董事介绍
注:董事持股数取自最新公司公告
姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
---|---|---|---|---|---|---|
Lynn A. Pike | 女 | Director | 68 | 60.33万美元 | 0.11 | 2025-02-07 |
Christopher D. Young | 男 | Director | 53 | 40.02万美元 | 未持股 | 2025-02-07 |
Walter J. Clayton III | 男 | Director | 58 | 35.71万美元 | 0.20 | 2025-02-07 |
John J. Brennan | 男 | Director | 70 | 53.12万美元 | 0.40 | 2025-02-07 |
Charles E. Phillips, Jr. | 男 | Director | 66 | 36.23万美元 | 未持股 | 2025-02-07 |
Theodore J. Leonsis | 男 | Director | 69 | 45.66万美元 | 未持股 | 2025-02-07 |
Thomas J. Baltimore, Jr. | 男 | Director | 61 | 40.74万美元 | 0.03 | 2025-02-07 |
Stephen J. Squeri | 男 | Chairman, Chief Executive Officer and Director | 65 | 3567.69万美元 | 23.01 | 2025-02-07 |
Douglas E. Buckminster | 男 | Vice Chairman | 64 | 1561.16万美元 | 13.98 | 2025-02-07 |
Karen L. Parkhill | 女 | Director | 59 | 41.03万美元 | 0.11 | 2025-02-07 |
Lisa W. Wardell | 女 | Director | 56 | 36.19万美元 | 未持股 | 2025-02-07 |
Daniel L. Vasella | 男 | Director | 71 | 45.40万美元 | 未持股 | 2025-02-07 |
Deborah P. Majoras | 女 | Director | 62 | 34.43万美元 | 0.0023 | 2025-02-07 |
高管介绍
注:高管持股数取自最新公司公告
姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
---|---|---|---|---|---|---|
Elizabeth Rutledge | 女 | Chief Marketing Officer | 63 | 未披露 | 未持股 | 2025-02-07 |
Denise Pickett | 女 | President, Enterprise Shared Services | 59 | 未披露 | 未持股 | 2025-02-07 |
Monique Herena | 女 | Chief Colleague Experience Officer | 53 | 未披露 | 未持股 | 2025-02-07 |
Raymond Joabar | 男 | Group President, Global Commercial Services | 59 | 未披露 | 未持股 | 2025-02-07 |
Anna Marrs | 女 | Group President, Global Merchant and Network Services | 51 | 0.23万美元 | 未持股 | 2025-02-07 |
Jennifer Skyler | 女 | Chief Corporate Affairs Officer | 48 | 未披露 | 未持股 | 2025-02-07 |
Ravi Radhakrishnan | 男 | Chief Information Officer | 53 | 1539.18万美元 | 未持股 | 2025-02-07 |
Howard Grosfield | 男 | Group President, U.S. Consumer Services | 56 | 未披露 | 未持股 | 2025-02-07 |
Rafael Marquez | 男 | President, International Card Services | 53 | 未披露 | 未持股 | 2025-02-07 |
Glenda Mcneal | 女 | Chief Partner Officer | 64 | 未披露 | 未持股 | 2025-02-07 |
Jessica Lieberman Quinn | -- | Executive Vice President and Corporate Controller | -- | 未披露 | 未持股 | 2025-02-07 |
Christophe Y. Le Caillec | 男 | Chief Financial Officer | 59 | 未披露 | 未持股 | 2025-02-07 |
Douglas Tabish | 男 | Chief Risk Officer | 55 | 未披露 | 未持股 | 2025-02-07 |
Laureen E. Seeger | 女 | Chief Legal Officer | 63 | 1074.45万美元 | 5.77 | 2025-02-07 |
Stephen J. Squeri | 男 | Chairman, Chief Executive Officer and Director | 65 | 3567.69万美元 | 23.01 | 2025-02-07 |
董事简历
中英对照 |  中文 |  英文- Lynn A. Pike
-
Lynn A. Pike, 2007年至2012年,她是Capital One Bank的前总裁,也是Capital One执行委员会的前成员。此前,她曾担任Bank of America的商业银行业务总裁,以及该公司的加州前总裁(2004年至2007年)。在此之前,她于2002年至2004年担任FleetBoston的消费者银行业务董事总经理,此前FleetBank于2004年被Bank of America收购。她是Hiscox USA (HICI)、BankWork和the California State University Channel Islands Foundation的董事会成员。她还担任Hiscox Ltd.的董事。她毕业于杜克大学Fuqua商学院市场营销执行学院。
Lynn A. Pike,has served as the Chair of the Board of American Express National Bank, American Express Company U.S. banking subsidiary, since 2019, including as co-Chair with Stephen Squeri from 2021 to 2022. Ms. Pike joined the board of American Express National Bank in 2013 and is a member of American Express National Bank's Audit Committee and Risk and Compliance Committee.Ms. Pike is the former President of Capital One Bank and a former member of the Capital One Executive Committee from 2007 to 2012. Previously, Ms. Pike was former President of Business Banking at Bank of America (BOA), as well as the former President of California for BOA from 2004 to 2007. Prior to that, Ms. Pike was Managing Director of Consumer Banking at FleetBoston from 2002 to 2004, prior to FleetBank's acquisition by BOA in 2004.Ms. Pike currently serves as a non-executive director, chair of the risk committee, member of the audit committee, member of the nominations and governance committee, member of the remuneration committee, and member of the investment committee for Hiscox Ltd. Ms. Pike is also a board member of BankWork$ and the California State University Channel Islands Foundation. Ms. Pike is a graduate of the Executive School of Marketing at the Fuqua School of Business at Duke University. - Lynn A. Pike, 2007年至2012年,她是Capital One Bank的前总裁,也是Capital One执行委员会的前成员。此前,她曾担任Bank of America的商业银行业务总裁,以及该公司的加州前总裁(2004年至2007年)。在此之前,她于2002年至2004年担任FleetBoston的消费者银行业务董事总经理,此前FleetBank于2004年被Bank of America收购。她是Hiscox USA (HICI)、BankWork和the California State University Channel Islands Foundation的董事会成员。她还担任Hiscox Ltd.的董事。她毕业于杜克大学Fuqua商学院市场营销执行学院。
- Lynn A. Pike,has served as the Chair of the Board of American Express National Bank, American Express Company U.S. banking subsidiary, since 2019, including as co-Chair with Stephen Squeri from 2021 to 2022. Ms. Pike joined the board of American Express National Bank in 2013 and is a member of American Express National Bank's Audit Committee and Risk and Compliance Committee.Ms. Pike is the former President of Capital One Bank and a former member of the Capital One Executive Committee from 2007 to 2012. Previously, Ms. Pike was former President of Business Banking at Bank of America (BOA), as well as the former President of California for BOA from 2004 to 2007. Prior to that, Ms. Pike was Managing Director of Consumer Banking at FleetBoston from 2002 to 2004, prior to FleetBank's acquisition by BOA in 2004.Ms. Pike currently serves as a non-executive director, chair of the risk committee, member of the audit committee, member of the nominations and governance committee, member of the remuneration committee, and member of the investment committee for Hiscox Ltd. Ms. Pike is also a board member of BankWork$ and the California State University Channel Islands Foundation. Ms. Pike is a graduate of the Executive School of Marketing at the Fuqua School of Business at Duke University.
- Christopher D. Young
-
Christopher D. Young, McAfee,LLC(全球领先的独立网络安全公司之一)的首席执行官Christopher D. Young。 英特尔安全事业部前高级副总裁兼总经理,他领导了拆分McAfee的倡议。 技术网络公司Cisco Systems,Inc.安全和政府部门前高级副总裁。
Christopher D. Young,has served as Executive Vice President, Business Development, Strategy, and Ventures since joining Microsoft in November 2020. Prior to Microsoft, he served as the Chief Executive Officer of McAfee, LLC from 2017 to 2020, and served as a Senior Vice President and General Manager of Intel Security Group from 2014 until 2017, when he led the initiative to spin out McAfee into a standalone company. Mr. Young also serves on the Board of Directors of American Express Company. - Christopher D. Young, McAfee,LLC(全球领先的独立网络安全公司之一)的首席执行官Christopher D. Young。 英特尔安全事业部前高级副总裁兼总经理,他领导了拆分McAfee的倡议。 技术网络公司Cisco Systems,Inc.安全和政府部门前高级副总裁。
- Christopher D. Young,has served as Executive Vice President, Business Development, Strategy, and Ventures since joining Microsoft in November 2020. Prior to Microsoft, he served as the Chief Executive Officer of McAfee, LLC from 2017 to 2020, and served as a Senior Vice President and General Manager of Intel Security Group from 2014 until 2017, when he led the initiative to spin out McAfee into a standalone company. Mr. Young also serves on the Board of Directors of American Express Company.
- Walter J. Clayton III
-
Walter J. Clayton III,自2021年起担任Sullivan & Cromwell LLP的高级政策顾问和法律顾问。在此之前,他曾担任 U.S. Securities and Exchange Commission (SEC)主席(2017年至2020年)。在此期间,除了担任 U.S. Securities and Exchange Commission 主席,他还是President's Working Group on Financial Markets、the Financial Stability Oversight Council和the Financial Stability Board的成员。他还参与了International Organization of Securities Commissions的董事会。在加入SEC之前,他是Sullivan & Cromwell LLP的合伙人,在那里他是该公司管理委员会的成员,以及该公司的企业实践和网络安全集团的联合主管(2001-2017)。从2009年到2017年,Clayton先生是University of Pennsylvania Law School的法律讲师和兼职教授,自2021年以来,他一直是Wharton School and the Carey Law School of the University of Pennsylvania的兼职教授。他还担任Apollo Global Management的非执行主席,以及Federal Deposit Insurance Corporation系统决议咨询委员会的成员。他获得了University of Pennsylvania的理学学士学位,University of Cambridge的文学学士和艺术硕士学位,University of Pennsylvania的法学博士学位。
Walter J. Clayton III,breadth of legal and regulatory experience, as well as his deep knowledge and understanding of domestic and international financial markets, make him an asset to American Express Company Board.Mr. Clayton has been Senior Policy Advisor and Of Counsel at Sullivan & Cromwell LLP since 2021. Prior to that, Mr. Clayton served as Chair of the U.S. Securities and Exchange Commission (SEC) from 2017 to 2020. During that time, in addition to chairing the SEC, he was a member of the President's Working Group on Financial Markets, the Financial Stability Oversight Council and the Financial Stability Board. Mr. Clayton also participated on the Board of the International Organization of Securities Commissions. Prior to joining the SEC, Mr. Clayton was a partner at Sullivan & Cromwell LLP, where he was a member of the firm's management committee and co-head of the firm's corporate practice and cybersecurity group (2001-2017). From 2009 to 2017, Mr. Clayton was a Lecturer in Law and Adjunct Professor at the University of Pennsylvania Law School and, since 2021, has been an Adjunct Professor at both the Wharton School and the Carey Law School of the University of Pennsylvania.Mr. Clayton is currently the independent chair, chair of the executive committee and a member of the nominating and corporate governance committee of Apollo Global Management. He is also a member of the Federal Deposit Insurance Corporation's Systemic Resolution Advisory Committee. Mr. Clayton received his Bachelor of Science from the University of Pennsylvania, his Bachelor of Arts and Master of Arts from the University of Cambridge and his Juris Doctor from the University of Pennsylvania. - Walter J. Clayton III,自2021年起担任Sullivan & Cromwell LLP的高级政策顾问和法律顾问。在此之前,他曾担任 U.S. Securities and Exchange Commission (SEC)主席(2017年至2020年)。在此期间,除了担任 U.S. Securities and Exchange Commission 主席,他还是President's Working Group on Financial Markets、the Financial Stability Oversight Council和the Financial Stability Board的成员。他还参与了International Organization of Securities Commissions的董事会。在加入SEC之前,他是Sullivan & Cromwell LLP的合伙人,在那里他是该公司管理委员会的成员,以及该公司的企业实践和网络安全集团的联合主管(2001-2017)。从2009年到2017年,Clayton先生是University of Pennsylvania Law School的法律讲师和兼职教授,自2021年以来,他一直是Wharton School and the Carey Law School of the University of Pennsylvania的兼职教授。他还担任Apollo Global Management的非执行主席,以及Federal Deposit Insurance Corporation系统决议咨询委员会的成员。他获得了University of Pennsylvania的理学学士学位,University of Cambridge的文学学士和艺术硕士学位,University of Pennsylvania的法学博士学位。
- Walter J. Clayton III,breadth of legal and regulatory experience, as well as his deep knowledge and understanding of domestic and international financial markets, make him an asset to American Express Company Board.Mr. Clayton has been Senior Policy Advisor and Of Counsel at Sullivan & Cromwell LLP since 2021. Prior to that, Mr. Clayton served as Chair of the U.S. Securities and Exchange Commission (SEC) from 2017 to 2020. During that time, in addition to chairing the SEC, he was a member of the President's Working Group on Financial Markets, the Financial Stability Oversight Council and the Financial Stability Board. Mr. Clayton also participated on the Board of the International Organization of Securities Commissions. Prior to joining the SEC, Mr. Clayton was a partner at Sullivan & Cromwell LLP, where he was a member of the firm's management committee and co-head of the firm's corporate practice and cybersecurity group (2001-2017). From 2009 to 2017, Mr. Clayton was a Lecturer in Law and Adjunct Professor at the University of Pennsylvania Law School and, since 2021, has been an Adjunct Professor at both the Wharton School and the Carey Law School of the University of Pennsylvania.Mr. Clayton is currently the independent chair, chair of the executive committee and a member of the nominating and corporate governance committee of Apollo Global Management. He is also a member of the Federal Deposit Insurance Corporation's Systemic Resolution Advisory Committee. Mr. Clayton received his Bachelor of Science from the University of Pennsylvania, his Bachelor of Arts and Master of Arts from the University of Cambridge and his Juris Doctor from the University of Pennsylvania.
- John J. Brennan
-
John J. Brennan,在Vanguard Group, Inc. (Vanguard)的广泛职业生涯使他能够理解American Express Company机构投资者的观点,并对金融行业的运营和法规,风险监督和管理以及审计和报告事项有深入的了解。Brennan自2010年起担任Vanguard(一家全球投资管理公司)的名誉主席和高级顾问。Brennan先生于1982年7月加入Vanguard, 1985年当选为首席财务官,1989年当选为总裁,1996年至2008年担任首席执行官,1998年至2009年担任董事会主席。Brennan是金融行业监管局(Financial Industry Regulatory Authority)理事会主席;圣母大学董事会主席;先锋慈善捐赠计划主席;也是沙特阿拉伯阿卜杜拉国王科技大学的创始理事。他是财务会计基金会的前任主席,该基金会是财务会计和报告标准制定委员会的监督者。此前,他曾担任通用电气公司和LPL金融控股公司的董事会成员。Brennan先生获得达特茅斯学院文学学士学位和哈佛大学工商管理硕士学位。
John J. Brennan,extensive career at The Vanguard Group, Inc. (Vanguard) provides him with the ability to understand American Express Company institutional investors' perspectives and a deep knowledge of the financial industry's operations and regulations, risk oversight and management and audit and reporting matters.Mr. Brennan has been Chairman Emeritus and Senior Advisor at Vanguard, a global investment management company, since 2010. Mr. Brennan joined Vanguard in July 1982, was elected Chief Financial Officer (CFO) in 1985, President in 1989, CEO from 1996 to 2008 and Chairman of the Board from 1998 to 2009.Mr. Brennan was Chairman of the Board of Governors of the Financial Industry Regulatory Authority; Chairman of the Board of Trustees of the University of Notre Dame; Chairman of the Vanguard Charitable Endowment Program; and Founding Trustee of the King Abdullah University of Science and Technology in Saudi Arabia. Mr. Brennan is a former Chairman of the Financial Accounting Foundation, an overseer of financial accounting and reporting standard-setting boards. Previously, he served as a member of the board of directors of General Electric Company and LPL Financial Holdings, Inc. Mr. Brennan received his Bachelor of Arts from Dartmouth College and his Master of Business Administration from Harvard University. - John J. Brennan,在Vanguard Group, Inc. (Vanguard)的广泛职业生涯使他能够理解American Express Company机构投资者的观点,并对金融行业的运营和法规,风险监督和管理以及审计和报告事项有深入的了解。Brennan自2010年起担任Vanguard(一家全球投资管理公司)的名誉主席和高级顾问。Brennan先生于1982年7月加入Vanguard, 1985年当选为首席财务官,1989年当选为总裁,1996年至2008年担任首席执行官,1998年至2009年担任董事会主席。Brennan是金融行业监管局(Financial Industry Regulatory Authority)理事会主席;圣母大学董事会主席;先锋慈善捐赠计划主席;也是沙特阿拉伯阿卜杜拉国王科技大学的创始理事。他是财务会计基金会的前任主席,该基金会是财务会计和报告标准制定委员会的监督者。此前,他曾担任通用电气公司和LPL金融控股公司的董事会成员。Brennan先生获得达特茅斯学院文学学士学位和哈佛大学工商管理硕士学位。
- John J. Brennan,extensive career at The Vanguard Group, Inc. (Vanguard) provides him with the ability to understand American Express Company institutional investors' perspectives and a deep knowledge of the financial industry's operations and regulations, risk oversight and management and audit and reporting matters.Mr. Brennan has been Chairman Emeritus and Senior Advisor at Vanguard, a global investment management company, since 2010. Mr. Brennan joined Vanguard in July 1982, was elected Chief Financial Officer (CFO) in 1985, President in 1989, CEO from 1996 to 2008 and Chairman of the Board from 1998 to 2009.Mr. Brennan was Chairman of the Board of Governors of the Financial Industry Regulatory Authority; Chairman of the Board of Trustees of the University of Notre Dame; Chairman of the Vanguard Charitable Endowment Program; and Founding Trustee of the King Abdullah University of Science and Technology in Saudi Arabia. Mr. Brennan is a former Chairman of the Financial Accounting Foundation, an overseer of financial accounting and reporting standard-setting boards. Previously, he served as a member of the board of directors of General Electric Company and LPL Financial Holdings, Inc. Mr. Brennan received his Bachelor of Arts from Dartmouth College and his Master of Business Administration from Harvard University.
- Charles E. Phillips, Jr.
-
Charles E. Phillips, Jr.一直是科技私募股权公司Recognize的管理合伙人和联合创始人。从2010年到2020年,Phillips先生担任企业软件应用程序提供商Infor,Inc.的董事长兼首席执行官。在此之前,他是甲骨文股份有限公司总裁,摩根士丹利董事总经理。Phillips先生是纽约联邦储备银行的前任董事。Phillips目前担任阿波罗剧院和外交关系委员会的董事。Phillips先生还担任派拉蒙全球和Compass, Inc.的董事会成员。他目前是Paramount Global and Compass, Inc.的治理委员会以及Compass的审计委员会和公司治理委员会的成员。Phillips先生还担任Compass, Inc.的首席独立董事。此前,Phillips先生担任Oscar Health的董事会成员。Phillips先生在美国空军学院获得理学学士学位,在汉普顿大学获得工商管理硕士学位,在纽约大学获得法学博士学位。
Charles E. Phillips, Jr.,has been the Managing Partner and co-founder of Recognize, a technology private equity firm, since 2020. From 2010 to 2020, Mr. Phillips was the Chairman and CEO of Infor, Inc., an enterprise software application provider. Prior to that, he was President of Oracle Corporation and a Managing Director at Morgan Stanley. Mr. Phillips is a former director of the Federal Reserve Bank of New York.Mr. Phillips currently serves as a director for Apollo Theater and the Council on Foreign Relations. Mr. Phillips also serves as a member of the board of directors of Paramount Global and Compass, Inc. He is currently a member of Paramount Global's nominating and governance committee and Compass' audit committee and nominating and corporate governance committee. Mr. Phillips also serves as Compass, Inc.'s lead independent director. Previously, Mr. Phillips served as a member of the board of directors of Oscar Health. Mr. Phillips received his Bachelor of Science from the United States Air Force Academy, his Master of Business Administration from Hampton University and his Juris Doctor from New York University. - Charles E. Phillips, Jr.一直是科技私募股权公司Recognize的管理合伙人和联合创始人。从2010年到2020年,Phillips先生担任企业软件应用程序提供商Infor,Inc.的董事长兼首席执行官。在此之前,他是甲骨文股份有限公司总裁,摩根士丹利董事总经理。Phillips先生是纽约联邦储备银行的前任董事。Phillips目前担任阿波罗剧院和外交关系委员会的董事。Phillips先生还担任派拉蒙全球和Compass, Inc.的董事会成员。他目前是Paramount Global and Compass, Inc.的治理委员会以及Compass的审计委员会和公司治理委员会的成员。Phillips先生还担任Compass, Inc.的首席独立董事。此前,Phillips先生担任Oscar Health的董事会成员。Phillips先生在美国空军学院获得理学学士学位,在汉普顿大学获得工商管理硕士学位,在纽约大学获得法学博士学位。
- Charles E. Phillips, Jr.,has been the Managing Partner and co-founder of Recognize, a technology private equity firm, since 2020. From 2010 to 2020, Mr. Phillips was the Chairman and CEO of Infor, Inc., an enterprise software application provider. Prior to that, he was President of Oracle Corporation and a Managing Director at Morgan Stanley. Mr. Phillips is a former director of the Federal Reserve Bank of New York.Mr. Phillips currently serves as a director for Apollo Theater and the Council on Foreign Relations. Mr. Phillips also serves as a member of the board of directors of Paramount Global and Compass, Inc. He is currently a member of Paramount Global's nominating and governance committee and Compass' audit committee and nominating and corporate governance committee. Mr. Phillips also serves as Compass, Inc.'s lead independent director. Previously, Mr. Phillips served as a member of the board of directors of Oscar Health. Mr. Phillips received his Bachelor of Science from the United States Air Force Academy, his Master of Business Administration from Hampton University and his Juris Doctor from New York University.
- Theodore J. Leonsis
-
Theodore J. Leonsis,1999年以来他一直担任不朽体育及娱乐有限责任公司的董事长兼首席执行官,这是一家体育和娱乐公司在华盛顿特区和Verizon中心拥有NBA华盛顿奇才队,NHL华盛顿首都,WNBA华盛顿神秘主义者。他自2006年12月还担任美国在线公司名誉副主席,一家全球领先的广告网络公司。从1994年9月到2006年12月,他担任美国在线众多高管职位,比如说副主席和美国在线观众业务。他是Groupon公司的董事会主席。他也是一个导演,一个作家,几个私人网络和技术公司和教育机构的主人。他还是Revolution Money,Inc.的董事长,该公司是美国运通2010年1月取得的。2011年11月,他合伙成立了革命增长有限公司,加速投资科技企业。
Theodore J. Leonsis,has served as a member of Tempus Ai, Inc. board of directors since January 2019. In November 2011, Mr. Leonsis co-founded Revolution Growth, a private investment firm, and has served as a General Partner thereof since that time. Since 1999, Mr. Leonsis has served as the Founder, Chairman, Majority Owner, and Chief Executive Officer of Monumental Sports & Entertainment, LLC, a sports, entertainment, media, and technology company that owns the NBA's Washington Wizards, the NHL's Washington Capitals, the WNBA's Washington Mystics, the Capital City Go-Go, Wizards District Gaming, Caps Gaming, the Capital One Arena in Washington, D.C. and Monumental Sports Network. Mr. Leonsis has served as a director of American Express Co. since July 2010. Mr. Leonsis has also served on the board of directors of Groupon, Inc. since June 2009, including as Chairman of the board of directors from August 2013 to November 2015 and, again, since June 2020. Mr. Leonsis also serves on the boards of directors of several private internet and technology companies, as well as charitable organizations. Mr. Leonsis holds a bachelor's degree from Georgetown University. - Theodore J. Leonsis,1999年以来他一直担任不朽体育及娱乐有限责任公司的董事长兼首席执行官,这是一家体育和娱乐公司在华盛顿特区和Verizon中心拥有NBA华盛顿奇才队,NHL华盛顿首都,WNBA华盛顿神秘主义者。他自2006年12月还担任美国在线公司名誉副主席,一家全球领先的广告网络公司。从1994年9月到2006年12月,他担任美国在线众多高管职位,比如说副主席和美国在线观众业务。他是Groupon公司的董事会主席。他也是一个导演,一个作家,几个私人网络和技术公司和教育机构的主人。他还是Revolution Money,Inc.的董事长,该公司是美国运通2010年1月取得的。2011年11月,他合伙成立了革命增长有限公司,加速投资科技企业。
- Theodore J. Leonsis,has served as a member of Tempus Ai, Inc. board of directors since January 2019. In November 2011, Mr. Leonsis co-founded Revolution Growth, a private investment firm, and has served as a General Partner thereof since that time. Since 1999, Mr. Leonsis has served as the Founder, Chairman, Majority Owner, and Chief Executive Officer of Monumental Sports & Entertainment, LLC, a sports, entertainment, media, and technology company that owns the NBA's Washington Wizards, the NHL's Washington Capitals, the WNBA's Washington Mystics, the Capital City Go-Go, Wizards District Gaming, Caps Gaming, the Capital One Arena in Washington, D.C. and Monumental Sports Network. Mr. Leonsis has served as a director of American Express Co. since July 2010. Mr. Leonsis has also served on the board of directors of Groupon, Inc. since June 2009, including as Chairman of the board of directors from August 2013 to November 2015 and, again, since June 2020. Mr. Leonsis also serves on the boards of directors of several private internet and technology companies, as well as charitable organizations. Mr. Leonsis holds a bachelor's degree from Georgetown University.
- Thomas J. Baltimore, Jr.
-
Thomas J. Baltimore, Jr.,丰富的酒店和房地产经验,加上他的上市公司首席执行官职位,使他能够为American Express Company董事会提供有价值和多样化的观点。自2016年以来,Baltimore一直担任Park Hotels & Resorts, Inc.(纽约证券交易所上市的住宿房地产投资信托公司)的董事长兼首席执行官。2011年至2016年,Baltimore先生担任RLJ Lodging Trust(纽约证券交易所上市的房地产投资公司)的总裁、首席执行官兼董事。Baltimore目前担任美国酒店和住宿协会的执行委员会成员;弗吉尼亚大学投资管理公司董事;弗吉尼亚大学麦金太尔商学院基金会董事会成员;也是房地产圆桌会议的董事。他也是Park Hotels & Resorts, Inc.和Comcast Corporation的董事会成员。他也是Comcast Corporation董事会审计委员会的成员。此前,他是AutoNation, Inc.和Prudential Financial, Inc.的董事会成员。他持有Virginia大学的理学学士学位和工商管理硕士学位。
Thomas J. Baltimore, Jr.,extensive hospitality and real estate experience coupled with his public company CEO position allows him to provide a valuable and diverse perspective to American Express Company Board.Mr. Baltimore has been Chairman and CEO of Park Hotels & Resorts, Inc., a NYSE-listed lodging real estate investment trust, since 2016. From 2011 to 2016, Mr. Baltimore was President, CEO and Director of RLJ Lodging Trust, a NYSE-listed real estate investment company.Mr. Baltimore currently serves as an Executive Committee member of the American Hotel & Lodging Association; a director of the University of Virginia Investment Management Company; a board member of the UVA McIntire School of Commerce Foundation; and a director of the Real Estate Roundtable. Mr. Baltimore is also a member of the board of directors of Park Hotels & Resorts, Inc. and Comcast Corporation. He is also a member of the audit committee of the board of directors of Comcast Corporation. Previously, he was a member of the board of directors of AutoNation, Inc. and Prudential Financial, Inc. Mr. Baltimore received his Bachelor of Science and his Master of Business Administration degrees from the University of Virginia. - Thomas J. Baltimore, Jr.,丰富的酒店和房地产经验,加上他的上市公司首席执行官职位,使他能够为American Express Company董事会提供有价值和多样化的观点。自2016年以来,Baltimore一直担任Park Hotels & Resorts, Inc.(纽约证券交易所上市的住宿房地产投资信托公司)的董事长兼首席执行官。2011年至2016年,Baltimore先生担任RLJ Lodging Trust(纽约证券交易所上市的房地产投资公司)的总裁、首席执行官兼董事。Baltimore目前担任美国酒店和住宿协会的执行委员会成员;弗吉尼亚大学投资管理公司董事;弗吉尼亚大学麦金太尔商学院基金会董事会成员;也是房地产圆桌会议的董事。他也是Park Hotels & Resorts, Inc.和Comcast Corporation的董事会成员。他也是Comcast Corporation董事会审计委员会的成员。此前,他是AutoNation, Inc.和Prudential Financial, Inc.的董事会成员。他持有Virginia大学的理学学士学位和工商管理硕士学位。
- Thomas J. Baltimore, Jr.,extensive hospitality and real estate experience coupled with his public company CEO position allows him to provide a valuable and diverse perspective to American Express Company Board.Mr. Baltimore has been Chairman and CEO of Park Hotels & Resorts, Inc., a NYSE-listed lodging real estate investment trust, since 2016. From 2011 to 2016, Mr. Baltimore was President, CEO and Director of RLJ Lodging Trust, a NYSE-listed real estate investment company.Mr. Baltimore currently serves as an Executive Committee member of the American Hotel & Lodging Association; a director of the University of Virginia Investment Management Company; a board member of the UVA McIntire School of Commerce Foundation; and a director of the Real Estate Roundtable. Mr. Baltimore is also a member of the board of directors of Park Hotels & Resorts, Inc. and Comcast Corporation. He is also a member of the audit committee of the board of directors of Comcast Corporation. Previously, he was a member of the board of directors of AutoNation, Inc. and Prudential Financial, Inc. Mr. Baltimore received his Bachelor of Science and his Master of Business Administration degrees from the University of Virginia.
- Stephen J. Squeri
-
Stephen J. Squeri,他自2011年11月以来成为全球企业服务的集团总裁。2009年10月以来他是全球服务集团总裁。从2005年5月到2009年10月,他担任公司的执行副总裁兼首席信息官。此外,从2008年7月到2010年9月,他是公司发展的领头人物,监管公司的合并和收购。
Stephen J. Squeri,has been Chairman and Chief Executive Officer since February 2018. - Stephen J. Squeri,他自2011年11月以来成为全球企业服务的集团总裁。2009年10月以来他是全球服务集团总裁。从2005年5月到2009年10月,他担任公司的执行副总裁兼首席信息官。此外,从2008年7月到2010年9月,他是公司发展的领头人物,监管公司的合并和收购。
- Stephen J. Squeri,has been Chairman and Chief Executive Officer since February 2018.
- Douglas E. Buckminster
-
Douglas E. Buckminster,他2012年2月开始担任全球网络和国际消费服务的总裁。2009年11月他担任国际消费者和小企业服务公司的总裁。之前,2002年7月,他担任国际消费产品和营销执行副总裁。
Douglas E. Buckminster,has been Vice Chairman since April 2021. Prior thereto, he had been Group President, Global Consumer Services Group since February 2018. - Douglas E. Buckminster,他2012年2月开始担任全球网络和国际消费服务的总裁。2009年11月他担任国际消费者和小企业服务公司的总裁。之前,2002年7月,他担任国际消费产品和营销执行副总裁。
- Douglas E. Buckminster,has been Vice Chairman since April 2021. Prior thereto, he had been Group President, Global Consumer Services Group since February 2018.
- Karen L. Parkhill
-
Karen L. Parkhill,就职于Comerica公司和Comerica银行。2007年9月至2011年3月任J.P. Morgan Chase & Co公司(金融服务公司)常务董事、首席财务官,负责商业银行业务。
Karen L. Parkhill,joined the Company as Executive Vice President and Chief Financial Officer in June 2016. From 2011 to 2016, Ms. Parkhill served as Vice Chairman and Chief Financial Officer of Comerica Incorporated. Ms. Parkhill was a member of Comerica's Management Executive Committee and the Comerica Bank Board of Directors. Prior to joining Comerica, Ms. Parkhill worked for J.P. Morgan Chase & Co. in various capacities from 1992 to 2011, including serving as Chief Financial Officer of the Commercial Banking business from 2007 to 2011. - Karen L. Parkhill,就职于Comerica公司和Comerica银行。2007年9月至2011年3月任J.P. Morgan Chase & Co公司(金融服务公司)常务董事、首席财务官,负责商业银行业务。
- Karen L. Parkhill,joined the Company as Executive Vice President and Chief Financial Officer in June 2016. From 2011 to 2016, Ms. Parkhill served as Vice Chairman and Chief Financial Officer of Comerica Incorporated. Ms. Parkhill was a member of Comerica's Management Executive Committee and the Comerica Bank Board of Directors. Prior to joining Comerica, Ms. Parkhill worked for J.P. Morgan Chase & Co. in various capacities from 1992 to 2011, including serving as Chief Financial Officer of the Commercial Banking business from 2007 to 2011.
- Lisa W. Wardell
-
Lisa W. Wardell,自2008年11月起担任Adtalem的董事。她是一名业务主管,在管理业务战略、运营、财务和并购方面拥有超过25年的经验,同时推动股东价值、利益相关者参与和公司使命。在成功担任Adtalem总裁兼首席执行官(2016-2019年)的五年后,她过渡到首席执行官兼董事长(2019-2021年)和执行董事长(2021-2022年)。通过对高绩效和积极社会影响的承诺,Wardell女士的领导为Adtalem的学生带来了优越的结果,并为股东创造了显着的价值,并为公司的长期增长定位。在她的领导下,Adtalem董事会的性别和种族多样性增加到67%。Wardell女士还领导高等教育部门实施透明度和金融知识方面的新标准,并培养优质合作伙伴关系以满足关键的全球医疗保健劳动力需求。在加入Adtalem之前,Wardell女士是RLJ公司的执行副总裁兼首席运营官。在RLJ任职期间,Wardell管理收购业务并执行组建RML Automotive,这是一个横跨七个州的经销商网络,年收入超过15亿美元。她还曾在媒体、娱乐、体育、游戏和酒店行业广泛工作,其中包括协助创立和管理Adtalem Global Education Inc. Stories Films Studio以及管理现在的夏洛特黄蜂队(前身为夏洛特山猫队)。Wardell女士还在2018年至2021年期间担任NBA球员协会的营利性部分NBAPA,Inc.的董事会成员。在加入RLJ公司之前,Wardell女士是Katalyst Venture Partners的负责人,该公司是一家投资于初创技术公司的私募股权公司,也是埃森哲在该组织的传播和技术实践方面的高级顾问。Wardell在瓦萨学院获得学士学位,在斯坦福大学法学院获得法学学位。她在宾夕法尼亚大学沃顿商学院获得了金融和创业管理MBA学位。Wardell曾在CNBC和Cheddar以及《华尔街日报》、《华盛顿邮报》、《商业内幕》、《Black Enterprise》和其他出版物上亮相。Wardell自2021年起担任美国运通公司(NYSE:AXP)的董事会成员,她是该公司的。审计与合规及风险委员会的成员。她曾于2018年3月至2021年3月担任劳氏,Inc.(NYSE:LOW)的董事会成员,并于2022年3月至2023年6月担任GIII服装集团有限公司(NASDAQ:GIII)的董事会成员。她是商业委员会的成员,也是Alvin Ailey DC基金会的联合主席。Wardell女士是多元化和包容性以及跨不同社区大规模接受教育的坚定倡导者,她还是芝加哥经济俱乐部、行政领导委员会和《财富》CEO倡议的董事会成员。
Lisa W. Wardell,has been a director of Adtalem since November 2008. She is a business executive with more than 25 years of experience managing business strategy, operations, finance, and mergers and acquisitions, while driving shareholder value, stakeholder engagement, and company mission. After a successful five-year run as Adtalem's president and CEO (2016-2019) she transitioned to CEO and Chairman (2019-2021) and Executive Chairman (2021-2022). Through her commitment to high performance and positive social impact, Ms. Wardell's leadership has resulted in superior outcomes for Adtalem's students and significant value creation for shareholders and positioned the company for long-term growth. Under her leadership, gender and ethnic diversity increased at the Adtalem Board to 67%. Ms. Wardell has also led the higher education sector in implementing new standards in transparency and financial literacy, and in cultivating quality partnerships to fill critical global healthcare workforce needs.Prior to Adtalem, Ms. Wardell was executive vice president and chief operating officer for The RLJ Companies. During her tenure at RLJ, Ms. Wardell managed acquisitions and executed the formation of RML Automotive, a dealership network spanning seven states with over $1.5 billion in annual revenues. She also worked extensively in the media, entertainment, sports, gaming, and hotel industries, which included assisting with the founding and managing of Adtalem Global Education Inc. Stories Films Studio and managing the now Charlotte Hornets (previously Charlotte Bobcats). Ms. Wardell also served on the board of the NBAPA, Inc., the for-profit portion of the NBA Players Association, from 2018 to 2021. Prior to joining The RLJ Companies, Ms. Wardell was a principal at Katalyst Venture Partners, a private equity firm that invested in start-up technology companies, and a senior consultant at Accenture in the organization's communication and technology practice.Ms. Wardell earned her bachelor's degree from Vassar College and her law degree from Stanford Law School. She earned her MBA in Finance and Entrepreneurial Management from the Wharton School of Business at the University of Pennsylvania.Ms. Wardell has been featured on CNBC and Cheddar as well as in The Wall Street Journal, Washington Post, Business Insider, Black Enterprise, and other publications.Ms. Wardell has served on the board of American Express Company (NYSE:AXP) since 2021, where she is a member of the . audit and compliance and risk committees. She served on the board of Lowe's Companies, Inc. (NYSE:LOW) from March 2018 to March 2021 and GIII Apparel Group, Ltd. (NASDAQ:GIII) from March 2022 to June 2023. She is a member of The Business Council, and Co-Chair of the Alvin Ailey DC Foundation. A fierce advocate for diversity and inclusion, and access to education at scale across diverse communities, Ms. Wardell also is a member of the board of the Economic Club of Chicago, the Executive Leadership Council, and the Fortune CEO Initiative. - Lisa W. Wardell,自2008年11月起担任Adtalem的董事。她是一名业务主管,在管理业务战略、运营、财务和并购方面拥有超过25年的经验,同时推动股东价值、利益相关者参与和公司使命。在成功担任Adtalem总裁兼首席执行官(2016-2019年)的五年后,她过渡到首席执行官兼董事长(2019-2021年)和执行董事长(2021-2022年)。通过对高绩效和积极社会影响的承诺,Wardell女士的领导为Adtalem的学生带来了优越的结果,并为股东创造了显着的价值,并为公司的长期增长定位。在她的领导下,Adtalem董事会的性别和种族多样性增加到67%。Wardell女士还领导高等教育部门实施透明度和金融知识方面的新标准,并培养优质合作伙伴关系以满足关键的全球医疗保健劳动力需求。在加入Adtalem之前,Wardell女士是RLJ公司的执行副总裁兼首席运营官。在RLJ任职期间,Wardell管理收购业务并执行组建RML Automotive,这是一个横跨七个州的经销商网络,年收入超过15亿美元。她还曾在媒体、娱乐、体育、游戏和酒店行业广泛工作,其中包括协助创立和管理Adtalem Global Education Inc. Stories Films Studio以及管理现在的夏洛特黄蜂队(前身为夏洛特山猫队)。Wardell女士还在2018年至2021年期间担任NBA球员协会的营利性部分NBAPA,Inc.的董事会成员。在加入RLJ公司之前,Wardell女士是Katalyst Venture Partners的负责人,该公司是一家投资于初创技术公司的私募股权公司,也是埃森哲在该组织的传播和技术实践方面的高级顾问。Wardell在瓦萨学院获得学士学位,在斯坦福大学法学院获得法学学位。她在宾夕法尼亚大学沃顿商学院获得了金融和创业管理MBA学位。Wardell曾在CNBC和Cheddar以及《华尔街日报》、《华盛顿邮报》、《商业内幕》、《Black Enterprise》和其他出版物上亮相。Wardell自2021年起担任美国运通公司(NYSE:AXP)的董事会成员,她是该公司的。审计与合规及风险委员会的成员。她曾于2018年3月至2021年3月担任劳氏,Inc.(NYSE:LOW)的董事会成员,并于2022年3月至2023年6月担任GIII服装集团有限公司(NASDAQ:GIII)的董事会成员。她是商业委员会的成员,也是Alvin Ailey DC基金会的联合主席。Wardell女士是多元化和包容性以及跨不同社区大规模接受教育的坚定倡导者,她还是芝加哥经济俱乐部、行政领导委员会和《财富》CEO倡议的董事会成员。
- Lisa W. Wardell,has been a director of Adtalem since November 2008. She is a business executive with more than 25 years of experience managing business strategy, operations, finance, and mergers and acquisitions, while driving shareholder value, stakeholder engagement, and company mission. After a successful five-year run as Adtalem's president and CEO (2016-2019) she transitioned to CEO and Chairman (2019-2021) and Executive Chairman (2021-2022). Through her commitment to high performance and positive social impact, Ms. Wardell's leadership has resulted in superior outcomes for Adtalem's students and significant value creation for shareholders and positioned the company for long-term growth. Under her leadership, gender and ethnic diversity increased at the Adtalem Board to 67%. Ms. Wardell has also led the higher education sector in implementing new standards in transparency and financial literacy, and in cultivating quality partnerships to fill critical global healthcare workforce needs.Prior to Adtalem, Ms. Wardell was executive vice president and chief operating officer for The RLJ Companies. During her tenure at RLJ, Ms. Wardell managed acquisitions and executed the formation of RML Automotive, a dealership network spanning seven states with over $1.5 billion in annual revenues. She also worked extensively in the media, entertainment, sports, gaming, and hotel industries, which included assisting with the founding and managing of Adtalem Global Education Inc. Stories Films Studio and managing the now Charlotte Hornets (previously Charlotte Bobcats). Ms. Wardell also served on the board of the NBAPA, Inc., the for-profit portion of the NBA Players Association, from 2018 to 2021. Prior to joining The RLJ Companies, Ms. Wardell was a principal at Katalyst Venture Partners, a private equity firm that invested in start-up technology companies, and a senior consultant at Accenture in the organization's communication and technology practice.Ms. Wardell earned her bachelor's degree from Vassar College and her law degree from Stanford Law School. She earned her MBA in Finance and Entrepreneurial Management from the Wharton School of Business at the University of Pennsylvania.Ms. Wardell has been featured on CNBC and Cheddar as well as in The Wall Street Journal, Washington Post, Business Insider, Black Enterprise, and other publications.Ms. Wardell has served on the board of American Express Company (NYSE:AXP) since 2021, where she is a member of the . audit and compliance and risk committees. She served on the board of Lowe's Companies, Inc. (NYSE:LOW) from March 2018 to March 2021 and GIII Apparel Group, Ltd. (NASDAQ:GIII) from March 2022 to June 2023. She is a member of The Business Council, and Co-Chair of the Alvin Ailey DC Foundation. A fierce advocate for diversity and inclusion, and access to education at scale across diverse communities, Ms. Wardell also is a member of the board of the Economic Club of Chicago, the Executive Leadership Council, and the Fortune CEO Initiative.
- Daniel L. Vasella
-
Daniel L. Vasella,他是诺华公司的名誉主席和前董事长兼首席执行官,该公司从事研究、开发、生产和营销全球卫生保健产品。从1999年到2013年2月他担任诺华主席,1996年到2010年1月担任首席执行官。1992年到1996年,他担任过山德士制药有限公司首席执行官、首席运营官、高级副总裁兼全球发展主席和企业营销主管。他是百事公司的董事,上海市国际商界领袖顾问委员会的成员,外国荣誉艺术和科学院的成员,卡内基国际和平基金会的受托人,多个行业协会和教育机构的成员。
Daniel L. Vasella,has been an Honorary Chairman of Novartis AG since 2013. Prior to that, Dr. Vasella served as Chairman of Novartis from 1999 to 2013 and as CEO from 1996 to 2010. From 1992 to 1996, Dr. Vasella held the positions of CEO, Chief Operating Officer, Senior Vice President and Head of Worldwide Development and Head of Corporate Marketing at Sandoz Pharma Ltd.Dr. Vasella is a foreign honorary member of the Academy of Arts and Sciences and a former trustee of the Carnegie Endowment for International Peace. Dr. Vasella is a director, chair of the nominating and corporate governance committee, and a member of the compensation committee at PepsiCo, Inc. He also serves as a director at SciClone Pharmaceuticals, Inc. Dr. Vasella received his Doctorate of Medicine from the University of Bern in Switzerland and attended Harvard University's Program for Management Development. - Daniel L. Vasella,他是诺华公司的名誉主席和前董事长兼首席执行官,该公司从事研究、开发、生产和营销全球卫生保健产品。从1999年到2013年2月他担任诺华主席,1996年到2010年1月担任首席执行官。1992年到1996年,他担任过山德士制药有限公司首席执行官、首席运营官、高级副总裁兼全球发展主席和企业营销主管。他是百事公司的董事,上海市国际商界领袖顾问委员会的成员,外国荣誉艺术和科学院的成员,卡内基国际和平基金会的受托人,多个行业协会和教育机构的成员。
- Daniel L. Vasella,has been an Honorary Chairman of Novartis AG since 2013. Prior to that, Dr. Vasella served as Chairman of Novartis from 1999 to 2013 and as CEO from 1996 to 2010. From 1992 to 1996, Dr. Vasella held the positions of CEO, Chief Operating Officer, Senior Vice President and Head of Worldwide Development and Head of Corporate Marketing at Sandoz Pharma Ltd.Dr. Vasella is a foreign honorary member of the Academy of Arts and Sciences and a former trustee of the Carnegie Endowment for International Peace. Dr. Vasella is a director, chair of the nominating and corporate governance committee, and a member of the compensation committee at PepsiCo, Inc. He also serves as a director at SciClone Pharmaceuticals, Inc. Dr. Vasella received his Doctorate of Medicine from the University of Bern in Switzerland and attended Harvard University's Program for Management Development.
- Deborah P. Majoras
-
Deborah P. Majoras,全球商业领导力、可持续发展和气候——担任Brunswick Group非执行董事(自2023年9月起),这是一家战略咨询公司,专注于商业、政治和社会中心的关键问题和利益相关者。从2022年7月到2022年9月(退休时),她担任the Procter & Gamble Company(“宝洁”)的总裁兼首席执行官顾问。她曾担任宝洁公司的首席法律官和秘书(从2010年到2022年7月),并于2008年加入宝洁公司,担任高级副总裁兼总法律顾问。在宝洁工作期间,她曾在宝洁全球领导力委员会和ESG执行委员会任职,并共同创建和运营宝洁的“公民”项目,这是宝洁ESG的前身。政府,监管,能源行业和网络安全/IT -通过她在宝洁的领导角色和经验,以及在私人实践中的经验,她在2004年至2008年担任美国联邦贸易委员会(“FTC”)主席的经验,以及她在2001年至2004年担任美国司法部反垄断部门的副助理检察长。在担任联邦贸易委员会主席期间,她在石油和汽油市场、知识产权、数据安全以及保护消费者免受网络和IT风险(如身份盗窃、间谍软件和欺骗性垃圾邮件)的侵害等领域积累了经验。在司法部任职期间,她负责监督软件、金融网络、媒体和娱乐以及工业设备等一系列行业的事务。她于1991年加入众达律师事务所,1999年成为合伙人。人力资本管理——她曾在法律多样性领导委员会董事会任职,并在宝洁公司担任业务领导,负责管理500多人的全球法律团队,在宝洁公司的平等与包容委员会任职,并创建并领导了宝洁公司的后covid -19员工福利计划。管理-通过她上面提到的领导角色的经验,她目前在另一个公共董事会的服务,美国高尔夫协会的执行委员会,威斯敏斯特学院的董事会,和第一Tee基金会。其他上市公司董事会(现任):American Express Company。
Deborah P. Majoras,GLOBAL BUSINESS LEADERSHIP, SUSTAINABILITY, AND CLIMATE – experience as a non-executive director of the Brunswick Group (since September 2023), a strategic advisory firm focused on critical issues and stakeholders at the center of business, politics, and society. From July 2022 to September 2022 (when she retired), she was President and Advisor to the CEO at The Procter & Gamble Company ("P&G"). She previously served as Chief Legal Officer and Secretary of P&G (from 2010 to July 2022), and joined P&G as Senior Vice President and General Counsel in 2008. While at P&G she served on P&G's Global Leadership Council and its ESG Executive Council, and co-created and co-ran P&G's "Citizenship" program, which was the precursor to ESG at P&G.GOVERNMENT, REGULATORY, ENERGY INDUSTRY, AND CYBERSECURITY/IT – experience through her leadership roles and experience at P&G noted above and in private practice, her experience as Chair of the U.S. Federal Trade Commission ("FTC") from 2004 until 2008, and her service as Deputy Assistant Attorney General in the U.S. Department of Justice, Antitrust Division, from 2001 to 2004. While Chair of the FTC, she gained experience in areas such as oil and gasoline markets, intellectual property, data security, and protecting consumers from cyber and IT risks, such as identity theft, spyware, and deceptive spam. While at the Department of Justice, she oversaw matters across a range of industries, including software, financial networks, media and entertainment, and industrial equipment. She joined the Jones Day law firm in 1991 and became a partner in 1999.HUMAN CAPITAL MANAGEMENT – experience through her former service on the board of the Leadership Council on Legal Diversity, and through her business leadership experience at P&G noted above, where she oversaw a global legal group of over 500 people, served on P&G's Equality & Inclusion Council, and created and led P&G's post-COVID-19 employee well-being program.GOVERNANCE – experience through her leadership roles noted above, her current service on another public board listed below, the executive committee of the United States Golf Association, and the boards of Westminster College, and the First Tee Foundation.Other public company boards (current): American Express Company. - Deborah P. Majoras,全球商业领导力、可持续发展和气候——担任Brunswick Group非执行董事(自2023年9月起),这是一家战略咨询公司,专注于商业、政治和社会中心的关键问题和利益相关者。从2022年7月到2022年9月(退休时),她担任the Procter & Gamble Company(“宝洁”)的总裁兼首席执行官顾问。她曾担任宝洁公司的首席法律官和秘书(从2010年到2022年7月),并于2008年加入宝洁公司,担任高级副总裁兼总法律顾问。在宝洁工作期间,她曾在宝洁全球领导力委员会和ESG执行委员会任职,并共同创建和运营宝洁的“公民”项目,这是宝洁ESG的前身。政府,监管,能源行业和网络安全/IT -通过她在宝洁的领导角色和经验,以及在私人实践中的经验,她在2004年至2008年担任美国联邦贸易委员会(“FTC”)主席的经验,以及她在2001年至2004年担任美国司法部反垄断部门的副助理检察长。在担任联邦贸易委员会主席期间,她在石油和汽油市场、知识产权、数据安全以及保护消费者免受网络和IT风险(如身份盗窃、间谍软件和欺骗性垃圾邮件)的侵害等领域积累了经验。在司法部任职期间,她负责监督软件、金融网络、媒体和娱乐以及工业设备等一系列行业的事务。她于1991年加入众达律师事务所,1999年成为合伙人。人力资本管理——她曾在法律多样性领导委员会董事会任职,并在宝洁公司担任业务领导,负责管理500多人的全球法律团队,在宝洁公司的平等与包容委员会任职,并创建并领导了宝洁公司的后covid -19员工福利计划。管理-通过她上面提到的领导角色的经验,她目前在另一个公共董事会的服务,美国高尔夫协会的执行委员会,威斯敏斯特学院的董事会,和第一Tee基金会。其他上市公司董事会(现任):American Express Company。
- Deborah P. Majoras,GLOBAL BUSINESS LEADERSHIP, SUSTAINABILITY, AND CLIMATE – experience as a non-executive director of the Brunswick Group (since September 2023), a strategic advisory firm focused on critical issues and stakeholders at the center of business, politics, and society. From July 2022 to September 2022 (when she retired), she was President and Advisor to the CEO at The Procter & Gamble Company ("P&G"). She previously served as Chief Legal Officer and Secretary of P&G (from 2010 to July 2022), and joined P&G as Senior Vice President and General Counsel in 2008. While at P&G she served on P&G's Global Leadership Council and its ESG Executive Council, and co-created and co-ran P&G's "Citizenship" program, which was the precursor to ESG at P&G.GOVERNMENT, REGULATORY, ENERGY INDUSTRY, AND CYBERSECURITY/IT – experience through her leadership roles and experience at P&G noted above and in private practice, her experience as Chair of the U.S. Federal Trade Commission ("FTC") from 2004 until 2008, and her service as Deputy Assistant Attorney General in the U.S. Department of Justice, Antitrust Division, from 2001 to 2004. While Chair of the FTC, she gained experience in areas such as oil and gasoline markets, intellectual property, data security, and protecting consumers from cyber and IT risks, such as identity theft, spyware, and deceptive spam. While at the Department of Justice, she oversaw matters across a range of industries, including software, financial networks, media and entertainment, and industrial equipment. She joined the Jones Day law firm in 1991 and became a partner in 1999.HUMAN CAPITAL MANAGEMENT – experience through her former service on the board of the Leadership Council on Legal Diversity, and through her business leadership experience at P&G noted above, where she oversaw a global legal group of over 500 people, served on P&G's Equality & Inclusion Council, and created and led P&G's post-COVID-19 employee well-being program.GOVERNANCE – experience through her leadership roles noted above, her current service on another public board listed below, the executive committee of the United States Golf Association, and the boards of Westminster College, and the First Tee Foundation.Other public company boards (current): American Express Company.
高管简历
中英对照 |  中文 |  英文- Elizabeth Rutledge
Elizabeth Rutledge自2018年2月起担任首席营销官,自2016年2月起担任全球广告和媒体执行副总裁。2013年5月至2016年2月,她还担任卡产品和福利的执行副总裁。在此之前,她曾在2011年9月至2013年5月期间担任全球网络营销与信息执行副总裁。
Elizabeth Rutledge,has been Chief Marketing Officer since February 2018.- Elizabeth Rutledge自2018年2月起担任首席营销官,自2016年2月起担任全球广告和媒体执行副总裁。2013年5月至2016年2月,她还担任卡产品和福利的执行副总裁。在此之前,她曾在2011年9月至2013年5月期间担任全球网络营销与信息执行副总裁。
- Elizabeth Rutledge,has been Chief Marketing Officer since February 2018.
- Denise Pickett
Denise Pickett是美国运通全球服务集团总裁,自2019年9月起担任该职位。从1992年至今,Denise在美国运通担任了一系列高级职务。她曾任加拿大运通(American Express Canada)地区经理和加拿大运通银行(Amex Bank of Canada)总裁兼首席执行官。丹尼斯随后移居美国,最近她担任美国运通公开赛(American Express OPEN)的总裁,后者是小企业部门,之后是美国消费者服务部总裁,最近她担任美国运通的首席风险官。丹妮丝从约克大学舒利奇商学院获得多伦多大学工商管理硕士学位,并获得多伦多大学荣誉学士学位。
Denise Pickett,has been President, Enterprise Shared Services since February 2025. Prior thereto, she had been President, Global Services Group since September 2019.- Denise Pickett是美国运通全球服务集团总裁,自2019年9月起担任该职位。从1992年至今,Denise在美国运通担任了一系列高级职务。她曾任加拿大运通(American Express Canada)地区经理和加拿大运通银行(Amex Bank of Canada)总裁兼首席执行官。丹尼斯随后移居美国,最近她担任美国运通公开赛(American Express OPEN)的总裁,后者是小企业部门,之后是美国消费者服务部总裁,最近她担任美国运通的首席风险官。丹妮丝从约克大学舒利奇商学院获得多伦多大学工商管理硕士学位,并获得多伦多大学荣誉学士学位。
- Denise Pickett,has been President, Enterprise Shared Services since February 2025. Prior thereto, she had been President, Global Services Group since September 2019.
- Monique Herena
Monique Herena自2019年4月起担任首席同事体验官。Herena女士从BNY Mellon加盟美国运通,自2014年以来一直担任首席人力资源官兼人力资源,营销和传播高级执行副总裁。
Monique Herena,has been Chief Colleague Experience Officer since April 2019.- Monique Herena自2019年4月起担任首席同事体验官。Herena女士从BNY Mellon加盟美国运通,自2014年以来一直担任首席人力资源官兼人力资源,营销和传播高级执行副总裁。
- Monique Herena,has been Chief Colleague Experience Officer since April 2019.
- Raymond Joabar
Raymond Joabar自2019年9月起担任首席风险官兼全球风险,银行与合规总裁。在此之前,他自2018年2月起担任国际消费者服务和全球旅行与生活方式服务总裁。他还曾担任全球执行副总裁。 从2016年2月至2018年2月担任服务网络,从2015年11月至2016年2月担任世界服务执行副总裁。在此之前,他从2014年2月至2015年11月担任全球信贷管理执行副总裁。
Raymond Joabar,has been Group President, Global Commercial Services since February 2025. Prior thereto, he had been Group President, Global Merchant and Network Services since April 2021 and President, Global Risk and Compliance and Chief Risk Officer since September 2019.- Raymond Joabar自2019年9月起担任首席风险官兼全球风险,银行与合规总裁。在此之前,他自2018年2月起担任国际消费者服务和全球旅行与生活方式服务总裁。他还曾担任全球执行副总裁。 从2016年2月至2018年2月担任服务网络,从2015年11月至2016年2月担任世界服务执行副总裁。在此之前,他从2014年2月至2015年11月担任全球信贷管理执行副总裁。
- Raymond Joabar,has been Group President, Global Commercial Services since February 2025. Prior thereto, he had been Group President, Global Merchant and Network Services since April 2021 and President, Global Risk and Compliance and Chief Risk Officer since September 2019.
- Anna Marrs
Anna Marrs自2018年9月起担任全球商业服务总裁。Marrs女士从渣打银行(Standard Chartered Bank)加入美国运通,自2016年11月起担任东盟和南亚区域首席执行官,从2015年10月起担任商业和私人银行首席执行官。 2012年1月加入渣打银行,担任战略与企业发展部门主管。
Anna Marrs,has been Group President, Global Merchant and Network Services since February 2025. Prior thereto, she had been Group President, Global Commercial Services and Credit & Fraud Risk since April 2021 and President, Global Commercial Services since September 2018.- Anna Marrs自2018年9月起担任全球商业服务总裁。Marrs女士从渣打银行(Standard Chartered Bank)加入美国运通,自2016年11月起担任东盟和南亚区域首席执行官,从2015年10月起担任商业和私人银行首席执行官。 2012年1月加入渣打银行,担任战略与企业发展部门主管。
- Anna Marrs,has been Group President, Global Merchant and Network Services since February 2025. Prior thereto, she had been Group President, Global Commercial Services and Credit & Fraud Risk since April 2021 and President, Global Commercial Services since September 2018.
- Jennifer Skyler
Jennifer Skyler自2019年10月起担任首席公司事务官。斯凯勒女士从美国公司(We Company)加入美国运通,她于2018年1月至2019年9月担任首席传讯官。在此之前,她从1月起担任公共事务全球主管 2016年至2018年1月。在此之前,她曾于2012年12月至2015年12月担任Facebook消费者传播总监。
Jennifer Skyler,has been Chief Corporate Affairs Officer since October 2019.- Jennifer Skyler自2019年10月起担任首席公司事务官。斯凯勒女士从美国公司(We Company)加入美国运通,她于2018年1月至2019年9月担任首席传讯官。在此之前,她从1月起担任公共事务全球主管 2016年至2018年1月。在此之前,她曾于2012年12月至2015年12月担任Facebook消费者传播总监。
- Jennifer Skyler,has been Chief Corporate Affairs Officer since October 2019.
- Ravi Radhakrishnan
Ravi Radhakrishnan,自2022年1月起担任首席信息官。Radhakrishnan先生从富国银行(Wells Fargo&Company)加入美国运通,自2020年5月起担任商业银行和企业及投资银行业务的首席信息官。在此之前,他曾于2019年5月至2020年5月担任批发、财富与投资管理与创新首席信息官。他还在2017年3月至2019年5月期间担任企业首席信息官,并在2015年10月至2017年3月期间担任批发银行业务首席信息官。
Ravi Radhakrishnan,has been Chief Information Officer since January 2022. Mr. Radhakrishnan joined American Express from Wells Fargo & Company, where he served as Chief Information Officer for the Commercial Banking and Corporate & Investment Banking businesses since May 2020. Prior thereto, he had been Chief Information Officer, Wholesale, Wealth & Investment Management and Innovation from May 2019 to May 2020.- Ravi Radhakrishnan,自2022年1月起担任首席信息官。Radhakrishnan先生从富国银行(Wells Fargo&Company)加入美国运通,自2020年5月起担任商业银行和企业及投资银行业务的首席信息官。在此之前,他曾于2019年5月至2020年5月担任批发、财富与投资管理与创新首席信息官。他还在2017年3月至2019年5月期间担任企业首席信息官,并在2015年10月至2017年3月期间担任批发银行业务首席信息官。
- Ravi Radhakrishnan,has been Chief Information Officer since January 2022. Mr. Radhakrishnan joined American Express from Wells Fargo & Company, where he served as Chief Information Officer for the Commercial Banking and Corporate & Investment Banking businesses since May 2020. Prior thereto, he had been Chief Information Officer, Wholesale, Wealth & Investment Management and Innovation from May 2019 to May 2020.
- Howard Grosfield
Howard Grosfield自2022年5月起担任美国消费者服务部总裁。在此之前,他自2021年2月起担任美国消费者营销和全球优质服务部执行副总裁兼总经理,自2016年1月至2021年2月担任美国消费者营销服务部执行副总裁兼总经理。
Howard Grosfield,has been Group President, U.S. Consumer Services since February 2025. Prior thereto, he had been President, U.S. Consumer Services since May 2022, Executive Vice President and General Manager of U.S. Consumer Marketing and Global Premium Services since February 2021 and Executive Vice President and General Manager of U.S. Consumer Marketing Services from January 2016 to February 2021.- Howard Grosfield自2022年5月起担任美国消费者服务部总裁。在此之前,他自2021年2月起担任美国消费者营销和全球优质服务部执行副总裁兼总经理,自2016年1月至2021年2月担任美国消费者营销服务部执行副总裁兼总经理。
- Howard Grosfield,has been Group President, U.S. Consumer Services since February 2025. Prior thereto, he had been President, U.S. Consumer Services since May 2022, Executive Vice President and General Manager of U.S. Consumer Marketing and Global Premium Services since February 2021 and Executive Vice President and General Manager of U.S. Consumer Marketing Services from January 2016 to February 2021.
- Rafael Marquez
Rafael Marquez自2022年5月起担任国际卡服务总裁。在此之前,他自2019年9月起担任国际消费者服务和全球忠诚度联盟主席,并于2015年11月至2019年9月份担任欧洲国际消费者服务、欧洲、中东和非洲合资企业和国际会员参与部执行副总裁。
Rafael Marquez,has been President, International Card Services since May 2022. Prior thereto, he had been President, International Consumer Services and Global Loyalty Coalition since September 2019.- Rafael Marquez自2022年5月起担任国际卡服务总裁。在此之前,他自2019年9月起担任国际消费者服务和全球忠诚度联盟主席,并于2015年11月至2019年9月份担任欧洲国际消费者服务、欧洲、中东和非洲合资企业和国际会员参与部执行副总裁。
- Rafael Marquez,has been President, International Card Services since May 2022. Prior thereto, he had been President, International Consumer Services and Global Loyalty Coalition since September 2019.
- Glenda Mcneal
Glenda McNeal,自2024年2月起担任首席合伙人。在此之前,她自2017年3月起担任企业战略伙伴关系总裁。
Glenda Mcneal,has been Chief Partner Officer since February 2024. Prior thereto, she had been President, Enterprise Strategic Partnerships since March 2017.- Glenda McNeal,自2024年2月起担任首席合伙人。在此之前,她自2017年3月起担任企业战略伙伴关系总裁。
- Glenda Mcneal,has been Chief Partner Officer since February 2024. Prior thereto, she had been President, Enterprise Strategic Partnerships since March 2017.
- Jessica Lieberman Quinn
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Christophe Y. Le Caillec
Christophe Y. Le Caillec,自2023年8月起担任首席财务官(CFO)。在此之前,他自2021年12月起担任副CFO,自2019年2月起担任企业规划主管。
Christophe Y. Le Caillec,has been Chief Financial Officer (CFO) since August 2023. Prior thereto, he had been Deputy CFO since December 2021 and Head of Corporate Planning since February 2019.- Christophe Y. Le Caillec,自2023年8月起担任首席财务官(CFO)。在此之前,他自2021年12月起担任副CFO,自2019年2月起担任企业规划主管。
- Christophe Y. Le Caillec,has been Chief Financial Officer (CFO) since August 2023. Prior thereto, he had been Deputy CFO since December 2021 and Head of Corporate Planning since February 2019.
- Douglas Tabish
Douglas Tabish,自2024年4月起担任首席风险官。在此之前,他自2020年1月起担任执行副总裁兼全球卡&风险运营总经理。
Douglas Tabish,has been Chief Risk Officer since April 2024. Prior thereto, he had been Executive Vice President and General Manager of Global Card & Risk Operations since January 2020.- Douglas Tabish,自2024年4月起担任首席风险官。在此之前,他自2020年1月起担任执行副总裁兼全球卡&风险运营总经理。
- Douglas Tabish,has been Chief Risk Officer since April 2024. Prior thereto, he had been Executive Vice President and General Manager of Global Card & Risk Operations since January 2020.
- Laureen E. Seeger
Laureen E. Seeger,2010年4月起担任本公司执行副总裁、总法律顾问和首席合规官。自2006年3月起,她担任首席合规官。从2009年7月至2010年4月,她担任执行副总裁兼总法律顾问。从2006年3月至2009年7月,担任执行副总裁、总法律顾问兼秘书。
Laureen E. Seeger,has been Chief Legal Officer since July 2014.- Laureen E. Seeger,2010年4月起担任本公司执行副总裁、总法律顾问和首席合规官。自2006年3月起,她担任首席合规官。从2009年7月至2010年4月,她担任执行副总裁兼总法律顾问。从2006年3月至2009年7月,担任执行副总裁、总法律顾问兼秘书。
- Laureen E. Seeger,has been Chief Legal Officer since July 2014.
- Stephen J. Squeri
Stephen J. Squeri,他自2011年11月以来成为全球企业服务的集团总裁。2009年10月以来他是全球服务集团总裁。从2005年5月到2009年10月,他担任公司的执行副总裁兼首席信息官。此外,从2008年7月到2010年9月,他是公司发展的领头人物,监管公司的合并和收购。
Stephen J. Squeri,has been Chairman and Chief Executive Officer since February 2018.- Stephen J. Squeri,他自2011年11月以来成为全球企业服务的集团总裁。2009年10月以来他是全球服务集团总裁。从2005年5月到2009年10月,他担任公司的执行副总裁兼首席信息官。此外,从2008年7月到2010年9月,他是公司发展的领头人物,监管公司的合并和收购。
- Stephen J. Squeri,has been Chairman and Chief Executive Officer since February 2018.