JPMorgan Chase & Co Company Profile

270 Parke Avenue		Tel: +1 212 270 6000
New York, NY 10017		Fax: +1 212 270 2613
		JPMCinvestorrelations@jpmchase.com
United States		www.jpmorganchase.com
North America

Date of Establishment	1968
Employees	239,831
Ticker Symbol	New York: JPM
SIC Codes	6021 6029 6712
Sector	Banking and Finance


JPMorgan Chase & Co Principal Activities and Company Overview
JPMorgan Chase & Co is a financial holding company with interests in the provision of banking and financial services. The Company uses the JPMorgan, JPMorgan Chase, Chase and Bank One brands to deliver different financial services. The Company operates through six segments:- � Investment Bank (JPMorgan brand) � Retail Financial Services (Chase brand) � Card Services (Chase brand) � Commercial Banking (Chase brand) � Treasury & Securities Services (JPMorgan brand) � Asset & Wealth Management (JPMorgan brand) Effective July 1, 2004, Bank One Corporation merged with and into JPMorgan Chase & Co.

JPMorgan Chase & Co Board of Directors
Crandall C Bowles, Director Stephen B Burke, Director David M Cote, Director James S Crown, Director James Dimon, Chairman and Chief Executive Officer Ellen V Futter, Director William H Gray III, Director Laban P Jackson Jr, Director David C Novak, Director Lee R Raymond, Director William C Weldon, Director

JPMorgan Chase & Co Leadership, Senior Decision Makers and Key Executives
James Dimon, Chairman and Chief Executive Officer Gaby A. Abdelnour, Asia Pacific Nicolas Aguzin, Latin America Peter K. Barker, California Paul T. Bateman, Asset Management Frank J. Bisignano, Chief Administrative Officer and Home Lending Philip F. Bleser, Global Corporate Bank Douglas L. Braunstein, Chief Financial Officer Clive S. Brown, Asset Management Phyllis J. Campbell, Pacific Northwest Richard M. Cashin, One Equity Partners Michael J. Cavanagh, Treasury & Securities Services Guy Chiarello, Chief Information Officer Michael J. Cleary, Business Banking Stephen M. Cutler, General Counsel Kimberly B. Davis, Global Philanthropy Klaus Diederichs, Investment Bank Phil Di Iorio, Asset Management John L. Donnelly, Human Resources Ina R. Drew, Chief Investment Officer Althea L. Duersten, Chief Investment Office Mary Callahan Erdoes, Asset Management Joseph M. Evangelisti, Corporate Communications Dr. Jacob A. Frenkel, JPMorgan Chase International Martha J. Gallo, General Auditor Scott Geller, Commercial Banking/Risk Management Walter A. Gubert, Europe, Middle East and Africa Gregory L. Guyett, Global Corporate Bank Carlos M. Hernandez, Investment Bank John J. Hogan, Investment Bank/Risk Management Robert C. Holmes, Commercial Banking Catherine M. Keating, Asset Management Conrad J. Kozak, Worldwide Securities Services James B. Lee Jr, Investment Bank David B. Lowman, Home Lending S. Todd Maclin, Commercial Banking Achilles O. Macris, Chief Investment Office Jay Mandelbaum, Strategy & Marketing Mel R. Martinez, Florida, Mexico, Central America and Caribbean Blythe S. Masters, Investment Bank Donald H. McCree III, Treasury Services Ryan McInerney, Consumer Banking Heidi Miller, International Stephanie B. Mudick, Consumer Practices Michael O'Brien, Asset Management Douglas B. Petno, Commercial Banking Daniel E. Pinto, Investment Bank Scott E. Powell, Chase Operations Louis Rauchenberger, Controller Richard Sabo, Chief Investment Office Emilio Saracho, Investment Bank Charles W. Scharf, Retail Financial Services Peter L. Scher, Global Government Relations & Public Policy Eileen M. Serra, Card Services Marc Sheinbaum, Auto Finance and Student Loans Gordon A. Smith, Card Services Barry Sommers, Chase Wealth Management James E. Staley, Investment Bank Jack M. Stephenson, Mobile, E-commerce and Payments Irene Tse, Chief Investment Office Jeffrey J. Urwin, Investment Bank William S. Wallace, Card Services Kevin P. Watters, Home Lending Kevin D. Willsey, Investment Bank Douglas Wurth, Asset Management Matthew E. Zames, Investment Bank Barry L. Zubrow, Chief Risk Officer Joseph S. Bonocore, Treasurer Anthony J. Horan, Secretary Lauren M. Tyler, Investor Relations

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