American Express Bank LLC
Board of Directors

Pierre-François Brézès

 

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:

 

1985 Master's degree in Business Administration from Rouen Management School

 

Additional education:

No

 

Information on scientific degrees:

No

 

Business reputation for the previous 5 years:

 

01.07.2014 - up to present time - American Express, GM Global Commercial Services France, Belgium and Luxembourg.

Responsible for business metrics, strategy, and operations in France, Belgium and Luxembourg

01.08.2010 – American Express, VP Head of B2B Business Development for Europe.

In charge of defining strategy, segmentation and positioning for all indirect spend management payment solutions in Europe

 



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.

 



Sonja Scott

 

Member of the Board of Directors

Appointed to the position of the member of the Board of Directors as of 19 July 2021 according to the Sole Participant’s Resolution dated 15.07.2021.

Professional Education:

 

1991 – Dipl. Betriebswirt European Business Studies, Fachhochschule Muenster, Germany
B.A. Hons European Business Studies, Humberside Business School, Hull, England

 

Additional education:

No

 

Information on scientific degrees:

No

 

Business reputation for the previous 5 years:

 

01.04.2021 – up to present time - American Express, GM Global Commercial Services Continental Europe

General Manager for the Global Commercial Services business across Continental Europe responsible for business metrics, strategy, and operations

15.9.2018 - American Express, Country Manager Germany / Head of Global Commercial Services, Germany, Austria, Netherlands & Nordics

General Manager for the American Express business in Germany leading the Country Executive Team, responsible for business metrics, strategy, and operations across the issuing and the acquiring business in Germany and the commercial card issuing business in Germany, Austria, Netherlands & Nordics

01.03.2013 – American Express, General Manger Global Merchant Services Germany, Austria & Nordics

General Manager leading the American Express acquiring business in Germany, responsible for business metrics, strategy, and operations in Germany, Austria & Nordics

 



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.



Paraskevi Galani

 

Member of the Board of Directors

Appointed to the position of the member of the Board of Directors as of 11 February 2021 according to the Sole Participant’s Resolution dated 10.02.2021.

 

Professional Education:

University of Patras, Greece. BSc/BEng in Computer Science & Electronics Engineering, 1991.

 

Additional education:

London Business School, UK. MSc in Finance, 2004.

Krannert Graduate School of Management, Purdue University, USA. MBA with Concentration in Finance/Operations, 1995.

London School of Economics, UK. MSc in Analysis, Design & Management of Info Systems, 1993.

 

Information on scientific degrees:

No

 

Business reputation for the previous 5 years:

 

01.03.2018 - up to present time - Vice President and General Manager, Global Network Partnerships EMEA, American Express Services Europe Limited

Responsibilities: Managing 42 markets, 38 partners and 69 sub-GCG airlines. Transforming American Express’ operating model in the EEA, accelerating revenue growth trajectory for Israel, Turkey and South Africa, shifting strategy towards enhanced coverage and principled investments.

01.03.2013 - Vice President, Global Network Services, American Express Services Europe Limited.

Responsibilities: Managing AlphaCard JV and a number of EEA-based partners.