AI English summary of an SEC filing — figures as filed

American Express said its Board of Directors elected Randal K. Quarles and Noel Wallace as directors, effective July 23, 2025. The company said the Board now has 14 members.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Jul 23, 2025Period of report Jul 23, 2025Summary published (UTC) Oct 13, 2026

Key points

AI summary

American Express said its Board of Directors elected Randal K. Quarles and Noel Wallace as directors, effective July 23, 2025. The company said the Board now has 14 members.
American Express said Quarles will serve on the Nominating, Governance and Public Responsibility Committee and Risk Committee, and Wallace will serve on the Audit and Compliance Committee and Compensation and Benefits Committee.
American Express said Quarles has served as Executive Chairman and Co-Founder of The Cynosure Group since 2022 and previously served as Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System from 2017 to 2021.
American Express said Wallace has served as President and Chief Executive Officer of Colgate-Palmolive since 2019 and as Chairman since 2020, and began his career at Colgate-Palmolive in 1987.

Summary

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Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Election of 2 Directors; Board Now Has 14 Members

American Express said its Board of Directors elected Randal K. Quarles and Noel Wallace as directors, effective July 23, 2025. The company said the Board now has 14 members.

Source · Based on the filing body and exhibits

Committee Assignments for New Directors

American Express said Quarles will serve on the Nominating, Governance and Public Responsibility Committee and Risk Committee, and Wallace will serve on the Audit and Compliance Committee and Compensation and Benefits Committee.

Source · Based on the filing body and exhibits

Quarles' Background

American Express said Quarles has served as Executive Chairman and Co-Founder of The Cynosure Group since 2022 and previously served as Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System from 2017 to 2021.

Source · Based on the filing body and exhibits

Wallace's Background

American Express said Wallace has served as President and Chief Executive Officer of Colgate-Palmolive since 2019 and as Chairman since 2020, and began his career at Colgate-Palmolive in 1987.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗

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