="_ctrl0_ctl64_lstPersons_ctl00_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl00_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=83cfacb0-90b4-414c-823b-222f743ca112" id="_ctrl0_ctl64_lstPersons_ctl00_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/board/2024/AMEX_Board-Steve_SQUERI-453R-1-2.jpg" id="_ctrl0_ctl64_lstPersons_ctl00_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl00_hrefAnchor" class="module_anchor-target" name="StephenJSqueri"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=83cfacb0-90b4-414c-823b-222f743ca112" id="_ctrl0_ctl64_lstPersons_ctl00_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl00_lblPersonName" class="module-person_name">Stephen J. Squeri</span></a><span id="_ctrl0_ctl64_lstPersons_ctl00_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl00_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl00_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl00_lblPersonTitleText" class="module-person_title-text">Chairman And Chief Executive Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl00_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'85.jpg" alt="Colleague Since'85"></div> <p>Mr. Squeri has been Chairman and CEO of American Express Company since 2018. As Chairman and CEO, Mr. Squeri has a unique perspective and has demonstrated leadership qualities and management capabilities to drive the long-term success of the Company.</p><p>Mr. Squeri has held many positions during his 39 years at American Express, including Vice Chairman of American Express Company, Group President of Global Corporate Services, Group President of Global Services and Executive Vice President and Chief Information Officer.</p><p>Mr. Squeri is chairman of the Board of Trustees for Manhattan College, a member of the Board of Governors for Monsignor McClancy Memorial High School, a Trustee for the Valerie Fund and a member of the Board of Overseers for the Memorial Sloan Kettering Cancer Center. He is a member of the Business Roundtable, where he chairs the corporate governance committee, as well as the Business Council and the American Society of Corporate Executives. Mr. Squeri received his Bachelor of Science and his Master of Business Administration from Manhattan College.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl00_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl01_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl01_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=1a4bb1e3-8745-4f4e-bac4-21229e512eab" id="_ctrl0_ctl64_lstPersons_ctl01_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Doug_Buckminster.jpg" id="_ctrl0_ctl64_lstPersons_ctl01_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl01_hrefAnchor" class="module_anchor-target" name="DougBuckminster"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=1a4bb1e3-8745-4f4e-bac4-21229e512eab" id="_ctrl0_ctl64_lstPersons_ctl01_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl01_lblPersonName" class="module-person_name">Doug Buckminster</span></a><span id="_ctrl0_ctl64_lstPersons_ctl01_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl01_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl01_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl01_lblPersonTitleText" class="module-person_title-text">Vice Chairman</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl01_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'85.jpg" alt="Colleague Since'85"></div> <p>Mr. Buckminster is Vice Chairman of American Express. He plays a central role in driving the overall strategic direction of the company and accelerating growth opportunities globally. He also leads several areas of the organization including Global Advertising and Brand Management, China Operations, and Enterprise Innovation Partners which is responsible for digital incubation, strategic partnerships, and corporate development.</p><p>Mr. Buckminster has held many roles since joining the company in 1985, including Group President of Global Consumer Services, President, Global Network & International Card Services, President, International Consumer and Small Business Services, Regional President for Latin America, Canada, and Caribbean, and General Manager, International Lending and Insurance Services. Mr. Buckminster joined American Express as part of the Graduate Management Summer Intern Program.</p><p>Mr. Buckminster serves on the Board of Trustees for the Harlem Children’s Zone, and is a member of the Dean’s Advisory Board at Boston University Questrom School of Business. He holds a bachelor's degree in Business Administration from Boston University, and an MBA from New York University. </p></span> <span id="_ctrl0_ctl64_lstPersons_ctl01_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl02_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl02_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=66ba463c-9f35-4a2f-a265-25e82562ef2f" id="_ctrl0_ctl64_lstPersons_ctl02_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/BadiMohammed.jpg" id="_ctrl0_ctl64_lstPersons_ctl02_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl02_hrefAnchor" class="module_anchor-target" name="MohammedBadi"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=66ba463c-9f35-4a2f-a265-25e82562ef2f" id="_ctrl0_ctl64_lstPersons_ctl02_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl02_lblPersonName" class="module-person_name">Mohammed Badi</span></a><span id="_ctrl0_ctl64_lstPersons_ctl02_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl02_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl02_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl02_lblPersonTitleText" class="module-person_title-text">President, Global Network Services</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl02_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since18.jpg" alt="Colleague Since 2018"></div><p>Dr. Badi is the President of Global Network Services (GNS) at American Express. In this role, he leads our network-related businesses, which manage American Express’ presence in more than 110 countries around the world.</p><p>Prior to this role, he was Chief Strategy Officer at American Express. He was responsible for the company’s medium-to-long term enterprise-wide strategy, and ensuring alignment between the enterprise, business unit, and M&A strategies. Before joining American Express in 2018, Dr. Badi was Senior Partner and Managing Director at The Boston Consulting Group (BCG), where he led the firm’s global Payments & Transaction Banking Practice. Prior to BCG, Dr. Badi worked with multiple technology start-ups including a Silicon Valley medical device company where he was a co-founder. He also worked as a scientist with NASA’s Gravity Probe B Relativity Mission.</p><p>Dr. Badi earned his doctorate, Master of Science, and Bachelor of Science degrees in electrical engineering and his Bachelor of Arts degree in French – all from Stanford University. He has served on the Faculty of Electrical Engineering at Stanford and as an adjunct professor at NYU’s Stern School of Business. He is a Trustee of the Tenement Museum of New York City.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl02_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl03_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl03_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=b8ecf9fb-dd15-4bf1-a4ca-fd821a496c3e" id="_ctrl0_ctl64_lstPersons_ctl03_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/IR-Website-Headshot-Nicole-Hildebrandt-cropped.jpg" id="_ctrl0_ctl64_lstPersons_ctl03_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl03_hrefAnchor" class="module_anchor-target" name="NicoleHildebrandt"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=b8ecf9fb-dd15-4bf1-a4ca-fd821a496c3e" id="_ctrl0_ctl64_lstPersons_ctl03_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl03_lblPersonName" class="module-person_name">Nicole Hildebrandt</span></a><span id="_ctrl0_ctl64_lstPersons_ctl03_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl03_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl03_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl03_lblPersonTitleText" class="module-person_title-text">Chief Strategy Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl03_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/colleague-since-24.jpg" alt="Colleague Since'24"></div> <p>Nicole Hildebrandt is the Chief Strategy Officer at American Express. She is responsible for the company’s medium-to-long term enterprise-wide strategy, running the company’s long-range planning process and ensuring alignment between the enterprise, business unit, and M&A strategies. <br>Prior to joining American Express, Ms. Hildebrandt was a Managing Director and Partner at Boston Consulting Group (BCG), with deep experience in banking and payments. She advised clients in North America and Europe on a range of topics, including growth strategy, large-scale transformation, pricing, and climate and sustainability strategy. Prior to joining BCG, she spent five years in economic and litigation consulting, with a focus on the banking and payments industries. <br>Ms. Hildebrandt holds a PhD in Economics from New York University and an undergraduate degree from Stanford University.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl03_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl04_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl04_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=f0a465bf-31ba-4f2c-adc8-e681e389656f" id="_ctrl0_ctl64_lstPersons_ctl04_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Alan-Gallo.jpg" id="_ctrl0_ctl64_lstPersons_ctl04_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl04_hrefAnchor" class="module_anchor-target" name="AlanGallo"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=f0a465bf-31ba-4f2c-adc8-e681e389656f" id="_ctrl0_ctl64_lstPersons_ctl04_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl04_lblPersonName" class="module-person_name">Alan Gallo</span></a><span id="_ctrl0_ctl64_lstPersons_ctl04_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl04_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl04_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl04_lblPersonTitleText" class="module-person_title-text">Executive Vice President, Chief Audit Executive Internal Audit Group</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl04_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'87.jpg" alt="Colleague Since'87"></div><p>Mr. Gallo currently serves as the Chief Audit Executive and head of the Internal Audit Group, providing strategic leadership on internal and external audit, compliance, and risk matters. Mr. Gallo reports functionally to the Audit and Compliance Committee of the company’s Board of Directors, and administratively to Chairman and CEO Stephen J. Squeri. Alan is also a member of American Express’ Executive Committee, which consists of senior leadership responsible for developing the Company's strategic direction.</p><p>Previously, Mr. Gallo led Global Business Services, where he oversaw procurement and supplier management, real estate and workplace experience, training for customer service representatives, as well as sales support and insights. Mr. Gallo has also held a variety of senior positions in Finance. He served as a divisional CFO for the company’s consumer and commercial payment businesses, prepaid and digital wallet groups, operating functions including technology and customer service, travel services and international banking. He also served as the head of Corporate Planning where he led the company’s business planning process.</p><p>Mr. Gallo serves on the boards of Brooklyn Community Services and New York University. He also serves on the New York Leadership Council of the Nature Conservancy. Mr. Gallo holds a BS and an MBA from the NYU Stern School of Business. </p></span> <span id="_ctrl0_ctl64_lstPersons_ctl04_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl05_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl05_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=7f20b92a-1412-42e6-a358-00a3a1ce1844" id="_ctrl0_ctl64_lstPersons_ctl05_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Howard-Grosfield-Informal-Photo-March-2023-cropped.jpg" id="_ctrl0_ctl64_lstPersons_ctl05_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl05_hrefAnchor" class="module_anchor-target" name="HowardGrosfield"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=7f20b92a-1412-42e6-a358-00a3a1ce1844" id="_ctrl0_ctl64_lstPersons_ctl05_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl05_lblPersonName" class="module-person_name">Howard Grosfield</span></a><span id="_ctrl0_ctl64_lstPersons_ctl05_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl05_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl05_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl05_lblPersonTitleText" class="module-person_title-text">President, U.S. Consumer Services</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl05_lblDescription" class="module-person_description"><p><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'04.jpg" alt="Colleague Since'04"></div>Mr. Grosfield is President, U.S. Consumer Services at American Express. He leads all aspects of the U.S. Consumer Card Division, as well as the company’s Global Travel & Lifestyle business, the Centurion Lounge network, the Global Dining business, U.S. Consumer Banking, and Amex Offers.<br> Mr. Grosfield has held many positions since joining American Express in 2004, including Executive Vice President & General Manager of U.S. Consumer Marketing and Global Premium Services, Country Manager for American Express Canada and President and CEO of Amex Bank of Canada, Vice President & General Manager for International Small Business Services, Vice President, Regional Marketing & Strategy for Latin America and Canada, and Vice President in the Strategic Planning Group. Before joining American Express, Mr. Grosfield spent several years as a Principal with The Boston Consulting Group (BCG). He was also a lawyer with Osler in Toronto.<br> Mr. Grosfield holds a bachelor’s degree and LLB (J.D.) With Distinction from Western University in Canada.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl05_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl06_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl06_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=fbdbafc5-4e73-4c93-b673-31bd476cb773" id="_ctrl0_ctl64_lstPersons_ctl06_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/2024/02/07/henera-230x230.jpg" id="_ctrl0_ctl64_lstPersons_ctl06_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl06_hrefAnchor" class="module_anchor-target" name="MoniqueRHerena"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=fbdbafc5-4e73-4c93-b673-31bd476cb773" id="_ctrl0_ctl64_lstPersons_ctl06_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl06_lblPersonName" class="module-person_name">Monique R. Herena</span></a><span id="_ctrl0_ctl64_lstPersons_ctl06_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl06_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl06_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl06_lblPersonTitleText" class="module-person_title-text">Chief Colleague Experience Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl06_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"> <img src="/files/images/management/Colleague_Since_19.jpg" alt="Colleague Since'19"> </div> <p>Ms. Herena has been Chief Colleague Experience Officer (CCEO) of American Express since 2019. As CCEO and member of the company’s Executive Committee, Ms. Herena is responsible for all aspects of the colleague experience globally including talent management, talent acquisition, leadership development, colleague servicing, compensation and total well-being. She also serves as an officer of American Express Company and the American Express National Bank.</p><p>Throughout Ms. Herena’s 29-year career, she has held leadership roles across various industries, including Chief Human Resources Officer (CHRO) and Senior Executive Vice President, HR, Marketing and Communications at BNY and a number of increasingly senior HR leadership roles at PepsiCo, Honeywell and The Quaker Oats Company.</p><p>Ms. Herena sits on both the Executive Committee and Board of Directors of the HR Policy Association (HRPA) and is Chair of the American Health Policy Institute Advisory Board. Additionally, she is a graduate and faculty member of the Cornell ILR School CHRO Top Seat program. Ms. Herena holds a Bachelor of Arts in Communication Studies from the University of Wisconsin Parkside and two Masters of Arts degrees, one in Communication Studies from Northern Illinois University and one in Organizational Psychology and Change Leadership from Columbia University.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl06_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl07_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl07_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=21f14bdc-7c9f-4035-8d13-8b83715eed88" id="_ctrl0_ctl64_lstPersons_ctl07_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Raymond.jpg" id="_ctrl0_ctl64_lstPersons_ctl07_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl07_hrefAnchor" class="module_anchor-target" name="RaymondJoabar"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=21f14bdc-7c9f-4035-8d13-8b83715eed88" id="_ctrl0_ctl64_lstPersons_ctl07_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl07_lblPersonName" class="module-person_name">Raymond Joabar</span></a><span id="_ctrl0_ctl64_lstPersons_ctl07_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl07_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl07_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl07_lblPersonTitleText" class="module-person_title-text">Group President, Global Merchant and Network Services</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl07_lblDescription" class="module-person_description"> <div class="text-center module-person-details_description_image" style="margin-bottom: 0; margin-top: -44px;"> <img src="/files/images/management/Colleague-Since-'92.jpg" alt="Colleague Since'92"> </div> <p>Mr. Joabar is Group President of American Express’ Global Merchant & Network Services (GMNS) organization. He leads a global team responsible for overseeing relationships with millions of Amex-accepting businesses, as well as third party payment providers, strategic bank and fintech partners, and the Company’s globally integrated payments network.</p><p>Prior to this role, he served as Chief Risk Officer and President of Global Risk and Compliance of American Express and American Express National Bank. As Chief Risk Officer, Mr. Joabar developed American Express’ and the U.S. Bank’s risk appetite formulas, ensuring safety and soundness, and managing Enterprise-wide risk. He guided the organization through the crisis of the Covid-19 pandemic, navigating the risk landscape and fortifying controls resiliently. He has held many positions over his 32+ years at American Express – spanning multiple countries and lines of business – including President of International Card Services and head of the Company’s global Customer Servicing, Credit and Fraud Operations.</p><p>Mr. Joabar holds a degree in electrical engineering from the University of Michigan and an MBA from Manchester Business School. He currently serves on the board of directors of Global Business Travel (GBT) and the Lincoln Center Theater. He also sits on the U.S. Travel Association’s CEO Roundtable. </p></span> <span id="_ctrl0_ctl64_lstPersons_ctl07_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl08_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl08_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=29b975e9-7097-4bdb-97ca-2382211216d0" id="_ctrl0_ctl64_lstPersons_ctl08_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Christophe-Headshot.jpg" id="_ctrl0_ctl64_lstPersons_ctl08_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl08_hrefAnchor" class="module_anchor-target" name="ChristopheLeCaillec"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=29b975e9-7097-4bdb-97ca-2382211216d0" id="_ctrl0_ctl64_lstPersons_ctl08_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl08_lblPersonName" class="module-person_name">Christophe Le Caillec</span></a><span id="_ctrl0_ctl64_lstPersons_ctl08_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl08_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl08_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl08_lblPersonTitleText" class="module-person_title-text">Chief Financial Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl08_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-97.png" alt="Colleague Since'90"></div><p>Mr. Le Caillec was named Chief Financial Officer of American Express in August 2023. He oversees the company's financial operations worldwide and is a member of the American Express Executive Committee. As an officer of the company, he plays an important role in developing the strategic direction for American Express and represents the company to the financial community.</p><p>Prior to being named CFO of American Express, Mr. Le Caillec was Deputy CFO. In this role, he partnered closely with the Executive Committee to drive the company’s financial performance, and also led the Corporate Planning team, as well as Risk, Technology, and Global Services Group Finance functions. Mr. Le Caillec joined American Express in 1997 and has held several global business roles in Paris, Sydney, Singapore, London, and, most recently, New York. Recent roles include CFO for the American Express Global Consumer Business, where he led teams across 10 different countries and managed all financial aspects of the Consumer business.</p><p>Mr. Le Caillec, a native of France, holds a Master’s in Management from Audencia Graduate Business School. </p></span> <span id="_ctrl0_ctl64_lstPersons_ctl08_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl09_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl09_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=f0c67608-1802-47f9-ad5f-9863d5c24384" id="_ctrl0_ctl64_lstPersons_ctl09_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/RAFA_AMERICAN-EXPRESS_HEADSHOT_WIDE_VERTICAL-resized.jpg" id="_ctrl0_ctl64_lstPersons_ctl09_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl09_hrefAnchor" class="module_anchor-target" name="RafaelMarquez"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=f0c67608-1802-47f9-ad5f-9863d5c24384" id="_ctrl0_ctl64_lstPersons_ctl09_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl09_lblPersonName" class="module-person_name">Rafael Marquez</span></a><span id="_ctrl0_ctl64_lstPersons_ctl09_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl09_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl09_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl09_lblPersonTitleText" class="module-person_title-text">President of International Card Services</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl09_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'99.jpg" alt="Colleague Since'99"></div><p>Rafael Marquez is President of International Card Services (ICS) and is responsible for driving financial results and unlocking growth opportunities for the company’s international issuing activities. Under his leadership, ICS has been one of the company’s fastest growing segments, reflecting the business’ focus on deepening relationships with premium consumers and small businesses across 26 countries where American Express operates as a proprietary card issuer. </p><p>During his tenure with the company, Mr. Marquez has worked in several countries leading key lines of business. Since joining American Express in 1999, he has served in a number of roles overseeing small business services, acquisition and strategic partnerships for Mexico; Country Manager of Spain and the United Kingdom; Executive Vice President of Consumer Europe, EMEA Joint Ventures and Member Engagement; and President of International Consumer Services and the Global Loyalty Coalition business. Prior to American Express, he worked for ScotiaBank and BBVA Bancomer in Mexico.</p><p>Mr. Marquez holds a BE Industrial Engineering degree from Universidad Panamericana and an Executive MBA from IPADE.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl09_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl10_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl10_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=0edeabe6-4545-4a44-b3d7-47d7cea33778" id="_ctrl0_ctl64_lstPersons_ctl10_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/AnnaMarrs.jpg" id="_ctrl0_ctl64_lstPersons_ctl10_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl10_hrefAnchor" class="module_anchor-target" name="AnnaMarrs"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=0edeabe6-4545-4a44-b3d7-47d7cea33778" id="_ctrl0_ctl64_lstPersons_ctl10_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl10_lblPersonName" class="module-person_name">Anna Marrs</span></a><span id="_ctrl0_ctl64_lstPersons_ctl10_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl10_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl10_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl10_lblPersonTitleText" class="module-person_title-text">Group President, Global Commercial Services and Credit & Fraud Risk</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl10_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image" style="margin-bottom: 0; margin-top: -22px;"> <img src="/files/images/management/Colleague-Since-'18.jpg" alt="Colleague Since'18"> </div> <p>Ms. Marrs is Group President of Global Commercial Services and Credit & Fraud Risk at American Express. She is responsible for the company’s commercial credit and charge card portfolio, B2B payments, working capital and spend management businesses serving millions of small, mid-sized and large companies globally. </p><p>Prior to joining American Express in 2018, Ms. Marrs was based in Singapore, where she was Standard Chartered’s Regional CEO, and the head of the bank’s Commercial and Private Banking divisions globally. She joined Standard Chartered as Group Head of Strategy and Corporate Development in 2012. Before Standard Chartered, she was a Partner in McKinsey & Company’s Banking Practice, based in London. </p><p>Ms. Marrs is a member of American Express’ Executive Committee, an Officer of American Express National Bank and a member of DocuSign’s Board of Directors and the Board’s Audit Committee. She is also on the London Business School’s Governing Body and was named to Barron’s 100 Most Influential Women in U.S. Finance list for the past three years. She holds an MBA from London Business School and an undergraduate degree from Northwestern University. </p></span> <span id="_ctrl0_ctl64_lstPersons_ctl10_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl11_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl11_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=32a5283d-72ed-4fae-b8ef-240e49a570f4" id="_ctrl0_ctl64_lstPersons_ctl11_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Glenda-McNeal-2022.jpg" id="_ctrl0_ctl64_lstPersons_ctl11_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl11_hrefAnchor" class="module_anchor-target" name="GlendaMcNeal"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=32a5283d-72ed-4fae-b8ef-240e49a570f4" id="_ctrl0_ctl64_lstPersons_ctl11_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl11_lblPersonName" class="module-person_name">Glenda McNeal</span></a><span id="_ctrl0_ctl64_lstPersons_ctl11_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl11_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl11_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl11_lblPersonTitleText" class="module-person_title-text">Chief Partner Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl11_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'89.jpg" alt="Colleague Since'89"></div><p>Ms. McNeal is the company’s first Chief Partner Officer. She defines American Express’ partnership strategy and leads key strategic initiatives and negotiations for the company across travel, technology, retail, media, sports, and entertainment. She leverages partnerships to bring innovation and additional value to American Express’ suite of products, services, capabilities, and experiences that engage customers and drive generational relevance of American Express Membership. </p><p>Ms. McNeal has a track record of success in managing complex global relationships, negotiating critical partner agreements, and leading business development initiatives that drive growth and innovation. She previously served as President of Strategic Partnerships. Prior to this role, she was Executive Vice President and General Manager of the Global Client Group, where she drove transformative outcomes for both direct-to-consumer and B2B companies.</p><p>Ms. McNeal is a member of the American Express Executive Committee and is an Officer of the company. She serves on the boards of Nordstrom, Inc. and Lincoln Center for the Performing Arts, is a member of the Council on Foreign Relations, and is on the Board of Councilors for the USC Marshall School of Business. She is a graduate of Dillard University and The Wharton School of the University of Pennsylvania.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl11_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl12_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl12_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=d50030ef-3696-415e-ab16-1507fe85d2ce" id="_ctrl0_ctl64_lstPersons_ctl12_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/David-Nigro.jpg" id="_ctrl0_ctl64_lstPersons_ctl12_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl12_hrefAnchor" class="module_anchor-target" name="DavidNigro"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=d50030ef-3696-415e-ab16-1507fe85d2ce" id="_ctrl0_ctl64_lstPersons_ctl12_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl12_lblPersonName" class="module-person_name">David Nigro</span></a><span id="_ctrl0_ctl64_lstPersons_ctl12_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl12_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl12_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl12_lblPersonTitleText" class="module-person_title-text">Chief Credit Officer, American Express</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl12_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'88.jpg" alt="Colleague Since'88"></div><p>Mr. Nigro is the Chief Credit Officer (CCO) of American Express. As CCO, Mr. Nigro is responsible for the enterprise’s credit and fraud risk management, and predictive decisioning functions. He is a member of the American Express Executive Committee, which develops the company’s strategic direction and determines its key policies.</p><p>Mr. Nigro was previously the Chief Risk Officer (CRO) of American Express and American Express National Bank (AENB). As CRO, he was responsible for independent risk oversight and governance of enterprise risks for the Company, ensuring safety and soundness, and maintaining the company-wide risk appetite framework. Mr. Nigro has a deep understanding of the lending and payments industry, and extensive experience in managing through business cycles, market discontinuity and global-scale events such as the COVID-19 pandemic. Mr. Nigro started his career at American Express as part of the U.S. Consumer Finance group and has served in various senior leadership roles across the Finance, Credit and Fraud Risk, and Enterprise Risk and Compliance organizations globally.</p><p>Mr. Nigro earned a Master of Business Administration in Finance from NYU and a Bachelor of Science in Business Administration from Villanova University. </p>  </span> <span id="_ctrl0_ctl64_lstPersons_ctl12_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl13_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl13_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=664154b1-84f1-475a-bd24-f861f2ba66ef" id="_ctrl0_ctl64_lstPersons_ctl13_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Denise-Pickett.jpg" id="_ctrl0_ctl64_lstPersons_ctl13_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl13_hrefAnchor" class="module_anchor-target" name="DenisePickett"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=664154b1-84f1-475a-bd24-f861f2ba66ef" id="_ctrl0_ctl64_lstPersons_ctl13_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl13_lblPersonName" class="module-person_name">Denise Pickett</span></a><span id="_ctrl0_ctl64_lstPersons_ctl13_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl13_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl13_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl13_lblPersonTitleText" class="module-person_title-text">President, Global Services Group</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl13_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'92.jpg" alt="Colleague Since'92"></div><p>Ms. Pickett has been President of the Global Services Group at American Express Company since 2019. In this role, Ms. Pickett leads the company’s customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world, as well as global travel and lifestyle servicing. In addition, she oversees internal shared services functions, including global real estate and procurement. Ms. Pickett is also an officer of the company and a member of the Executive Committee.</p><p>Ms. Pickett has held many positions during her 32 years at American Express, including Chief Risk Officer and President, Global Risk, Banking, and Compliance, President of U.S. Consumer Services, President of American Express OPEN, and Country Manager for American Express Canada and President and CEO of American Express Bank of Canada. </p><p>Ms. Pickett currently sits on the Board of Directors for Canadian-based communications technology company, TELUS, and previously served on the United Way of New York City’s Board of Directors for over 10 years. Ms. Pickett holds an MBA in marketing from the Schulich School of Business at York University and earned an Honours B.S.C. from the University of Toronto.</p> </span> <span id="_ctrl0_ctl64_lstPersons_ctl13_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl14_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl14_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=3809d968-e910-433b-96de-eb5381fd2eba" id="_ctrl0_ctl64_lstPersons_ctl14_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Ravi_Radhakrishnan_2023-12_467-1.jpg" id="_ctrl0_ctl64_lstPersons_ctl14_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl14_hrefAnchor" class="module_anchor-target" name="RaviRadhakrishnan"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=3809d968-e910-433b-96de-eb5381fd2eba" id="_ctrl0_ctl64_lstPersons_ctl14_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl14_lblPersonName" class="module-person_name">Ravi Radhakrishnan</span></a><span id="_ctrl0_ctl64_lstPersons_ctl14_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl14_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl14_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl14_lblPersonTitleText" class="module-person_title-text">Executive Vice President and Chief Information Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl14_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'22.jpg" alt="Colleague Since'22"></div><p>Mr. Radhakrishnan is Executive Vice President and Chief Information Officer (CIO) of American Express Company and American Express National Bank. In this role, he oversees the Technology organization, which powers the company’s growth and innovation with trust and efficiency. His responsibilities include leading the delivery and operations of technology capabilities, platforms, and services globally, as well as technology risk and information security. He is a member of the American Express Executive Committee and serves as an officer of the company and the bank.</p><p>Prior to joining American Express in 2022, Mr. Radhakrishnan worked at Wells Fargo, holding several senior technology leadership roles, including Enterprise CIO, where he led application development teams that provided technology solutions for all lines of business and enterprise functions across the company. Previously, he worked at Citigroup for 18 years, holding various technology roles in Capital Markets and Investment Banking. </p><p>Over the past decade, Mr. Radhakrishnan has led academia and industry research partnerships with the Stanford Institute for Human-Centered Artificial Intelligence, Stanford Platform Lab, MIT-IBM Watson Artificial Intelligence Lab, and others. He holds a bachelor’s degree in computer science and engineering from College of Engineering, Guindy in Chennai, India, and a master’s degree in computer science from Rutgers University. </p></span> <span id="_ctrl0_ctl64_lstPersons_ctl14_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl15_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl15_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=d1c82d3a-1eb5-44aa-88f6-1327c7a73812" id="_ctrl0_ctl64_lstPersons_ctl15_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Elizabeth-Rutledge.jpg" id="_ctrl0_ctl64_lstPersons_ctl15_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl15_hrefAnchor" class="module_anchor-target" name="ElizabethRutledge"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=d1c82d3a-1eb5-44aa-88f6-1327c7a73812" id="_ctrl0_ctl64_lstPersons_ctl15_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl15_lblPersonName" class="module-person_name">Elizabeth Rutledge</span></a><span id="_ctrl0_ctl64_lstPersons_ctl15_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl15_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl15_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl15_lblPersonTitleText" class="module-person_title-text">Chief Marketing Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl15_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'90.jpg" alt="Colleague Since'90"></div><p>Elizabeth Rutledge is the Chief Marketing Officer (CMO) at American Express, overseeing global media, sponsorships, experiences, strategic brand planning, and customer insights. Mrs. Rutledge is passionate about providing the “Powerful Backing” of American Express and demonstrating what it means to colleagues, customers, and communities around the world. </p><p>Prior to becoming CMO and a member of the Executive Committee in 2018, Mrs. Rutledge held various product, marketing, and insights roles at American Express. Previously, she was Executive Vice President, U.S. Card Products and Benefits, leading American Express’ Consumer Charge and Lending portfolios, Co-Brand products, and Membership Rewards. Prior, she was Executive Vice President, Global Network Marketing and Information, where she delivered powerful marketing and insights to global merchants. </p><p>Mrs. Rutledge sits on the Board of Directors for the Association of National Advertisers, the Ad Council, the YMCA of Greater New York, and the Mobile Marketing Association. She holds an undergraduate degree from Princeton University and an MBA from New York University.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl15_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl16_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl16_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=f5a377f8-5e3f-4f1a-89ee-51c66dab8f6d" id="_ctrl0_ctl64_lstPersons_ctl16_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/Seeger.jpg" id="_ctrl0_ctl64_lstPersons_ctl16_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl16_hrefAnchor" class="module_anchor-target" name="LaureenESeeger"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=f5a377f8-5e3f-4f1a-89ee-51c66dab8f6d" id="_ctrl0_ctl64_lstPersons_ctl16_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl16_lblPersonName" class="module-person_name">Laureen E. Seeger</span></a><span id="_ctrl0_ctl64_lstPersons_ctl16_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl16_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl16_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl16_lblPersonTitleText" class="module-person_title-text">Chief Legal Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl16_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'14.jpg" alt="Colleague Since'14"></div><p>Laureen Seeger is the Chief Legal Officer of American Express since July 2014. In this role, she oversees the Law, Government Affairs, Global Security and Corporate Secretarial functions for American Express and its subsidiaries. Ms. Seeger is a member of the company’s Executive Committee and Enterprise Risk Management Committee.</p><p>Prior to American Express, Ms. Seeger served as Executive Vice President, General Counsel and Chief Compliance Officer of McKesson Corporation from 2006-2014, following her role as Vice President and General Counsel of McKesson Provider Technologies. Before joining McKesson, she was the Partner-In-Charge of the Technology Litigation Section of Morris, Manning & Martin, LLP from 1992-2000, and worked at Jones, Day, Reavis & Pogue from 1986-1992.</p><p>Ms. Seeger serves on the boards of FTI Consulting, Inc., the Wisconsin Foundation and Alumni Association, the Executive Committee of the Association of General Counsel and is on the Board of Trustees of the Central Park Conservancy. She previously was on the boards of the California Chamber of Commerce, Umpqua Holdings Corporation, and the Bay Area Chapter of the American Heart Association. Ms. Seeger earned a law degree from the University of Wisconsin-Madison and a Bachelor of Business Administration degree from the University of Wisconsin-Eau Claire.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl16_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl17_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl17_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=0dd1bc44-ee1e-41ab-879e-2faf706cae45" id="_ctrl0_ctl64_lstPersons_ctl17_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/AMX_Jennifer_Skyler_099R_V3_230x230.jpeg" id="_ctrl0_ctl64_lstPersons_ctl17_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl17_hrefAnchor" class="module_anchor-target" name="JenniferSkyler"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=0dd1bc44-ee1e-41ab-879e-2faf706cae45" id="_ctrl0_ctl64_lstPersons_ctl17_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl17_lblPersonName" class="module-person_name">Jennifer Skyler</span></a><span id="_ctrl0_ctl64_lstPersons_ctl17_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl17_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl17_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl17_lblPersonTitleText" class="module-person_title-text">Chief Corporate Affairs Officer</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl17_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'19.jpg" alt="Colleague Since'19"></div><p>Ms. Skyler is the Chief Corporate Affairs Officer at American Express. In this role, she oversees global public affairs and media relations, social media, colleague communications, reputational risk management, and corporate sustainability. Ms. Skyler is a member of the company’s Executive Committee, as well as Chair of the American Express Foundation. She is passionate about the work her team does to enhance the brand and tell stories of how American Express is backing our colleagues, customers, and communities.</p><p>Before joining American Express, Ms. Skyler served as Chief Communications Officer at WeWork, where she built the multi-disciplinary department from the ground up. Prior to that, she worked at Facebook, where she launched the company’s consumer communications and data science groups and led press strategies around key products and partnerships. Ms. Skyler began her career in newsrooms, first at CNN, where she started as an executive assistant and later became a White House producer. She also worked with Norah O’Donnell at MSNBC and Katie Couric at the CBS Evening News as part of an Emmy-nominated team.</p><p>Ms. Skyler has been named to PRWeek’s Power List of top communicators and PRovoke Media’s Influence 100 list. She serves on the boards of the Institute for Public Relations, the National Trust for Historic Preservation, and the Spence School and is a member of the Arthur W. Page Society. She is a graduate of the University of Michigan, with major in Communications Studies and a concentration in Japanese. </p></span> <span id="_ctrl0_ctl64_lstPersons_ctl17_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl18_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl18_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=d7d445a7-2c83-4dbd-85ef-be8a4219c008" id="_ctrl0_ctl64_lstPersons_ctl18_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/19_Doug-Tabish-Headshot.jpg" id="_ctrl0_ctl64_lstPersons_ctl18_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl18_hrefAnchor" class="module_anchor-target" name="DougTabish"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=d7d445a7-2c83-4dbd-85ef-be8a4219c008" id="_ctrl0_ctl64_lstPersons_ctl18_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl18_lblPersonName" class="module-person_name">Doug Tabish</span></a><span id="_ctrl0_ctl64_lstPersons_ctl18_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl18_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl18_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl18_lblPersonTitleText" class="module-person_title-text">Chief Risk Officer, American Express</span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl18_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-03.png" style="max-width:170px;" alt="Colleague Since'03"></div><p>Mr. Tabish is the Chief Risk Officer of American Express and American Express National Bank, as well as Head of the Global Risk and Compliance organization. He is also a member of the American Express Executive Committee, which develops the company’s strategic direction and determines its key policies. As Chief Risk Officer, Mr. Tabish is responsible for overseeing the company’s risk profile, ensuring safety and soundness, and maintaining the company’s control and compliance environments. As part of these responsibilities, his teams also manage regulatory exams and the Global Privacy Program.</p><p>Prior to his current role, Mr. Tabish was Executive Vice President of Global Card & Risk Operations, where he played a critical role in operational risk to protect the company and enable growth. He also served as Executive Vice President of Global Customer Engagement, where he headed the company’s global consumer, commercial and merchant servicing teams globally. Before joining American Express, Mr. Tabish was a consultant with McKinsey & Company and a Captain in the U.S. Army. </p><p>He holds an MBA from Dartmouth College and two bachelor's degrees in Electrical Engineering and Psychology from Cornell University. Mr. Tabish is the Global Executive Sponsor for the Veterans Engagement Network at American Express. He also serves on the Advisory Board of Legal Outreach and the Board of Trustees for American Ballet Theatre.</p></span> <span id="_ctrl0_ctl64_lstPersons_ctl18_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> <div id="_ctrl0_ctl64_lstPersons_ctl19_divPersonContainer" class="module_item grid_col grid_col--1-of-4 grid_col--lc-1-of-2 grid_col--md-1-of-2"> <div class="module-person_container"> <div id="_ctrl0_ctl64_lstPersons_ctl19_divPersonPhoto" class="module-person_photo-container"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=dca61ac8-99f0-4127-b1e4-115835eff478" id="_ctrl0_ctl64_lstPersons_ctl19_hrefPhoto"><img src="//s26.q4cdn.com/747928648/files/images/management/AW-Headshot.jpg" id="_ctrl0_ctl64_lstPersons_ctl19_imgPhoto" alt="Portrait" /></a> </div> <div class="module-person_name-container"> <a id="_ctrl0_ctl64_lstPersons_ctl19_hrefAnchor" class="module_anchor-target" name="AnréWilliams"></a> <h2 class="h3 person-name"> <a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/person-details/default.aspx?ItemId=dca61ac8-99f0-4127-b1e4-115835eff478" id="_ctrl0_ctl64_lstPersons_ctl19_hrefPersonName" class="module-person_link"><span id="_ctrl0_ctl64_lstPersons_ctl19_lblPersonName" class="module-person_name">Anré Williams</span></a><span id="_ctrl0_ctl64_lstPersons_ctl19_spanPersonSuffix" class="module-person_suffix"></span><span id="_ctrl0_ctl64_lstPersons_ctl19_spanPersonTitle" class="module-person_title"><span id="_ctrl0_ctl64_lstPersons_ctl19_lblPersonTitleComma" class="module_comma">, </span><span id="_ctrl0_ctl64_lstPersons_ctl19_lblPersonTitleText" class="module-person_title-text">Chief Executive Officer, American Express National Bank, and Group President, Enterprise Services, American Express Company </span></span> </h2> </div> <div class="module-person_description-container"> <span id="_ctrl0_ctl64_lstPersons_ctl19_lblDescription" class="module-person_description"><div class="text-center module-person-details_description_image"><img src="/files/images/management/Colleague-Since-'90.jpg" alt="Colleague Since'90"></div><p>Mr. Williams is Chief Executive Officer of American Express National Bank (AENB) and Group President, Enterprise Services, a role he assumed in April 2021. As CEO of AENB, Mr. Williams oversees American Express’ U.S. banking operation, which is responsible for over 60 percent of the company’s total revenues. In addition, as Group President of Enterprise Services, he leads the company’s largest shared services organizations globally, including real estate, procurement, technology, digital capabilities, customer service, credit and fraud operations serving consumers, commercial clients, and merchants, as well as consumer travel servicing. </p><p>Previously, Mr. Williams was Group President of Global Merchant & Network Services, responsible for managing relationships with the millions of merchants around the world that accept American Express Cards, and the company’s payments network, bank partnerships, international loyalty coalition programs and relationships with its largest strategic partners. He has also held various senior leadership positions across American Express’ Small Business Services, Global Corporate Payments, and Global Merchant Services organizations. </p><p>Mr. Williams earned his BA from Stanford University and his MBA from the Wharton School at the University of Pennsylvania. He is a member of the American Express Executive Committee, AENB Board of Directors, the Wharton Board of Advisors, and the USA Track & Field Foundation Board.</p> </span> <span id="_ctrl0_ctl64_lstPersons_ctl19_lblCareerHighlights" class="module-person_highlights"></span> </div> <div class="module-person_res-photo-container"> </div> </div> </div> </div> </div> </div></span></span></div> </div> <div class="pane pane--right"> <div class="pane_inner"><span class='RightPaneDiv'></span></div> </div> </div> <div class="layout_footer" role="contentinfo"> <div class="pane pane--footer grid--no-gutter"> <div class="pane_inner"><span class='FooterPaneDiv'><span class='FooterPaneDiv12'><div id="_ctrl0_ctl36_divModuleContainer" class="module module-html module-contact dark grid_col grid_col--1-of-2 grid_col--lc-1-of-1 grid_col--md-1-of-1"> <div class="module_container module_container--outer"> <h2 id="_ctrl0_ctl36_lblTitle" class="module_title"><span id="_ctrl0_ctl36_lblModuleTitle" class="ModuleTitle">Contact</span></h2> <div class="module_container module_container--inner"> <div class="grid grid--no-gutter"> <div class="grid_col grid_col--1-of-3 grid_col--md-1-of-1"> <p><strong>American Express</strong></p> <p>200 Vesey Street<br> New York, NY 10285<br> (212) 640-2000 </p> </div> <div class="grid_col grid_col--1-of-3 grid_col--md-1-of-1"> <p><strong>Investor Relations</strong></p> <p>(212) 640-5574<br> <a href="mailto:IR@aexp.com">IR@aexp.com</a> </p> </div> <div class="grid_col grid_col--1-of-3 grid_col--md-1-of-1"> <p><strong>Transfer Agent</strong></p> <p>Computershare<br> P.O. 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After submitting your request, you will receive an activation email to the requested email address. You must click the activation link in order to complete your subscription. You can sign up for additional alert options at any time.</p><p>At American Express Company, we promise to treat your data with respect and will not share your information with any third party. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the ‘unsubscribe’ section below. If you experience any issues with this process, please contact us for further assistance.</p><p><strong>By providing your email address below, you are providing consent to American Express Company to send you the requested Investor Email Alert updates.</strong></p><p class="module_required-text">* Required</p></span></div> <div id="_ctrl0_ctl42_validationsummary" class="module_error-container" role="alert" aria-live="assertive" style="display:none;"> </div> <div class="module-subscribe_table-wrap"> <table class="module-subscribe_table module-subscribe_form" role="presentation"> <tr id="_ctrl0_ctl42_rowEmailAddress" class="module-subscribe_table-input module-subscribe_email"> <td id="_ctrl0_ctl42_ctl02"> <label for="_ctrl0_ctl42_txtEmail" id="_ctrl0_ctl42_lblEmailAddressText">Email</label> <span id="_ctrl0_ctl42_lblRequiredEmailAddress" class="module_required">*</span> <input name="_ctrl0$ctl42$txtEmail" type="email" maxlength="128" id="_ctrl0_ctl42_txtEmail" class="module_input" placeholder="Enter your Email Address" /> <span id="_ctrl0_ctl42_regexEmailValidator1" style="display:none;"></span> <span id="_ctrl0_ctl42_reqvalEmailValidator1" style="display:none;"></span> </td> </tr> </table> <fieldset> <legend class="sr-only">Investor Alert Options</legend> <table id="_ctrl0_ctl42_tableMailingLists" class="module-subscribe_table module-subscribe_mailing-list" role="presentation"> <tr id="_ctrl0_ctl42_rowMailingListLabel" class="module-subscribe_table-input module-subscribe_list-header"> <td id="_ctrl0_ctl42_ctl17"> <label for="_ctrl0_ctl42_chkLists" id="_ctrl0_ctl42_lblMailingListsText">Mailing Lists</label> <span id="_ctrl0_ctl42_lblRequiredMailingLists" class="module_required">*</span> </td> </tr> <tr id="_ctrl0_ctl42_rowMailingLists" class="module-subscribe_table-input module-subscribe_list"> <td id="_ctrl0_ctl42_ctl18"> <table id="_ctrl0_ctl42_chkLists" role="presentation"> <tr> <td><input id="_ctrl0_ctl42_chkLists_0" type="checkbox" name="_ctrl0$ctl42$chkLists$0" value="31" /><label for="_ctrl0_ctl42_chkLists_0">Press Releases</label></td> </tr><tr> <td><input id="_ctrl0_ctl42_chkLists_1" type="checkbox" name="_ctrl0$ctl42$chkLists$1" value="33" /><label for="_ctrl0_ctl42_chkLists_1">Events</label></td> </tr><tr> <td><input id="_ctrl0_ctl42_chkLists_2" type="checkbox" name="_ctrl0$ctl42$chkLists$2" value="34" /><label for="_ctrl0_ctl42_chkLists_2">Presentations</label></td> </tr><tr> <td><input id="_ctrl0_ctl42_chkLists_3" type="checkbox" name="_ctrl0$ctl42$chkLists$3" value="35" /><label for="_ctrl0_ctl42_chkLists_3">SEC Filings</label></td> </tr><tr> <td><input id="_ctrl0_ctl42_chkLists_4" type="checkbox" name="_ctrl0$ctl42$chkLists$4" value="36" /><label for="_ctrl0_ctl42_chkLists_4">End of Day Stock Quote</label></td> </tr> </table> <span id="_ctrl0_ctl42_cusvalMailingListsValidator" style="display:none;"></span> </td> </tr> </table> </fieldset> <div id="_ctrl0_ctl42_recaptcha_divModuleContainer" class="RecaptchaContainer"> <input type="hidden" name="_ctrl0$ctl42$recaptcha$hdnCaptchaToken" id="_ctrl0_ctl42_recaptcha_hdnCaptchaToken" /> <script type="text/javascript"> function onLoad__ctrl0_ctl42_recaptcha() { grecaptcha.render('_ctrl0_ctl42_btnSubmit', { 'sitekey': '6LcKf8wZAAAAADYEeFvKUvdj80FVct5G98mSJ29W', 'callback': 'onSubmit__ctrl0_ctl42_recaptcha', 'size': 'invisible' }); } function onSubmit__ctrl0_ctl42_recaptcha(token) { var captchaTokenField = document.getElementById('_ctrl0_ctl42_recaptcha_hdnCaptchaToken'); captchaTokenField.value = token; __doPostBack('_ctrl0$ctl42$btnSubmit', ""); } </script> <script src="https://www.google.com/recaptcha/api.js?onload=onLoad__ctrl0_ctl42_recaptcha&render=explicit" async defer></script> <style> .grecaptcha-badge { display: none !important; } </style> </div> <span id="_ctrl0_ctl42_cusvalRecaptcha" style="display:none;"></span> <div class="module_actions"> <input type="submit" name="_ctrl0$ctl42$btnSubmit" value="Submit" onclick="javascript:WebForm_DoPostBackWithOptions(new WebForm_PostBackOptions("_ctrl0$ctl42$btnSubmit", "", true, "db78f960-8fe1-498d-a897-035680307ed7", "", false, false))" id="_ctrl0_ctl42_btnSubmit" class="button module-subscribe_submit-button" data-email-alert-subscribe-btn="true" /> </div> </div> </div> </div> </div> <div id="_ctrl0_ctl42_divEditSubscriberConfirmation" class="module module-subscribe module_confirmation-container" style="DISPLAY:none;"> <div class="module_container module_container--outer"> <h2 class="module_title">Email Alert Sign Up Confirmation</h2> <div class="module_container module_container--inner"> </div> </div> </div><span id="_ctrl0_ctl42_ctl19" style="display:none;"></span> <style> .q4l-loading-spinner { border: 16px solid #f3f3f3; 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// we check q4lTriggerClientID so that when there are multiple mailing lists, // only the one that the user submitted will have its view changed so there is // a cleaner UX const didTriggerFlow = q4lTriggerClientID === "_ctrl0_ctl42"; let idToken = window.location.hash.includes("id_token") ? window.location.hash.replace("#id_token=", "") : null; idToken = idToken ?? getCookie(Q4Login.StorageKeys.SessionToken); if (window.location.hash.includes("error")) { const errorCode = window.location.hash.replace("#error=", ""); if (errorCode === "401.1" && didTriggerFlow) { const message = "Your email is not verified. Please click the verification link we sent to your inbox."; $("#_ctrl0_ctl42_divModuleContainer").hide(); showMessage(message); } } else if (window.location.hash.includes("message")) { const message = decodeURIComponent(window.location.hash.replace("#message=", "")); if (didTriggerFlow) { showMessage(message, "_ctrl0_ctl42_validationsummary"); } } else if (idToken) { // default message let message = "Unable to subscribe using your Q4 Account, please try again."; const mailingListSelections = localStorage.getItem("q4l_mailing_selections"); if (!!mailingListSelections && didTriggerFlow) { try { // hide mailing list selections, then show spinner $("#_ctrl0_ctl42_divModuleContainer").hide(); $("#_ctrl0_ctl43-spinner").show(); // build and make request const requestOptions = { method: "PUT", headers: { "Content-Type": "application/json", "Authorization": "Bearer " + idToken }, body: mailingListSelections }; const publicApi = "https://amex2020ir.studio.q4api.com/api/MailingList"; const response = await fetch(publicApi, requestOptions) .catch(error => console.log(error)); const subscribeResult = await response.json(); if (subscribeResult) { message = subscribeResult.data; } } catch (ex) { console.log(ex); } localStorage.removeItem("q4l_mailing_selections"); localStorage.removeItem("q4l_email"); // set the output message then show it showMessage(message); } else if (window.location.hash.includes("id_token") && !mailingListSelections && didTriggerFlow) { // if there is no mailing list selections at this point, then // something is up. showMessage(message); } } // clean up $("#_ctrl0_ctl43-spinner").hide(); })(); </script></span></span></div> </div> <div class="pane pane--footer2"> <div class="pane_inner"><span class='FooterPane2Div14'><div id="_ctrl0_ctl39_divModuleContainer" class="module module-embed module-corporate-footer-feed"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <div id="globalFooter"></div> <script> $.ajax({ dataType: "json", // dataType: "text html", crossDomain: true, cache: false, url: 'https://api.q4web.com/q4proxy/v1/?alias=amex2020ir-footer-v0', }).done(function(data) { $('#globalFooter').html(data.html); }); </script> </div> </div> </div></span></div> </div> <div class="pane pane--credits"> <div class="pane_inner"><span class='Q4FooterDiv16'><div id="_ctrl0_ctl46_divModuleContainer" class="module module-q4-credits"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <a href="https://www.q4inc.com/Powered-by-Q4/" id="_ctrl0_ctl46_hrefWebsiteRecording" class="module-q4-credits-link" target="_blank"> <span id="_ctrl0_ctl46_lblWebsiteRecording" class="module-q4-credits_powered-text">Powered By Q4 Inc.</span> <span id="_ctrl0_ctl46_lblVersion" class="module-q4-credits_version-text">5.137.2.3</span> <span class="sr-only">(opens in new window)</span> </a> </div> </div> </div></span><span class='Q4FooterDiv17'><div id="_ctrl0_ctl49_divModuleContainer" class="module module-embed hidden"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <script> var q4App = $.extend(true, q4Defaults, { options: { headerOffset: function () { return $('.pane--header').outerHeight(); }, mailingListConfig: { tpl: ( '<div id="SubscriberConfirmation" class="module module-subscribe module-subscribe--fancy dark grid_col grid_col--1-of-2 grid_col--lc-1-of-1 grid_col--md-1-of-1">' + ' <div class="module_container--outer">' + ' <h2 class="module_title">Investor Alerts</h2>' + ' <div class="module_container--inner">' + ' <p class="module_message module_message--success"></p>' + ' </div>' + ' </div>' + '</div>' ), submitText: 'Sign Up' } }, scrollingTable: function (selector) { $(selector).not(selector + ' table').wrap('<div class="table-wrapper" />'); }, iconFix: function () { $('.q4icons .module_link').each(function () { if (!$(this).children('.q4icons_icon').length) { $(this).prepend('<span class="q4icons_icon" aria-hidden="true"></span>'); } }); }, makeSelect: function ($selector, labelText, selectId, selectedClass, hideLabel) { var $navOptions = $('<div />', { class: 'module_options' }).insertAfter($selector), $options = ''; if (!selectedClass) { selectedClass = 'selected'; } $selector.addClass('js--hidden'); $('<label />', { class: hideLabel ? 'module_options-label sr-only' : 'module_options-label', html: labelText ? labelText : 'Select year:', for: selectId ? selectId : 'YearNav' }).appendTo($navOptions); $('<select />', { class: 'dropdown module_options-select', id: selectId ? selectId : 'YearNav', name: selectId ? selectId : 'YearNav' }).appendTo($navOptions).on('change', function (e) { var value = $(this).val(); if (value.indexOf('#') > -1 && $('.nav--tabs .selected .level3 a[href$="#' + value.split('#')[1] + '"]').length) { e.preventDefault(); $('.nav--tabs .selected .level3 a[href$="#' + value.split('#')[1] + '"]').trigger('click'); } else { location.href = $(this).val(); } }); $selector.find('a').each(function () { var $this = $(this), selected = $this.hasClass(selectedClass) ? 'selected="selected"' : ''; $options += '<option ' + selected + ' value="' + $this.attr('href') + '">' + $this.text() + '</option>'; }); $navOptions.find('select').append($options); }, sections: function () { var hash = decodeURIComponent(window.location.hash.length ? window.location.hash.substring(1) : ''), isMobileOpen = function () { return $('.layout').hasClass('js--mobile'); }; if ($('.module-tab--' + hash).length) { $('.nav--tabs .selected .module_options select').val($('.nav--tabs .selected .module_options option[value$="#' + hash + '"]').attr('value')); $('[class*="module-tab--"]').not('[class*="module-tab--' + hash + '"]').addClass('js--hidden'); $('.nav--tabs .selected .level3 a[href$="#' + hash + '"]').parent().addClass('js--active'); } else if ($('[class^="module-tab--"]').length || $('[class*=" module-tab--"]').length) { $('[class*="module-tab--"]:gt(0)').addClass('js--hidden'); $('.nav--tabs .selected .level3 a[href*="#"]:eq(0)').parent().addClass('js--active'); } else if ($('.module-' + hash).length) { setTimeout(function () { q4App.scrollTo($('.module-' + hash)); window.location.hash = hash; }, 1000); } $('nav').on('click', 'a[href*="#"]', function (e) { var $parent = $(this).closest('ul').parent('li'), hash = $(this).attr('href').split('#')[1]; if ($parent.hasClass('selected')) { if (isMobileOpen()) { $('.layout').removeClass('js--mobile'); } e.preventDefault(); window.location.hash = hash; if ($('.module-tab--' + hash).length) { $('.nav--tabs .selected .module_options select').val($('.nav--tabs .selected .module_options option[value$="#' + hash + '"]').attr('value')); $('[class*="module-tab--"]').addClass('js--hidden').filter('[class*="module-tab--' + hash + '"]').removeClass('js--hidden'); $('.nav--tabs .selected .level3 a[href$="#' + hash + '"]').parent().addClass('js--active').siblings('.js--active').removeClass('js--active'); } else { q4App.scrollTo($('.module-' + hash)); } } }); $('.nav--tabs .level2 > li.no-link').each(function () { /* var textNav = $('.nav--tabs .level2 > li.no-link > span').text();*/ var textNav = $(this).find('>span').text(); $(this).addClass(textNav); }); $('.nav--main .level2 > li.has-children > a').on('click', function (e) { e.preventDefault(); }); $('.module-funding-liquidity').on('click', '.tab-link', function (e) { var hash = $(this).attr('href').split('#')[1]; e.preventDefault(); window.location.hash = hash; if ($('.module-tab--' + hash).length) { $('.nav--tabs .selected .module_options select').val($('.nav--tabs .selected .module_options option[value$="#' + hash + '"]').attr('value')); $('[class*="module-tab--"]').addClass('js--hidden').filter('[class*="module-tab--' + hash + '"]').removeClass('js--hidden'); $('.nav--tabs .selected .level3 a[href$="#' + hash + '"]').parent().addClass('js--active').siblings('.js--active').removeClass('js--active'); q4App.scrollTo($('.module-tab--' + hash)); } else { q4App.scrollTo($('.module-' + hash)); } }); $('.module-ancore').on('click', '.module-ancore_link', function (e) { var hash = $(this).attr('href').split('#')[1]; e.preventDefault(); window.location.hash = hash; q4App.scrollTo($('.module-' + hash)); }); }, fancySignup: function () { var inst = this, validationLock = true, signup = inst.options.mailingListSignupCls, $signup = $(signup), confirm = 'div[id*="SubscriberConfirmation"]', $confirm = $('div[id*="SubscriberConfirmation"]'), // jshint ignore:line footerSuccess = inst.options.mailingListConfig.location + ' ' + confirm + ' .module_message--success', $footerSuccess = $(footerSuccess); // Subscriber Confirmation fix if ($confirm.is(':visible')) { if ($confirm.filter(':visible').closest(inst.options.mailingListConfig.location).length) { var successText = $confirm.filter(':visible').closest(inst.options.mailingListConfig.location).find('.module_message--success').text(); $confirm.filter(':visible').parent().html(inst.options.mailingListConfig.tpl).find('.module_message--success').html(successText); } inst.scrollTo($('div[id*="SubscriberConfirmation"]').filter(':visible'), 0); if (!$footerSuccess.length) { $('.module-unsubscribe,' + inst.options.mailingListConfig.hideOnConfirmation).addClass('js--hidden'); } } if (!$signup.length) { return; } $signup.each(function () { var $this = $(this); // If a confirmation or error message is visible on page load, scroll to the module if ($this.find('input.module_input').length && $this.find('input.module_input').val().length) { inst.scrollTo($this, 0); } // Create a second submit button to be displayed inside fancybox. Replace input type submit with button var $submit = $this.find('input[type="submit"]'); $submit.addClass('js--hidden'); $submit[0].outerHTML = $submit[0].outerHTML.replace(/^<input/, '<button') + '<span class="button_text">' + $submit[0].value + '</span></button>'; $this.find('.module_actions').append('<button type="submit" class="button module-subscribe_submit-button module-subscribe_submit-button--fancy"><span class="button_text">' + inst.options.mailingListConfig.submitText + '</span></button>'); $this.on('click', '.module-subscribe_submit-button--fancy', function (e) { e.preventDefault(); validationLock = false; var $parent = $(this).closest(signup), errors = inst._mailingListValidation($parent); if (!errors.length) { $(this).closest(signup).find('.module_actions [type="submit"]').not(this).trigger('click'); return false; } else { inst.scrollTo($this.find('.module_error-container'), 0); } return false; }); // Run validation on change $this.find('input, select').on('change', function () { if (!validationLock) { inst._mailingListValidation($this); } }); // Validate submit on enter $this.find('input[type="text"], input[type="email"]').on('keydown', function (e) { if (e.keyCode == 13) { e.preventDefault(); $(this).closest(signup).find('.module_actions [type="submit"]').trigger('click'); return false; } }); }); }, _onMobileMenuExpand: function ($nav) { var isTouchMove = false; $nav.on('touchmove', 'li.has-children:not(.home) > a, li.has-children.no-link:not(.home) > span', function (e) { isTouchMove = true; var $this = $(this), $parent = $this.parent(); e.preventDefault(); $parent.toggleClass('js--expanded'); }); $nav.on('touchend', 'li.has-children:not(.home) > a, li.has-children.no-link:not(.home) > span', function (e) { var $this = $(this), $parent = $this.parent(); e.preventDefault(); $parent.toggleClass('js--expanded'); isTouchMove = false; }); }, init: function () { var app = this; app.cleanUp(); app.submitOnEnter('.module-unsubscribe'); app.submitOnEnter('.module-search'); app.validateSubmit('.module-search'); app.superfish($('.nav--main .level2'), { cssArrows: false, delay: 0, speed: 'fast' }); app.mobileMenuToggle($('.layout'), '.pane--navigation', '.layout_toggle'); app.cleanQuickLinks($('.module-links')); app.copyright($('.copyright_year')); app.reveal('.pane--header', '.module-search--investor .search-btn', '.module-search--investor .module_container--inner', false); app.docTracking(); app.fancySignup(); app.resetDate(['.nav a[href*="s4.q4web.com"]:not([href$=".pdf"])']); app.previewToolbar(); app.iconFix(); app.makeSelect($('.nav--tabs li.selected .level3'), "Select:", "page", "selected", true); app.sections(); } }); q4App.init(); // A11Y Remediation function insertLabel(target, labelText) { $(target).each(function (i) { var id = $(this).attr('id'); var label = $(this).attr('aria-label') || labelText; if (!id) { id = Date.now().toString(36) + Math.random().toString(36).substring(2); $(this).attr('id', id); } $('<label class="sr-only" for="' + id + '">' + label + '</label>').insertBefore(this); }); } $(function () { $('#maincontent').attr('role', 'main'); document.querySelector('.nav--main').setAttribute('aria-label', 'Investor Relations Nav'); document.querySelector('.nav--mobile').setAttribute('aria-label', 'Investor Relations Mobile Nav'); $("a").each(function () { var targetValue = $(this).attr('target'); // if the target value of the link is "_blank" add sr-only text if (targetValue == "_blank") { var innerValue = $(this)[0].innerText; var newWindow = $(this).is(':contains("new window")'); var newTab = $(this).is(':contains("new tab")'); // if new tab or new window sr text already exists, do not add if (!newTab && !newWindow) { $(this).attr('aria-describedby', 'new-window'); } } }); document.querySelectorAll('.nav--main .has-children > span').forEach((parentElement) => { parentElement.setAttribute('role', 'button'); }); setTimeout(() => { insertLabel('#g-recaptcha-response', 'Recaptcha'); insertLabel('#g-recaptcha-response-1', 'Recaptcha'); }, 1000) }); </script> </div> </div> </div></span><span class='Q4FooterDiv18'><div id="_ctrl0_ctl52_divModuleContainer" class="module module-embed"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <script type="text/javascript"> $('.PreviewToolBar').remove(); </script> </div> </div> </div></span><span class='Q4FooterDiv19'><div id="_ctrl0_ctl55_divModuleContainer" class="module module-embed"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <span id="new-window" class="sr-only">opens in new window</span> </div> </div> </div></span><span class='Q4FooterDiv4'><div id="_ctrl0_ctl67_divModuleContainer" class="module module-embed hidden"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <script> q4App.tabs($('.pane--content'), '.tabs', '.tab_link', '.module-tab', null); </script> </div> </div> </div></span></div> </div> </div> </div> </div> <input type="hidden" name="__antiCSRF" id="__antiCSRF" value="" /> <script type="text/javascript"> //<![CDATA[ var Page_ValidationSummaries = new Array(document.getElementById("_ctrl0_ctl42_validationsummary")); var Page_Validators = new Array(document.getElementById("_ctrl0_ctl42_regexEmailValidator1"), document.getElementById("_ctrl0_ctl42_reqvalEmailValidator1"), document.getElementById("_ctrl0_ctl42_cusvalMailingListsValidator"), document.getElementById("_ctrl0_ctl42_cusvalRecaptcha"), document.getElementById("_ctrl0_ctl42_ctl19")); //]]> </script> <script type="text/javascript"> //<![CDATA[ var _ctrl0_ctl42_validationsummary = document.all ? document.all["_ctrl0_ctl42_validationsummary"] : document.getElementById("_ctrl0_ctl42_validationsummary"); _ctrl0_ctl42_validationsummary.headertext = "<p class=\'module_message module_message--error\'>The following errors must be corrected:</p>"; _ctrl0_ctl42_validationsummary.displaymode = "List"; _ctrl0_ctl42_validationsummary.validationGroup = "db78f960-8fe1-498d-a897-035680307ed7"; var _ctrl0_ctl42_regexEmailValidator1 = document.all ? document.all["_ctrl0_ctl42_regexEmailValidator1"] : document.getElementById("_ctrl0_ctl42_regexEmailValidator1"); _ctrl0_ctl42_regexEmailValidator1.controltovalidate = "_ctrl0_ctl42_txtEmail"; _ctrl0_ctl42_regexEmailValidator1.errormessage = "Email address is not valid."; _ctrl0_ctl42_regexEmailValidator1.display = "None"; _ctrl0_ctl42_regexEmailValidator1.enabled = "False"; _ctrl0_ctl42_regexEmailValidator1.evaluationfunction = "RegularExpressionValidatorEvaluateIsValid"; _ctrl0_ctl42_regexEmailValidator1.validationexpression = "^([a-zA-Z0-9_\\-\\.]+)@((\\[[0-9]{1,3}\\.[0-9]{1,3}\\.[0-9]{1,3}\\.)|(([a-zA-Z0-9\\-]+\\.)+))([a-zA-Z]{2,4}|[0-9]{1,3})(\\]?)$"; var _ctrl0_ctl42_reqvalEmailValidator1 = document.all ? document.all["_ctrl0_ctl42_reqvalEmailValidator1"] : document.getElementById("_ctrl0_ctl42_reqvalEmailValidator1"); _ctrl0_ctl42_reqvalEmailValidator1.controltovalidate = "_ctrl0_ctl42_txtEmail"; _ctrl0_ctl42_reqvalEmailValidator1.errormessage = "Email address is required."; _ctrl0_ctl42_reqvalEmailValidator1.display = "None"; _ctrl0_ctl42_reqvalEmailValidator1.validationGroup = "db78f960-8fe1-498d-a897-035680307ed7"; _ctrl0_ctl42_reqvalEmailValidator1.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; _ctrl0_ctl42_reqvalEmailValidator1.initialvalue = ""; var _ctrl0_ctl42_cusvalMailingListsValidator = document.all ? document.all["_ctrl0_ctl42_cusvalMailingListsValidator"] : document.getElementById("_ctrl0_ctl42_cusvalMailingListsValidator"); _ctrl0_ctl42_cusvalMailingListsValidator.errormessage = "Mailing list selection is required."; _ctrl0_ctl42_cusvalMailingListsValidator.display = "None"; _ctrl0_ctl42_cusvalMailingListsValidator.validationGroup = "db78f960-8fe1-498d-a897-035680307ed7"; _ctrl0_ctl42_cusvalMailingListsValidator.evaluationfunction = "CustomValidatorEvaluateIsValid"; var _ctrl0_ctl42_cusvalRecaptcha = document.all ? document.all["_ctrl0_ctl42_cusvalRecaptcha"] : document.getElementById("_ctrl0_ctl42_cusvalRecaptcha"); _ctrl0_ctl42_cusvalRecaptcha.errormessage = "The captcha test has failed. Please try again."; _ctrl0_ctl42_cusvalRecaptcha.display = "None"; _ctrl0_ctl42_cusvalRecaptcha.validationGroup = "db78f960-8fe1-498d-a897-035680307ed7"; _ctrl0_ctl42_cusvalRecaptcha.evaluationfunction = "CustomValidatorEvaluateIsValid"; var _ctrl0_ctl42_ctl19 = document.all ? document.all["_ctrl0_ctl42_ctl19"] : document.getElementById("_ctrl0_ctl42_ctl19"); _ctrl0_ctl42_ctl19.controltovalidate = "_ctrl0_ctl42_txtEmail"; _ctrl0_ctl42_ctl19.errormessage = "Email Address is invalid."; _ctrl0_ctl42_ctl19.display = "None"; _ctrl0_ctl42_ctl19.validationGroup = "db78f960-8fe1-498d-a897-035680307ed7"; //]]> </script> <div class="aspNetHidden"> <input type="hidden" name="__SCROLLPOSITIONX" id="__SCROLLPOSITIONX" value="0" /> <input type="hidden" name="__SCROLLPOSITIONY" id="__SCROLLPOSITIONY" value="0" /> </div> <script type="text/javascript"> //<![CDATA[ var Page_ValidationActive = false; if (typeof(ValidatorOnLoad) == "function") { ValidatorOnLoad(); } function ValidatorOnSubmit() { if (Page_ValidationActive) { return ValidatorCommonOnSubmit(); } else { return true; } } theForm.oldSubmit = theForm.submit; theForm.submit = WebForm_SaveScrollPositionSubmit; theForm.oldOnSubmit = theForm.onsubmit; theForm.onsubmit = WebForm_SaveScrollPositionOnSubmit; //]]> </script> </form> </div> </div> </div> <script type="text/javascript" src="/js/anti-csrf.js"> </script> <iframe id="q4l-iframe" tabindex="-1" title="Q4 Iframe" aria-hidden="true" style="position: absolute; width: 0px; height: 0px; border: 0; left: -999px; top: -999px;"> </iframe> <script> Q4Login.IframeRedirectURI = "https://login.q4inc.com/authorize?client_id=gKrDY1E9BUSWfU7DGuW2CO4rjdskiNg7&scope=openid+profile+email&response_type=code&response_mode=query&nonce=ZWsycxbxrIs4rQ6xPA9w3ePoWrg&state=eyJhbGciOiJodHRwOi8vd3d3LnczLm9yZy8yMDAxLzA0L3htbGRzaWctbW9yZSNobWFjLXNoYTI1NiIsInR5cCI6IkpXVCJ9.eyJyZXR1cm5VcmwiOiJodHRwczovL2FtZXgyMDIwaXIucTR3ZWIuY29tL3E0bG9naW5jYWxsYmFjay5hc3B4IiwiZXhwIjoxNzM3NjI1NTQ3LjAsImlhdCI6MTczMjM2NTk0Ny4wLCJpc3MiOiJRNC5XZWIuUHVibGljLlNpdGUiLCJhdWQiOiJ1cHN0cmVhbS5jZG4ud2ViLnByZC5xNGluYy5jb20ifQ.t4s8FQ0l7U7O4umHpqzdgqXri80FlJwe5HmZEW8HkN8&redirect_uri=https%3a%2f%2fauth.platform.q4inc.com%2fauth%2fpublicAuthRedirect&prompt=none"; (function () { if (window.location.hash.includes("login=true")) { // q4pid is set in the modal so it should already be there const pendoId = window.localStorage.getItem("q4pid"); // email is also from modal const email = window.localStorage.getItem("q4l_email"); let redirectUrl = $('#hdnRedirectToLoginUrl').val(); redirectUrl = redirectUrl.replace("_q4pidval_", pendoId); redirectUrl = redirectUrl.replace("_q4lemail_", email); window.location.replace(redirectUrl); } })(); </script> <script type="text/javascript" src="/_Incapsula_Resource?SWJIYLWA=719d34d31c8e3a6e6fffd425f7e032f3&ns=1&cb=81068743" async></script></body> </html>

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