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Amex Annual Report 2002
Amex Annual Report 2002

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

© 2003 American Express Company. All rights reserved.

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Letter to The Shareholders
Financial Review
Consolidated Financial Statements
Notes to Consolidated Financial Statements
Reports of Management and Auditors
Consolidated 5-year Summary
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