| Kevin Stanton |
Kevin Stanton is on the board of The Royal Conservatory of Music and Royal St. George's College and Chief Transformation Officer at Mastercard, Inc.
Mr. Stanton previously held the position of President at Mastercard, Inc. President at MasterCard Advisors LLC and President for MasterCard Canada, Inc. (both are subsidiaries of Mastercard, Inc.) and Vice President at Shawmut National Corp.
He received an undergraduate degree from the University of Massachusetts and a graduate degree from Tulane University Law School. |
| Raja Rajamannar |
Presently, Raja Rajamannar is Chief Marketing & Communications Officer at Mastercard, Inc., Director at Cintrifuse Fund Management LLC and Senior Advisor at Cornell Capital LLC (Private Equity). He is also on the board of 6 other companies.
Raja Rajamannar previously held the position of Senior Manager-Product at Asian Paints Ltd., Chief Transformation Officer & Executive VP at Elevance Health, Inc., Senior VP, Chief Innovation & Marketing Officer at Humana, Inc. and Chief Marketing Officer & Executive Vice President for Citigroup, Inc. |
| Caroline Louveaux |
Caroline Louveaux is Chief Privacy Officer at Mastercard, Inc. and Treasurer & Director at International Association of Privacy Professionals. |
| Michael E. Miebach |
Currently, Michael E. Miebach holds the position of President, Chief Executive Officer & Director at Mastercard, Inc. and President, Chief Executive Officer & Director at Mastercard International, Inc. (a subsidiary of Mastercard, Inc.). Mr. Miebach is also on the board of 5 other companies.
Mr. Miebach previously occupied the position of President & Chief Executive Officer of Melco Electric LLC and MD-Middle East & North Africa Operations at Barclays Bank Plc.
He received an MBA from the University of Passau. |
| Ajay Bhalla |
Ajay Bhalla is on the board of PVH Corp. and VocaLink Holdings Ltd. and President-Cyber & Intelligence Solutions at Mastercard, Inc. and Member of Massachusetts Institute of Technology.
He received a graduate degree from the University of Mumbai and an undergraduate degree from the University of Delhi. |
| Randall Tucker |
Randall Tucker is EVP-Diversity, Equity & Inclusion at Mastercard, Inc. |
| Timothy H. Murphy |
Timothy H. Murphy is Chairman-Governors Board at Fairfield College Preparatory School and Chief Administrative Officer of Mastercard, Inc. Mr. Murphy is also on the board of The Northwestern Mutual Life Insurance Co., U.S.-Russia Business Council and The Network for Teaching Entrepreneurship and Chairman for National Urban League, Inc. and Member of Council on Foreign Relations, Inc.
In the past he was Associate of Cleary Gottlieb Steen & Hamilton LLP and Associate at Cleary Gottlieb Steen & Hamilton LLP (London) (a subsidiary of Cleary Gottlieb Steen & Hamilton LLP) and Chief Product Officer-Core Products at Mastercard International, Inc.
Mr. Murphy received a graduate degree from Harvard Law School and an undergraduate degree from Amherst College. |
| Craig E. Vosburg |
Craig E. Vosburg is on the board of Hawaiian Holdings, Inc., Cancer Care, Inc., The New York Botanical Garden and Sultana Education Foundation and Chief Product Officer of Mastercard, Inc.
In the past Mr. Vosburg occupied the position of Senior Member-Financial Services at Bain & Co., Inc., Senior Member-Financial Services at A.T. Kearney, Inc. and Vice president for CoreStates Financial Corp.
He received an undergraduate degree from Bucknell University and an MBA from The Wharton School of the University of Pennsylvania. |
| Sachin J. Mehra |
Sachin J. Mehra is on the board of Salesforce, Inc. and Chief Financial Officer at Mastercard, Inc.
In his past career Mr. Mehra occupied the position of Vice President at Hess Corp.
He received an undergraduate degree from the University of Mumbai, an MBA from the University of Virginia Darden School of Business and an undergraduate degree from Sydenham College of Commerce & Economics. |
| Merit E. Janow |
Merit E. Janow is a businessperson who has been at the head of 5 different companies and holds the position of Independent Non-Executive Chairman for Mastercard, Inc. and Chairman of Mastercard International, Inc. (a subsidiary of Mastercard, Inc.). Ms. Janow is also Chairman of The Japan Society of New York, Dean-School of International & Public Affairs at The Trustees of Columbia University in The City of New York and Member of Council on Foreign Relations, Inc. and on the board of 8 other companies.
In the past Merit E. Janow was Executive Director & Member at World Trade Organization, Chairman of The NASDAQ Stock Market, Inc., Director at The Nasdaq Stock Market LLC and Dean at Columbia School of International & Public Affairs.
Ms. Janow received an undergraduate degree from the University of Michigan and a graduate degree from Columbia Law School. |
| Michael Fraccaro |
Presently, Michael Fraccaro occupies the position of Chief People Officer at Mastercard, Inc. He is also on the board of HR Policy Association and 50.
He previously was Head-Human Resources for HSBC Bank Australia Ltd.
Mr. Fraccaro received a graduate degree from the University of Technology Sydney and an undergraduate degree from Australian Catholic University. |
| Devin Corr |
Devin Corr holds the position of Executive Vice President-Investor Relations at Mastercard, Inc.
In the past Mr. Corr occupied the position of Senior Analyst at General Motors Corp., Director at UBS Investment Bank (US) and Research Analyst at Merrill Lynch, Pierce, Fenner & Smith, Inc.
Devin Corr received an undergraduate degree from Cornell University and an MBA from Harvard Business School. |
| Ronald J. Green |
Ronald J. Green is Chief Security Officer & Executive Vice President at Mastercard, Inc.
Mr. Green previously was Director-Investigation & Protections Operations at BlackBerry Ltd.
He received an undergraduate degree from George Washington University and an undergraduate degree from US Military Academy. |
| Tiffany M. Hall |
Tiffany M. Hall founded Empower Cocktails. Ms. Hall occupies the position of Chief Executive Officer for Empower Cocktails and Chief of Staff & Senior Vice President at Mastercard, Inc. Ms. Hall is also on the board of Monster Beverage Corp. and Children's Museum of Manhattan, Inc.
In her past career she occupied the position of Head-Marketing Legal Support & Counsel at Pernod Ricard USA LLC and Member-Alumni Council at Sanford School of Public Policy. |
| Rob Beard |
Rob Beard is Chief Legal Officer & General Counsel at Mastercard, Inc.
In his past career Mr. Beard held the position of Secretary, Senior Vice President & General Counsel at Micron Technology, Inc.
Mr. Beard received a graduate degree from the University of Illinois College of Law and an undergraduate degree from the University of Utah. |
| Karen Griffin |
Karen Griffin is Chief Risk Officer at Mastercard, Inc. |
| Ellen Jackowski |
Ellen Jackowski is Chief Sustainability Officer at Mastercard, Inc.
In her past career Ms. Jackowski occupied the position of Chief Sustainability & Social Impact Officer at HP, Inc.
Ms. Jackowski received an undergraduate degree from Northwestern University. |
| Raj Seshadri |
Raj Seshadri is on the board of Raymond James Financial, Inc., Mount Holyoke College and American India Foundation and President-Data & Services at Mastercard, Inc.
Ms. Seshadri previously held the position of Managing Director at Citigroup, Inc., Managing Director & Head-iShares Wealth Advisory at BlackRock, Inc. and Member-Management Board at Stanford Graduate School of Business.
She received an undergraduate degree from Mount Holyoke College, an MBA from Stanford University and a doctorate from Harvard University. |
| Linda Kirkpatrick |
Linda Kirkpatrick is on the board of Manhattanville College and New York Transit Innovation Partnership and President-North America at Mastercard, Inc. and President-North America at Mastercard International, Inc.
Ms. Kirkpatrick received an undergraduate degree from Manhattanville College. |
| Ann M. Cairns |
Ann M. Cairns is a businessperson who has been the head of 6 different companies and occupies the position of Chairman-Supervisory Board for TMF Group BV, Chairman at CAB Payments Holdings Plc and Chairman for Financial Alliance For Women. She is also on the board of Intercontinental Exchange Holdings, Inc. and LGT Impact Ventures (UK) and Executive Vice Chairman at Mastercard, Inc.
In her past career Ann M. Cairns occupied the position of Chairman for ABN Amro Foundation, Chairman for ICE Clear Europe Ltd., MD & Head-Financial Industry Services Group at Alvarez & Marsal Europe Ltd., Chief Operating Officer-eBusiness Division at Citigroup Ltd., Chief Executive Officer-Transaction Banking at ABN AMRO Bank NV (United Kingdom) and Head-Offshore Engineer Planning at British Gas Ltd.
Ms. Cairns received an undergraduate degree from The University of Sheffield and a graduate degree from The University of Newcastle. |
| Ari Sarker |
Ari Sarker is President-Asia Pacific at Mastercard, Inc.
He received an undergraduate degree from the University of Delhi and an MBA from the University of Cardiff. |
| Mark David Ashley Barnett |
Mark David Ashley Barnett is President-Europe at Mastercard, Inc. and on the board of 5 other companies. |
| Dimitrios Dosis |
Dimitrios Dosis is on the board of Hellenic Exchanges-Athens Stock Exchange SA and President-Eastern Europe, Middle East & Africa at Mastercard, Inc.
He previously was President for MasterCard Advisors LLC.
He received a doctorate from European Business School London, an MBA from Haas School of Business and a graduate degree from the University of Hagen. |
| Edward McLaughlin |
Founder of Paytru$t, Inc., Edward McLaughlin currently is President-Operations & Technology at Mastercard, Inc. Mr. McLaughlin is also on the board of United Way of Greater St. Louis.
In the past Mr. McLaughlin held the position of Chief Executive Officer for Paytru$t, Inc., Executive Vice President-Product & Marketing at LogicWorks, Inc. and Group Vice President-Product & Strategy at FIS Payments LLC.
Mr. McLaughlin received an undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Richard K. Davis |
Richard K. Davis is a businessperson who has been the head of 8 different companies. Mr. Davis occupies the position of Executive Chairman for U.S. Bank (Lawrence, Kansas). Mr. Davis is also on the board of 15 other companies.
In his past career Mr. Davis occupied the position of Chairman, Chief Executive & Operating Officer at U.S. Bancorp Chairman, President & Chief Executive Officer of US Bank Trust, NA (St. Paul, Minnesota) and Executive Vice President of Star Banc Corp. (both are subsidiaries of U.S. Bancorp), Director at The Clearing House, Executive Vice President of Bank of America, NA (USA), Chairman at Minnesota Orchestral Association, Chairman of Minnesota Business Partnership, Inc., Chairman at The Consumer Bankers Association and Chief Executive Officer of Make-A-Wish Foundation of America.
Mr. Davis received an undergraduate degree from The California State University. |
| Rima Qureshi |
Rima Qureshi is Chairman-Supervisory Board for Royal Theatre Carré. Ms. Qureshi is also Chief Strategy Officer & Executive Vice President at Verizon Communications, Inc. and Chief Strategy Officer & Senior Vice President at Ericsson Group and on the board of 5 other companies.
In the past Ms. Qureshi held the position of Chief Strategy Officer & Senior Vice President at Telefonaktiebolaget LM Ericsson President & Chief Executive Officer for Ericsson North America, Inc. Chief Strategy Officer, Head-Mergers & Acquisition at Ericsson, Inc. VP & Head-Product Area Customer Support at Ericsson AB and Vice President-Service Sales at Ericsson Canada, Inc. (which are all subsidiaries of Telefonaktiebolaget LM Ericsson).
Ms. Qureshi received an undergraduate degree, an MBA and a graduate degree from McGill University. |
| Youngme E. Moon |
Youngme E. Moon is Professor at Harvard Business School and on the board of 14 other companies.
In her past career she occupied the position of Professor at Massachusetts Institute of Technology.
She received an undergraduate degree from Yale University and a doctorate and a graduate degree from Stanford University. |
| Gabrielle G. Greene-Sulzberger |
Gabrielle joined Centerbridge in 2021 as a Senior Advisor and focuses on investments in the consumer, financial services and real estate sectors. She is a seasoned financial executive with over 30 years of experience assisting public and privately held companies in consumer products, retail, financial services and life sciences. Gabrielle has helped companies globally navigate disruption and transformation, execution of major M&A transactions, and engagement with shareholder activists. She brings deep corporate governance experience through her work with corporate boards and is qualified to serve on Audit Committees as a financial expert.
Until August of 2017, Ms. Sulzberger served as Chairman of the board of Whole Foods, where for 13 years she had previously served as Chair of the company’s Audit Committee. Gabrielle currently serves on the board of Acorns Advisers, LLC, where she chairs the Audit Committee, Cerevel Therapeutics, Eli Lilly, MasterCard, as a member of the Governance Committee, and Warby Parker, where she chairs the Governance Committee. She also serves on several private company boards: True Food Kitchen, where she is Chairman of the Board, and AuxMoney. Previously, Ms. Sulzberger served on five other public company boards: Brixmor Property Group, where she chairs the Governance Committee and is a member of the Audit Committee, Teva Pharmaceuticals, Stage Stores, IndyMac Bank, and Bright Horizons, and numerous private company boards.
EDUCATION
The Woodrow Wilson School of Princeton University, B.A.
Harvard Business School, M.B.A.
Harvard Law School, J.D. |
| Harit Talwar |
Currently, Harit Talwar holds the position of Independent Chairman of Better Home & Finance Holding Co. Mr. Talwar is also on the board of Mastercard, Inc., Mastercard International, Inc., InfoStretch Corp. and Asia Society and Co-Chairman of American India Foundation.
In the past he held the position of Head-Digital Finance at The Goldman Sachs Group, Inc., President-US Cards & Executive Vice President at Discover Financial Services and Head-Consumer Banking Division at Citibank Handlowy SA (Broker).
Harit Talwar received an MBA from Indian Institute of Management and an undergraduate degree from the University of Delhi. |
| Julius Genachowski |
Presently, Julius Genachowski holds the position of Chairman at Sonos, Inc. and Managing Director at The Carlyle Group LP (Global Private Equity). He is also on the board of 6 other companies.
Mr. Genachowski previously occupied the position of Managing Director at The Carlyle Group, Inc., General Counsel of IAC, Chairman for Federal Communications Commission and Advisor at General Atlantic LLC.
Julius Genachowski received a graduate degree from Harvard Law School and an undergraduate degree from The Trustees of Columbia University in The City of New York. |
| Choon Phong Goh |
Choon Phong Goh is a Singaporean businessperson who has been the head of 6 different companies. He holds the position of Chairman of Budget Aviation Holdings Pte Ltd. and CEO & Non-Independent Executive Director at Singapore Airlines Ltd. Mr. Goh is also on the board of Mastercard, Inc., SIA Engineering Co. Ltd., National University of Singapore and International Air Transport Association (former Chairman-Governors Board) and Chairman for Association of Asia Pacific Airlines.
Choon Phong Goh previously occupied the position of Chairman for SilkAir (Singapore) Pte Ltd., President for Singapore Airlines Cargo Pte Ltd. and Member of National Council of Social Service.
Mr. Goh received an undergraduate degree and a graduate degree from Massachusetts Institute of Technology. |
| Lance Darrell Gordon Uggla |
Lance Uggla is the CEO of BeyondNetZero. Before joining BeyondNetZero in 2022, Lance was Chairman and CEO at IHS Markit, the global information company, prior to its $44 billion merger with S&P Global. Lance founded Markit in 2003, took it public in 2014 and co-led its merger of equals with IHS in 2016. Earlier in his career, he held executive roles at both Toronto Dominion Bank and The Canadian Imperial Bank of Commerce. Lance sits on the Board of Directors for Mastercard, Inc., and he serves as a Trustee and honorary member at the Tate Foundation and as a Trustee of the Uggla Family Foundation. He earned his Bachelor of Business Administration from Simon Fraser University and his Master of Science from LSE. |
| Candido Botelho Bracher |
Candido Botelho Bracher is on the board of Mastercard, Inc., Itaú Unibanco Holding SA (former President, Chief Executive Officer & Director), Mastercard International, Inc. and Instituto ACAIA. In the past he was Executive Officer for Banco Itamarati SA, Executive Officer of Bahia Corretora, Executive Officer for Banco de Desenvolvimento do Estado de Sao Paulo, Chief Executive Officer for Banco Itaú BBA SA, Vice President of Banco Itaú Holding Financeira SA and Manager of Banco da Bahia Investimentos SA.
Mr. Botelho Bracher received an undergraduate degree from Escola de Administração de Empresas de São Paulo, an undergraduate degree from Getulio Vargas Foundation and an undergraduate degree from Escola de Administração de Empresas de São Paulo. |
| Oki Matsumoto |
Oki Matsumoto is a businessperson who has been at the head of 5 different companies and currently occupies the position of Chairman & Representative Executive Officer at Monex Group, Inc. and Chairman of TradeStation Group, Inc., Chairman of Coincheck, Inc., Chairman & Investment Advisory Committee Member at Japan Catalyst, Inc. and President, CEO & Representative Director at Monex, Inc. (which are all subsidiaries of Monex Group, Inc.). Oki Matsumoto is also Member of Council on Foreign Relations, Inc., Professor at the University of Tokyo and Commissioner of Japan Securities Dealers Association and on the board of 5 other companies.
In the past he occupied the position of Partner at The Goldman Sachs Group, Inc. and General Partner & Co-Head-Fixed Income Business at Goldman Sachs Japan Co., Ltd. (a subsidiary of The Goldman Sachs Group, Inc.).
Oki Matsumoto received a graduate degree from the University of Tokyo. |
