| Kevin Stanton |
Kevin Stanton currently works at The Royal Conservatory of Music, as Director, Royal St. George's College, as Director, and Mastercard, Inc., as Chief Transformation Officer from 2020. Mr. Stanton also formerly worked at Shawmut National Corp., as Vice President, Mastercard, Inc., as President, MasterCard Advisors LLC, as President, and MasterCard Canada, Inc., as President in 2010. Mr. Stanton received his undergraduate degree from the University of Massachusetts and graduate degree from Tulane University Law School. |
| Caroline Louveaux |
Caroline Louveaux currently works at International Association of Privacy Professionals, as Treasurer & Director from 2023 and Mastercard, Inc., as Chief Privacy Officer. |
| Michael E. Miebach |
Michael E. Miebach is currently the President, Chief Executive Officer & Director at Mastercard, Inc. He is also the President, Chief Executive Officer & Director at Mastercard International, Inc. Additionally, he holds the position of Director at International Business Machines Corp. Mr. Miebach has previously worked as the President & Chief Executive Officer at Melco Electric LLC and as the MD-Middle East & North Africa Operations at Barclays Bank Plc. He has an MBA from the University of Passau. |
| Ajay Bhalla |
Ajay Bhalla is currently an Independent Director at PVH Corp. and a Director at VocaLink Holdings Ltd. He is also the President-Cyber & Intelligence Solutions at Mastercard, Inc. Additionally, he is a Member at the Massachusetts Institute of Technology. Mr. Bhalla has a graduate degree from the University of Mumbai and an undergraduate degree from the University of Delhi. |
| Devin Corr |
Devin Corr is currently the Executive Vice President-Investor Relations at Mastercard, Inc. Prior to this role, he held positions as the Director at Youth Service Opportunities Project, Inc., Director at UBS Investment Bank (US), Senior Analyst at General Motors Corp., and Research Analyst at Merrill Lynch, Pierce, Fenner & Smith, Inc. Mr. Corr completed his undergraduate degree at Cornell University in 2002 and later obtained an MBA from Harvard Business School. |
| Randall Tucker |
Randall Tucker currently works at Mastercard, Inc., as EVP-Diversity, Equity & Inclusion from 2021. |
| Timothy H. Murphy |
Timothy H. Murphy is currently the Chairman at the National Urban League, Inc., Chairman-Governors Board at Fairfield College Preparatory School, Director at the U.S.-Russia Business Council, Director at The Network for Teaching Entrepreneurship, Chief Administrative Officer at Mastercard, Inc., Trustee at The Northwestern Mutual Life Insurance Co., and a Member of the Council on Foreign Relations, Inc. He previously worked as an Associate at Cleary Gottlieb Steen & Hamilton LLP, Chief Product Officer-Core Products at Mastercard International, Inc., and an Associate at Cleary Gottlieb Steen & Hamilton LLP (London). Mr. Murphy received his undergraduate degree from Amherst College and his graduate degree from Harvard Law School. |
| Craig E. Vosburg |
Craig E. Vosburg is currently an Independent Director at Hawaiian Holdings, Inc., a Director at Sultana Education Foundation, and the Chief Product Officer at Mastercard, Inc. He also serves as a Trustee at Cancer Care, Inc. and The New York Botanical Garden. Previously, Mr. Vosburg held positions as Vice President at CoreStates Financial Corp. from 1989 to 1995, Senior Member-Financial Services at Bain & Co., Inc. from 2000 to 2006, and Senior Member-Financial Services at A.T. Kearney, Inc. from 1997 to 2002. Mr. Vosburg completed his undergraduate degree at Bucknell University and earned an MBA from The Wharton School of the University of Pennsylvania. |
| Sachin J. Mehra |
Sachin J. Mehra is currently an Independent Director at Salesforce, Inc. and the Chief Financial Officer at Mastercard, Inc. and Mastercard International, Inc. Previously, he worked as the Treasurer & Vice President at Hess Corp. Mr. Mehra's education includes an undergraduate degree from the University of Mumbai and Sydenham College of Commerce & Economics, as well as an MBA from the University of Virginia Darden School of Business. |
| Chad Wallace |
Chad Wallace currently works at Mastercard, Inc., as EVP-Commercial Solutions, Product & Engineering from 2022. |
| Raja Rajamannar |
Raja Rajamannar is currently serving as the Chief Marketing & Communications Officer at Mastercard, Inc. since 2016. He is also a Senior Advisor at Cornell Capital LLC (Private Equity). In addition to his current roles, Mr. Rajamannar holds several director positions at various organizations including PPL Corp., New York City Ballet, Inc., NYC & Co., Inc., Association of National Advertisers, Inc., Cintrifuse, Cintrifuse Fund Management LLC, and Bon Secours Mercy Health, Inc. Mr. Rajamannar has previously held positions as the Senior VP, Chief Innovation & Marketing Officer at Humana, Inc. from 2009 to 2012, and as the Chief Marketing Officer & Executive Vice President at Citigroup, Inc. from 1994 to 2009. He also worked as a Senior Manager-Product at Asian Paints Ltd. from 1985 to 1988, and as the Chief Transformation Officer & Executive VP at Elevance Health, Inc. from 2012 to 2013. |
| Tiffany M. Hall |
Tiffany M. Hall is the founder of Empower Cocktails. She currently holds the position of Independent Director at Monster Beverage Corp., Director at Children's Museum of Manhattan, Inc., and Executive VP & General Counsel-Americas at Mastercard, Inc. Previously, she worked as Head-Marketing Legal Support & Counsel at Pernod Ricard USA LLC and as a Member-Alumni Council at Sanford School of Public Policy. |
| Ronald J. Green |
Ronald J. Green is currently the Chief Security Officer & Executive Vice President at Mastercard, Inc. He previously worked as the Director-Investigation & Protections Operations at BlackBerry Ltd. and as an Independent Director at SailPoint Technologies Holdings, Inc. He received his undergraduate degree from George Washington University and also attended the US Military Academy for his undergraduate studies. |
| Edward McLaughlin |
Edward McLaughlin was the founder of Paytru$t, Inc. (founded in 1998) where he held the title of Chief Executive Officer from 1998 to 2002. Currently, he is the Director at United Way of Greater St. Louis and the CTO & President-Mastercard Technology at Mastercard, Inc. He previously worked as the Group Vice President-Product & Strategy at FIS Payments LLC from 2002 to 2005 and as the Executive Vice President-Product & Marketing at LogicWorks, Inc. Mr. McLaughlin obtained his undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Rob Beard |
Rob Beard is currently the Chief Legal Officer & General Counsel at Mastercard, Inc. He previously worked as the Secretary, Senior Vice President & General Counsel at Micron Technology, Inc. He received an undergraduate degree from the University of Utah and a graduate degree from the University of Illinois College of Law. |
| Ellen Jackowski |
Ellen Jackowski is currently the Chief Sustainability Officer at Mastercard, Inc. Prior to this, she worked at HP, Inc. as the Head of Sustainability Strategy & Innovation from 2007 to 2020. She received her undergraduate degree from Northwestern University. |
| Karen Griffin |
Karen Griffin is currently working as the Chief Risk Officer at Mastercard, Inc. |
| Merit E. Janow |
Merit E. Janow is currently the Independent Non-Executive Chairman at Mastercard, Inc. and the Chairman at The Japan Society of New York. She is also the Chairman at Mastercard International, Inc. and a Director at The New Economy Fund, Aptiv Plc, American Family Funds, Inc., American Funds Insurance Series, Inc., and Capital Income Builder. Additionally, she serves as a Trustee for the American Funds Emerging Markets Bond Fund. Previously, she held positions as the Chairman of The NASDAQ Stock Market, Inc., Independent Director at Trimble, Inc., and Director at Rockefeller & Co., Inc. She was also the Executive Director & Member of the World Trade Organization and the Dean of the School of International & Public Affairs at The Trustees of Columbia University in The City of New York. Janow has a background in undergraduate studies from the University of Michigan and graduate studies from Columbia Law School. |
| Michael Fraccaro |
Michael Fraccaro is currently a Director at HR Policy Association and 50. He previously worked as the Chief People Officer at Mastercard, Inc. from 2016 onwards. Before that, he was the Head-Human Resources at HSBC Bank Australia Ltd. from 2002 to 2012. Mr. Fraccaro has a graduate degree from the University of Technology Sydney and an undergraduate degree from Australian Catholic University. |
| Mark David Ashley Barnett |
Mark David Ashley Barnett has held various director positions in different companies such as Mastercard Europe SA, VocaLink Holdings Ltd., Mastercard Europe Services Ltd., UK Finance, Mastercard UK Holdco Ltd., and Applied Predictive Technologies UK Ltd. He is currently the President & Director of Mastercard Europe SA and President-Europe of Mastercard, Inc. |
| Linda Kirkpatrick |
Linda Kirkpatrick is currently the Director at New York Transit Innovation Partnership. She is also a Trustee at Manhattanville College. Previously, she served as the President-North America at Mastercard, Inc. and Mastercard International, Inc. Ms. Kirkpatrick is also a Board Member at Accion International (Private Equity). She has former experience as the Director at Cystic Fibrosis Foundation. Ms. Kirkpatrick completed her undergraduate degree at Manhattanville College. |
| Raj Seshadri |
Raj Seshadri is currently an Independent Non-Executive Director at Raymond James Financial, Inc., a Director at American India Foundation, and the President-Data & Services at Mastercard, Inc. She is also a Trustee at Mount Holyoke College. Previously, she worked as a Managing Director at Citigroup, Inc. from 2008 to 2012, as a Managing Director & Head-iShares Wealth Advisory at BlackRock, Inc. from 2012 to 2015, and as a Member-Management Board at Stanford Graduate School of Business from 2017 to 2020. Ms. Seshadri holds a doctorate degree from Harvard University, an MBA from Stanford University, and an undergraduate degree from Mount Holyoke College. |
| Dimitrios Dosis |
Dimitrios Dosis is an Independent Non-Executive Director at Hellenic Exchanges-Athens Stock Exchange SA and the President-Eastern Europe, Middle East & Africa at Mastercard, Inc. He previously worked as the President at MasterCard Advisors LLC. He holds a graduate degree from the University of Hagen, a doctorate from the European Business School London, and an MBA from the Haas School of Business. |
| Ari Sarker |
Ari Sarker is currently the President-Asia Pacific at Mastercard, Inc. He completed his undergraduate degree at the University of Delhi and his MBA at the University of Cardiff. |
| Candido Botelho Bracher |
Candido Botelho Bracher is currently an Independent Director at Mastercard, Inc. and a Non-Executive Director at Itaú Unibanco Holding SA. He is also a Director at Mastercard International, Inc. and Instituto ACAIA. In the past, Mr. Botelho Bracher served as the Chief Executive Officer of Banco Itaú BBA SA from 2015 to 2017. He was also a Director at Companhia Brasileira de Distribuicao, Unibanco - União de Bancos Brasileiros SA, Pao de Acucar Industria e Comercio SA, Banco BBA Creditanstalt SA, BM&FBovespa SA, Banco Itau Chile, and Banco Itaú Holding Financeira SA. Additionally, he held positions as a Manager at Banco da Bahia Investimentos SA, an Executive Officer at Banco Itamarati SA, an Executive Officer at Bahia Corretora, and an Executive Officer at Banco de Desenvolvimento do Estado de Sao Paulo. Mr. Botelho Bracher's education includes an undergraduate degree from Getulio Vargas Foundation and Escola de Administração de Empresas de São Paulo. He received his undergraduate degree from Escola de Administração de Empresas de São Paulo in 1980. |
| Richard K. Davis |
Richard K. Davis currently holds the position of Vice Chairman-Governors Board at The American National Red Cross. He is also the Executive Chairman at U.S. Bank (Lawrence, Kansas), Independent Director at Wells Fargo & Co., Independent Director at Mastercard, Inc., Director at University of Minnesota Foundation, Director at Minneapolis YMCA, Director at The Itasca Project, Director at International Monetary Conference, Director at Minneapolis Saint Paul Regional Economic Development Partners, Director at YMCA Twin Cities, Lead Independent Director at Dow, Inc., Director at Mastercard International, Inc., Trustee at the University of San Diego, Trustee at Mayo Clinic, and Trustee at Mayo Foundation for Medical Education & Research. Formerly, Mr. Davis served as Chairman, President & Chief Executive Officer at US Bank Trust, NA (St. Paul, Minnesota), President & Chief Executive Officer at Make-A-Wish Foundation of America, Chairman, Chief Executive & Operating Officer at U.S. Bancorp, Chairman at Minnesota Business Partnership, Inc., Chairman at The Consumer Bankers Association, Independent Director at Xcel Energy, Inc., Director at Visa International Service Association, Director at The Clearing House, Director at The Mayo Clinic (Old), Director at American Bankers Association, Inc., Director at The Financial Services Roundtable, Director at Minnesota Orchestral Association, Director at The Minneapolis Society of Fine Arts, Director at National Underground Railroad Freedom Center, Inc., Director at Greater Twin Cities United Way, Director at Guthrie Theater Foundation, Director at Metropolitan Economic Development Association, Director at DuPont de Nemours, Inc., Director at The Dow Chemical Co., Executive Vice President at Star Banc Corp., and Executive Vice President at Bank of America, NA (USA). Mr. Davis obtained his undergraduate degree from The California State University. |
| Rima Qureshi |
Rima Qureshi currently works at Royal Theatre Carré, as Chairman-Supervisory Board, Mastercard, Inc., as Independent Director from 2011, GSM Association, as Director, Mastercard International, Inc., as Director from 2011, Verizon Foundation, as Director from 2017, GSMA Ltd. (US), as Director from 2018, and Ericsson Group, as Chief Strategy Officer & Senior Vice President from 2014. Ms. Qureshi also formerly worked at Ericsson North America, Inc., as President & Chief Executive Officer from 2016 to 2017, Great-West Lifeco, Inc., as Independent Director from 2016 to 2018, The Great-West Life Assurance Co., as Director, The Canada Life Assurance Co., as Director, Verizon Communications, Inc., as Chief Strategy Officer & Executive Vice President from 2017 to 2024, Telefonaktiebolaget LM Ericsson, as Senior Vice President-Strategic Projects from 2013 to 2014, Royal Ahold NV, as Member-Supervisory Board, Wolters Kluwer NV, as Member-Supervisory Board, Ericsson, Inc., as Chief Strategy Officer, Head-Mergers & Acquisition from 2016 to 2017, Ericsson Canada, Inc., as Vice President-Service Sales, and Ericsson AB, as VP & Head-Product Area Customer Support in 2008. Ms. Qureshi received her Masters Business Admin degree in 1996 from McGill University, undergraduate degree in 1987 from McGill University, and graduate degree from McGill University. |
| Youngme E. Moon |
Dr. Youngme E. Moon is an Independent Director at Mastercard, Inc., an Independent Director at Warby Parker, Inc., an Independent Director at Sweetgreen, Inc. and a Professor at Harvard Business School. She is on the Board of Directors at Mastercard, Inc., Warby Parker, Inc., Sweetgreen, Inc., Unilever Plc, Blade LLC, Blank Street, Inc., Callisto Media Inc., Handy Technologies, Inc., Lola Travel Co., Inc., Mastercard International, Inc., Multiverse Group Ltd., Whoop, Inc., Unilever Andina Perú SA and Unilever International Holdings NV. Dr. Moon was previously employed as a Vice Chairman by Unilever NV, an Independent Outside Director by Rakuten, Inc., an Independent Director by zulily, Inc., an Independent Non-Executive Director by Avid Technology, Inc., a Professor by Massachusetts Institute of Technology, and a Member-Governors Board by The American National Red Cross. She also served on the board at The Honest Co., Inc. and Bloom & Wild Ltd. She received her undergraduate degree from Yale University, a graduate degree from Stanford University and a doctorate degree from Stanford University. |
| Gabrielle G. Greene-Sulzberger |
Gabrielle G. Greene-Sulzberger founded Fontis Partners LP in 2009, where she worked as General Partner from 2009 to 2017. Ms. Greene-Sulzberger also currently works at Sesame Workshop, as Chairman, True Food Kitchen Investco LLC, as Chairman from 2019, auxmoney GmbH, as Chairman, and various other companies. Ms. Greene-Sulzberger also formerly worked at Johnson Products Co., Inc., as Chief Executive Officer from 2011 to 2013, Teneo Holdings LLC, as Chairman-ESG Practice, Teneo Consulting LLC, as Chairman-ESG Practice, and various other companies. Ms. Greene-Sulzberger received her undergraduate degree in 1985 from Princeton University, Masters Business Admin degree in 1987 from Harvard Business School, graduate degree from Harvard Law School, and undergraduate degree from Woodrow Wilson School of Public & International Affairs. |
| Harit Talwar |
Mr. Harit Talwar is an Independent Chairman at Better Home & Finance Holding Co., an Independent Director at Mastercard, Inc. and a Co-Chairman at American India Foundation. He is on the Board of Directors at Mastercard, Inc., InfoStretch Corp., Asia Society and Mastercard International, Inc. Mr. Talwar was previously employed as a President-US Cards & Executive Vice President by Discover Financial Services, a Head-Consumer Banking Division by Citibank Handlowy SA (Broker), and a Head-Digital Finance by The Goldman Sachs Group, Inc. He received his undergraduate degree from the University of Delhi and an MBA from Indian Institute of Management Ahmedabad. |
| Lance Darrell Gordon Uggla |
Lance Darrell Gordon Uggla is the founder of Markit Ltd. (founded in 2003) and Markit Group Ltd. (founded in 2001). He held the title of Chairman & Chief Executive Officer at Markit Ltd. and Chief Executive Officer at Markit Group Ltd. He also founded Markit NV in 2003 and held the title of CEO. Additionally, Mr. Uggla is the founder of Beyondnetzero, founded in 2022, where he currently serves as Vice Chair. In his current roles, Mr. Uggla is an Independent Director at Mastercard, Inc. since 2019, a Director at Mastercard International, Inc. since 2019, a Director at Option Computers Ltd. since 2015, a Director at IHS Markit UK Services Ltd., a Director at Markit Securities Finance Analytics Ltd. since 2012, and a Trustee at Tate Foundation. Mr. Uggla had previously served as Chief Executive Officer of IHS Markit Group Holdings from 2003 to 2014, Chairman & Chief Executive Officer of IHS Markit Ltd. from 2003 to 2022, Vice Chairman of TD Securities, Inc., Vice Chairman of CIBC World Markets Plc, Director of ThinkFolio Ltd., and Principal of CIBC Wood Gundy Corp. In terms of education, Mr. Uggla holds a graduate degree from the London School of Economics & Political Science (conferred in 1986) and an undergraduate degree from Simon Fraser University (conferred in 1985). |
| Choon Phong Goh |
Choon Phong Goh is currently the CEO & Non-Independent Executive Director at Singapore Airlines Ltd. He is also the Chairman of the Association of Asia Pacific Airlines and Budget Aviation Holdings Pte Ltd. Additionally, he serves as an Independent Director at Mastercard, Inc. and as a Non-Independent Non-Executive Director at SIA Engineering Co. Ltd. He is a Trustee at the National University of Singapore and a Member-Governors Board at the International Air Transport Association. Formerly, Mr. Goh was the Chairman of SilkAir (Singapore) Pte Ltd. He also served as a Non-Executive Director at Virgin Australia Holdings Pty Ltd. from 2014 to 2015. He was a Director at Great Wall Airlines Co. Ltd. and served as a Director at Mount Alvernia Hospital from 2006 to 2015. He was also a Member of the National Council of Social Service and served as the President of Singapore Airlines Cargo Pte Ltd. from 2006 to 2010. Mr. Goh completed his undergraduate and graduate studies at the Massachusetts Institute of Technology. |
| Oki Matsumoto |
Oki Matsumoto is currently the President, CEO & Representative Director at Monex, Inc. since 2004. He is also the Chairman at TradeStation Group, Inc. since 2011 and the Chairman & Representative Executive Officer at Monex Group, Inc. since 2023. Additionally, he holds the position of Vice Chairman at Human Rights Watch, Inc. and Chairman at Coincheck, Inc. since 2019. Matsumoto is also the Chairman & Investment Advisory Committee Member at Japan Catalyst, Inc. and an Independent Director at Mastercard, Inc. since 2016. He serves as a Director at Mastercard International, Inc., ToposWare, Inc., and the University of Tokyo. Furthermore, Matsumoto is a Commissioner at the Japan Securities Dealers Association and a Member of the Council on Foreign Relations, Inc. He is also a Trustee at The International House of Japan, Inc. In his former positions, Matsumoto served as a Director at Tokyo Stock Exchange, Inc. from 2008 to 2013. He was an Independent Director at SBI Shinsei Bank Ltd. in 2010 and an Independent Director at Kakaku.com, Inc. from 2010 to 2017. Matsumoto also held positions as a Director at Nikko Beans, Inc., an Independent Director at Jins Holdings, Inc., and an External Director at Tokyo Stock Exchange Group, Inc. He was an Independent Outside Director at Uzabase, Inc. Matsumoto started his career as a Partner at The Goldman Sachs Group, Inc. from 1994 to 1998 and held the position of General Partner & Co-Head-Fixed Income Business at Goldman Sachs Japan Co., Ltd.Matsumoto obtained his graduate degree from the University of Tokyo in 1987. |
| Julius Genachowski |
Julius Genachowski is currently the Chairman at Sonos, Inc. and an Independent Director at Mattel, Inc., Mastercard, Inc., Syniverse Technologies LLC, Hexaware Technologies Ltd., Magnit APC I LLC, Mastercard International, Inc., and The Carlyle Group LP (Global Private Equity). He is also a Board Advisor at Higher Ground Labs Management LLC. Previously, Mr. Genachowski served as the Chairman of the Federal Communications Commission from 2009 to 2013. He was also a Director at Expedia Group, Inc., Hotels.com, Inc., Asia Satellite Telecommunications Holdings Ltd., JackBe Corp., The Motley Fool Holdings, Inc., Syniverse Holdings LLC (Florida), Web.com Group, Inc., Ticketmaster Entertainment LLC, Common Sense Media, Inc., and ProKarma, Inc. Additionally, he was a Managing Director at The Carlyle Group Inc. from 2014 to 2024 and a Director at Sprint Corp. from 2015 to 2020. Mr. Genachowski's education includes an undergraduate degree from The Trustees of Columbia University in The City of New York in 1985 and a graduate degree from Harvard Law School in 1991. |
