| Peter Andreski |
Mr. Peter Andreski is a Chief Accounting Officer & Global Controller at Visa, Inc. |
| Jack Forestell |
Mr. Jack Forestell is a Chief Product & Strategy Officer at Visa, Inc. He is on the Board of Directors at The California Academy of Sciences. Mr. Forestell was previously employed as a Head-Capital One Digital by Capital One Financial Corp. and a Director & Senior Partner by Mercer Management Consulting, Inc. He received his undergraduate degree from Richard Ivey School of Business. |
| Michelle Gethers-Clark |
Michelle Gethers-Clark is currently the Director at The Community Foundation of Greater Greensboro and the Director at Wyndham Championship. She is also the Chief Diversity Officer at Visa, Inc. and a Trustee at Long Island University. Previously, she served as the President, Chief Executive Officer & Director at United Way of Greater Greensboro, the Senior VP & General Manager-Card Operations at American Express Co., and a Trustee at Cone Health. Ms. Gethers-Clark obtained her undergraduate degree from Long Island University in 1983. |
| Rajat Taneja |
Rajat Taneja currently works at MSCI, Inc., as Independent Director from 2021 and Visa, Inc., as President-Technology from 2019. Mr. Taneja also formerly worked at ICE Mortgage Technology, Inc., as Independent Director from 2015 to 2019, Electronic Arts, Inc., as Chief Technology Officer & Executive VP from 2011 to 2013, and Microsoft Corp., as Vice President-Commerce Division in 2011. Mr. Taneja received his Masters Business Admin degree from Washington State University and undergraduate degree from Jadavpur University. |
| Frank Cooper |
Frank Cooper founded Urban Box Office Networks, Inc. in 1998. Mr. Cooper also currently works at Visa, Inc., as Chief Marketing Officer from 2022. Mr. Cooper also formerly worked at The American Advertising Federation, as Chairman, Burlington Coat Factory Warehouse Corp., as Director, Blackrock Finance, Inc., as Chief Marketing Officer & Senior Managing Director, Burlington Stores, Inc., as Independent Director from 2014 to 2016, Flyby Media, Inc., as Director, PepsiCo, Inc., as Chief Marketing Officer-Global Consumer Engagement from 2003 to 2015, Oath, Inc., as Vice President-Interactive Marketing from 2001 to 2003, BuzzFeed, Inc. (New York), as Chief Marketing & Creative Officer from 2015 to 2017, and Def Jam Recordings, Inc., as Senior Vice President-Business Affairs from 1993 to 1996. Mr. Cooper received his undergraduate degree in 1986 from the University of California, Berkeley and graduate degree in 1990 from Harvard Law School. |
| Paul D. Fabara |
Mr. Paul D. Fabara is a Chief Risk Officer & Executive Vice President at Visa, Inc. Mr. Fabara was previously employed as a President-Global Services Group by American Express Co., a Chief Operating Officer by BarclayCard UK, a MD, Head-Operations, Regulatory & Implementation by Barclays Bank Plc, a Chief Operating Officer-Card Services by Alliance Data Systems Corp., a VP-International & Domestic Collections by Providian Bancorp Services, Inc., and a VP-International & Domestic Collections by Washington Mutual Card Services. |
| Chris Clark |
Chris Clark is currently the Chairman-Asia Pacific at Visa, Inc. He is also a Director at The Australia-China Council and The Tourism & Transport Forum Australia Ltd. Mr. Clark completed his undergraduate degree at the University of Melbourne. |
| Christopher Suh |
Christopher Suh is currently the Chief Financial Officer & Executive Vice President at Visa, Inc. Prior to his current position, he served as an Independent Director at Cardlytics, Inc. from 2021 to 2023. He also held the role of Chief Financial Officer & Executive Vice President at Electronic Arts, Inc. from 2022 to 2023. Mr. Suh's longest tenure was at Microsoft Corp., where he served as the Chief Financial Officer & VP-Cloud AI Business from 2018 to 2022. He obtained his undergraduate degree from the University of Washington and an MBA from the Michael G. Foster School of Business. |
| Christopher T Newkirk |
Christopher T Newkirk is currently the Director at the District of Columbia College Access Program, the Director at the Higher Achievement Program, Inc., and the Global Head-New Flows at Visa, Inc. Previously, he served as the Chief Executive Officer at Capital One (Europe) Plc and as the Executive Vice President at Capital One Financial Corp. He completed his undergraduate degree at Yale University and his graduate degree at Harvard Law School. |
| Ryan McInerney |
Ryan McInerney currently works at Visa, Inc., as Chief Executive Officer & Director from 2023 and US-China Business Council, as Director from 2016. Mr. McInerney also formerly worked at JPMorgan Chase & Co., as Chief Executive Officer-Consumer Banking from 2010 to 2013 and McKinsey & Co., Inc., as Principal. Mr. McInerney received his undergraduate degree from the University of Notre Dame. |
| Tareq Waleed Muhmood |
Tareq Waleed Muhmood currently works at Visa, Inc., as President-CEMEA from 2025. Mr. Muhmood also formerly worked at ANZ Bank (Vietnam) Ltd., as Chief Executive Officer, Ahli United Bank, as Chief Executive Officer, and Al Hilal Life BSC, as Vice Chairman from 2018 to 2019. |
| Linda Rendle |
Linda Rendle is currently Chairman, President & Chief Executive Officer at The Clorox Co. since 2024. Ms. Rendle is Chairman at Consumer Brands Association since 2024. Ms. Rendle serves as an Independent Director at Visa, Inc. since 2020. Ms. Rendle is a Director at American Cleaning Institute since 2017. Ms. Rendle is a Director at Bay Area Council since 2020. Ms. Rendle is a Director at The Consumer Goods Forum. Ms. Rendle has a graduate degree from Harvard University. |
| Ramon Luis Laguarta |
Ramon Luis Laguarta currently works at PepsiCo, Inc., as Chairman & Chief Executive Officer from 2019, Pepsico Beverages Italia Srl, as President & Chief Executive Officer, World Economic Forum LLC, as Chairman, Visa, Inc., as Independent Director from 2019, and US-China Business Council, as Director from 2019. Mr. Laguarta also formerly worked at PepsiCo Europe, as Chief Executive Officer from 1996 to 2015 and Wimm-Bill-Dann Foods LLC, as Director from 2011 to 2012. Mr. Laguarta received his graduate degree from Thunderbird School of Global Management and Masters Business Admin degree from Escuela Superior de Administración y Dirección de Empresas. |
| Denise M. Morrison |
Denise M. Morrison is the founder of Denise Morrison & Associates LLC, founded in 2018. Current jobs include Director at Metropolitan Life Insurance Co., Independent Director at Quest Diagnostics, Inc., Independent Director at MetLife, Inc., Independent Director at Visa, Inc., Director & Member-Industry Affairs Council at Grocery Manufacturers Association, Director & Founding Member at Healthy Weight Commitment Foundation, Director at Enactus Global, Director at MetLife Services & Solutions LLC, Trustee at Boston College, and Member at The Business Council. Former jobs include President, Chief Executive Officer & Director at The Campbell's Co. from 2011 to 2018, Co-Chairman at The Consumer Goods Forum from 2015 to 2017, Director at Goodyear Tire & Rubber Co. from 2005 to 2010, Director at Ballard Power Systems, Inc. in 2005, Business Director-Confections Marketing at Nestlé USA, Inc. from 1984 to 1995, Director at Catalyst, Inc., Director at Food for All, Manager-Business Development at PepsiCo, Inc. from 1982 to 1984, Principal at Procter & Gamble Co. from 1975 to 1982, Senior Vice President at Nabisco, Inc. from 1995 to 2000, Executive VP & General Manager-Kraft Snack at Mondelez International, Inc. from 2001 to 2003, General Manager-Down the Street Division at Nabisco Foods Co., Vice President-Marketing & Sales at Nestle Ice Cream Co., Member at The Business Roundtable, President at New Jersey Women's Forum, Executive Vice President & General Manager at Kraft Confections from 2001 to 2003, Strategic Advisor at Silver Crest Acquisition Corp., and Member at New Jersey Office of the Governor (United States). Education includes an undergraduate degree from Boston College, conferred in 1975. |
| Kermit R. Crawford |
Mr. Kermit R. Crawford is an Independent Director at Visa, Inc., an Advisor at Foresight Acquisition Corp. II, an Independent Director at C.H. Robinson Worldwide, Inc., an Independent Director at The Allstate Corp., a Member at American Pharmaceutical Association, a Member at Kappa Alpha PSI Fraternity, Inc., a Member at The Commercial Club of Chicago and a President at Medmark, Inc. He is on the Board of Directors at Visa, Inc., C.H. Robinson Worldwide, Inc., Allstate Insurance Co., The Allstate Corp., Northwestern Lake Forest Hospital, National Association of Chain Drug Stores, Inc., Vizient, Inc. and The Field Museum of Natural History. Mr. Crawford was previously employed as an Independent Director by TransUnion, a President & Chief Operating Officer by Rite Aid Corp., an Independent Director by LifePoint Health, Inc. /TN/, a Principal by Sycamore Partners Management LP, a Senior Vice President by Pharmacy Services, Inc., a President & EVP-Pharmacy, Health & Wellness by Walgreens Health Services, Inc., a President-Pharmacy, Health & Wellness Services by Walgreen Co., an EVP, President-Pharmacy, Health & Wellness by Walgreens Boots Alliance, Inc., a Director-Northern Illinois & Indiana Region by American Diabetes Association, and a Member-Councilors Board by USC School of Pharmacy. He also served on the board at TruFin Plc. He received his undergraduate degree from the College of Pharmacy & Health Sciences. |
| Francisco Javier Fernández-Carbajal |
Francisco Javier Fernández-Carbajal currently works at Servicios Administrativos Contry SA de CV, as Chief Executive Officer & Director from 2005, Primero Seguros Vida SA de CV, as Chairman, MeLLmo, Inc., as Director, CEMEX SAB de CV, as Independent Director from 2012, Visa, Inc., as Independent Director from 2007, Corporacion EG SA de CV, as Director, Frisa Forjados SA de CV, as Director, and Visat SA de CV, as Director. Mr. Fernández-Carbajal also formerly worked at Grupo Financiero BBVA México SA de CV, as CEO-Corporate Development Division from 2000 to 2002, Primero Finanzas SA de CV, as Chairman from 2007 to 2014, Primero Seguros SA de CV, as Chairman, Fomento Economico Mexicano SAB de CV, as Independent Director, Grupo Gigante SAB de CV, as Director, Fresnillo Plc, as Independent Non-Executive Director from 2008 to 2014, Grupo Bimbo SAB de CV, as Director, El Puerto de Liverpool SAB de CV, as Director, Grupo Lamosa SAB de CV, as Director, Grupo Aeroportuario del PacÃfico SAB de CV, as Director from 2005 to 2011, IXE Grupo Financiero SA de CV, as Director, Alfa SAB de CV, as Independent Director from 2010 to 2025, Fianzas Monterrey SA, as Director, and BBVA México SA Institución de Banca Múltiple, Grupo Financiero, as President. Mr. Fernández-Carbajal received his undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey and Masters Business Admin degree from Harvard Business School. |
| John F. Lundgren |
John F. Lundgren currently works at Stanley Fastening Systems LP, as Chairman & Chief Executive Officer, Topgolf Callaway Brands Corp., as Chairman, Visa, Inc., as Independent Chairman from 2024, Pella Corp., as Lead Independent Director, The Chamberlain Group LLC, as Director, and Connecticut Science Center, as Trustee. Mr. Lundgren also formerly worked at The Stanley Works Ltd., as Chairman & Chief Executive Officer from 2004 to 2010, National Association of Manufacturers, as Vice Chairman, Stanley Black & Decker, Inc., as Chairman in 2016, Staples, Inc., as Independent Director from 2016 to 2017, Georgia-Pacific LLC, as President-European Consumer Products from 2000 to 2004, Fort James Corp., as President-European Consumer Products from 1997 to 2000, and James River Corp. of Virginia, as President-European Consumer Products from 1995 to 1997. Mr. Lundgren received his undergraduate degree from Dartmouth College and Masters Business Admin degree from Stanford University. |
| Maynard G. Webb |
Maynard G. Webb is the founder of Webb Investment Network Management LLC, founded in 2010, and Everwise Corp., founded in 2010, holding the title of Director. Current jobs include Independent Director at Salesforce, Inc. since 2006, Independent Director at Visa, Inc. since 2013, and Independent Director at Applovin Corp. since 2025. Former jobs include Chairman at Yahoo!, Inc. from 2013 to 2017, Chairman at LiveOps, Inc. from 2011 to 2013, Director at Gartner, Inc., Director at Hyperion Solutions Corp. from 2006 to 2007, Director at Extensity, Inc., Director at Niku Corp., Director at Peribit Networks, Inc., Director at Baynote LLC, Director at AdMob, Inc., Director at Skype Software SARL, Chief Information Officer & Vice President at Bay Networks, Inc. from 1995 to 1998, Chief Information Officer & Senior Vice President at Gateway, Inc. from 1998 to 1999, Principal at International Business Machines Corp., Chief Operating Officer at eBay, Inc. from 2002 to 2006, Principal at Figgie International, Inc., Principal at Thomas Conrad Corp., Principal at Quantum, and Advisor at Santa Clara University. Education includes an undergraduate degree from Florida Atlantic University, conferred in 1978. |
| Lloyd A. Carney |
Lloyd A. Carney is the founder of Carney Global Ventures LLC, serving as Chairman & Chief Executive Officer since 2007. Current jobs include Chairman of Lloyd & Carole Carney Foundation, Inc., Chairman of Grid Dynamics Holdings, Inc. since 2018, Independent Director of Vertex Pharmaceuticals, Inc. since 2019, Independent Director of Visa, Inc. since 2015, Strategic Advisor at Vertical Venture Partners LLC, and Chancellor of the University of Technology (Jamaica) since 2022. Former jobs include Chairman & Chief Executive Officer of Micromuse, Inc. from 2003 to 2006, Chief Executive Officer & Director of Brocade Communications Systems LLC from 2013 to 2017, Chief Executive Officer & Director of Xsigo Systems, Inc. from 2008 to 2012, Chairman & Chief Executive Officer of ChaSerg Technology Acquisition Corp. from 2018 to 2020, Independent Non-Executive Chairman of Nuance Communications, Inc. from 2018 to 2022, Independent Director of Cypress Semiconductor Corp. from 2005 to 2014, Independent Director of Vantiva SA from 2013 to 2015, Director of BigBand Networks, Inc., Executive Vice President of Bay Networks, Inc., General Manager-NetCool Division of International Business Machines Corp., President-Core IP & Wireless Internet Division of Nortel Networks Corp. from 1997 to 2001, Chief Operating Officer & Executive Vice President of Juniper Networks, Inc. in 2003, Vice President-Customer Support of Wellfleet Communications, Inc. from 1990 to 2007, and Chief Acquisition Officer of Carney Technology Acquisition Corp. II from 2020 to 2023. Education includes an undergraduate degree from Wentworth Institute of Technology and a graduate degree from Lesley University. |
| William J. Ready |
Mr. William J. Ready is an Independent Director at Visa, Inc., a President, Chief Executive Officer & Director at Pinterest, Inc., an Independent Director at Williams-Sonoma, Inc., a Senior Advisor at Brighton Park Capital LLC, an Independent Director at Automatic Data Processing, Inc. and a Senior Advisor at Silversmith Management LP. He is on the Board of Directors at Visa, Inc., Pinterest, Inc., Williams-Sonoma, Inc., Automatic Data Processing, Inc. and Venminder LLC. Mr. Ready was previously employed as a President-Commerce, Payments & Next Billion Users by Alphabet, Inc., a President-Commerce, Payments & Next Billion Users by Google LLC, an Executive Vice President by PayPal Holdings, Inc., a Chief Executive Officer by Braintree Payment Solutions LLC, a President by iPay Technologies LLC, a Manager-Software & Product Development by Humana, Inc., a Principal by Netzee, Inc., and an Executives-in-Residence by Accel Partners LLC. He received his undergraduate degree from the University of Louisville and an MBA from Harvard Business School. |
| Teri L. List-Stoll |
Ms. Teri L. List-Stoll, CPA, is an Independent Director at lululemon athletica, Inc., an Independent Director at Visa, Inc., an Independent Director at Microsoft Corp. and an Independent Director at Danaher Corp. She is on the Board of Directors at lululemon athletica, Inc., Visa, Inc., Microsoft Corp., Danaher Corp. and Natura Pet Products, Inc. Ms. List-Stoll was previously employed as an Independent Director by Oscar Health, Inc., an Independent Director by DoubleVerify Holdings, Inc., a Chief Financial & Accounting Officer, Executive VP by Gap, Inc., a Chief Financial Officer & Executive Vice President by Dick's Sporting Goods, Inc., a Chief Financial Officer & Executive Vice President by Kraft Foods Group, Inc., a Treasurer & Senior Vice President by Procter & Gamble Co., a Senior Manager by D&T Partners LLP, a Trustee by Financial Accounting Foundation, and a Director-Governing Board by The Greater Cincinnati Foundation. She also served on the board at DoubleVerify, Inc. She received her undergraduate degree from Northern Michigan University. |
| Pamela Murphy |
Ms. Pamela Murphy is an Independent Director at Visa, Inc. and an Independent Director at Rockwell Automation, Inc. She is on the Board of Directors at Visa, Inc., Rockwell Automation, Inc. and ML California Sub, Inc. Ms. Murphy was previously employed as an Independent Director by MeridianLink, Inc., a Chief Executive Officer by Imperva, Inc., a Chief Operating Officer by Infor Global Solutions, Inc., a Chief Operating Officer by Infor, Inc., a Vice President-Finance & Operations by Oracle Corp., a Counsel by Andersen Consulting LLP, and a Senior Manager by Arthur Andersen LLP. She received her undergraduate degree from the University College Cork. |
