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2017 Proxy Statement
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Chairman of the Board
Chairman and Director since: 2006
Age at Annual Meeting: 60
Global Perspective Digital & Innovation Regulatory & Governmental Financial CEO Experience Public Company Board Experience
President and CEO
Director since: 2010
Age at Annual Meeting: 57
Global Payments Global Perspective Information Security Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Board Committees:
Director since: 2008
Age at Annual Meeting: 69
Global Payments Global Perspective Information Security Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience
Director since: 2006
Age at Annual Meeting: 63
Global Payments Global Perspective Information Security Digital & Innovation Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Audit Committee Financial Expert
Director since: 2006
Age at Annual Meeting: 60
Global Payments Global Perspective Information Security Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Director since: 2014
Age at Annual Meeting: 54
Global Perspective Information Security Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Director since: 2014
Age at Annual Meeting: 59
Global Perspective Digital & Innovation Regulatory & Governmental Financial Public Company Board Experience
Director since: 2007
Age at Annual Meeting: 69
Global Payments Global Perspective Digital & Innovation Consumer Financial Public Company Board Experience
Board Committees:
Director since: 2016
Age at Annual Meeting: 53
Global Perspective Digital & Innovation Financial CEO Experience Public Company Board Experience
Director since: 2011
Age at Annual Meeting: 52
Global Payments Global Perspective Information Security Digital & Innovation Financial Public Company Board Experience
Board Committees:
Director since: 2008
Age at Annual Meeting: 65
Global Payments Global Perspective Consumer Regulatory & Governmental Public Company Board Experience
Board Committees:
Audit Committee Financial Expert
Director since: 2008
Age at Annual Meeting: 66
Global Payments Global Perspective Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Our Director Nominees' Experience, Tenure, Independence and Diversity
  
Global PaymentsGlobal Payments 8
Global Payments
Global PerspectiveGlobal Perspective 12
Global Perspective
Information SecurityInformation Security 6
Information Security
 
Richard Haythornthwaite

Chairman and Director since
May 2006

60
Age at
Annual
Meeting

Chairman of the Board

Global Perspective Digital & Innovation Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Richard Haythornthwaite
Non-Executive Chairman, Centrica PLC, a multinational utility company (since January 2014)
Mr. Haythornthwaite has served as CEO, Chairman and senior executive at several non-U.S. multinational companies, bringing to the Board global perspective. As a current and former chairman of government bodies and companies in highly regulated industries, he contributes risk management experience and valuable insight on engaging and partnering with regulators. Mr. Haythornthwaite's past service on public company audit committees and experience with financial operational rescue challenges provide valuable financial understanding.
PREVIOUS BUSINESS EXPERIENCE
  • Partner, Star Capital Partners Limited (2006-2008)
  • CEO, Invensys plc (2001-2005)
  • Chief Executive-Europe and Asia and Group Chief Executive, Blue Circle Industries plc (1997-2001)
  • Prior positions include Director of Premier Oil plc; President of BP Venezuela; and General Manager of Magnus Oilfield, BP Exploration
CURRENT PUBLIC COMPANY BOARDS
  • Non-Executive Chairman, Centrica PLC (compensation committee)
ADDITIONAL POSITIONS
  • Chairman of each of The Creative Industries Federation; QiO Technologies; Arc International Holdings and its parent company Glass Holdings SA
PAST PUBLIC COMPANY BOARDS
  • Non-Executive Chairman, Network Rail (2009-2012); Blue Circle Industries plc; Cookson Group plc; Imperial Chemical Industries plc; Invensys plc; Premier Oil plc; and Land Securities Group plc
 
Ajay Banga

Director since
April 2010

57
Age at
Annual
Meeting

President and CEO
Board Committees:

Global Payments Global Perspective Information Security Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Ajay Banga
President and Chief Executive Officer (since July 2010)
Mr. Banga, our President and CEO, contributes to the Board extensive global payments experience (including with payments technology and retail banking), as well as a deep focus on innovation and information security. As our CEO and as a member of business advocacy organizations and government-sponsored committees, Mr. Banga provides valuable perspective on engaging and partnering with regulators. His brand marketing experience (including at several global food and beverage companies) adds strong consumer insight.
PREVIOUS BUSINESS EXPERIENCE
  • President and COO, Mastercard (2009-2010)
  • Executive positions at Citigroup (1996-2009), including CEO, Asia Pacific region; Chairman and CEO, International Global Consumer Group; Executive Vice President, Global Consumer Group; President, Retail Banking, North America; and business head for CitiFinancial and the U.S. Consumer Assets Division
CURRENT PUBLIC COMPANY BOARDS
  • The Dow Chemical Company (compensation and leadership development committee)
ADDITIONAL POSITIONS
  • Member, President's Advisory Committee for Trade Policy and Negotiations (U.S.)
  • Former member, President's Commission on Enhancing National Cybersecurity (U.S.)
  • Member and former chairman, U.S.-India Business Council
  • Director of the American Red Cross and Financial Services Roundtable (immediate past Chairman)
  • Fellow, Foreign Policy Association
PAST PUBLIC COMPANY BOARDS
  • Kraft Foods Inc.
 
Silvio Barzi

Director since
January 2008

69
Age at
Annual
Meeting


Global Payments Global Perspective Information Security Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience
Silvio Barzi
Former Senior Advisor and Executive Officer, UniCredit Group (June 2007-November 2010)
Mr. Barzi has extensive global payments and regulatory experience as a senior executive in retail banking and payments, including at a bank specializing in credit cards, consumer credit and mortgages. His background as a senior insurance company executive and as an information technology and financial institution consultant provides valuable financial knowledge, information security expertise, and insight into technology and innovation. His career spanning over four continents contributes understanding of developing markets.
PREVIOUS BUSINESS EXPERIENCE
  • Senior executive positions at UniCredit Group and its wholly owned subsidiaries and affiliates (2000-2010), including Chairman and founder of UniCredit Family Financing (2007-2010); Executive Vice President of UniCredit Group; CEO of UniCredit Consumer Financing; and senior advisor to UniCredit Group (postretirement)
  • COO, Winterthur/Credit Suisse Italy (insurance)
  • Partner, McKinsey & Company (management consulting)
ADDITIONAL MASTERCARD EXPERIENCE
  • Member of pre-IPO board (2003-2006) and non-voting observer (2007-2008)
  • Board contact with the MasterCard Foundation (since April 2013)
  • Member of European Regional Advisory Board since IPO (Chairman since 2007) and predecessor Europe Region Board (2001-2006)
ADDITIONAL POSITIONS
  • Former director of SIA Group subsidiaries - SiNSYS (card processor) and Perago Financial System Enablers (Pty) Ltd. (central banking applications software) (Chairman)
  • Former director, Quercia Software
 
David R. Carlucci

Director since
May 2006

63
Age at
Annual
Meeting


Global Payments Global Perspective Information Security Digital & Innovation Regulatory & Governmental Financial CEO Experience Public Company Board Experience
David R. Carlucci
Former Chairman and Chief Executive Officer, IMS Health Incorporated (January 2006-December 2010)
Mr. Carlucci brings to the Board global business perspective, financial insight and regulatory experience as the former Chairman and CEO of a U.S.-based multinational corporation in the pharmaceutical and healthcare industries. As a former Chief Information Officer and through several senior executive-level operations and management positions, Mr. Carlucci adds valuable information security expertise and insights into technology and innovation.
PREVIOUS BUSINESS EXPERIENCE
  • Chairman and CEO, IMS Health Incorporated (2005-2010) (became Chairman in 2006); prior experience since joining in 2002, including President and COO
  • General Manager, IBM Americas, overseeing all sales and distribution operations in the U.S., Canada and Latin America (2000-2002)
  • Prior positions at IBM (1990-2000), including General Manager, S/390 Division; Chief Information Officer; General Manager, IBM Printing Systems Company; Vice President, systems, industries and services, Asia Pacific; and Vice President of marketing and channel management, IBM Personal Computer Company-North America
CURRENT PUBLIC COMPANY BOARDS
  • Mallinckrodt public limited company (human resources and compensation committee chairman)
PAST PUBLIC COMPANY BOARDS
  • IMS Health Incorporated (Chairman)
 
Steven J. Freiberg

Director since
September 2006

60
Age at
Annual
Meeting

Audit Committee Financial Expert

Global Payments Global Perspective Information Security Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Steven J. Freiberg
Senior Advisor, The Boston Consulting Group, a global management consulting firm (since December 2012)
Mr. Freiberg contributes to the Board extensive senior-level global payments experience, including leading retail banking and payments businesses. This experience provides global perspective and regulatory insights. His leadership of consumer and global cards businesses also contributes strong consumer and innovation insight. His service as our Audit Committee chairman and as a director of consumer finance and foreign exchange companies provides valuable financial understanding.
PREVIOUS BUSINESS EXPERIENCE
  • CEO, E*TRADE Financial Corporation, (financial services) (2010-2012)
  • Several executive positions at Citigroup (2005-2010), including Executive Vice President, Citibank N.A.; Chairman and CEO of Citi Holdings-global consumer; CEO, global cards; Chairman and CEO, global consumer group, N.A.; Co-Chairman, global consumer group; Chairman and CEO, Citi Cards
  • Additional positions with Citigroup's predecessor companies and affiliates (1980-2005)
  • Director, several Citigroup affiliates (including Citibank N.A.)
CURRENT PUBLIC COMPANY BOARDS
  • Regional Management Corp. (consumer finance) (audit committee and compensation committee chair)
ADDITIONAL MASTERCARD EXPERIENCE
  • Director of U.S. region board prior to IPO (2001-2006) (Chairman from 2004-2006)
ADDITIONAL POSITIONS
  • Chairman, Fair Square Financial LLC (credit card-focused venture)
  • Director, OANDA Corporation (Internet-based foreign exchange market trading and currency information services)
  • Senior Advisor of Verisk Analytics, Inc. (data analysis and risk assessment) and 24/7 (technology consulting)
  • Trustee, Hofstra University
PAST PUBLIC COMPANY BOARDS
  • E*TRADE Financial Corporation
 
Julius Genachowski

Director since
June 2014

54
Age at
Annual
Meeting


Global Perspective Information Security Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Julius Genachowski
Managing Director and Partner, The Carlyle Group, a global alternative asset management firm (since January 2014)
Mr. Genachowski brings to the Board extensive digital and media expertise, regulatory experience, information security insight, and both global and consumer perspective through a career as a senior government official and senior business executive, investor and director at or with Internet, media, telecommunications and other companies. Mr. Genachowski also adds valuable financial knowledge as a global asset management firm partner and through experience in private equity at a large operating business and on public audit committees.
PREVIOUS BUSINESS EXPERIENCE
  • Chairman, U.S. Federal Communications Commission (2009-2013)
  • Senior executive roles with IAC/InterActiveCorp (Internet and media), including chief of business operations and general counsel
  • Senior Advisor, General Atlantic (private equity firm)
  • Several other U.S. government roles, including chief counsel to FCC Chairman; law clerk to U.S. Supreme Court Justice David Souter; and congressional staff member (including for then-Representative Charles Schumer, and for the joint select committee investigating the Iran-Contra affair)
CURRENT PUBLIC COMPANY BOARDS
  • Sprint Corporation (audit committee)
  • AsiaSat (Asian satellite operator) (compliance committee)
ADDITIONAL POSITIONS
  • Director, Sonos (consumer electronics and software); Syniverse Technologies (technology and business services provider) (compensation committee); and ProKarma (IT services) (compensation committee)
  • Former member, President's Intelligence Advisory Board (U.S.)
PAST PUBLIC COMPANY BOARDS
  • Ticketmaster Entertainment, Inc.; Expedia, Inc.; Hotels.com; and Web.com Group, Inc.
 
Merit E. Janow

Director since
June 2014

59
Age at
Annual
Meeting


Global Perspective Digital & Innovation Regulatory & Governmental Financial Public Company Board Experience
Merit E. Janow
Dean, School of International and Public Affairs, Columbia University (since July 2013)
Professor Janow contributes to the Board extensive global and financial perspective through a career as dean and professor of international economic law and international affairs. Her extensive regulatory experience serving on world trade bodies and representing the U.S. in trade and international competition policy matters provides valuable insight on engaging and partnering with regulators. She brings innovation insights as a director of a high-growth technology company.
PREVIOUS BUSINESS EXPERIENCE
  • Professor of international economic law and international affairs at the School of International Public Affairs, Columbia University (since 1994)
  • Leadership positions at Columbia University, including director, international finance and economic policy program; director, master's program in international affairs; and Chairman, Columbia University's Advisory Committee on Socially Responsible Investing
  • Member, Appellate Body of the World Trade Organization
  • Executive director, the International Competition Policy Advisory Committee of the U.S. Department of Justice
  • Deputy Assistant U.S. Trade Representative, Japan and China
CURRENT PUBLIC COMPANY BOARDS
  • Trimble Navigation Limited (corporate governance committee)
ADDITIONAL POSITIONS
  • Director and proxy committee member, American Funds (a mutual fund family of the Capital Group) (more than 20 funds)
  • Charter member, International Advisory Council of China Investment Corporation
  • Member, Council on Foreign Relations
  • Director, Japan Society
 
Nancy J. Karch

Director since
January 2007

69
Age at
Annual
Meeting

Board Committees:

Global Payments Global Perspective Digital & Innovation Consumer Financial Public Company Board Experience
Nancy J. Karch
Director Emeritus, McKinsey & Company (since 2000)
Ms. Karch brings to the Board extensive merchant, retail and consumer marketing experience through her career as a consultant to global retail clients and as a director at several retail and retail-centric companies, contributing global perspective and strong consumer, digital and global payments experience. Ms. Karch's extensive experience as a director of U.S. public companies, including her chairman experience and past and present service on public company audit committees, adds valuable corporate governance and financial insight.
PREVIOUS BUSINESS EXPERIENCE
  • Senior Partner, McKinsey & Company (consulting firm) (1988-2000)
  • Served in several other capacities at McKinsey & Company (1974-1988)
CURRENT PUBLIC COMPANY BOARDS
  • Non-Executive Chairman, Kate Spade and Company (nominating and corporate governance and audit committees)
  • Kimberly-Clark Corporation (nominating and corporate governance committee Chairman)
ADDITIONAL POSITIONS
  • Trustee and Chairman, Northern Westchester Hospital
  • Trustee, Northwell Health System
PAST PUBLIC COMPANY BOARDS
  • CEB
  • Genworth Financial, Inc.
  • The Gillette Company
  • Nabisco
  • Toys "R" Us, Inc.
 
Oki Matsumoto

Director since
June 2016

53
Age at
Annual
Meeting


Global Perspective Digital & Innovation Financial CEO Experience Public Company Board Experience
Oki Matsumoto
Managing Director, Chairman and CEO, Monex Group, Inc., an online securities brokerage firm (since February 2011)
Mr. Matsumoto is the founder and CEO of a Japan-based, publicly traded financial services holding company and former director of a stock exchange. Through a career in investment banking, Mr. Matsumoto provides global perspective and extensive financial expertise to the Board. His leadership of a global online securities brokerage firm provides valuable digital and innovation experience.
PREVIOUS BUSINESS EXPERIENCE
  • Founded Monex, Inc. (financial services) in 1999; held management roles, including representative director and CEO (1999-2016)
  • General Partner, Goldman Sachs Group, L.P. (1994-1998)
  • Vice President, Goldman Sachs Japan Co. Ltd. (1992-1994) and analyst (1990-1992)
  • Analyst, Salomon Brothers Asia Limited (1987-1990)
CURRENT PUBLIC COMPANY BOARDS
  • UZABASE, Inc.
  • Kakaku.com, Inc. (not standing for re-election at its June 2017 annual meeting)
  • Monex Group, Inc. (Nominating and Compensation Committees)
ADDITIONAL POSITIONS
  • International Board member, Human Rights Watch
  • Councilor, International House of Japan
  • Director, TradeStation Group, Inc. and Monex, Inc., Monex Group subsidiaries
  • Former member, Economic Counsel to the Prime Minister
  • Former director, Tokyo Stock Exchange (2008-2013)
PAST PUBLIC COMPANY BOARDS
  • JIN Co., Ltd.
 
Rima Qureshi

Director since
April 2011

52
Age at
Annual
Meeting

Board Committees:

Global Payments Global Perspective Information Security Digital & Innovation Financial Public Company Board Experience
Rima Qureshi
President, Ericsson North America and Senior Vice President, Ericsson, a global technology, software and services company (since April 2017)
Ms. Qureshi contributes to the Board global perspective, digital expertise and innovation insights through her extensive senior-level experience at a global telecommunications equipment and services provider, including roles in strategy, regional management, research and development, sales, services and manufacturing. Having spent numerous years working in the telecommunications and information technology industries, Ms. Qureshi provides the Board with relevant global payments and information security expertise.
PREVIOUS BUSINESS EXPERIENCE
  • Executive positions at Ericsson, including Senior Vice President, chief strategy officer and head of M&A (2014-2016); Senior Vice President-strategic projects (2012-2014) and Senior Vice President and head of business unit CDMA mobile systems (2010-2012)
  • Additional positions at Ericsson (1993-2010), including Vice President, strategic program manager, Ericsson-U.S.; Vice President and service sales, Ericsson-Canada and Vice President and head of product area customer support, Ericsson-Stockholm
  • IT consultant, DMR Group Inc.
CURRENT PUBLIC COMPANY BOARDS
  • Great West Lifeco. Inc. (executive, investment and risk committees)
PAST PUBLIC COMPANY BOARDS
  • Wolters Kluwer (compensation committee)
 
José Octavio Reyes Lagunes

Director since
January 2008

65
Age at
Annual
Meeting

Board Committees:

Global Payments Global Perspective Consumer Regulatory & Governmental Public Company Board Experience
José Octavio Reyes Lagunes
Former Vice Chairman, The Coca-Cola Export Corporation, The Coca-Cola Company, a global beverage company (January 2013-March 2014)
Mr. Reyes contributes global perspective and regulatory experience to the Board as a retired senior executive and Latin America group president of a leading multinational public company. His experience as a beverage industry brand manager in North America and Latin America and as a director of public companies in the beverage industry provides the Board with strong consumer insight and global payments experience.
PREVIOUS BUSINESS EXPERIENCE
  • Vice Chairman, The Coca-Cola Export Corporation, The Coca-Cola Company (2013-2014)
  • Executive positions at The Coca-Cola Company, including President, Latin America Group (2002-2012) and President, Coca-Cola de México (1996-2002)
  • Additional management positions at The Coca-Cola Company (1980-1996), including manager of strategic planning, Coca-Cola de México; manager, Sprite and Diet Coke brands (corporate headquarters, Atlanta); marketing director for Brazil; and vice president of marketing and operations, Coca-Cola de México
  • Grupo IRSA, a Monsanto Company joint venture (5 years' experience)
CURRENT PUBLIC COMPANY BOARDS
  • Coca-Cola HBC AG (social responsibility committee)
  • Coca-Cola FEMSA S.A.B. de C.V. (KOF)
ADDITIONAL POSITIONS
  • Director, Papalote Children's Museum, Mexico City
 
Jackson Tai

Director since
September 2008

66
Age at
Annual
Meeting

Audit Committee Financial Expert

Global Payments Global Perspective Digital & Innovation Consumer Regulatory & Governmental Financial CEO Experience Public Company Board Experience
Jackson Tai
Former Vice Chairman and Chief Executive Officer, DBS Group and DBS Bank Ltd. (June 2002-December 2007)
Mr. Tai brings to the Board extensive global executive experience in global payments and retail banking, including as former CEO of a Singapore-based bank and as a director of several global financial institutions. Mr. Tai's experience as a CFO, his extensive experience as a member of numerous public company audit committees and his career in investment banking provide valuable financial understanding. His service as a director of technology-focused, telecommunications and retail companies provides valuable consumer and digital and innovation insight.
PREVIOUS BUSINESS EXPERIENCE
  • Vice Chairman and CEO, DBS Group and DBS Bank Ltd. (2002-2007)
  • Prior executive positions at DBS Group (1999-2002), including President and COO and CFO
  • Senior management positions at Investment Banking Division, J.P. Morgan & Co. Incorporated (New York, Tokyo and San Francisco) (1974-1999)
CURRENT PUBLIC COMPANY BOARDS
  • Royal Philips N.V. (audit committee chairman)
  • Eli Lilly and Company (audit and finance committees)
  • HSBC Holdings plc (group risk committee chair and financial system vulnerabilities committee)
ADDITIONAL POSITIONS
  • Director, Canada Pension Plan Investment Board
  • Trustee, Rensselaer Polytechnic Institute
  • Director, Metropolitan Opera
  • Former Director, privately held Russell Reynolds Associates, Inc. (audit and compensation committees)
  • Former director, Cassis International Pte. Ltd. (payments technology company)
  • Former director, Brookstone Inc. (non-executive chairman and audit committee, and served as interim CEO from January 2012-May 2012)*
PAST PUBLIC COMPANY BOARDS
  • Bank of China, Limited (audit, risk, strategic development and connected party transactions committees)
  • Singapore Airlines (audit committee)
  • NYSE Euronext (audit and technology committees)
  • ING Groep N.V. (audit committee chair)
  • DBS Group and DBS Bank Ltd.
* In April 2014 (after Mr. Tai's November 2013 resignation from its board), Brookstone Inc. commenced a voluntary, prearranged reorganization case under Chapter 11 of the U.S. Bankruptcy Code in the U.S. Bankruptcy Court for the District of Delaware
Audit Committee
Number of Meetings in 2016: 9
Primary Responsibilities
The Audit Committee assists our Board in its oversight of:
  • The quality and integrity of Mastercard's financial statements
  • Mastercard's compliance with legal and regulatory requirements
  • The qualifications, performance and independence of Mastercard's independent registered public accounting firm
  • Risk assessment and risk management
  • The performance of Mastercard's internal audit function
  • The quality of Mastercard's internal controls
Independence
Each committee member has been determined by the Board to qualify as independent under the independence criteria established by the SEC and the NYSE. The Board also has determined that each committee member is "financially literate" within the meaning of the NYSE listing standards. No committee member simultaneously serves on the audit committee of more than three public companies as defined in the NYSE Listed Company Manual.
Audit Committee Financial Experts
The Board has identified each of Mr. Freiberg and Mr. Tai as an "audit committee financial expert" under the applicable SEC rules based on their experience and qualifications.
Human Resources and Compensation Committee
Number of Meetings in 2016: 5
Primary Responsibilities
The HRCC is primarily responsible for:
  • Ensuring that Mastercard's compensation and benefit programs are fair and appropriate, as well as designed to attract, retain and motivate employees
  • Ensuring that pay practices are consistent with our stated compensation strategy, are reasonable in view of our economics, take into consideration the relevant practices of similar companies and are consistent with the requirements of appropriate regulatory bodies
  • Determining annual and long-term goals for Mastercard and ensuring that compensation paid to executive officers is commensurate with levels of performance
  • Ensuring that we have a thorough succession planning process
  • Providing direction and perspective to management on strategies with significant human resources implications
Independence
Each committee member has been determined by the Board to qualify as independent under the independence criteria established by the SEC and the NYSE, is a non-employee director for purposes of Rule 16b-3 under the Exchange Act and is an outside director for purposes of Section 162(m) of the Internal Revenue Code.
Nominating and Corporate Governance Committee
Number of Meetings in 2016: 5
Nancy J. Karch
Primary Responsibilities
The NCG's responsibilities include:
  • Identifying individuals qualified to become directors
  • Recommending that the Board select the candidates for directorships to be filled by the Board or by the stockholders
  • Developing and recommending to the Board a set of corporate governance principles
  • Overseeing the annual process for Board and committee self-evaluations
  • Overseeing legal, regulatory and public policy matters significant to Mastercard
  • Taking a leadership role in shaping corporate governance with a focus on the long-term interests of Mastercard and its stockholders
Independence
Each committee member has been determined by the Board to qualify as independent under the independence criteria established by the NYSE.
Global Payments

Including within retail banking, telecommunications, technology and data

Nominees with this skill/qualification:

Global Perspective

Including significant experience in the geographic regions in which we operate

Nominees with this skill/qualification:

Information Security

Including cybersecurity and data privacy

Nominees with this skill/qualification:

Digital & Innovation

Including application of technology in payments, mobile and digital, as well as Internet, retail and social media experience

Nominees with this skill/qualification:

Consumer

Including brand, marketing and retail experience and other merchant background

Nominees with this skill/qualification:

Regulatory & Governmental

Including deep engagement with regulators as part of a business and/or through positions with governments and regulatory bodies

Nominees with this skill/qualification:

CEO Experience

Including service as a chief executive officer at a publicly traded or a private company

Nominees with this skill/qualification:

 
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