Description

American Express is a global services company, providing customers with access to products, insights and experiences that enrich lives and build business success.

American Express has granted a license to a select group of leading banks and financial institutions around the world to issue American Express-branded products and acquire merchants on the American Express merchant network. By leveraging its licensing partnerships, global infrastructure and the powerful appeal of the brand, American Express has gained even broader reach for its network worldwide

Stephen Squeri:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas J. Baltimore:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John J Brennan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Theodore J. Leonsis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deborah Majoras:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karen L. Parkhill:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Charles E. Phillips:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lynn A. Pike:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Vasella:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lisa W. Wardell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christopher D. Young:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Angelakis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Randal Quarles:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Noel Wallace:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US0258161092

 

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Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Stephen

Executive
NationalityAmerican
66
RoleCEO
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Thomas J.

Non Executive
NationalityAmerican
61
RoleNED
QualificationMBA,BS
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Name

John J

Non Executive
NationalityAmerican
70
RoleNED
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

Theodore J.

Non Executive
NationalityAmerican
69
RoleNED
QualificationNot Available
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Deborah P.

Non Executive
NationalityAmerican
62
RoleNED
QualificationJD Law, BA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Karen L.

Non Executive
NationalityAmerican
59
RoleNED
QualificationMBA
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Charles E.

Non Executive
NationalityAmerican
65
RoleNED
QualificationJuris Doctor, MBA
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Lynn A.

Non Executive
NationalityAmerican
68
RoleNED
QualificationNot Available
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Daniel L.

Non Executive
NationalityAmerican
71
RoleNED
QualificationDoctor of Medicine
Date Appointed: 01/01/2012
Duration:
13 years and 10 months
Independance: N
Name

Lisa W.

Non Executive
NationalityAmerican
55
RoleNED
QualificationMBA, Juris Doctor
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Christopher D.

Non Executive
NationalityAmerican
53
RoleNED
QualificationMBA
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Michael

Non Executive
NationalityAmerican
RoleNED
QualificationB.A
Date Appointed: 01/03/2025
Duration:
0 year and 8 months
Independance: Y
Name

Randal

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationB.A,J.D
Date Appointed: 23/07/2025
Duration:
0 year and 3 months
Independance: Y
Name

Noel

Executive
NationalityAmerican
60
RoleCEO
QualificationBBA
Date Appointed: 23/07/2025
Duration:
0 year and 3 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Stephen Squeri

Duration7 years and 10 months
Name

Thomas J. Baltimore

Duration4 years and 10 months
Name

John J Brennan

Duration8 years and 10 months
Name

Theodore J. Leonsis

Duration10 years and 10 months
Name

Deborah P. Majoras

DurationDuration not available.
Name

Karen L. Parkhill

Duration5 years and 10 months
Name

Charles E. Phillips

Duration5 years and 10 months
Name

Lynn A. Pike

Duration5 years and 10 months
Name

Daniel L. Vasella

Duration13 years and 10 months
Name

Lisa W. Wardell

Duration7 years and 10 months
Name

Christopher D. Young

Duration7 years and 10 months
Name

Michael Angelakis

Duration0 year and 8 months
Name

Randal Quarles

Duration0 year and 3 months
Name

Noel Wallace

Duration0 year and 3 months

 

Director Experience

Name
Experience
Name

Stephen

Experience Banking
Name

Thomas J.

Experience Real Estate
Name

John J

Experience Investment, Financial Services
Name

Theodore J.

Experience Technology, Software and IT
Name

Deborah P.

Experience Other
Name

Karen L.

Experience Electronics
Name

Charles E.

Experience Technology
Name

Lynn A.

Experience Banking
Name

Daniel L.

Experience Healthcare
Name

Lisa W.

Experience Education
Name

Christopher D.

Experience Software and IT
Name

Michael

Experience Financial Services
Name

Randal

Experience Financial Services, Business Services
Name

Noel

Experience Consumer Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2005
Year20 years and 10 months

 

Company Past Directors

Name
ED/NED
Role
Name

Walter J.

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2023
Date Resigned:

 

Company Committees

Name

Stephen Squeri

Mainboard, Audit, Remuneration BD
Name

Thomas J. Baltimore

Mainboard, Audit, Remuneration BD, AU
Name

John J Brennan

Mainboard, Audit, Remuneration BD, AU, RE
Name

Theodore J. Leonsis

Mainboard, Audit, Remuneration BD, NG
Name

Deborah P. Majoras

Mainboard, Audit, Remuneration BD, RC, NG
Name

Karen L. Parkhill

Mainboard, Audit, Remuneration BD, AU, RC
Name

Charles E. Phillips

Mainboard, Audit, Remuneration BD, RC
Name

Lynn A. Pike

Mainboard, Audit, Remuneration BD, RE
Name

Daniel L. Vasella

Mainboard, Audit, Remuneration BD, RC, RE
Name

Lisa W. Wardell

Mainboard, Audit, Remuneration BD, RC
Name

Christopher D. Young

Mainboard, Audit, Remuneration BD
Name

Michael Angelakis

Mainboard, Audit, Remuneration BD
Name

Randal Quarles

Mainboard, Audit, Remuneration BD
Name

Noel Wallace

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT