AMERICAN EXPRESS — Ethics & Boards

Corporation with Board of Directors
New York, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2022
- DJIA 30 ,
- S&P 100
- E&B Financial Services

Governance leadership structure

Board of Directors

Stephen SQUERI
Chair
Since about 5 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

21 members

Executive Committee

Stephen SQUERI
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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