AMERICAN EXPRESS COMPANY
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Laureen E. Seeger and Tangela S. Richter, 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 and warrants 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 |
| March 12, 2018 |
Stephen J. Squeri |
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/s/ Jeffrey C. Campbell |
| Executive Vice President and Chief Financial Officer |
| March 12, 2018 |
Jeffrey C. Campbell |
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/s/ Linda Zukauckas |
| Executive Vice President and Corporate Comptroller (Principal Accounting Officer) |
| March 12, 2018 |
Linda Zukauckas |
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/s/ Charlene Barshefsky |
| Director |
| March 12, 2018 |
Charlene Barshefsky |
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/s/ John J. Brennan |
| Director |
| March 12, 2018 |
John J. Brennan |
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/s/ Ursula M. Burns |
| Director |
| March 12, 2018 |
Ursula M. Burns |
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/s/ Peter Chernin |
| Director |
| March 12, 2018 |
Peter Chernin |
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/s/ Ralph De La Vega |
| Director |
| March 12, 2018 |
Ralph De La Vega |
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/s/ Anne Lauvergeon |
| Director |
| March 12, 2018 |
Anne Lauvergeon |
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/s/ Michael O. Leavitt |
| Director |
| March 12, 2018 |
Michael O. Leavitt |
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/s/ Theodore J. Leonsis |
| Director |
| March 12, 2018 |
Theodore J. Leonsis |
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/s/ Richard C. Levin |
| Director |
| March 12, 2018 |
Richard C. Levin |
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/s/ Samuel J. Palmisano |
| Director |
| March 12, 2018 |
Samuel J. Palmisano |
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/s/ Daniel L. Vasella |
| Director |
| March 12, 2018 |
Daniel L. Vasella |
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/s/ Robert D. Walter |
| Director |
| March 12, 2018 |
Robert D. Walter |
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/s/ Ronald A. Williams |
| Director |
| March 12, 2018 |
Ronald A. Williams |
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