Edition:
United States

American Express Co (AXP)

AXP on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Kenneth Chenault

64 2001 Chairman of the Board, Chief Executive Officer

Stephen Squeri

56 2015 Vice Chairman of the Board

Jeffrey Campbell

55 2013 Chief Financial Officer, Executive Vice President - Finance

Douglas Buckminster

55 2015 President - Global Consumer Services Group

James Bush

57 2015 President - International Consumer Services and Global Network

Ashwini Gupta

62 2016 President - Credit Risk and Global Information Management

Susan Sobbott

51 2015 President - Global Commercial Payments

Anre Williams

50 2015 President - Global Merchant Services and Loyalty

L. Kevin Cox

52 2012 Chief Human Resource Officer

Marc Gordon

55 2012 Executive Vice President, Chief Information Officer

Laureen Seeger

54 2014 Executive Vice President, General Counsel

Michael O'neill

62 2014 Executive Vice President-Corporate Affairs and Communications

Paul Fabara

50 2016 Chief Risk Officer and President - Global Risk & Compliance Group

Robert Walter

70 2011 Lead Independent Director

Charlene Barshefsky

65 2001 Independent Director

Ursula Burns

57 2004 Independent Director

Peter Chernin

65 2006 Independent Director

Anne Lauvergeon

57 2013 Independent Director

Michael Leavitt

65 2015 Independent Director

Theodore Leonsis

60 2010 Independent Director

Richard Levin

62 2007 Independent Director

Samuel Palmisano

64 2013 Independent Director

Daniel Vasella

63 2012 Independent Director

Ronald Williams

66 2007 Independent Director

Rick Petrino

Senior Vice President - Investor Relations

Biographies

Name Description

Kenneth Chenault

Mr. Kenneth I. Chenault serves as Chairman of the Board and Chief Executive Officer of the Company. Mr. Chenault joined American Express in 1981 and was named President of the U.S. division of American Express Travel Related Services Company, Inc. in 1993, Vice Chairman of American Express Company in 1995, President and Chief Operating Officer in 1997 and Chairman and Chief Executive Officer in 2001. Mr. Chenault serves as a director of International Business Machines Corporation (IBM) and The Procter & Gamble Company. Mr. Chenault is a member of The World Trade Center Memorial Foundation and a trustee of the NYU Langone Medical Center.

Stephen Squeri

Mr. Stephen J. Squeri serves as Vice Chairman of the Board of the Company. Prior thereto, he had been Group President, Global Corporate Services since November 2011. Prior thereto, he had been Group President, Global Services since October 2009.

Jeffrey Campbell

Mr. Jeffrey C. Campbell serves as Chief Financial Officer and Executive Vice President - Finance of the Company. He has been appointed as Chief Financial Officer of the company effective August 2013. Mr. Campbell joins American Express from McKesson Corporation, where he was executive vice president and chief financial officer of the health care services company in the United States. He played a central role at McKesson as it grew and expanded its leadership in health care distribution and technology over the last decade. Mr. Campbell joined McKesson as CFO in 2003. Before joining McKesson, Mr. Campbell served as chief financial officer of AMR Corporation and its subsidiary, American Airlines, where he helped the business navigate financial challenges. He joined AMR in 1990 and progressed through a range of senior management roles, including head of European operations based in London for several years. He was named CFO in 2002. Mr. Campbell began his career as a certified public accountant and management consultant. Prior to joining AMR, he was a CPA with Deloitte, Haskins and Sells. He is a member of the board of directors of Hexcel Corporation and the San Francisco Chamber of Commerce. He holds an A.B. degree in Economics from Stanford University and an M.B.A. from Harvard University.

Douglas Buckminster

Mr. Douglas E. Buckminster is President - Global Consumer Services Group of the Company. He has been President, Global Network and International Card Services of American Express Co. since February 2012. He has been Executive Vice President, World Service since October 2009. Prior thereto, he served as Executive Vice President, U.S. Service Delivery Network since June 2005. Prior thereto, he served as Regional President for the Japan, Asia/Pacific, Australia region since September 2001.

James Bush

Mr. James Bush is President - International Consumer Services and Global Network of the Company. He was Executive Vice President - World Service of American Express Co., since October 2009. Prior thereto, he served as Executive Vice President, U.S. Service Delivery Network since June 2005. Prior thereto, he served as Regional President for the Japan, Asia/Pacific, Australia region since September 2001.

Ashwini Gupta

Mr. Ashwini Gupta serves as President - Credit Risk and Global Information Management of the Company. President - Credit Risk and Global Information Management.

Susan Sobbott

Ms. Susan Sobbott is the President of Global Commercial Payments of the Company. She was President - Global Corporate Payments of American Express Co., since January 2014. Prior thereto, she had been President, American Express OPEN since 2004.

Anre Williams

Mr. Anre D. Williams serves as President - Global Merchant Services and Loyalty of the Company. Prior thereto, he had been President, Global Merchant Services since November 2011. Prior thereto, he had been President, Global Corporate Payments since June 2007.

L. Kevin Cox

Mr. L. Kevin Cox serves as Chief Human Resource Officer of the Company. Prior to that, he had been Executive Vice President, Human Resources of the Company since April 2005.

Marc Gordon

Mr. Marc D. Gordon serves as Executive Vice President, Chief Information Officer of the Company. Mr. Gordon joined American Express from Bank of America, where he served as Enterprise Chief Information Officer from December 2011 until April 2012. Prior thereto, he had been Chief Technology Officer and head of Global Delivery Operations at Bank of America from May 2008 until November 2011.

Laureen Seeger

Ms. Laureen E. Seeger serves as Executive Vice President and General Counsel of the company. Ms. Seeger joined American Express from McKesson Corporation where she served as Executive Vice President, General Counsel and Chief Compliance Officer since 2006.

Michael O'neill

Mr. Michael J. O'neill serves as Executive Vice President, Corporate Affairs and Communications of the company since September 2014. Prior thereto, he had been Senior Vice President, Corporate Affairs and Communications since March 1991.

Paul Fabara

Mr. Paul D. Fabara is the Chief Risk Officer and President - Global Risk & Compliance Group of the Company. He also served as President, Global Network Business from September 2014 to October 2015. Prior thereto, he had been Executive Vice President, Global Credit Administration since January 2011. Mr. Fabara joined American Express from Barclays PLC, where he served as Managing Director and Global Head, Operations, Regulatory, Implementation and Planning from February 2009 to January 2011.

Robert Walter

Mr. Robert D. Walter serves as an Lead Independent Director of the Company. He is Founder and Former Chairman and Chief Executive Officer, Cardinal Health, Inc., a company that provides products and services supporting the health care industry. Mr. Walter retired from Cardinal Health in June 2008. Prior to his retirement, he served as Executive Director, November 2007-June 2008; Executive Chairman of the Board, April 2006-November 2007; and Chairman and Chief Executive Officer, 1979-April 2006. Mr. Walter is a director of Nordstrom, Inc. and YUM! Brands, Inc. Mr. Walter is a former director of Cardinal Health and Battelle Memorial Institute.

Charlene Barshefsky

Amb. Charlene Barshefsky is an Independent Director of the Company., since 2001. She is Senior International Partner, WilmerHale, multinational law firm, Washington, D.C., since 2001, practicing in areas including international business transactions, government relations, market access, and regulation of business and investment. Prior to joining WilmerHale, Ambassador Barshefsky was the United States Trade Representative (USTR) and a member of the President’s Cabinet from 1997 to 2001, and Acting and Deputy USTR from 1993 to 1996. As the USTR, she served as chief trade negotiator and principal trade policymaker for the United States and, in both roles, negotiated complex market access, regulatory, and investment agreements with virtually every major country in the world. Ambassador Barshefsky is a director of The Estée Lauder Companies Inc., Starwood Hotels & Resorts Worldwide, Inc., and Intel Corporation. She is a trustee of the Howard Hughes Medical Institute and a member of the Council on Foreign Relations. Ambassador Barshefsky brings to the board a combination of high-level U.S. government service, experience as a strategic advisor to numerous U.S. and international companies with respect to their international businesses, experience with foreign governments, and broad legal and public policy expertise, as well as her public company director experience. Through her government and private experience, Ambassador Barshefsky also has substantial experience relating to conducting business in China and other emerging markets.

Ursula Burns

Ms. Ursula M. Burns serves as an Independent Director of the Company. She is Chairman and Chief Executive Officer, Xerox Corporation, a global company engaged in business processes and document management, since May 2010; Chief Executive Officer and director since July 2009; President and director, April 2007-July 2009; and Senior Vice President and President, Business Group Operations, January 2003-April 2007. Ms. Burns is a director of Exxon Mobil Corporation. She is a trustee of the Ford Foundation and of the Massachusetts Institute of Technology and serves as director of FIRST (For Inspiration and Recognition of Science and Technology), National Academy Foundation, and the U.S. Olympic Committee. In March 2010, President Barack Obama appointed Ms. Burns Vice Chair of the President’s Export Council.

Peter Chernin

Mr. Peter Chernin serves as an Independent Director of the Company. He is Founder and Chairman, Chernin Entertainment, Inc., a film and television production company, and The Chernin Group, which is involved in strategic opportunities in media, technology and entertainment, June 2009-present. Mr. Chernin was President, Chief Operating Officer, and a director of News Corporation from October 1996 to June 2009, and was Chairman and Chief Executive Officer of the Fox Group, where he oversaw the global operations of the company’s film, television, satellite cable and digital media businesses. At News Corporation, Mr. Chernin led the company’s expansion into the broadband and mobile markets, through the creation of Fox Interactive Media, Hulu, Jamba and other digital properties. He is a director of Pandora Media, Inc. and Twitter, Inc. Mr. Chernin is a Chairman and Co-Founder of Malaria No More and a director of the Harvard AIDS Initiative. Mr. Chernin is a former director of News Corporation, DirecTV, Inc. and Gemstar/T.V. Guide International.

Anne Lauvergeon

Ms. Anne Lauvergeon serves as an Independent Director of the Company. Mrs. Lauvergeon is Chairman and Chief Executive Officer, A.L.P. SAS, a French advisory company. Chairman of Sigfox, a French start-up that operates a cellular network dedicated exclusively to small messages, since April 2014. Former Partner and Managing Director, Efficiency Capital, an advisory firm dedicated to funding technology and natural resources, from 2012 to April 2014; Former Chief Executive Officer of AREVA Group, the leading French energy company, from July 2001 to June 2011; former Chairman and Chief Executive Officer of AREVA NC (formerly Cogema) from June 1999 to June 2011. Ms. Lauvergeon started her professional career in 1983 in the steel industry and in 1990 she was named Advisor for Economic International Affairs at the French Presidency and Deputy Chief of Staff in 1991. In 1995 she became a Partner of Lazard Frères & Cie, subsequently joining Alcatel Telecom as Senior Executive Vice President in 1997. Ms. Lauvergeon is a director of Rio Tinto Plc, Total S.A. and Airbus Group. She is a former director of Vodafone Group Plc, GDF Suez S.A., Suez S.A., and Safran S.A. Ms. Lauvergeon has been a member of the United Nations Global Compact Board, has been an executive committee member of the World Business Council for Sustainable Development, and serves in various not for profit organizations in France.

Michael Leavitt

Gov. Michael O. Leavitt is an Independent Director of the Company. He has been Founder and Chairman, Leavitt Partners, LLC, a health care consulting firm, since 2009. Chairman of Leavitt Equity Partners, a private equity fund, formed in 2009. Prior to that, Governor Leavitt was the United States Secretary of Health and Human Services from 2005 to 2009; Administrator of the Environmental Protection Agency from 2003 to 2005; and Governor of Utah from 1993 to 2003.

Theodore Leonsis

Mr. Theodore J. Leonsis is an Independent Director of American Express Company since July 19, 2010. Mr. Leonsis is Chairman and Chief Executive Officer, Monumental Sports & Entertainment, LLC, a sports and entertainment company that owns the NBA’s Washington Wizards, NHL’s Washington Capitals, WNBA’s Washington Mystics, and the Verizon Center in Washington, D.C., since 1999. Mr. Leonsis is also a Vice Chairman Emeritus of AOL LLC, a leading global ad-supported Web company, since December 2006. Mr. Leonsis held a number of executive positions with AOL from September 1994 to December 2006, most recently as Vice Chairman and President, AOL Audience Business. Mr. Leonsis is Chairman of the Board of Groupon, Inc. He is also a filmmaker, an author, and a director of several private Internet and technologies companies and educational institutions. Mr. Leonsis was Chairman of Revolution Money, Inc., which American Express acquired in January 2010. In November 2011, Mr. Leonsis co-founded Revolution Growth II, LP, a “speed-up capital” fund to invest in technology-enabled businesses.

Richard Levin

Mr. Richard C. Levin serves as an Independent Director of the Company. He is Chief Executive Officer, Coursera, an educational platform that partners with top universities and organizations worldwide to offer courses online, since April 2014. President Emeritus, Yale University, a private, independent university. President of Yale from July 1993-August 2013. Frederick William Beinecke Professor of Economics. Former Chair of Yale’s Economics Department and Dean of Yale’s Graduate School of Arts and Science. Mr. Levin is a trustee of the William and Flora Hewlett Foundation, one of the largest philanthropic organizations in the United States. He is a fellow of the American Academy of Arts and Sciences and the American Philosophical Society. He is a director of C-3, an energy resource management company, and a former director of Satmetrix Systems, Inc. and Lucent Technologies. Mr. Levin has served on a number of Presidential Commissions and was appointed by President Barack Obama to serve on the President’s Council of Advisors for Science and Technology.

Samuel Palmisano

Mr. Samuel J. Palmisano serves as an Independent Director of the Company. Mr. Palmisano is Former Chairman, President and Chief Executive Officer, IBM, a company that provides business and information technology products and services. Mr. Palmisano joined IBM in 1973. He was elected Senior Vice President and Group Executive of the Personal Systems Group in 1997, Senior Vice President and Group Executive of IBM Global Services in 1998, Senior Vice President and Group Executive of Enterprise Systems in 1999, President and Chief Operating Officer in 2000, Chief Executive Officer in 2002 and Chairman of the Board in 2003. Mr. Palmisano was President and Chief Executive Officer through 2011, Chairman through September 2012, and senior adviser to IBM through December 2012. Mr. Palmisano is a director of Exxon Mobil Corporation and Chairman of the Center For Global Enterprises.

Daniel Vasella

Dr. Daniel L. Vasella, M.D., serves as an Independent Director of the Company. Dr. Vasella is Honorary Chairman and Former Chairman and Chief Executive Officer, Novartis AG, a company that engages in the research, development, manufacture and marketing of health care products worldwide. Dr. Vasella served as Chairman of Novartis from 1999 to February 2013 and as Chief Executive Officer from 1996 to January 2010. From 1992 to 1996, Dr. Vasella held the positions of Chief Executive Officer, Chief Operating Officer, Senior Vice President and Head of Worldwide Development and Head of Corporate Marketing at Sandoz Pharma Ltd. Dr. Vasella is a director of PepsiCo, Inc., a member of the International Business Leaders Advisory Council for the Mayor of Shanghai, a foreign honorary member of the Academy of Arts and Sciences, a trustee of the Carnegie Endowment for International Peace and a member of several industry associations and educational institutions.

Ronald Williams

Mr. Ronald A. Williams serves as an Independent Director of the Company. He is Former Chairman and Chief Executive Officer, Aetna Inc., a leading diversified health care benefits company; Chairman, from October 2006 to April 2011; Chief Executive Officer, February 2006 to November 2010; President, May 2002 to July 2007. Mr. Williams is a director of The Boeing Company and Johnson & Johnson, and is lead director of Envision Healthcare. He serves as an operating advisor to Clayton, Dubilier & Rice, LLC. He is a member of The Business Council and a trustee of the Massachusetts Institute of Technology where he is also a member of the Dean’s Advisory Council and Alfred P. Sloan Management Society. He is also a trustee of the Committee for Economic Development. He is a former director of Lucent Technologies. Prior to joining Aetna, Mr. Williams co-founded several businesses and served in senior management positions at a number of other companies.

Rick Petrino