JEFFREY C. CAMPBELL - Corporate Board Profile

Aon plc

Filing Date	Source Excerpt
2018-04-27	Mr. Campbell is currently the Executive Vice President and Chief Financial Officer at American Express, a position he has held since July 2013. From 2004 to 2013, Mr. Campbell served as the Executive Vice President and Chief Financial Officer at McKesson Corporation. Prior to his time at McKesson Corporation, Mr. Campbell spent 13 years at AMR Corp and its principal subsidiary, American Airlines, ultimately becoming its Chief Financial Officer in 2002. He serves as a director and chair of the Audit Committee of Hexcel Corporation. The Board concluded that Mr. Campbell should continue to serve as a director of Aon because of his background as a chief financial officer of a multinational, publicly traded financial services corporation. His significant business experience, deep financial acumen, and leadership capabilities provide the Board and its committees with valuable management perspective, as well as knowledge and experience relating to the financial services sector. This experience has also led the Board to determine that Mr. Campbell is an “audit committee financial expert” as defined by the SEC.
2019-04-26	Mr. Campbell is currently the Executive Vice President and Chief Financial Officer at American Express, a position he has held since July 2013. From 2004 to 2013, Mr. Campbell served as the Executive Vice President and Chief Financial Officer at McKesson Corporation. Prior to his time at McKesson Corporation, Mr. Campbell spent 13 years at AMR Corporation and its principal subsidiary, American Airlines, ultimately becoming its Chief Financial Officer in 2002. He serves as the Lead Director and Chair of the Audit Committee of Hexcel Corporation. The Board concluded that Mr. Campbell should continue to serve as a director of Aon because of his background as a chief financial officer of a multinational, publicly traded, financial services corporation. His significant business experience, deep financial acumen, and leadership capabilities provide the Board and its committees with valuable management perspective, as well as knowledge and experience relating to the financial services sector. This experience has also led the Board to determine that Mr. Campbell is an “audit committee financial expert” as defined by the SEC. The 2018 Director Compensation table shows Mr. Campbell received $101,150 in fees, $210,373 in stock awards, and $87,890 in other compensation, totaling $399,413.
2019-12-20	Jeffrey C. Campbell 59 Independent Director
2020-04-24	Mr. Campbell is currently the Executive Vice President and Chief Financial Officer at AmericanExpress, a position he has held since July 2013. From 2004 to 2013, Mr. Campbell served as theExecutive Vice President and Chief Financial Officer at McKesson Corporation. Prior to his timeat McKesson Corporation, Mr. Campbell spent 13 years at AMR Corporation and itsprincipalsubsidiary, American Airlines, ultimately becoming its Chief Financial Officer in 2002. He servesas the Lead Director and Chair of the Audit Committee of Hexcel Corporation. The Board concluded that Mr. Campbell should continue to serve as a director of Aon because ofhis background as a chief financial officer of a multinational, publicly traded, financial servicescorporation. His significant business experience, deep financial acumen, and leadershipcapabilities provide the Board and its committees with valuable management perspective, aswell as knowledge and experience relating to the financial services sector. This experience hasalso led the Board to determine that Mr. Campbell is an "audit committee financial expert" asdefined by the Securities and Exchange Commission (the "SEC").
2021-04-15	Jeffrey C. Campbell* 60 2018 Audit Committee Organization and Compensation Committee
2022-04-29	Jeffrey C. Campbell* 61 2018 Audit Committee Organization and Compensation Committee
2023-04-28	Jeffrey C. Campbell* 62 2018 Audit Committee - Chair Executive Committee Organization and Compensation Committee 2022 Director Compensation Table: Jeffrey C. Campbell Fees Earned or Paid in Cash ($) 152,236 Stock Awards ($) 194,022 All Other Compensation ($) 102,578 Total ($) 448,837
2024-04-29	Having served as chief financial officer of three multinational, publicly traded companies, Mr. Campbell adds financial expertise and risk management leadership to the Board.

HEXCEL CORP /DE/

Filing Date	Source Excerpt
2016-03-17	Mr. Campbell has served as Executive Vice President and Chief Financial Officer of the American Express Company, a global services company, since August 2013. From January 2004 to June 2013, he served as Executive Vice President and Chief Financial Officer of McKesson Corporation, a leading healthcare services, information technology and distribution company.
2017-03-17	Mr. Campbell has served as Executive Vice President and Chief Financial Officer of the American Express Company since August 2013. He brings significant financial acumen to the board, providing valuable expertise and guidance in areas such as compliance, risk management, financing, investor relations and systems solutions. He is chair of the audit committee.
2018-03-16	Mr. Campbell has served as Executive Vice President and Chief Financial Officer of the American Express Company, a global services company, since August 2013. From January 2004 to June 2013, he served as Executive Vice President and Chief Financial Officer of McKesson Corporation, a leading healthcare services, information technology and distribution company.
2019-03-22	Mr. Campbell has served as Executive Vice President and Chief Financial Officer of the American Express Company since August 2013. Committees: Audit (Chair), Nominating and Corporate Governance. Compensation: $212,627.
2020-04-21	Mr. Campbell has served as Executive Vice President and Chief Financial Officer of the American Express Company, a global services company, since August 2013. ... Mr. Campbell has been a director of Aon plc since March 2018, and is a member of its audit committee and its organization and compensation committee.
2021-03-25	Jeffrey C. Campbell Executive Vice President and Chief Financial Officer American Express Company Age: 60 Director Since: 2003 (Lead Director since 2018) Committees: Audit (Chair); Nominating, Governance and Sustainability The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended December 31, 2020: Jeffrey C. Campbell Fees Earned or Paid in Cash: 107,250 Stock Awards: 119,976 Total: 227,226
2022-03-23	JEFFREY C. CAMPBELL Executive Vice President and Chief Financial Officer American Express Company Age: 61 Director Since: 2003 (Lead Director since 2018) Committees: Audit (Chair); Nominating, Governance and Sustainability Executive Vice President and Chief Financial Officer of the American Express Company, a global services company (since August 2013)
2023-03-23	Jeffrey C. Campbell Vice Chairman and Chief Financial Officer American Express Company Age: 62 Director Since: 2003 (Lead Director since 2018) Committees: Audit (Chair); Nominating, Governance and Sustainability
2024-03-21	Jeffrey C. Campbell Retired Vice Chairman and Chief Financial Officer American Express Company Age: 63 Director Since: 2003 (Lead Director since 2018) Committees: Audit (Chair); Nominating, Governance and Sustainability The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended December 31, 2023: Jeffrey C. Campbell 143,000 Fees Earned or Paid in Cash, 119,977 Stock Awards, Total 262,977
2025-03-25	Retired Vice Chairman and Chief Financial Officer American Express Company; Extensive finance and accounting experience; SEC audit committee financial expert.