American Express 2005 Annual Report Download - page 104

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EXECUTIVE OFFICERS
Global Leadership Team
Kenneth I. Chenault
Chairman and Chief Executive Officer
Gary L. Crittenden
Executive Vice President and Chief Financial Officer
Head, Global Network Services
Edward P. Gilligan
Group President
American Express International and
Global Corporate Services
Alfred F. Kelly, Jr.
Group President
Consumer, Small Business and Merchant Services
Corporate Executives
L. Kevin Cox
Executive Vice President
Human Resources
John D. Hayes
Executive Vice President
Global Advertising and Brand Management
and Chief Marketing Officer
Louise M. Parent
Executive Vice President and General Counsel
Thomas Schick
Executive Vice President
Corporate Affairs and Communications
Stephen J. Squeri
Executive Vice President and Chief Information Officer
BOARD OF DIRECTORS
Daniel F. Akerson
Managing Director
The Carlyle Group
Charlene Barshefsky
Senior International Partner
Wilmer Cutler Pickering Hale and Dorr LLP
William G. Bowen*
President
The Andrew W. Mellon Foundation
Ursula M. Burns
Senior Vice President and President,
Business Group Operations
Xerox Corporation
Kenneth I. Chenault
Chairman and Chief Executive Officer
American Express Company
Peter Chernin
President and Chief Operating Officer
News Corporation
Peter R. Dolan
Chief Executive Officer
Bristol-Myers Squibb Company
Vernon E. Jordan, Jr.
Senior Managing Director
Lazard Freres & Co. LLC
Jan Leschly
Chairman and Chief Executive Officer
Care Capital LLC
Richard A. McGinn
Partner
RRE Ventures
Edward D. Miller
Former President and Chief Executive Officer
AXA Financial, Inc.
Frank P. Popoff
Chairman
Chemical Financial Corporation
Robert D. Walter
Chairman and Chief Executive Officer
Cardinal Health, Inc.
Advisors to the Board of Directors
Robert L. Genillard
International Investor
Henry A. Kissinger
Chairman, Kissinger Associates, Inc.
Former Secretary of State of the United States of America
* Having reached retirement age, Mr. Bowen is not standing for reelection.
AXP / AR.2005
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