## Executive Officers 

## GLOBAL LEADERSHIP TEAM 

KENNETH I. CHENAULT Chairman and Chief Executive Officer 

JAMES M. CRACCHIOLO Group President GLOBAL FINANCIAL SERVICES 

GARY L. CRITTENDEN Executive Vice President and Chief Financial Officer 

EDWARD P. GILLIGAN Group President GLOBAL CORPORATE SERVICES 

DAVID C. HOUSE Group President GLOBAL NETWORK AND ESTABLISHMENT SERVICES AND TRAVELERS CHEQUE GROUP 

ALFRED F. KELLY, JR. Group President U.S. CONSUMER AND SMALL BUSINESS SERVICES 

JONATHAN S. LINEN Vice Chairman AMERICAN EXPRESS COMPANY 

## CORPORATE EXECUTIVES 

URSULA F. FAIRBAIRN Executive Vice President HUMAN RESOURCES AND QUALITY 

JOHN D. HAYES Executive Vice President GLOBAL ADVERTISING AND BRAND MANAGEMENT 

LOUISE M. PARENT Executive Vice President and General Counsel 

GLEN SALOW Executive Vice President and Chief Information Officer 

THOMAS SCHICK Executive Vice President CORPORATE AFFAIRS AND COMMUNICATIONS 

## Board of Directors 

DANIEL F. AKERSON Former Chairman and Chief Executive Officer XO COMMUNICATIONS, INC. 

EDWIN L. ARTZT* Former Chairman and Chief Executive Officer THE PROCTER & GAMBLE COMPANY 

CHARLENE BARSHEFSKY Senior International Partner WILMER, CUTLER & PICKERING, ATTORNEYS 

WILLIAM G. BOWEN President THE ANDREW W. MELLON FOUNDATION 

KENNETH I. CHENAULT Chairman and Chief Executive Officer AMERICAN EXPRESS COMPANY 

PETER R. DOLAN Chairman and Chief Executive Officer BRISTOL-MYERS SQUIBB COMPANY 

F. ROSS JOHNSON Chairman and Chief Executive Officer RJM GROUP 

VERNON E. JORDAN, JR. Senior Managing Director LAZARD FRERES & CO. LLC 

JAN LESCHLY Chairman and Chief Executive Officer CARE CAPITAL LLC 

RICHARD A. McGINN Partner RRE VENTURES 

FRANK P. POPOFF Former Chairman and Chief Executive Officer THE DOW CHEMICAL COMPANY 

ROBERT D. WALTER Chairman and Chief Executive Officer CARDINAL HEALTH, INC. 

*Having reached retirement age, Mr. Artzt is not standing for reelection 

## ADVISORS TO THE BOARD OF DIRECTORS 

HON. GERALD R. FORD Former President of the United States of America 

ROBERT L. GENILLARD International Investor 

HENRY A. KISSINGER Chairman, Kissinger Associates, Inc. Former Secretary of State of the United States of America 

