AMERICAN EXPRESS CO

Finance Services·NEW YORK, NY·FY end 12/31·CIK 4962

Board of Directors

13 members · 12 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Michael J. Angelakis	Director	—	61	AuditNCG Governance and Public Responsibility		—
Thomas J. Baltimore	Director	—	62	AuditComp		—
John J. Brennan	Lead Independent Director	—	71	AuditComp		—
Theodore J. Leonsis	Director	—	70	CompNCG Governance and Public Responsibility		—
Deborah P. Majoras	Director	—	62	NCG Governance and Public ResponsibilityRisk		—
Karen L. Parkhill	Director	—	60	AuditRisk		—
Charles E. Phillips	Director	—	66	AuditRisk		—
Lynn A. Pike	Director	—	69	Comp		—
Randal K. Quarles	Director	—	68	NCG Governance and Public ResponsibilityRisk		—
Stephen J. Squeri	CEO and Director	—	67	—	—	—
Noel Wallace	Director	—	61	AuditComp		—
Lisa W. Wardell	Director	—	56	AuditRisk		—
Christopher D. Young	Director	—	54	NCG Governance and Public ResponsibilityRisk		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.