EX-24.1 4 ex241powerofattorneys-8may.htm EX-24.1 Document

EXHIBIT 24.1

AMERICAN EXPRESS COMPANY
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Laureen E. Seeger, David A. Kanarek and Noelle Kenel-Pierre, 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 common shares of American Express Company to be offered pursuant to the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan 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.
NAMETITLEDATE
/s/ Stephen J. SqueriChairman, Chief Executive Officer and DirectorMay 8, 2024
Stephen J. Squeri
/s/ Christophe Y. Le CaillecChief Financial OfficerMay 8, 2024
Christophe Y. Le Caillec
/s/ Jessica Lieberman QuinnExecutive Vice President and Corporate ControllerMay 8, 2024
Jessica Lieberman Quinn
/s/ Thomas J. Baltimore, Jr.DirectorMay 8, 2024
Thomas J. Baltimore, Jr.
/s/ John J. BrennanDirectorMay 8, 2024
John J. Brennan
/s/ Walter J. Clayton IIIDirectorMay 8, 2024
Walter J. Clayton III
/s/ Theodore J. LeonsisDirectorMay 8, 2024
Theodore J. Leonsis
/s/ Deborah P. MajorasDirectorMay 8, 2024
Deborah P. Majoras
/s/ Karen L. ParkhillDirectorMay 8, 2024
Karen L. Parkhill
/s/ Charles E. Phillips, Jr.DirectorMay 8, 2024
Charles E. Phillips, Jr.



/s/ Lynn A. PikeDirectorMay 8, 2024
Lynn A. Pike
/s/ Daniel L. VasellaDirectorMay 8, 2024
Daniel L. Vasella
/s/ Lisa W. WardellDirectorMay 8, 2024
Lisa W. Wardell
/s/ Christopher D. YoungDirectorMay 8, 2024
Christopher D. Young