AMERICAN EXPRESS (AXP)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AXP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AXP | LEAD INDEPENDENT DIRECTOR; Chairman Emeritus and Senior Advisor | 71 | ["Retired Chairman and Chief Executive Officer of The Vanguard Group, Inc. (Vanguard)", "Independence and Financial Literacy", "Audit Committee Financial Expert", "Former Chairman and CEO of The Vanguard Group, Inc.", "Chairman of the board of governors of the Financial Industry Regulatory Authority (FINRA)", "Expertise in financial regulations, risk oversight and management, audit and reporting matters"] | ["Audit and Compliance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GE | Chairman Emeritus and senior advisor | 63 | ["Chairman and CEO, Vanguard","CFO and president at Vanguard","Former chairman, Board of Governors of FINRA","Former chairman, Financial Accounting Foundation","Director at Rockefeller Capital Management","Director at Guardian Life Insurance Company of America","Chairman, The Vanguard Charitable Endowment Program","Chair, Board of Trustees, University of Notre Dame","MBA, Harvard University"] | [] | 2018 |
| LPLA | Director | 61 | ["high level of financial literacy and operating and management experience", "expertise in the financial industry", "experience in governance matters and risk oversight"] | [] | 2016 |
| THG | Chairman Emeritus and Senior Advisor | 58 | ["Chairman and CEO of The Vanguard Group, Inc.", "Chairman of the Financial Accounting Foundation", "Governor of the Financial Industry Regulatory Authority", "Trustee of the University of Notre Dame", "Trustee of King Abdullah University of Science and Technology", "High level of financial and accounting literacy", "Operating and management experience"] | ["Audit Committee"] | 2013 |
Biography sourced from the proxy statement filing.
Lead Independent Director since 2021. Chair of the Audit and Compliance Committee and member of the Compensation and Benefits Committee. Has been a member of the Board since 2017. During his tenure as a Board member, Mr. Brennan has established strong and effective working relationships with his fellow directors and garnered their trust and respect. Furthermore, he has demonstrated strong leadership skills, independent thinking and a deep understanding of our business. He was the Chair of the Risk Committee until his election as Lead Independent Director in September 2021 and regularly attends Risk Committee and Nominating, Governance and Public Responsibility Committee meetings as an observer. Has deep experience in identifying, assessing and managing the risk exposures of a large, complex financial firm in a highly regulated sector as a result of his prior experience as Chairman, CEO and CFO of Vanguard, one of the largest investment companies in the world focused on consumer-oriented products and services.