|Audit||Corporate Governance & Nominating||Human Resources & Compensation|
|Robert C. Baker|
|David G. Leith|
|William L. Mack|
|Lee S. Neibart|
Denise Pickett is President, American Express OPEN, a role she assumed in February 2014. Prior to holding this position Ms. Pickett served as Executive Vice President and CEO, U.S. Loyalty at American Express from 2013 to 2014, Executive Vice President and General Manager, American Express OPEN from 2010 to 2013, President and Chief Executive Officer, Amex Bank of Canada from 2007 to 2010, and as Vice President, Marketing and Strategy, Global Commercial Card from 2006 to 2007.
Ms. Pickett is currently a member of the Dean’s Advisory Council for York University’s Schulich School of Business in Toronto, Ontario. She also serves on the board of directors of the United Way of New York City.
Ms. Pickett has a Bachelor of Science degree from the University of Toronto and a Master of Business Administration degree from York University’s Schulich School of Business.
= Chair = Member