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BOARD CHANGES
Two members of our board of directors
retired during 2000. We will miss the insights and
stewardship of both Anne L. Armstrong, who served for 17
years, and Drew Lewis, who served for 14 years. And we were
deeply saddened by the news that Howard L. Clark, who served
as chairman, president and CEO during the years 1960 to
1977, died in early February 2001 at the age of 84. In
addition to his decades of distinguished service within the
ranks of American Express, following his retirement he
served as a director of the company for six years, and from
1983 until 1993 he served as an advisor to the board. He
will be greatly missed.
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