Management and corporate governance

Key executives include:

Kenneth Chenault: Chairman and Chief Executive Officer Douglas E. Buckminster: President, International Consumer and Global Network Services James Bush: Executive Vice President, World Service Kevin Cox: Executive Vice President, Human Resources Edward P. Gilligan: Vice Chairman William H. Glenn: President, Global Corporate Payments and Business Travel Ash Gupta: Chief Risk Officer and President, Risk and Information Management John D. Hayes: Executive Vice President and Chief Marketing Officer Daniel T. Henry: Executive Vice President and Chief Financial Officer Louise M. Parent: Executive Vice President and General Counsel Thomas Schick: Executive Vice President, Corporate and External Affairs Daniel H. Schulman: Group President, Enterprise Growth Joshua G. Silverman: President, U.S. Consumer Services Stephen J. Squeri: Group President, Global Corporate Services Anré Williams: President, Global Merchant Services

Current members of the board of directors of American Express are:

Daniel F. Akerson: Managing Director of the Carlyle Group Charlene Barshefsky: Former United States Trade Representative Ursula M. Burns: President of Xerox Corporation Kenneth I. Chenault: Chairman and CEO of American Express Co. Peter Chernin: Former President and COO, News Corporation Vernon E. Jordan, Jr.: Senior Managing Director with Lazard Freres & Co. LLC Jan Leschly: CEO of Care Capital LLC Richard C. Levin: President, Yale University Richard A. McGinn: Former CEO of Lucent Technologies, Partner, RRE Ventures Edward D. Miller: Former President and CEO of AXA SA Frank P. Popoff: Former Chairman Chemical Financial Corp. Steven S. Reinemund: Former Chairman and CEO, PepsiCo Inc. Robert D. Walter: Chairman and CEO, Cardinal Health Ronald A. Williams: Chairman and CEO, Aetna Inc.