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United States

American Express Co (AXP.N)

AXP.N on New York Stock Exchange

124.82USD
19 Jul 2019
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$-3.58 (-2.79%)
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Summary

Name Age Since Current Position

Stephen Squeri

60 2018 Chairman of the Board, Chief Executive Officer

Jeffrey Campbell

58 2018 Chief Financial Officer

Douglas Buckminster

58 2018 Group President - Global Consumer Services

Paul Fabara

53 2018 President - Global Services Group

Anna Marrs

45 2018 President-Global Commercial Services

Anre Williams

53 2018 Group President - Global Merchant and Network Services

Laureen Seeger

57 2018 Executive Vice President, General Counsel, Chief Legal Officer

Marc Gordon

58 2018 Chief Information Officer

Elizabeth Rutledge

57 2018 Chief Marketing Officer

Denise Pickett

53 2018 Chief Risk Officer, President - Global Risk, Banking & Compliance

Michael O'neill

65 2018 Chief Corporate Affairs Officer

Ronald Williams

69 2018 Lead Independent Director

Charlene Barshefsky

68 2001 Independent Director

John Brennan

64 2017 Independent Director

Peter Chernin

67 2006 Independent Director

Ralph de La Vega

67 2016 Independent Director

Anne Lauvergeon

59 2013 Independent Director

Michael Leavitt

68 2015 Independent Director

Theodore Leonsis

63 2010 Independent Director

Daniel Vasella

56 2012 Independent Director

Christopher Young

47 2018 Independent Director

Rosie Perez

2019 IR Contact Officer

Biographies

Name Description

Stephen Squeri

Mr. Stephen J. Squeri is Chairman of the Board, Chief Executive Officer of the Company., since February 1, 2018. Mr. Squeri has held many positions during his 33 years at American Express, including Vice Chairman, Leader of the Business-to-Business group, Group President of Global Corporate Services, Group President of Global Services and Executive Vice President and Chief Information Officer. Mr. Squeri is the trustee of Valerie Fund and Manhattan College. He is a Member of Board of Governors of Monsignor McClancy Memorial High School.

Jeffrey Campbell

Mr. Jeffrey C. Campbell is Chief Financial Officer of the Company. He has been appointed as Chief Financial Officer of the company effective August 2013. Previously he was the Executive Vice President of the company. 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 the Group President - Global Consumer Services of the Company. He has been Group President, Global Consumer Services Group since February 2018. Prior thereto, he had been President, Global Consumer Services Group since October 2015 and President, Global Network and International Card Services since February 2012.

Paul Fabara

Mr. Paul D. Fabara is the President - Global Services Group of the Company. Prior thereto, he had been Chief Risk Officer and President, Global Risk, Banking & Compliance since February 2016 and President, Global Banking Group since February 2013. He also served as President, Global Network Business from September 2014 to October 2015.

Anna Marrs

Ms. Anna E. Marrs is President, Global Commercial Services since September 2018. Ms. Marrs joined American Express from Standard Chartered Bank, where she served as Regional CEO, ASEAN and South Asia since November 2016 and CEO, Commercial and Private Banking since October 2015. She joined Standard Chartered Bank as Group Head, Strategy and Corporate Development in January 2012.

Anre Williams

Mr. Anre D. Williams is the Group President - Global Merchant and Network Services of the Company. Prior thereto, he had been President of Global Merchant Services and Loyalty since October 2015 and President, Global Merchant Services since November 2011.

Laureen Seeger

Ms. Laureen E. Seeger is Executive Vice President General Counsel and chief legal officer of the Company. Ms. Seeger joined American Express from McKesson Corporation, where she served as Executive Vice President, General Counsel and Chief Compliance Officer from March 2006 until June 2014.

Marc Gordon

Mr. Marc D. Gordon is Chief Information Officer of the Company. Mr. Gordon also served asa Executive Vice President. Mr. Gordon joined American Express from Bank of America, where he served as Enterprise Chief Information Officer from December 2011 until April 2012.

Elizabeth Rutledge

Ms. Elizabeth Rutledge is Chief Marketing Officer of the Company. Prior thereto, she had been Executive Vice President, Global Advertising & Media since February 2016 and Executive Vice President, Card Products & Benefits since May 2013.

Denise Pickett

Ms. Denise Pickett is Chief Risk Officer, President - Global Risk, Banking & Compliance of the Company. Prior thereto, she had been President, U.S. Consumer Services since October 2015. She also served as President, American Express OPEN from February 2014 to October 2015 and Executive Vice President and Chief Executive Officer, U.S. Loyalty from January 2013 to February 2014.

Michael O'neill

Mr. Michael J. O'neill is Chief Corporate Affairs Officer of the Company. He had been Executive Vice President, Corporate Affairs and Communications of the company. Prior thereto, he had been Senior Vice President, Corporate Affairs and Communications since March 1991.

Ronald Williams

Mr. Ronald A. Williams is Lead Independent Director of the Company. He is Chairman and CEO of RW2 Enterprises, LLC, where he advises senior corporate executives on the development of strategy and how to achieve transformational leadership grounded in core values. Mr. Williams is the former Chairman and CEO of Aetna, Inc., a leading diversified health care benefits company. He was Chairman from October 2006 to April 2011; CEO from February 2006 to November 2010; and President from May 2002 to July 2007. He serves as an operating advisor to Clayton, Dubilier & Rice, LLC. He is 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 a trustee of the Committee for Economic Development and Vice Chair of the Board of Trustees of the Conference Board, a global, independent business membership and research association working in the public interest. Prior to joining Aetna, Mr. Williams cofounded several businesses and served in senior management positions at a number of other companies.

Charlene Barshefsky

Amb. Charlene Barshefsky is an Independent Director of the Company. Since 2001, Ambassador Barshefsky Senior International Partner at WilmerHale, where she advises U.S. and international companies on international business transactions, government relations, market access, and foreign government regulation of business and investmentt. She is Former U.S. Trade Representative and member of President Clinton’s Cabinet, where she served as chief trade negotiator and principal trade policymaker for the United States, negotiating complex market access, regulatory, and investment agreements with virtually every major country in the world. She serves as Director in Starwood Hotels & Resorts Worldwide, Inc. and Intel Corporation.

John Brennan

Mr. John J. Brennan is an Independent Director of the Company. Mr. Brennan has been chairman emeritus and senior advisor of The Vanguard Group, Inc., a global investment management company, since 2010. Chairman emeritus and senior advisor of The Vanguard Group, Inc., a global investment management company. He is Former CEO, CFO and Chairman of the Board of The Vanguard Group, Inc. He is Former Chairman of the Board of Governors of The Financial Industry Regulatory Authority (FINRA), a U.S. financial services industry regulator. He is Former Chairman of the Financial Accounting Foundation, an overseer of financial accounting and reporting standard-setting boards.

Peter Chernin

Mr. Peter Chernin is an Independent Director of the Company. From June 2009 to the present, Mr. Chernin is Founder and CEO of Chernin Entertainment, LLC, a film and television production company, and The Chernin Group, LLC, which is involved in strategic opportunities in media, technology and entertainment. He is also co-founder of CA Media, L.P., which builds and manages media, technology and entertainment businesses throughout the Asia Pacific region. Mr. Chernin was President, Chief Operating Officer and a director of News Corporation from October 1996 to June 2009, and was Chairman and CEO 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. Mr. Chernin is a Chairman and Co-Founder of Malaria No More, a co-chair of the Board of Visitors of the University of California, Berkeley and a former director of the Harvard AIDS Initiative.

Ralph de La Vega

Mr. Ralph de La Vega is an Independent Director of the Company. Mr. de la Vega was Vice Chairman of AT&T Inc. and CEO of Business Solutions and International, where he led AT&T’s Integrated Business Solutions group (both mobile and IP services), which served nearly all of the Fortune 1000 firms globally, and AT&T’s Mexican wireless business and DIRECTV Latin America. He was also President and CEO of AT&T Mobile and Business Solutions. He served as Chief Operating Officer of Cingular Wireless. He is Board Member at Junior Achievement Worldwide. He was Executive Board Member, Boy Scouts of America.

Anne Lauvergeon

Ms. Anne L. Lauvergeon is an Independent Director of the Company. Ms. Lauvergeon is Chairman and CEO of A.L.P. a private French advisory company and, since 2014, She has been Chairman of Sigfox, a French start-up that operates a cellular network dedicated exclusively to small messages. She is a former Partner and Managing Director of Efficiency Capital, an advisory firm dedicated to funding technology and natural resources investments, where she served from 2012 to April 2014; former CEO of AREVA Group, the leading French energy company, where she served from July 2001 to June 2011; and former Chairman and CEO of AREVA NC (formerly Cogema) where she served 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 to 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 has been a member of the United Nations Global Compact Board, an executive committee member of the World Business Council for Sustainable Development, and involved in various not for profit organizations in France. She has been the Chair of the Innovation 2030 Commission, launched by the President of France to stimulate innovation in France since 2013.

Michael Leavitt

Gov. Michael O. Leavitt is an Independent Director of the Company. Since 2009, Governor Leavitt has been Founder and Chairman of Leavitt Partners, LLC, a health care consulting firm, and since 2014, he has been Chairman of Leavitt Equity Partners, a private equity fund. 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. Governor Leavitt has extensive management and leadership experience, including serving as the Governor of Utah, appointments to positions with the U.S. government where he oversaw and advised on issues of national concern, and overseeing Leavitt Partners’ work advising clients and making investments in the health care sector.

Theodore Leonsis

Mr. Theodore J. Leonsis is an Independent Director of the Company. Since 2009, Mr. Leonsis has been Chairman and CEO of Monumental Sports & Entertainment, LLC, a sports, entertainment, media and technology company that owns the NBA’s Washington Wizards, NHL’s Washington Capitals, the WNBA’s Washington Mystics and the Capital One Arena in Washington, D.C. He is Former Vice Chairman Emeritus of AOL LLC, a leading global ad-supported Web company. Former Chairman of Revolution Money, Inc., acquired by American Express in January 2010.

Daniel Vasella

Dr. Daniel L. Vasella, M.D. is an Independent Director of the Company. Dr. Vasella is Honorary Chairman and former Chairman and CEO of 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 CEO from 1996 to January 2010. From 1992 to 1996, Dr. Vasella held the positions of CEO, Chief Operating Officer, Senior Vice President, Head of Worldwide Development and Head of Corporate Marketing at Sandoz Pharma Ltd. Dr. Vasella is currently working as a coach to senior executives. He 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 trustee of the Carnegie Endowment for International Peace and a member of several educational institutions.

Christopher Young

Mr. Christopher D. Young is Independent Director of the Company. Mr. Young has been CEO of McAfee, LLC, one of the world’s leading independent cybersecurity companies, since April 2017. Mr. Young joined Intel in 2014 and led the initiative to spin out McAfee. Earlier in his career, 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. Mr. Young serves as a member of the President’s National Security Telecommunications Advisory Committee (NSTAC) and on the board of the non-profit Cyber Threat Alliance. Mr. Young is a former board member of Rapid7, a cybersecurity firm, and formerly served on the Board of Trustees of Princeton University.

Rosie Perez