Governance American Express Company

AXP

US0258161092

Consumer Lending

Market Closed - Nyse Other stock markets 01:00:02 07/03/2026 +04			After hours 04:55:58
301.00 ^USD	-2.02%		300.40	-0.20%

03-05	Robinhood targets wealthy customers with new Platinum credit card	RE
03-04	American Express Adds Sports and Entertainment Partnerships	MT

Executive Committee: American Express Company

Manager

Positions heldSince

Stephen Squeri

67 year

Chief Executive Officer

01/02/2018

Ravi Radhakrishnan

54 year

Chief Tech/Sci/R&D Officer

26/01/2022

Christophe Le Caillec

60 year

Director of Finance/CFO

14/08/2023

James J. Killerlane

Corporate Secretary

01/07/2024

Laureen Seeger

64 year

General Counsel

01/07/2014

Elizabeth Rutledge

64 year

Sales & Marketing

01/02/2018

Alan Gallo

Comptroller/Controller/Auditor

01/05/2019

Jessica Quinn

Comptroller/Controller/Auditor

07/02/2020

Composition of the Board of Directors: American Express Company

Director

CommitteesSince

Stephen Squeri

67 year

Executive Committee	01/02/2018
Audit Committee
Governance Committee
Nominating Committee

Michael Angelakis

61 year

Compensation Committee	01/02/2017
HR Committee	01/02/2017
Governance Committee	03/03/2025
Nominating Committee	03/03/2025
Audit Committee	03/03/2025
Executive Committee	01/03/2021
Finance Committee Chair	01/03/2021
Governance Committee Chair	15/12/2021
Nominating Committee Chair	15/12/2021

Theodore Leonsis

70 year

Compensation Committee	19/07/2010
Governance Committee	19/07/2010
Nominating Committee	19/07/2010
Audit Committee
Executive Committee	01/01/2019
Governance Committee Chair	01/01/2019
Nominating Committee Chair	01/01/2019

Charles Phillips

66 year

Executive Committee
Audit Committee
Governance Committee Chair	01/08/2020
Nominating Committee Chair	01/08/2020
Governance Committee
Nominating Committee
Compensation Committee Chair

Deborah Majoras

61 year

Governance Committee Chair	13/09/2013
Governance Committee	07/12/2022
Nominating Committee	07/12/2022
Audit Committee
Compensation Committee
Executive Committee

Christopher Young

54 year

Governance Committee Chair
Nominating Committee Chair
Compensation Committee	12/05/2025
HR Committee	12/05/2025

Thomas Baltimore

62 year

Finance Committee	04/05/2011
Executive Committee
Compensation Committee
HR Committee

John Brennan

71 year

Executive Committee	27/07/2011
Compensation Committee	25/01/2017
Audit Committee Chair	25/01/2017

Daniel Vasella

71 year

Compensation Committee
Governance Committee
Nominating Committee

Lynn Pike

69 year

Compensation Committee Chair
Audit Committee	20/05/2015
Nominating Committee	20/05/2015

Noel Wallace

61 year

Audit Committee	23/07/2025
Compensation Committee	23/07/2025

Randy Quarles

68 year

Governance Committee	23/07/2025
Nominating Committee	23/07/2025

Karen Parkhill

60 year

Audit Committee

29/01/2020

Lisa Wardell

56 year

Audit Committee

08/03/2021

Latest Appointments: American Express Company

02-28	Berkshire CEO Abel seeks to reassure shareholders after taking baton from Buffett	RE
02-28	Berkshire CEO Abel assures investors he'll be a careful steward after Buffett	RE
02-25	Onity Group Inc. Announces Executive Changes	CI
02-12	SPS Commerce, Inc. Announces A Board and Committee Changes	CI
01-15	Backstageplay Inc. Appoints Mr. Bruce Kerr to Its Board of Directors Also Serve as President, Effective January 14, 2026	CI
01-15	Everest Group, Ltd. Appoints Christopher Kujawa as Executive Vice President and Chief Human Resources Officer, Effective January 20, 2026	CI
01-11	Dhaka Bank PLC Appoints Osman Ershad Faiz as Managing Director, Effective January 11, 2026	CI

More news

Former Officers and Directors: American Express Company

Insider

Positions held

SinceUntil

Anré Williams

Corporate Officer/Principal

01/01/1989

03/02/2025

Peter Chernin

Director/Board Member	23/01/2006	06/05/2024
Independent Dir/Board Member	23/01/2006	06/05/2024

Charlene Barshefsky

Director/Board Member	01/01/2001	02/05/2023
Independent Dir/Board Member	01/01/2001	02/05/2023

Ronald Williams

Director/Board Member

26/01/2007

03/05/2022

Richard Levin

Director/Board Member	22/01/2007	07/05/2019
Independent Dir/Board Member	22/01/2007	07/05/2019

Ursula Burns

Director/Board Member	01/01/2004	07/05/2018
Independent Dir/Board Member	01/01/2004	07/05/2018

Robert Walter

Director/Board Member	01/01/2002	07/05/2018
Independent Dir/Board Member	01/01/2002	07/05/2018

Kenneth Chenault

Director/Board Member	01/01/1995	01/04/2001
Chief Executive Officer	01/01/2001	01/02/2018
Chairman	01/04/2001	01/02/2018
Chief Operating Officer	01/01/1997	01/01/2001
President	01/01/1997	01/01/2001

John Hayes

Corporate Officer/Principal	01/05/1995	01/01/2003
Sales & Marketing	01/01/2003	26/01/2016

Edward P. Gilligan

Corporate Officer/Principal	13/08/2012	16/04/2013
President	16/04/2013	29/05/2015

Richard McGinn

Director/Board Member	01/01/1998	31/12/2014
Independent Dir/Board Member	31/10/2011	31/12/2014

Louise Parent

General Counsel

01/05/1993

01/01/2014

Daniel T. Henry

Comptroller/Controller/Auditor	01/01/1990	01/01/2007
Director of Finance/CFO	01/01/2007	01/08/2013

Jan Leschly

Director/Board Member	01/01/1997	01/04/2013
Independent Dir/Board Member	31/10/2011	01/04/2013

Edward Miller

Director/Board Member	01/01/2003	01/04/2013
Independent Dir/Board Member	01/11/2011	01/04/2013

Daniel Akerson

Director/Board Member	01/01/1995	30/04/2012
Independent Dir/Board Member	31/10/2011	30/04/2012

Valerie Keating

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Gary Crittenden

Director of Finance/CFO

01/06/2000

01/01/2007

Lex Leeming

Corporate Officer/Principal

01/08/2000

01/06/2006

Glen Salow

Chief Tech/Sci/R&D Officer

01/03/2000

01/05/2005

L. Cox

Human Resources Officer

01/04/2005

Jim Cracchiolo

Corporate Officer/Principal

01/01/1982

Manik Arora

Corporate Officer/Principal

31/12/2004

Edward Francis Coyle

General Counsel

31/10/2004

F. Ross Johnson

Director/Board Member

01/12/2003

Thomas A. Iseghohi

Comptroller/Controller/Auditor

01/01/2001

01/08/2003

Richard C. O'Hara

Corporate Officer/Principal

31/12/2002

Wendy T. Landon

Corporate Officer/Principal

01/01/2002

John B. Hughes

Corporate Officer/Principal

01/01/2002

Lewis M. Taffer

Corporate Officer/Principal

01/01/1979

01/04/2001

Harvey Golub

Chief Executive Officer	01/01/1984	01/01/2001
Chairman	01/01/1993	01/01/2001

Mark K. Attinger

Corporate Officer/Principal

01/08/1987

01/12/1999

George L. Farr

Director/Board Member

01/01/1995

01/01/1998

David S. Bauman

Corporate Officer/Principal

01/01/1992

31/12/1997

Ida F. S. Schmertz

Public Communications Contact

01/01/1979

31/12/1993

Thomas A. Schick

Public Communications Contact

01/03/1993

K. Bjorklund

Corporate Officer/Principal

01/01/1987

01/01/1990

James Robinson

Chairman	01/01/1977	31/12/1992
President	01/01/1977	31/12/1992

Robert Smalley

Corporate Officer/Principal

10/09/1992

Robert Minicucci

Treasurer

01/01/1991

01/01/1992

Frank P. Popoff

Director/Board Member

01/01/1990

William G. Bowen

Director/Board Member

01/01/1988

Sam Folin

Corporate Officer/Principal

01/01/1977

30/12/1985

Gail M. Knappenberger

Portfolio Manager-Equities

01/01/1976

02/01/1984

David C. Reif

Corporate Officer/Principal

01/01/1980

31/12/1982

Victoria W. Kahn

Corporate Officer/Principal

01/01/1978

31/12/1982

Reid W. Dennis

Corporate Officer/Principal

01/01/1952

01/01/1974

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

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

04-02 - Ex-dividend date - 0.95 USD

More about the company