Audit Compensation Nominating and Governance
Eric Lefkofsky Chairman of the Board      
Peter Barris Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Governance Committee
Robert Bass Independent Director Committee Chair for Audit Committee    
Daniel Henry Independent Director Member of Audit Committee    
Director

Daniel has been the Chief Financial Officer of American Express Company since October 2007. Henry is responsible for leading American Express Company's finance organization and representing American Express to investors, lenders and rating agencies. He has also served as Executive Vice President and Chief Financial Officer of U.S. Consumer, Small Business and Merchant Services and joined American Express as Comptroller in 1990. Prior to joining American Express, Henry was a partner with Ernst & Young.


Mellody Hobson Independent Director   Member of Compensation Committee Member of Nominating and Governance Committee
Brad Keywell Independent Director   Member of Compensation Committee Committee Chair for Nominating and Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director