JOHN J. BRENNAN - Corporate Board Profile

AMERICAN EXPRESS CO

Filing Date	Source Excerpt
2018-03-19	Mr. Brennan has been chairman emeritus and senior advisor of The Vanguard Group...American Express Committees: Audit and Compliance, Compensation and Benefits, Risk (Chair)...2017 compensation of non-management directors: John Brennan total $302,296.
2019-03-15	John J. Brennan, 64 Chairman Emeritus and Senior Advisor, The Vanguard Group, Inc. Director since 2017 Independent Age 64 American Express Committees Audit and Compliance Compensation and Benefits Risk (Chair) 2018 compensation: $356,792
2020-03-24	John J. Brennan Director Age 65 Audit and Compliance, Compensation and Benefits, Risk Committee Chair 2019 compensation total $369,045
2021-03-19	John J. Brennan Chairman Emeritus and Senior Advisor, The Vanguard Group, Inc. Director since 2017 Independent Age 66 Committee Membership(s) Audit and Compliance Risk (Chair)
2022-03-18	John J. Brennan Director since 2017 \| Lead Independent Director \| Age 67 Committees: Audit and Compliance \| Compensation and Benefits (Chair) ... 2021 compensation of non-management directors ... John J. Brennan ... Total $413,956
2023-03-17	Mr. Brennan has been Chairman Emeritus and Senior Advisor at Vanguard, a global investment management company, since 2010. Mr. Brennan joined Vanguard in July 1982, was elected Chief Financial Officer (CFO) in 1985, President in 1989, CEO from 1996 to 2008 and Chairman of the Board from 1998 to 2009. Mr. Brennan was Chairman of the Board of Governors of Financial Industry Regulatory Authority (FINRA) (2016-2017); Chairman of the Board of Trustees of the University of Notre Dame; Chairman of the Vanguard Charitable Endowment Program; and Founding Trustee of the King Abdullah University of Science and Technology. Mr. Brennan is a former Chairman of the Financial Accounting Foundation, an overseer of financial accounting and reporting standard-setting boards. Previously, he served as a member of the board of directors of General Electric Company and LPL Financial Holdings, Inc. Mr. Brennan received his Bachelor of Arts from Dartmouth College and his Master of Business Administration at Harvard University. 2022 compensation: $517,470.
2024-03-15	Mr. Brennan’s extensive career at The Vanguard Group, Inc. (Vanguard) provides him with the ability to understand our institutional investors’ perspectives and a deep knowledge of the financial industry’s operations and regulations, risk oversight and management and audit and reporting matters. Mr. Brennan has been Chairman Emeritus and Senior Advisor at Vanguard, a global investment management company, since 2010. Mr. Brennan joined Vanguard in July 1982, was elected Chief Financial Officer (CFO) in 1985, President in 1989, CEO from 1996 to 2008 and Chairman of the Board from 1998 to 2009. Mr. Brennan was Chairman of the Board of Governors of the Financial Industry Regulatory Authority; Chairman of the Board of Trustees of the University of Notre Dame; Chairman of the Vanguard Charitable Endowment Program; and Founding Trustee of the King Abdullah University of Science and Technology in Saudi Arabia. Mr. Brennan is a former Chairman of the Financial Accounting Foundation, an overseer of financial accounting and reporting standard-setting boards. Previously, he served as a member of the board of directors of General Electric Company and LPL Financial Holdings, Inc. Mr. Brennan received his Bachelor of Arts from Dartmouth College and his Master of Business Administration from Harvard University.
2025-03-14	Mr. Brennan has been Chairman Emeritus and Senior Advisor at Vanguard, a global investment management company, since 2010.