EX-24.(A) 8 tm245301d2_ex-24a.htm EXHIBIT 24.(A)

 

Exhibit 24(a)

 

AMERICAN EXPRESS COMPANY

POWER OF ATTORNEY

 

Each person whose signature appears below constitutes and appoints Laureen E. Seeger and Kristina V. Fink, severally, each with full power to act alone and without the other, his or her true and lawful attorney-in-fact, with full power of substitution, and with the authority to execute in the name of each such person, a registration statement covering primary and secondary offerings of debt securities, preferred shares, depositary shares, common shares, warrants, units and guarantees of American Express Company and any and all amendments (including without limitation, post-effective amendments) to such registration statement, and to file such registration statement with the Securities and Exchange Commission, together with any exhibits thereto and other documents therewith, necessary or advisable to enable American Express Company to comply with the Securities Act of 1933, and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, which amendments may make such other changes in the registration statement as the aforesaid attorney-in-fact executing the same deems appropriate.

 

This Power of Attorney may be executed in counterparts.

 

         
/s/ Stephen J. Squeri   Chairman, Chief Executive Officer and Director   February 9, 2024
Stephen J. Squeri        
         
/s/ Christophe Y. Le Caillec   Chief Financial Officer   February 9, 2024
Christophe Y. Le Caillec        
         
/s/ Jessica Lieberman Quinn   Executive Vice President and Corporate Controller   February 9, 2024
Jessica Lieberman Quinn        
         
/s/ Thomas J. Baltimore, Jr.   Director   February 9, 2024
Thomas J. Baltimore, Jr.          
         
/s/ John J. Brennan   Director   February 9, 2024
John J. Brennan            
         
/s/ Peter Chernin   Director   February 9, 2024
Peter Chernin          
         
/s/ Walter J. Clayton III   Director   February 9, 2024
Walter J. Clayton III          
         
/s/ Ralph de la Vega   Director   February 9, 2024
Ralph de la Vega            
         
/s/ Theodore J. Leonsis   Director   February 9, 2024
Theodore J. Leonsis          

 

 

 

 

/s/ Deborah P. Majoras   Director   February 9, 2024
Deborah P. Majoras          
         
/s/ Karen L. Parkhill   Director   February 9, 2024
Karen L. Parkhill          
         
/s/ Charles E. Phillips, Jr.   Director   February 9, 2024
Charles E. Phillips, Jr.          
         
/s/ Lynn A. Pike   Director   February 9, 2024
Lynn A. Pike          
         
/s/ Daniel L. Vasella   Director   February 9, 2024
Daniel L. Vasella          
         
/s/ Lisa W. Wardell   Director   February 9, 2024
Lisa W. Wardell          
         
/s/ Christopher D. Young   Director   February 9, 2024
Christopher D. Young