Governance American Express Company

AXP

US0258161092

Consumer Lending

Market Closed - Nyse Other stock markets 21:00:03 12/02/2026 GMT			5-day change	1st Jan Change
342.88 ^USD	-3.14%		-3.05%	-7.32%

10:49pm	S&P 500, Dow gain as markets cheer resilient economy, focus shifts to earnings	RE
02-11	US firms confront widening income gulf as wealthy spend, budget shoppers struggle	RE

Executive Committee: American Express Company

Manager

Positions heldSince

Stephen Squeri

67 year

Chief Executive Officer

31/01/2018

Ravi Radhakrishnan

54 year

Chief Tech/Sci/R&D Officer

25/01/2022

Christophe Le Caillec

60 year

Director of Finance/CFO

13/08/2023

James J. Killerlane

Corporate Secretary

30/06/2024

Laureen Seeger

64 year

General Counsel

30/06/2014

Elizabeth Rutledge

64 year

Sales & Marketing

31/01/2018

Alan Gallo

Comptroller/Controller/Auditor

30/04/2019

Jessica Quinn

Comptroller/Controller/Auditor

06/02/2020

Composition of the Board of Directors: American Express Company

Director

CommitteesSince

Stephen Squeri

67 year

Executive Committee	31/01/2018
Audit Committee
Governance Committee
Nominating Committee

Michael Angelakis

61 year

Compensation Committee	31/01/2017
HR Committee	31/01/2017
Governance Committee	02/03/2025
Nominating Committee	02/03/2025
Audit Committee	02/03/2025
Executive Committee	28/02/2021
Finance Committee Chair	28/02/2021
Governance Committee Chair	14/12/2021
Nominating Committee Chair	14/12/2021

Theodore Leonsis

70 year

Compensation Committee	18/07/2010
Governance Committee	18/07/2010
Nominating Committee	18/07/2010
Audit Committee
Executive Committee	31/12/2018
Governance Committee Chair	31/12/2018
Nominating Committee Chair	31/12/2018

Charles Phillips

66 year

Executive Committee
Audit Committee
Governance Committee Chair	31/07/2020
Nominating Committee Chair	31/07/2020
Governance Committee
Nominating Committee
Compensation Committee Chair

Deborah Majoras

61 year

Governance Committee Chair	12/09/2013
Governance Committee	06/12/2022
Nominating Committee	06/12/2022
Audit Committee
Compensation Committee
Executive Committee

Christopher Young

54 year

Governance Committee Chair
Nominating Committee Chair
Compensation Committee	11/05/2025
HR Committee	11/05/2025

Thomas Baltimore

62 year

Finance Committee	03/05/2011
Executive Committee
Compensation Committee
HR Committee

John Brennan

71 year

Executive Committee	26/07/2011
Compensation Committee	24/01/2017
Audit Committee Chair	24/01/2017

Daniel Vasella

71 year

Compensation Committee
Governance Committee
Nominating Committee

Lynn Pike

69 year

Compensation Committee Chair
Audit Committee	19/05/2015
Nominating Committee	19/05/2015

Noel Wallace

61 year

Audit Committee	22/07/2025
Compensation Committee	22/07/2025

Randy Quarles

68 year

Governance Committee	22/07/2025
Nominating Committee	22/07/2025

Karen Parkhill

60 year

Audit Committee

28/01/2020

Lisa Wardell

56 year

Audit Committee

07/03/2021

Latest Appointments: American Express Company

01-15	Backstageplay Inc. Appoints Mr. Bruce Kerr to Its Board of Directors Also Serve as President, Effective January 14, 2026	CI
01-14	Everest Group, Ltd. Appoints Christopher Kujawa as Executive Vice President and Chief Human Resources Officer, Effective January 20, 2026	CI
01-10	Dhaka Bank PLC Appoints Osman Ershad Faiz as Managing Director, Effective January 11, 2026	CI
01-09	Webster Financial Corporation and Webster Bank, N.A. Announces Chief Accounting Officer Changes, Effective January 6, 2026	CI
12-31	Berkshire falls on Buffett's last day as CEO, gained 6,100,000% over 60 years	RE
12-11	Western Alliance Bancorporation Announces Board Appointments	CI
12-11	Flutter Entertainment PLC Announces Appointment of Sally Susman as Independent Non-Executive Director, Effective May 29, 2026	CI

More news

Former Officers and Directors: American Express Company

Insider

Positions held

SinceUntil

Anré Williams

Corporate Officer/Principal

31/12/1988

02/02/2025

Peter Chernin

Director/Board Member	22/01/2006	05/05/2024
Independent Dir/Board Member	22/01/2006	05/05/2024

Charlene Barshefsky

Director/Board Member	31/12/2000	01/05/2023
Independent Dir/Board Member	31/12/2000	01/05/2023

Ronald Williams

Director/Board Member

25/01/2007

02/05/2022

Richard Levin

Director/Board Member	21/01/2007	06/05/2019
Independent Dir/Board Member	21/01/2007	06/05/2019

Ursula Burns

Director/Board Member	31/12/2003	06/05/2018
Independent Dir/Board Member	31/12/2003	06/05/2018

Robert Walter

Director/Board Member	31/12/2001	06/05/2018
Independent Dir/Board Member	31/12/2001	06/05/2018

Kenneth Chenault

Director/Board Member	31/12/1994	31/03/2001
Chief Executive Officer	31/12/2000	31/01/2018
Chairman	31/03/2001	31/01/2018
Chief Operating Officer	31/12/1996	31/12/2000
President	31/12/1996	31/12/2000

John Hayes

Corporate Officer/Principal	30/04/1995	31/12/2002
Sales & Marketing	31/12/2002	25/01/2016

Edward P. Gilligan

Corporate Officer/Principal	12/08/2012	15/04/2013
President	15/04/2013	28/05/2015

Richard McGinn

Director/Board Member	31/12/1997	30/12/2014
Independent Dir/Board Member	30/10/2011	30/12/2014

Louise Parent

General Counsel

30/04/1993

31/12/2013

Daniel T. Henry

Comptroller/Controller/Auditor	31/12/1989	31/12/2006
Director of Finance/CFO	31/12/2006	31/07/2013

Jan Leschly

Director/Board Member	31/12/1996	31/03/2013
Independent Dir/Board Member	30/10/2011	31/03/2013

Edward Miller

Director/Board Member	31/12/2002	31/03/2013
Independent Dir/Board Member	31/10/2011	31/03/2013

Daniel Akerson

Director/Board Member	31/12/1994	29/04/2012
Independent Dir/Board Member	30/10/2011	29/04/2012

Valerie Keating

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Gary Crittenden

Director of Finance/CFO

31/05/2000

31/12/2006

Lex Leeming

Corporate Officer/Principal

31/07/2000

31/05/2006

Glen Salow

Chief Tech/Sci/R&D Officer

29/02/2000

30/04/2005

L. Cox

Human Resources Officer

31/03/2005

Jim Cracchiolo

Corporate Officer/Principal

31/12/1981

Manik Arora

Corporate Officer/Principal

30/12/2004

Edward Francis Coyle

General Counsel

30/10/2004

F. Ross Johnson

Director/Board Member

30/11/2003

Thomas A. Iseghohi

Comptroller/Controller/Auditor

31/12/2000

31/07/2003

Richard C. O'Hara

Corporate Officer/Principal

30/12/2002

Wendy T. Landon

Corporate Officer/Principal

31/12/2001

John B. Hughes

Corporate Officer/Principal

31/12/2001

Lewis M. Taffer

Corporate Officer/Principal

31/12/1978

31/03/2001

Harvey Golub

Chief Executive Officer	31/12/1983	31/12/2000
Chairman	31/12/1992	31/12/2000

Mark K. Attinger

Corporate Officer/Principal

31/07/1987

30/11/1999

George L. Farr

Director/Board Member

31/12/1994

31/12/1997

David S. Bauman

Corporate Officer/Principal

31/12/1991

30/12/1997

Ida F. S. Schmertz

Public Communications Contact

31/12/1978

30/12/1993

Thomas A. Schick

Public Communications Contact

28/02/1993

K. Bjorklund

Corporate Officer/Principal

31/12/1986

31/12/1989

James Robinson

Chairman	31/12/1976	30/12/1992
President	31/12/1976	30/12/1992

Robert Smalley

Corporate Officer/Principal

09/09/1992

Robert Minicucci

Treasurer

31/12/1990

31/12/1991

Frank P. Popoff

Director/Board Member

31/12/1989

William G. Bowen

Director/Board Member

31/12/1987

Sam Folin

Corporate Officer/Principal

31/12/1976

29/12/1985

Gail M. Knappenberger

Portfolio Manager-Equities

31/12/1975

01/01/1984

David C. Reif

Corporate Officer/Principal

31/12/1979

30/12/1982

Victoria W. Kahn

Corporate Officer/Principal

31/12/1977

30/12/1982

Reid W. Dennis

Corporate Officer/Principal

31/12/1951

31/12/1973

Jay Lipfert Richards

Corporate Officer/Principal

Robert Joseph Sullivan

Director of Finance/CFO

Prashant S. Kolluri

Corporate Officer/Principal

Alec Luhaste

Corporate Officer/Principal

Steve Peterson

Corporate Officer/Principal

Jeffrey W. Cohen

Corporate Officer/Principal

Randy L. Christofferson

Corporate Officer/Principal

James Tracy Colby

Corporate Officer/Principal

William Kaiser

Corporate Officer/Principal

Bill Selesky

Corporate Officer/Principal

Denis Doherty

Corporate Officer/Principal

Gabriella Fitzgerald

Public Communications Contact

Hope Conoscente

Human Resources Officer

John A. Lehr

Corporate Officer/Principal

John Polcari

Corporate Officer/Principal

James W. Larson

Human Resources Officer

David B. Rewcastle

Corporate Officer/Principal

Brooks O'Neil

Corporate Officer/Principal

Mark Ernst

Corporate Officer/Principal

Mike Pytosh

Corporate Officer/Principal

Fred Morgan Kirby

Director/Board Member

Stephen P. Norman

Corporate Secretary

Sonali Dayal

Corporate Officer/Principal

Louis Gerstner

President

David L. Wisowaty

Corporate Officer/Principal

Dave Canal

Corporate Officer/Principal

John Ferrara

Corporate Officer/Principal

Brad Alexander

Corporate Officer/Principal

Bob Morse

Corporate Officer/Principal

Jim Sinur

Chief Tech/Sci/R&D Officer

Bruce Sabath

Corporate Officer/Principal

Peter P. Brown

Comptroller/Controller/Auditor

D. Tyler Jenks

Corporate Officer/Principal

Peter Picciocca

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	22
Female	18

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	10
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

American Express Company specializes in issuing and marketing payment cards primarily for travel (hotel, ticket, restaurant payments, etc.). Income breaks down by activity as follows: - sale of means of payment to consumers (68.2%): traveler's checks, credit cards, prepaid cards. The group also offers banking services (private banking and business banking), travel brokerage and magazine publishing; - sale of means of payment to small and big corporates (18.2%); - management of partner networks (13.6%): services provided to card payment networks and card distribution networks.

Employees

76,800

Sector

Consumer Lending

Calendar

04-24 - Q1 2026 Earnings Release

More about the company