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American Express Co (AXP.N)

AXP.N on New York Stock Exchange

96.58USD
6 Jul 2020
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Summary

Name Age Since Current Position

Stephen Squeri

61 2018 Chairman of the Board, Chief Executive Officer

Jeffrey Campbell

59 2018 Chief Financial Officer

Douglas Buckminster

59 2018 Group President, Global Consumer Services Group

Anna Marrs

46 2018 President-Global Commercial Services

Denise Pickett

54 2019 President, Global Services Group

Anre Williams

54 2018 Group President - Global Merchant and Network Services

Richard Petrino

2020 Chief Operating Officer of American Express National Bank

Jessica Quinn

47 2020 Executive Vice President, Principal Accounting Officer, Corporate Controller

Marc Gordon

59 2012 Executive Vice President, Chief Information Officer

Laureen Seeger

58 2018 Executive Vice President, General Counsel, Chief Legal Officer

Elizabeth Rutledge

58 2018 Chief Marketing Officer

Raymond Joabar

54 2019 Chief Risk Officer and President, Global Risk, Banking & Compliance

Monique Herena

48 2019 Chief Colleague Experience Officer

Jennifer Skyler

43 2019 Chief Corporate Affairs Officer

Ronald Williams

70 2018 Lead Independent Director

Charlene Barshefsky

69 2001 Independent Director

John Brennan

65 2017 Independent Director

Peter Chernin

68 2006 Independent Director

Ralph de La Vega

68 2016 Independent Director

Anne Lauvergeon

60 2013 Independent Director

Michael Leavitt

69 2015 Independent Director

Theodore Leonsis

64 2010 Independent Director

Karen Parkhill

54 2020 Independent Director

Lynn Pike

63 2020 Independent Director

Daniel Vasella

66 2012 Independent Director

Christopher Young

48 2018 Independent Director

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. Mr. Campbell has been Executive Vice President, Finance, of the Company since July 2013 and Executive Vice President and Chief Financial Officer of the Company since August 2013. Mr. Campbell joined American Express from McKesson Corporation, a health care services company, where he served as Executive Vice President and Chief Financial Officer since 2004. 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 serves as Group President, Global Consumer Services Group of the Company 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.

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.

Denise Pickett

Ms. Denise Pickett serves as President, Global Services Group of the Company since September 2019. Prior thereto, she had been Chief Risk Officer and President, Global Risk, Banking & Compliance since February 2018 and President, U.S. Consumer Services since October 2015. She also served as President, American Express OPEN from February 2014 to October 2015.

Anre Williams

Mr. Anre D. Williams is the Group President - Global Merchant and Network Services of the Company since February 2018. Prior thereto, he had been President of Global Merchant Services and Loyalty since October 2015 and President, Global Merchant Services since November 2011.

Richard Petrino

Jessica Quinn

Ms. Jessica Lieberman Quinn serves as Executive Vice President, Principal Accounting Officer, Corporate Controller of the Company. Ms. Lieberman Quinn has served as Senior Vice President, Business Chief Financial Officer for Global Commercial Services since February 2019. Previously she was Senior Vice President for the Corporate Planning & Analysis organization from 2014 to 2019. She was promoted to Senior Vice President in 2012, and she has been the Chief Financial Officer for several business units, including Global Merchant Services, Global Corporate Payments and Global Business Travel. Since joining the Company as an intern twenty years ago, Ms. Lieberman Quinn has held a variety of roles with a focus on business planning and analysis, resource allocation, deal negotiation support and pricing. Ms. Lieberman Quinn earned a Master in Business Administration from the Ross School of Business at the University of Michigan; a Bachelor of Science in Economics from the Wharton School at the University of Pennsylvania; and a Bachelor of Arts in History from the College of Arts & Sciences at the University of Pennsylvania.

Marc Gordon

Mr. Marc D. Gordon serves as Executive Vice President, Chief Information Officer of the Company since September 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.

Laureen Seeger

Ms. Laureen E. Seeger serves as Executive Vice President, General Counsel, Chief Legal Officer of the Company. Ms. Seeger has been Executive Vice President and General Counsel of the Company since July 2014. Ms. Seeger joined American Express from McKesson Corporation, a health care services company, where she served as Executive Vice President, General Counsel and Chief Compliance Officer since 2006.

Elizabeth Rutledge

Ms. Elizabeth Rutledge is Chief Marketing Officer of the Company since February 2018. Prior thereto, she had been Executive Vice President, Global Advertising & Media since February 2016 and Executive Vice President, Card Products & Benefits since May 2013.

Raymond Joabar

Mr. Raymond Joabar serves as Chief Risk Officer and President, Global Risk, Banking & Compliance of the Company. He also served as Executive Vice President, Global Servicing Network from February 2016 to February 2018 and Executive Vice President, World Service from November 2015 to February 2016. Prior thereto, he had been Executive Vice President, Global Credit Administration from February 2014 to November 2015.

Monique Herena

Ms. Monique R. Herena serves as Chief Colleague Experience Officer of the Company since April 2019. Ms. Herena joined American Express from BNY Mellon, where she served as the Chief Human Resources Officer and Senior Executive Vice President, Human Resources, Marketing and Communications since 2014.

Jennifer Skyler

Ms. Jennifer Skyler serves as Chief Corporate Affairs Officer of the Company. Skyler joined American Express from the We Company, where she had been Chief Communications Officer from January 2018 to September 2019. Prior thereto, she had been Global Head of Public Affairs from January 2016 to January 2018. Prior thereto, she had been Director, Consumer Communications at Facebook from December 2012 to December 2015.

Ronald Williams

Mr. Ronald A. Williams is Lead Independent Director of the Company. Mr. Williams is the Chairman and CEO of RW2 Enterprises, LLC, where he advises senior corporate executives on the development of strategy and leadership. Mr. Williams is the former Chairman and CEO of Aetna, Inc., a leading diversified health care benefits company and an operating advisor to Clayton, Dubilier & Rice, LLC, a private equity firm. Mr. Williams is a trustee of the Massachusetts Institute of Technology; a trustee of the Committee for Economic Development; the Vice Chair of the Board of Trustees of the Conference Board and an advisory board member of Johns Hopkins Carey Business School.

Charlene Barshefsky

Amb. Charlene Barshefsky is an Independent Director of the Company. Ambassador Barshefsky is a 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 investments. Ambassador Barshefsky is a former U.S. Trade Representative and a former 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. Ambassador Barshefsky is a trustee of the Howard Hughes Medical Institute and a member of the Council on Foreign Relations.

John Brennan

Mr. John J. Brennan is an Independent Director of the Company. Mr. Brennan is Chairman Emeritus and Senior Advisor of The Vanguard Group, Inc., a global investment management company. Mr. Brennan is the former CEO, CFO and Chairman of the Board of The Vanguard Group, Inc., the former Chairman of the Board of Governors of The Financial Industry Regulatory Authority (FINRA), and the former Chairman of the Financial Accounting Foundation. Mr. Brennan is the Chairman of the Board of Trustees of the University of Notre Dame; the Chairman of the Vanguard Charitable Endowment Program and a founding trustee of King Abdullah University of Science and Technology.

Peter Chernin

Mr. Peter Chernin is an Independent Director of the Company. Mr. Chernin is the founder and CEO of Chernin Entertainment, LLC, a film and television production company, and The Chernin Group, LLC, which focuses on strategic opportunities in media, technology and entertainment. Mr. Chernin is the former President, Chief Operating Officer and director of News Corporation and the former 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. Mr. Chernin is Co-Chairman and Co-Founder of Malaria No More; a director and 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 the Chairman and CEO of A.L.P., a private French advisory company and the Chairman of Sigfox, a French start-up that operates a network dedicated exclusively to the internet of things. Ms. Lauvergeon is a former Partner and Managing Director of Efficiency Capital, an advisory firm that funds technology and natural resources investments and a former advisor for Economic International Affairs to the President of France. Ms. Lauvergeon is a member of the United Nations Global Compact Board; an executive committee member of the World Business Council for Sustainable Development and the Chair of the Innovation 2030 Commission (France).

Michael Leavitt

Gov. Michael O. Leavitt is an Independent Director of the Company. Governor Leavitt is the Founder and Chairman of Leavitt Partners, LLC, a health care consulting firm and the Chairman of Leavitt Equity Partners, a private equity fund. He is the former U.S. Secretary of Health and Human Services; the former Administrator of the U.S. Environmental Protection Agency and the former Governor of Utah. Governor Leavitt is a former board member of the Cancer Treatment Centers of America.

Theodore Leonsis

Mr. Theodore J. Leonsis is an Independent Director of the Company. Mr. Leonsis is the 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 the former Vice Chairman Emeritus of AOL LLC, a leading global ad-supported Web company and the former Chairman of Revolution Money, Inc., which was acquired by American Express in January 2010. Mr. Leonsis is a director of the College Success Foundation; the Chairman of D.C. College Access Program, Inc. and a director of the Greater Washington Partnership.

Karen Parkhill

Ms. Karen L. Parkhill serves as Independent Director of the Company. Ms. Parkhill is the Executive Vice President and Chief Financial Officer of Medtronic, where she leads the global finance organization and key supporting functions, including Treasury, Controller, Tax, Internal Audit, Investor Relations, Corporate Strategy and Business Development. She is the former Vice Chairman and Chief Financial Officer of Comerica where she directly managed the Finance department overseeing Accounting, Business Finance, Corporate Planning and Development, Investor Relations, Treasury as well as Economics, with responsibility for all financial reporting. She is also the former Chief Financial Officer of the Commercial Banking business at JP Morgan Chase and Co. Ms. Parkhill earned bachelor's degrees in business administration and mathematics from Southern Methodist University in Dallas and an MBA from the University of Chicago Booth School of Business. She is a 2012 recipient of the SMU Cox School of Business Distinguished Alumni Award and a 2008 recipient of the University of Chicago Booth School of Business Distinguished Young Alumna Award.

Lynn Pike

Ms. Lynn Ann Pike serves as Independent Director of the Company. Ms. Pike is the former President of Capital One Bank and a former member of the Capital One Executive Committee, where she participated in the overall financial, strategic and governance decision making for the company. Ms. Pike is also the former President of Business Banking at Bank of America, as well as, the former President of California for that corporation. Ms. Pike is a director of Hiscox Ltd. and Chairman of American Express National Bank. Additionally, Ms. Pike serves on the boards of Bankwork$ and California State University Channel Islands. Ms. Pike is a graduate of the Executive School of Marketing at the Fuqua School of Business at Duke University.

Daniel Vasella

Dr. Daniel L. Vasella, M.D. is an Independent Director of the Company. Dr. Vasella is Honorary Chairman and the 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 is the former Chief Operating Officer, Senior Vice President, Head of Worldwide Development and Head of Corporate Marketing at Sandoz Pharma Ltd. He is a foreign honorary member of the American Academy of Arts and Sciences.

Christopher Young

Mr. Christopher D. Young is Independent Director of the Company. Mr. Young is the CEO of McAfee, LLC, one of the world’s leading independent cybersecurity companies. Mr. Young is the former Senior Vice President and General Manager at Intel Security Group, where he led the initiative to spin out McAfee. He is the former Senior Vice President, Security and Government Group at Cisco Systems, Inc., a technology networking company. Mr. Young is a member of the President’s National Security Telecommunications Advisory Committee; a director of the Cyber Threat Alliance and a former member of the Board of Trustees of Princeton University.