American Express AXP

Stephen J. Squeri is the Chairman of the Board and Chief Executive Officer of American Express Company, having served as a director and in his current role since 2018. Stephen Squeri has been Chairman and Chief Executive Officer of American Express since 2018. He is also the CEO of the AENB. Under his leadership, American Express has been strategically investing in its colleagues, customers, partnerships, brand, Membership Model and technologies to drive the long-term success of the Company. Mr. Squeri joined American Express in 1985 and during his over 40-year tenure has held various leadership positions across the organization, including Vice Chairman of American Express, Group President of Global Corporate Services, Group President of Global Services and Executive Vice President and Chief Information Officer. Other Professional Experience - Current Private and Nonprofit Board Memberships: Business Roundtable, American Society of Corporate Executives, Partnership for New York City, New York Jobs CEO Council, Manhattan University (Chairman of the board of trustees), Monsignor McClancy Memorial High School (member of the board of governors), The Valerie Fund (member of the board of trustees), Memorial Sloan Kettering Cancer Center (member of the board of overseers), Paley Center for Media (member of the board of trustees). Education: Master of Business Administration, Manhattan University; Bachelor of Science, Manhattan University.

Christophe Y. Le Caillec is the Chief Financial Officer of American Express Company, having served in this role since 2023. Christophe Le Caillec has been the Chief Financial Officer of American Express since 2023. He oversees the financial operations worldwide and plays an important role in developing the strategic direction for the Company and representing the Company to the financial community. Mr. Le Caillec joined American Express in 1997 and during his over 28-year tenure, has held several roles including Deputy CFO, where he partnered closely with the Executive Committee to drive the Company's financial performance. He has also led the Corporate Planning team, as well as Risk, Technology and the Global Services Group Finance functions with several global business roles in Paris, Sydney, Singapore, London and New York.

Howard M. Grosfield is the Group President, U.S. Consumer Services of American Express Company, having served in this role since 2025. Howard Grosfield has been the Group President of U.S. Consumer Services since 2025. He oversees the U.S. Consumer card portfolio, American Express Travel, the Centurion Lounge network, Global Dining, U.S. Consumer Banking, and Amex Offers Digital Media. In addition to these responsibilities, Mr. Grosfield leads American Express' enterprise-wide technology, brand advertising and management and corporate development functions. Mr. Grosfield joined American Express in 2004 and during his over 21-year tenure has held a series of leadership roles, including President of U.S. Consumer Services, Executive Vice President & General Manager of U.S. Consumer Marketing and Global Premium Services, Country Manager for American Express Canada and President and CEO of Amex Bank of Canada and Vice President & General Manager for International Small Business Services.

Raymond D. Joabar is the Group President, Global Commercial Services of American Express Company, having served in this role since 2025. Raymond Joabar has been the Group President of Global Commercial Services since 2025. He oversees the Company's U.S. Small and Medium Enterprise and Global Commercial Card portfolios, B2B payments, working capital and spend management businesses, and the Company's global customer service operations for consumers, commercial clients and merchants. Mr. Joabar joined American Express in 1992 and during his over 33-year tenure has held various leadership roles, including Group President of Global Merchant & Network Services, Chief Risk Officer of both American Express and AENB and President of International Card Services and Global Travel and Lifestyle Services.

Lynn A. Pike is an Independent Director of American Express Company, having served as a director since 2020. Qualification Highlights: A seasoned banking executive with a career spanning more than 40 years, Ms. Pike brings extensive payments and financial industry expertise, as well as regulator-facing experience, to our Board. She also provides deep operational expertise and public company audit and risk committee experience, and her executive experience included responsibility for brand and marketing decisions and new brand launches. She has served as the Chair of the Board of American Express National Bank (AENB), our U.S. banking subsidiary, since 2019, including as co-Chair with Mr. Squeri from 2021 to 2022. Career Highlights: Capital One Bank, the principal operating subsidiary of a diversified financial services holding company listed on the NYSE - President (2007 to 2012). Bank of America, a financial holding company - President of Business Banking and President of California (2004 to 2007). FleetBoston, a diversified financial services company acquired by Bank of America in 2004 - Managing Director of Consumer Banking (2002 to 2004). Other Public Board Memberships - Previous: Hiscox Ltd. (2015 to 2025) (member of the audit committee and former Chair of the risk committee). Other Professional Experience - Current: American Express National Bank (since 2013) (Chair of the board of directors and member of the audit and the risk and compliance committees). Education: Graduate of the Executive School of Marketing, the Fuqua School of Business, Duke University.

John J. Brennan is the Lead Independent Director of American Express Company, having served as a director since 2017 and as Lead Independent Director since September 2021. Qualification Highlights: As former Chairman and CEO of The Vanguard Group, Inc., one of the world's largest investment companies, Mr. Brennan brings a deep knowledge of the financial industry's operations and unique insights into institutional investors' perspectives to the Board. Additionally, through his lengthy tenure as Chairman of the Board of Governors of the Financial Industry Regulatory Authority (FINRA), he provides significant expertise in financial regulations, risk oversight and management and audit and reporting matters. Career Highlights: The Vanguard Group, Inc., a global investment management company - Chairman Emeritus and Senior Advisor (2010 to 2025), Chairman of the board of directors (1998 to 2009), Chief Executive Officer (1996 to 2008), President (1989 to 1996), Chief Financial Officer (1985 to 1989). Financial Industry Regulatory Authority (FINRA) - Chairman of the Board of Governors (2003 to 2017). Other Public Board Memberships - Previous: General Electric Company (2012 to 2018), LPL Financial Holdings, Inc. (2010 to 2017). Other Professional Experience - Previous Nonprofit Directorships: University of Notre Dame (Chairman of the board of trustees), Vanguard Charitable Endowment Program (Chairman), King Abdullah University of Science and Technology, Saudi Arabia (founding trustee), Financial Accounting Foundation, an overseer of financial accounting and reporting standard-setting boards. Education: Master of Business Administration, Harvard University; Bachelor of Arts, Dartmouth College.

Theodore J. Leonsis is an Independent Director of American Express Company, having served as a director since 2010. Qualification Highlights: A prominent entrepreneur and innovator with a track record of success in a wide array of businesses, Mr. Leonsis provides the Board with valuable perspectives on identifying business opportunities and driving new strategies based on changing technologies, social media and digital trends. He also brings significant leadership experience in public, private and nonprofit governance to the Board, including as a result of his service as Chairman of the board of directors of Groupon, Inc. Career Highlights: Monumental Sports & Entertainment, one of the world's most valuable regional sports, entertainment, media and technology companies - Founder, Chairman and CEO (2010 to present). aXiomatic Gaming, a venture capital firm specializing in strategic partnerships, investments and acquisitions in the esports and video gaming industry - Co-Owner and Co-Chairman (2016 to present). Revolution Growth, a venture capital fund investing in growth-stage companies - Co-Founder and General Partner and member of the investment committee (2011 to present). An early investor in several well-known brands and companies, including: Sweetgreen, Cava, Clear, DraftKings, Sportradar. Other Public Board Memberships - Current: Groupon, Inc. (since 2009) (Chairman of the board of directors, Chair of the nominating and governance committee and member of the audit and executive committees), Tempus AI, Inc. (since 2019). Other Professional Experience - Current Private and Nonprofit Board Memberships: Greater Washington Partnership (co-founder and co-Chairman), Georgetown Entrepreneurship (Chair of the advisory board), D.C. College Access Program (Chairman), National Museum of African American History and Culture (member of the Museum Council), National Basketball Association (Chairman of the media committee and member of the board of governors), National Hockey League (Chairman of the media and content committee and member of the board of governors), Women's National Basketball Association (member of the board of governors). Previous Private Board Membership: Revolution Money, Inc. (acquired by American Express in 2010) (Chairman). Education: Bachelor of Arts, Georgetown University.

Christopher D. Young is an Independent Director of American Express Company, having served as a director since 2018. Qualification Highlights: An accomplished enterprise technology executive with nearly three decades of executive leadership across the technology industry, Mr. Young brings deep cybersecurity expertise and experience in national security and emergency preparedness to the Board. During his tenure at Microsoft, Mr. Young helped shape Microsoft's investment agenda in artificial intelligence and other emerging technologies, while also forging strategic transformative alliances. Career Highlights: Vertex, Inc., a leading provider of enterprise compliance technology for global commerce listed on the Nasdaq - President and Chief Executive Officer (November 2025 to present). Microsoft Corp., a technology company that creates AI-powered platforms and tools - Executive Vice President-Business Development, Strategy and Ventures (2020 to 2025). McAfee, LLC, one of the world's leading independent cybersecurity companies - CEO (2017 to 2020). Other Professional Experience - Earlier in his career, held roles at: Cisco, RSA (a division of Dell EMC), AOL LLC, VMware, Cyveillance (co-founder). Other Public Board Memberships - Current: Vertex, Inc. (since November 2025). Previous: Qualcomm Incorporated (May 2025 to March 17, 2026), Snap, Inc. (2016 to 2020) (member of the audit committee), Rapid7, Inc. (2011 to 2016). Previous Private and Nonprofit Board Memberships: Cybersecurity & Infrastructure Security Agency Cybersecurity Advisory Committee, The President's National Security Telecommunications Advisory Committee, Cyber Threat Alliance, Princeton University (a member of the board of trustees). Education: Master of Business Administration, Harvard University; Bachelor of Arts, Princeton University.

Thomas J. Baltimore is an Independent Director of American Express Company, having served as a director since 2021. Qualification Highlights: A seasoned hospitality executive and public company CEO, Mr. Baltimore brings deep expertise in the lodging real estate industry and investment management, an extensive track record of building and running companies and a valuable perspective on risk management to our Board. Career Highlights: Park Hotels & Resorts, Inc., a New York Stock Exchange (NYSE)-listed lodging and real estate investment trust - Chairman, President and CEO (2016 to present). RLJ Lodging Trust, a NYSE-listed real estate investment company - President, CEO and Director (2011 to 2016). Other Public Board Memberships - Current: Comcast Corporation (since 2023) (member of the compensation and human capital committee), Park Hotels & Resorts, Inc. (since 2016) (Chairman). Previous: Prudential Financial, Inc. (2008 to 2023), AutoNation, Inc. (2019 to 2021), RLJ Lodging Trust (2011 to 2016). Other Professional Experience - Current Private and Nonprofit Board Memberships: American Hotel & Lodging Association (executive committee member), University of Virginia Investment Management Company, University of Virginia McIntire School of Commerce Foundation, Real Estate Roundtable. Education: Master of Business Administration, University of Virginia; Bachelor of Science, University of Virginia.

Deborah P. Majoras is an Independent Director of American Express Company, having served as a director since 2022. Qualification Highlights: A former Chief Legal Officer and Corporate Secretary of Procter & Gamble Co., Ms. Majoras is an accomplished attorney and executive who brings deep expertise and decades of leadership experience in legal, governance and public policy matters to our Board. Additionally, Ms. Majoras' tenure in the U.S. government, first as a senior official in the Department of Justice Antitrust Division and then as Chair of the Federal Trade Commission, and her leadership experience on several private and nonprofit committees make her an asset to our Board. Career Highlights: Procter & Gamble Co., a multinational consumer goods company listed on the NYSE - President and Special Advisor to the CEO (July to Sept. 2022), Chief Legal Officer and Corporate Secretary (2010 to 2022), SVP and General Counsel (2008 to 2010). Federal Trade Commission - Chair (2004 to 2008). U.S. Department of Justice, Antitrust Division - Principal Deputy (2003 to 2004), Deputy Assistant Attorney General (2001 to 2003). Jones Day, an international law firm - Partner (1999 to 2001), Associate (1991 to 1999). Other Public Board Memberships - Current: Valero Energy Corporation (since 2012) (Chair of the sustainability and public policy committee and member of the nominating and corporate governance committee). Other Professional Experience - Current Private and Nonprofit Board Memberships: Brunswick Group, University of Virginia School of Law Foundation (member of the budget and finance committee), Westminster College (member of the executive, governance and institutional advancement committees), Ladies Professional Golf Association, First Tee Foundation. Previous Private and Nonprofit Board Memberships: Leadership Council on Legal Diversity, Christ Hospital Health Network (member of the compensation and governance committee), Legal Aid Society of Cincinnati (member of the executive and audit committees), United States Golf Association (Chair of the equipment standards, governance and nominating committees and member of the executive committee). Education: Juris Doctor, University of Virginia; Bachelor of Arts, Westminster College.

Karen L. Parkhill is an Independent Director of American Express Company, having served as a director since 2020. Qualification Highlights: An accomplished financial executive who has served as CFO of three public companies, Ms. Parkhill contributes her broad-ranging financial accounting expertise and banking experience to our Board. As CFO of HP Inc., she serves as a strategic advisor to the business and is responsible for leading HP's global Finance organization and all aspects of financial operations. Additionally, she brings a wide range of skills to the Board, including technology and cybersecurity, compliance and risk oversight. Career Highlights: HP Inc., a NYSE-listed global technology company - Executive Vice President and CFO (2024 to present). Medtronic, Inc., a global healthcare technology company - Executive Vice President and CFO (2016 to 2024). Comerica Inc., a financial services company - Vice Chairman and CFO (2011 to 2016). JPMorgan Chase & Co., a financial holding company - CFO of the Commercial Banking business (2005 to 2011). Other Professional Experience - Previous Nonprofit Board Memberships: Young Women's Christian Association of Metropolitan Chicago, Boys and Girls Club of America (national trustee), Methodist Health System. Education: Master of Business Administration, University of Chicago; Bachelor of Science, Southern Methodist University.

Lisa W. Wardell is an Independent Director of American Express Company, having served as a director since 2021. Qualification Highlights: A seasoned business executive with more than 25 years of experience managing business strategy, operations, finance and mergers and acquisitions while driving shareholder value, stakeholder engagement and company mission, Ms. Wardell brings extensive senior leadership and global management experience to our Board. Career Highlights: Covista Inc., a leading healthcare educator listed on the NYSE, formerly known as Adtalem Global Education, Inc. - Executive Chairman (2021 to 2022), Chairman and CEO (2016 to 2021). The RLJ Companies, a business network that provides strategic investments in a diverse portfolio of companies - Executive Vice President and Chief Operating Officer (2004 to 2016). Other Public Board Memberships - Current: Covista Inc. (since 2008). Previous: G-III Apparel Group, Ltd. (2022 to 2023), Lowe's Companies, Inc. (2018 to 2021). Other Professional Experience - Current Private and Nonprofit Board Memberships: Univar Solutions, The Business Council, Economic Club of Chicago, PEN/Faulkner Foundation. Previous Nonprofit Board Memberships: The Executive Leadership Council. Education: Juris Doctor, Stanford University; Master of Business Administration, University of Pennsylvania; Bachelor of Arts, Vassar College.

Charles E. Phillips is an Independent Director of American Express Company, having served as a director since 2020. Qualification Highlights: An accomplished executive with demonstrated leadership in the technology industry and financial services, Mr. Phillips brings valuable perspectives on these industries to the Board. Additionally, his extensive experience as a public company director, including as lead independent director of Compass, Inc., allows him to provide valuable insights on public company governance and risk management. Career Highlights: Recognize, a technology growth equity firm - Managing Partner and Co-Founder (2020 to present). Infor, Inc., an enterprise software application provider - Chairman and CEO (2010 to 2020). Federal Reserve Bank of New York - Director (2017 to 2020). Oracle Corporation, a provider of products and services that address enterprise information technology needs - President (2003 to 2010). Morgan Stanley, a global financial services firm - Managing Director (1996 to 2003). Other Public Board Memberships - Current: Compass, Inc. (since 2020) (lead independent director, Chair of the nominating and corporate governance committee and member of the audit committee). Previous: Paramount Global (2019 to 2024), Oscar Health (2021 to 2022). Other Professional Experience - Current Private and Nonprofit Board Memberships: Bloomberg LP, Apollo Theater (Chairman), Council on Foreign Relations. Education: Juris Doctor, New York Law School; Master of Business Administration, Hampton University; Bachelor of Science, United States Air Force Academy.

Michael J. Angelakis is an Independent Director of American Express Company, having served as a director since 2025. Qualification Highlights: A former Chairman of the Federal Reserve Bank of Philadelphia who was recognized by Institutional Investor magazine as one of America's Best Chief Financial Officers during his tenure as Chief Financial Officer (CFO) of Comcast, Mr. Angelakis brings deep knowledge and understanding of business and financial matters that make him an asset to our Board. Career Highlights: Atairos Group, an independent strategic investment fund - Founder, Chairman and CEO (2015 to present). Federal Reserve Bank of Philadelphia - Chairman (2016 to 2018), Director (2012 to 2018). Comcast Corporation, a global media and technology company - Senior Advisor to the Executive Management Committee (2015 to present), Vice Chairman and CFO (2011 to 2015), Executive Vice President and CFO (2007 to 2011). Other Public Board Memberships - Current: Exxon Mobil Corporation (since 2021) (Chair of the finance committee and member of the executive and audit committees), Lucky Strike Entertainment (since 2021) (Chair of the nominating and corporate governance committee), TriNet Group, Inc. (since 2017) (member of the nominating and corporate governance and the compensation and human capital management committees). Previous: Clarivate Plc (2021 to May 2025), Groupon, Inc. (2016 to 2021), Hewlett Packard Enterprise Company (2015 to 2020), Duke Energy (2015 to 2017). Current Private Board Memberships: Arcis Golf Corporation, The Orogen Group, Aston Villa F.C., V Sports. Previous Private and Nonprofit Board Memberships: Learfield, ProQuest LLC, Spectra Holdings, Babson College (a member of the board of trustees). Education: Graduate of Harvard Business School's Owner/President Management Program; Bachelor of Arts, Babson College.

Noel Wallace is an Independent Director of American Express Company, having served as a director since 2025. Qualification Highlights: An accomplished consumer-facing public company CEO with a career spanning nearly 40 years in brand marketing, brand strategy and innovation, Mr. Wallace brings extensive operational leadership experience, in-depth knowledge of the global consumer goods industry and global branding and marketing expertise to our Board. His role in overseeing business finance and financial statements as the CEO of the Colgate-Palmolive Company, along with his leadership of transformation in the digital, data and analytics space to enhance personalized messaging allow him to provide valuable perspectives on technology and make him an asset to our Board. Career Highlights: Colgate-Palmolive Company, a worldwide consumer products company listed on the NYSE - Chairman of the board of directors (2020 to present), President and CEO (2019 to present). Began his career in 1987 and progressed through senior management roles around the world, including: President and Chief Operating Officer, responsible for all of the operating units worldwide (2018 to 2019), Chief Operating Officer, Global Innovation & Growth and Hill's Pet Nutrition (2016 to 2018), President, Colgate Latin America (2013 to 2016), President, Colgate North America and Global Sustainability (2010 to 2013). Other Public Board Memberships - Current: Colgate-Palmolive Company (member of the board of directors since 2019 and Chairman of the board of directors since 2020). Previous: Kellanova, formerly known as the Kellogg Company (2015 to 2018). Other Professional Experience - Current Private and Nonprofit Board Memberships: New York Presbyterian Hospital (a member of the board of trustees), The Consumer Goods Forum. Education: Bachelor of Business Administration, Texas A&M University.

Ms. Marrs (52) has been Group President, Global Merchant and Network Services since February 2025. Prior thereto, she had been Group President, Global Commercial Services and Credit & Fraud Risk since April 2021 and President, Global Commercial Services since September 2018.

Mr. Tabish (56) has been Chief Risk Officer since April 2024. Prior thereto, he had been Executive Vice President and General Manager of Global Card & Risk Operations since January 2020.

Mr. Marquez (54) has been President, International Card Services since May 2022. Prior thereto, he had been President, International Consumer Services and Global Loyalty Coalition since September 2019.

Ms. Pickett (60) has been President, Enterprise Shared Services since February 2025. Prior thereto, she had been President, Global Services Group since September 2019.

Ms. Skyler (49) has been Chief Corporate Affairs Officer since October 2019.

Ms. McNeal (65) has been Chief Partner Officer since February 2024. Prior thereto, she had been President, Enterprise Strategic Partnerships since March 2017.

Ms. Seeger (64) has been Chief Legal Officer since July 2014.

Ms. Rutledge (64) has been Chief Marketing Officer since February 2018.

Mr. Radhakrishnan (54) has been Chief Information Officer since January 2022. Mr. Radhakrishnan joined American Express from Wells Fargo & Company, where he served as Chief Information Officer for the Commercial Banking and Corporate & Investment Banking businesses since May 2020.

On February 7, 2020, American Express Company announced that Jessica Lieberman Quinn, has been appointed Corporate Controller and Principal Accounting Officer of the Company, each effective as of the business day following the filing of the Company's Form 10-K for the year ended December 31, 2019. 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.

Dr. Mohammed Badi, PhD, will become President, of Global Servicing on February 3rd, 2025. He is the President of Global Network Services (GNS) at American Express. In this role, he leads our network-related businesses, which manage American Express' presence in more than 110 countries around the world. Prior to this role, he was Chief Strategy Officer at American Express. He was responsible for the company's medium-to-long-term enterprise-wide strategy, and ensuring alignment between the enterprise, business unit, and M&A strategies. Before joining American Express in 2018, Dr. Badi was Senior Partner and Managing Director at The Boston Consulting Group (BCG), where he led the firm's global Payments & Transaction Banking Practice. Prior to BCG, Dr. Badi worked with multiple technology start-ups including a Silicon Valley medical device company where he was a co-founder. He also worked as a scientist with NASA's Gravity Probe B Relativity Mission. Dr. Badi earned his doctorate, Master of Science, and Bachelor of Science degrees in electrical engineering and his Bachelor of Arts degree in French - all from Stanford University. He has served on the Faculty of Electrical Engineering at Stanford and as an adjunct professor at NYU's Stern School of Business. He is a Trustee of the Tenement Museum of New York City.