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triangle The Planning and Policy Committee
triangle Board of Directors
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THE PLANNING AND POLICY COMMITTEE

Office of the Chief Executive
HARVEY GOLUB
Chairman and Chief Executive Officer

KENNETH I. CHENAULT
President and Chief Operating Officer

RICHARD KARL GOELTZ
Vice Chairman and Chief Financial Officer

JONATHAN S. LINEN
Vice Chairman


Business Executives
STEVEN W. ALESIO
President
Small Business Services and Consumer Travel

ANNE M. BUSQUET
President
American Express Relationship Services

JAMES M. CRACCHIOLO
President
TRS International

EDWARD P. GILLIGAN
President
Corporate Services

DAVID C. HOUSE
President
Establishment Services Worldwide

DAVID R. HUBERS
President and Chief Executive Officer
American Express Financial Advisors

ALFRED F. KELLY, JR.
President
Consumer Card Services Group

JOHN A. WARD, III
Chairman and Chief Executive Officer
American Express Bank; Head
Travelers Cheque Group


Corporate Executives
URSULA F. FAIRBAIRN
Executive Vice President
Human Resources and Quality

JOHN D. HAYES
Executive Vice President
Global Advertising and Brand Management

ALLAN Z. LOREN
Executive Vice President and Chief Information Officer

LOUISE M. PARENT
Executive Vice President and General Counsel

THOMAS SCHICK
Executive Vice President
Corporate Affairs and Communications

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