People: American Express Co (AXP)

AXP on New York Consolidated

75.27USD
24 May 2013
Price Change (% chg)

$0.58 (+0.78%)
Prev Close
$74.69
Open
$74.09
Day's High
$75.35
Day's Low
$73.98
Volume
5,564,003
Avg. Vol
5,372,838
52-wk High
$77.01
52-wk Low
$53.02

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Summary

Name Age Since Current Position

Kenneth Chenault

 61 2001 Chairman of the Board, Chief Executive Officer

Edward Gilligan

 53 2013 President

Daniel Henry

 63 2007 Chief Financial Officer, Executive Vice President

Douglas Buckminster

 52 2012 President - International Consumer and Global Network Services

William Glenn

 55 2011 President - Global Corporate Payments and Business Travel

Daniel Schulman

 55 2010 Group President - Enterprise Growth

Joshua Silverman

 44 2011 President - U.S. Consumer Services

Stephen Squeri

 54 2011 Group President - Global Corporate Services

Anre Williams

 47 2011 President - Global Merchant Services

L. Kevin Cox

 49 2012 Chief Human Resource Officer

Marc Gordon

 2012 Executive Vice President, Chief Information Officer

John Hayes

 58 2003 Executive Vice President, Chief Marketing Officer

Louise Parent

 62 1993 Executive Vice President, General Counsel

James Bush

 54 2009 Executive Vice President - World Service

Thomas Schick

 66 1993 Executive Vice President - Corporate and External Affairs

Ashwini Gupta

 59 2007 President - Risk and Information Management, Chief Risk Officer

Charlene Barshefsky

 62 2001 Director

Theodore Leonsis

 57 2010 Director

Ursula Burns

 54 2004 Independent Director

Peter Chernin

 61 2006 Independent Director

Anne Lauvergeon

 53 2013 Independent Director

Richard Levin

 65 2007 Independent Director

Richard McGinn

 66 1998 Independent Director

Samuel Palmisano

 61 2013 Independent Director

Steven Reinemund

 65 2007 Independent Director

Daniel Vasella

 60 2012 Independent Director

Robert Walter

 67 2002 Independent Director

Ronald Williams

 63 2007 Independent Director

Rick Petrino

 Senior Vice President - Investor Relations
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Biographies

Name Description

Kenneth Chenault

 Mr. Kenneth I. Chenault is Chairman of the Board, Chief Executive Officer of American Express Co. 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 and The Procter & Gamble Company. Mr. Chenault is a member of The World Trade Center Memorial Foundation and a trustee of the NYU Hospitals Center and the New York University School of Medicine Foundation.

Edward Gilligan

 Mr. Edward P. Gilligan has been appointed as President of American Express Company effective April 15, 2013. Prior to his appointment as President Mr. Gilligan served as Vice Chairman of the Company since July 2007. Prior thereto, he had been Group President, American Express International & Global Corporate Services since July 2005. Mr. Gilligan is a graduate of New York University.

Daniel Henry

 Mr. Daniel T. Henry is Chief Financial Officer, Executive Vice President of American Express Co., since October 8, 2007. Since February 25, 2007, Mr. Henry had been serving as Executive Vice President and Acting Chief Financial Officer of the Company. Prior thereto, he had been Executive Vice President and Chief Financial Officer, U.S. Consumer, Small Business and Merchant Services since October 2005 and Executive Vice President and Chief Financial Officer, U.S. Consumer and Small Business Services since August 2000.

Douglas Buckminster

 Mr. Douglas E. Buckminster is President - International Consumer and Global Network Services of American Express Co. 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.

William Glenn

 Mr. William H. Glenn is President - Global Corporate Payments and Business Travel of American Express Co., since November 2011. Prior thereto, he had been President, Global Merchant Services since June 2007. Prior thereto, he had been President of Merchant Services North America and Global Merchant Network Group since September 2002.

Daniel Schulman

 Mr. Daniel H. Schulman is Group President - Enterprise Growth of American Express Co., since August 2010. Mr. Schulman joined American Express from Sprint Nextel Corporation, where he served as President of the Prepaid group from 2009 until August 2010. Before joining Sprint, Mr. Schulman was the founding CEO of Virgin Mobile USA, a mobile virtual operator, acquired by Sprint in 2009. Prior to that he was CEO of priceline.com and spent the early part of his career with AT&T, where he ultimately led the company’s consumer long distance business.

Joshua Silverman

 Mr. Joshua G. Silverman is President - U.S. Consumer Services of American Express Co., since July 2011. Before joining American Express, Mr. Silverman served as Executive in Residence for Greylock Ventures, a venture capital firm, from October 2010 until June 2011. Mr. Silverman was the Chief Executive Officer of Skype from March 2008 until October 2010. Prior to that he was a senior executive at eBay from 2003 until 2008 and was Chief Executive Officer and co-founder of Evite, the social event planning site, which he ran until it was sold to IAC in 2001.

Stephen Squeri

 Mr. Stephen J. Squeri is Group President - Global Corporate Services of American Express Co., since November 2011. Prior thereto, he had been Group President, Global Services since October 2009. From May 2005 to October 2009, he served as Executive Vice President and Chief Information Officer for the Company. In addition, from July 2008 to September 2010, he was the head of Corporate Development, overseeing mergers and acquisitions for the Company. Prior thereto, he had been President, Global Commercial Card since February 2002.

Anre Williams

 Mr. Anre D. Williams is President - Global Merchant Services of American Express Co., since November 2011. Prior thereto, he had been President of Global Corporate Payments since June 2007. Prior thereto, he had been Executive Vice President of U.S. Commercial Card from January 2004 through May 2007.

L. Kevin Cox

 Mr. L. Kevin Cox is Chief Human Resource Officer of American Express Co., since May 2012. Prior thereto, he had been Executive Vice President, Human Resources of the Company since April 2005.

Marc Gordon

 Mr. Marc D. Gordon is Executive Vice President, Chief Information Officer of American Express Co., since September 4, 2012. 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, Global Delivery Operation at Bank of America from May 2008 until November 2011. Prior thereto, he had been Chief Information Officer, Global Consumer Bank at Bank of America from September 2004 until April 2008.

John Hayes

 Mr. John D. Hayes is Executive Vice President, Chief Marketing Officer of American Express Co. He has been Executive Vice President since May 1995 and Chief Marketing Officer of the Company since August 2003.

Louise Parent

 Ms. Louise M. Parent is Executive Vice President, General Counsel of American Express Co., since May 1993.

James Bush

 Mr. James Bush is an 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.

Thomas Schick

 Mr. Thomas Schick is Executive Vice President - Corporate and External Affairs of American Express Co., since March 1993.

Ashwini Gupta

 Mr. Ashwini Gupta is President - Risk and Information Management, Chief Risk Officer of American Express Co., since July 2007. Prior thereto, he had been Executive Vice President and Chief Risk Officer of the Company since July 2003.

Charlene Barshefsky

 Ambassador Charlene Barshefsky is Director of American Express Co., 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 and a member of the President’s Cabinet from 1997 to 2001 and Acting and Deputy United States Trade Representative from 1993 to 1996, during which time she served as chief trade negotiator and principal trade policymaker for the United States and negotiated complex market access, regulatory, and investment agreements with virtually every 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. Through her government and private experience, Ambassador Barshefsky has substantial experience relating to conducting business in China and other emerging markets.

Theodore Leonsis

 Mr. Theodore J. Leonsis is 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, since December 2006. Mr. Leonsis held a number of other executive positions with AOL from September 1994 to December 2006, most recently as Vice Chairman and President, AOL Audience Business. Mr. Leonsis is a filmmaker, an author, and a director of Rosetta Stone, Groupon, Inc., and several private Internet and technologies companies including FedBid Inc., Resonate Networks, Inc, and SnagFilms. Mr. Leonsis was Chairman of Revolution Money, Inc., which the company 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.

Ursula Burns

 Ms. Ursula M. Burns is Independent Director of American Express Co. 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 to July 2009; and Senior Vice President and President, Business Group Operations, January 2003 to April 2007. Ms. Burns is a director of Exxon Mobil Corporation. She is a director of FIRST (For Inspiration and Recognition of Science and Technology), National Academy Foundation, Massachusetts Institute of Technology, and the U.S. Olympic Committee. In March 2010, President Barack Obama appointed Ms. Burns vice chair of the President’s Export Council. She is a former director of Boston Scientific Corporation.

Peter Chernin

 Mr. Peter Chernin is Independent Director of American Express Co. 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 to 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

 Mrs. Anne Lauvergeon is Independent Director of American Express Co. Mrs. Lauvergeon is Partner and Managing Director, Efficiency Capital, an advisory firm dedicated to funding of technology and natural resources; Chairman and Chief Executive Officer, A.L.P. SAS, a French advisory company. Former Chief Executive Officer of AREVA Group, 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 March 1997. Ms. Lauvergeon is a director of Vodafone Group Plc and Total S.A. She is a former director of GDF Suez S.A., Suez S.A., and Safran S.A. Ms. Lauvergeon is 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.

Richard Levin

 Mr. Richard C. Levin is Independent Director of American Express Co. He is President, Yale University, a private, independent university, since July 1993, and 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. He is a member of the National Committee on United States-China Relations and a Fellow of the American Academy of Arts and Sciences. Mr. Levin is a trustee and vice chair of The Climate Works Foundation. 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.

Richard McGinn

 Mr. Richard A. McGinn is Independent Director of American Express Co. He is General Partner, MR Investment Partners, a private equity firm that invests in technologies businesses, since April 2010. Mr. McGinn was formerly a General Partner of RRE Ventures, a private firm that invests in early stage technologies businesses, from August 2001 to April 2010. Prior thereto, Mr. McGinn was the Chairman (from February 1998 to October 2000), Chief Executive Officer (from 1997 to 2000), and President (from 1996 to 1997) of Lucent Technologies, Inc. Mr. McGinn is Chairman of the board of directors of VeriFone Systems, Inc.

Samuel Palmisano

 Mr. Samuel J. Palmisano is Independent Director of American Express Co. 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.

Steven Reinemund

 Mr. Steven S. Reinemund is Independent Director of American Express Co. He is Dean, Wake Forest Schools of Business, at Wake Forest University, a private, independent university, July 2008 to present, and Professor of Leadership and Strategy. Retired Chairman of the Board, PepsiCo, Inc., a company that produces beverages and convenient foods, since May 2007; Executive Chairman of the Board, October 2006 to May 2007; Chairman and Chief Executive Officer, May 2001 to October 2006; and President and Chief Operating Officer, September 1999 to May 2001. Mr. Reinemund is a director of Marriott International, Inc., Exxon Mobil Corporation and Wal-Mart Stores, Inc. He is a Trustee of The Cooper Institute and a member of The Business Council. Mr. Reinemund is a former director of Johnson & Johnson.

Daniel Vasella

 Dr. Daniel L. Vasella, M.D., is Independent Director of American Express Co. Dr. Vasella is Former Chairman and Chief Executive Officer, Novartis AG, a company that engages in the research, development, manufacture and marketing of healthcare products worldwide. Dr. Vasella served as Chairman of Novartis from 1999 to February 2013 and as Chief Executive Officer from 1999 to January 2010, after serving as President since 1996. 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 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 member of the board of trustees of the Carnegie Endowment for International Peace and a member of several industry associations and educational institutions.

Robert Walter

 Mr. Robert D. Walter is Independent Director of American Express Co. 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 to June 2008; Executive Chairman of the Board, April 2006 to November 2007; and Chairman and Chief Executive Officer, 1979 to 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.

Ronald Williams

 Mr. Ronald A. Williams is Independent Director of American Express Co. He is Former Chairman and Chief Executive Officer, Aetna Inc.; 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 chairman of the board of Emergency Medical Services Corporation. He serves as an advisor to Clayton, Dubilier & Rice, LLC. He is a member of The Business Council and a member of the Dean’s Advisory Council and Alfred P. Sloan Management Society at the Massachusetts Institute of Technology. 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

Insider Trading

Name Shares Traded Price

BUSH JAMES PETER

 17,136 $48.08

BUSH JAMES PETER

 67,387 $69.93

BUSH JAMES PETER

 55,000 $51.87

SQUERI STEPHEN J

 23,000 $51.87

SQUERI STEPHEN J

 38,277 $70.19

SQUERI STEPHEN J

 18,279 $45.58

WILLIAMS ANRE D

 26,618 $70.25

ZUKAUCKAS LINDA

 320 $67.49

PARENT LOUISE M

 234,511 $66.20

SCHICK THOMAS A

 115,000 $51.87

PARENT LOUISE M

 52,364 $16.71

PARENT LOUISE M

 73,818 $38.10

SCHICK THOMAS A

 5,146 $65.40

SCHICK THOMAS A

 109,854 $65.40

PARENT LOUISE M

 130,000 $51.87

PARENT LOUISE M

 25,000 $66.15

COX L KEVIN

 17,108 $66.21

WILLIAMS ANRE D

 51,013 $62.28

WILLIAMS ANRE D

 61,999 $16.71

HAYES JOHN D

 32,000 $62.29

HENRY DANIEL T

 28,560 $45.77

HENRY DANIEL T

 35,000 $61.31

HENRY DANIEL T

 59,845 $16.71

HENRY DANIEL T

 171,280 $61.31

HENRY DANIEL T

 100,000 $49.13
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