Compensation for Kenneth I. Chenault at American Express (AXP)


Kenneth I. Chenault American Express (AXP)		2008 Annual Comp.
		$42,752,461 $15,889,257 $26,686,607
	Base Salary	$1,250,000
	Cash Bonus	$6,112,500
	Stock Gains Stock Expense Stock Granted	$9,524,931 $2,177,590 $10,129,931
	Options Gains Options Expense Options Granted	$24,656,788 $5,140,925 $7,985,934
	Other	$1,208,242
		FYE 12/31/2008

Biography
Chairman and Chief Executive Officer, American Express Company, April 2001 to present; Chief Executive Officer, January 2001 to April 2001. Director, International Business Machines Corporation and The Procter & Gamble Company. Member, the World Trade Center Memorial Foundation. Trustee, NYU Hospitals Center and the New York University School of Medicine Foundation.

Board Memberships
	I.B.M. Member of the Board of Directors
	Procter & Gamble Member of the Board of Directors
	American Express Chair of the Board
Former Named Executive Positions
	N/A
Former Board Affiliations
	N/A

Accumulated Wealth
Total	$47,325,445
Equity Holdings	$18,969,675
Pension Balance	$5,955,235
Deferred Comp. Balance	$22,400,535

Kenneth I. Chenault
American Express (AXP)

I.B.M.

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Procter & Gamble

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American Express

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Kenneth I. Chenault
American Express (AXP)

I.B.M.

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Procter & Gamble

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American Express

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Kenneth I. Chenault
American Express (AXP)

I.B.M.

Title	Securities	Date	Price	Grant Date Stock Price	Date Exercisable
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Procter & Gamble

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American Express

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Kenneth I. Chenault
American Express (AXP)

I.B.M.

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Procter & Gamble

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American Express

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