EX-24.(A) 7 a2234410zex-24_a.htm EX-24.(A)

Exhibit 24(a)

 

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

 

 

 

 

 

 

 

 

 

/s/ Jeffrey C. Campbell

 

Executive Vice President and Chief Financial Officer

 

March 12, 2018

Jeffrey C. Campbell

 

 

 

 

 

 

 

 

 

/s/ Linda Zukauckas

 

Executive Vice President and Corporate Comptroller

(Principal Accounting Officer)

 

March 12, 2018

Linda Zukauckas

 

 

 

 

 

 

 

 

 

/s/ Charlene Barshefsky

 

Director

 

March 12, 2018

Charlene Barshefsky

 

 

 

 

 

 

 

 

 

/s/ John J. Brennan

 

Director

 

March 12, 2018

John J. Brennan

 

 

 

 

 

 

 

 

 

/s/ Ursula M. Burns

 

Director

 

March 12, 2018

Ursula M. Burns

 

 

 

 

 

 

 

 

 

/s/ Peter Chernin

 

Director

 

March 12, 2018

Peter Chernin

 

 

 

 

 

 

 

 

 

/s/ Ralph De La Vega

 

Director

 

March 12, 2018

Ralph De La Vega

 

 

 

 

 

 

 

 

 

/s/ Anne Lauvergeon

 

Director

 

March 12, 2018

Anne Lauvergeon

 

 

 

 

 



 

/s/ Michael O. Leavitt

 

Director

 

March 12, 2018

Michael O. Leavitt

 

 

 

 

 

 

 

 

 

/s/ Theodore J. Leonsis

 

Director

 

March 12, 2018

Theodore J. Leonsis

 

 

 

 

 

 

 

 

 

/s/ Richard C. Levin

 

Director

 

March 12, 2018

Richard C. Levin

 

 

 

 

 

 

 

 

 

/s/ Samuel J. Palmisano

 

Director

 

March 12, 2018

Samuel J. Palmisano

 

 

 

 

 

 

 

 

 

/s/ Daniel L. Vasella

 

Director

 

March 12, 2018

Daniel L. Vasella

 

 

 

 

 

 

 

 

 

/s/ Robert D. Walter

 

Director

 

March 12, 2018

Robert D. Walter

 

 

 

 

 

 

 

 

 

/s/ Ronald A. Williams

 

Director

 

March 12, 2018

Ronald A. Williams