American Express Bank LLC
Board of Directors

Stephanie Eymond Laroque

Member of the Board of Directors.

Appointed to the position of the member of the Board of Directors as of 25 December 2021 according to the Sole Participant’s Resolution dated 27 December 2021.

Professional Education:

2013 – HEC Executive Program Paris (Economy, Marketing and Finance), France

1991 – Master of MIM in NY, and IMUA in Tokyo in Marketing and Finance, ISG (Institut Supérieur de Gestion Paris), France.

Additional education:

No

Information on scientific degrees:

No

Business reputation for the previous 5 years:

01.03.2016 - up to present time - time - AMERICAN EXPRESS (AECF), Vice President / General Manager, Global Client Group, Global Commercial Services, Paris, France.

Responsibilities: A global leadership role, heading a team of 60+, responsible for the global corporate card relationships of our most strategic corporate customers headquartered in EMEA.

Cheryl Yvette Borg

Member of the Board of Directors

Appointed to the position of the member of the Board of Directors as of 11 November 2019 according to the Sole Participant’s Resolution dated 11.11.2019.

Professional Education:

University of Nottingham, BA Hons in German and Russian (2:1 and Distinction in spoken Russian), 2002.

Additional education:

No

Information on scientific degrees:

No

Business reputation for the previous 5 years:

01.10.2017 - up to present time - Vice President, Global Clients Group UK AD & Bank Partner Management, American Express Services Europe Limited

Responsibilities: Led a UK team & global team to drive profitable growth with commercial Services and improve global client experience in non-proprietary countries where JV/bank partners issue corporate cards on behalf of American Express.

01.11.2014 - Vice President, Strategic Relationship Management – Russia, CIS & Iceland, American Express Services Europe Limited

Responsibilities: building growth & regulation strategies to drive Revenue, BB, DBV & Regulatory Compliance across Russia, CIS & Iceland. Manage bank relationships in Russia, Kazakhstan, Georgia, Iceland, Armenia, Moldova, Azerbaijan, Belarus, & Ukraine. Managed team of 4 people across London & Moscow.

Andrea Gallozzi

Member of the Board of Directors, Chairman of the Board of Directors.

Appointed to the position of the member of the Board of Directors as of 1 May 2020 according to the Sole Participant’s Resolution dated 30.04.2020, appointed to the position of the Chairman of the Board of Directors according to the Board of Directors’ resolution dated 15 November 2021.

Professional Education:

The Sapienza University of Rome, BA in Economics, 1996.

Additional education:

International Institute of Internal Auditors, Certified Internal Auditor, 2010.

LUISS Business School (Rome), International Accounting Standards Certification, 2007.

International Institute of Internal Auditors, Certification in Control Self-Assessment, 2005.

Information on scientific degrees:

No

Business reputation for the previous 5 years:

01.02.2020 - up to present time - Vice President, Lead Financial Officer, Global Commercial Services – International, American Express Services Europe Limited

Responsibilities: business CFO for International Commercial Cards business covering 27 proprietary countries and leading a team of 30+ professionals in 4 Regions.

01.05.2018 - Vice President, Lead Financial Officer – Global Network Services, American Express Services Europe Limited

Responsibilities: global CFO for Network Services (bank partnerships for issuing, acquiring and networking services) and Pre-Paid divisions: worldwide presence and $130 Billion billing.

01.05.2016 - Vice President, Lead Financial Officer – ICS Continental Europe, American Express Services Europe Limited

Responsibilities: business CFO for all Consumer Cards Continental Europe countries, $24 Billion billing.

01.05.2016 - 01.05.2015 - Vice President, Business Planning & Financial Analysis, EMEA, American Express Services Europe Limited

Responsibilities: central business planning and performance analysis for the EMEA Region, $110 Billion billing including proprietary, JV, and partnership constructs.

Shikha Sharma

Member of the Board of Directors.

Appointed to the position of the member of the Board of Directors as of 12.02.2023 according to the Sole Participant’s Resolution dated 09.02.2023.

Professional Education:

2001 – MBA in Human Resources, Sri Sukhmani Institute of Management, Delhi

1999 – Bachelor of Science (B.Sc.), Punjab Agricultural University, Ludhiana, Punjab

Additional education:

No

Information on scientific degrees:

No

Business reputation for the previous 5 years:

4 Oct 2021 up to present time – Vice President – International Colleague Strategic Partner and Market Head – CEG India

Responsibilities: Leads CEG in India, with 19k+ colleagues representing all major lines of business and responsible for development and execution of the India Market Colleague Plan.

Member of American Express India Private Limited (AEIPL) board

1 July 2018 to 3 Oct 2021 – Vice President – Compensation & Benefits

Responsibilities: Led the India, Japan and LAC compensation & benefits agenda. Also, headed Colleague Total Rewards & Well-being for APAC and Canada, overseeing the design and execution of total rewards strategy.

Jan 2014 to 30 June 2018 – Director – Compensation & Benefits

Responsibilities: Led the India and Japan compensation & benefits agenda