| Paul D. Fabara |
Paul D. Fabara is Chief Risk & Client Services Officer at Visa, Inc. since 2019. Formerly, Mr. Fabara was President-Global Services Group at American Express Co. from 2018 to 2019, MD, Head-Operations, Regulatory & Implementation at Barclays Bank Plc from 2009 to 2011, Chief Operating Officer-Card Services at Bread Financial Holdings, Inc. from 2002 to 2006, VP-International & Domestic Collections at Providian Bancorp Services, Inc. from 1992 to 2002, and VP-International & Domestic Collections at Washington Mutual Card Services. |
| 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 is the founder of Urban Box Office Networks, Inc., founded in 1998. Mr. Cooper is currently Chief Marketing Officer at Visa, Inc., starting in 2022. Former jobs include Chairman at The American Advertising Federation, Director at Burlington Coat Factory Warehouse Corp., Chief Marketing Officer & Senior Managing Director at BlackRock Finance, Inc. from 2017 to 2022, Independent Director at Burlington Stores, Inc. from 2014 to 2016, Director at Flyby Media, Inc., Chief Marketing Officer-Global Consumer Engagement at PepsiCo, Inc. from 2003 to 2015, Vice President-Interactive Marketing at Oath, Inc. from 2001 to 2003, Chief Marketing & Creative Officer at BuzzFeed, Inc. from 2015 to 2017, and Senior Vice President-Business Affairs at Def Jam Recordings, Inc. from 1993 to 1996. Education includes an undergraduate degree from the University of California, Berkeley in 1986 and a graduate degree from Harvard Law School in 1990. |
| 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. |
| Chris Clark |
Chris Clark is currently Chairman-Asia Pacific at Visa, Inc. since 2023. Mr. Clark is also a Director at The Australia-China Council and a Director at The Tourism & Transport Forum Australia Ltd. Mr. Clark completed undergraduate studies at the University of Melbourne. |
| Christopher Suh |
Christopher Suh is currently Chief Financial Officer & Executive Vice President at Visa, Inc. since 2023. Formerly, Mr. Suh was Independent Director at Cardlytics, Inc. from 2021 to 2023, Chief Financial Officer & Executive Vice President at Electronic Arts, Inc. from 2022 to 2023, and Chief Financial Officer & VP-Cloud AI Business at Microsoft Corp. from 2018 to 2022. Mr. Suh completed undergraduate studies at the University of Washington and earned an MBA from the Michael G. Foster School of Business. |
| Jack Forestell |
Jack Forestell is currently Chief Product & Strategy Officer at Visa, Inc. since 2023 and Trustee at The California Academy of Sciences since 2019. Former roles include Director & Senior Partner at Mercer Management Consulting, Inc. and Head-Capital One Digital at Capital One Financial Corp. from 2010 to 2014. Education includes an undergraduate degree from Richard Ivey School of Business. |
| Peter Andreski |
Mr. Peter Andreski is a Chief Accounting Officer & Global Controller at Visa, Inc. |
| Christopher T Newkirk |
Christopher T Newkirk is currently Director at Higher Achievement Program, Inc. since 2021. Mr. Newkirk is also Director at District of Columbia College Access Program. Mr. Newkirk is President-Commercial & Money Movement at Visa, Inc. since 2020. Formerly, Mr. Newkirk was Chief Executive Officer at Capital One (Europe) Plc. From 2016 to 2020, Mr. Newkirk was President-International & Small Business at Capital One Financial Corp. Mr. Newkirk completed undergraduate studies at Yale University and graduate studies at Harvard Law School. |
| Ryan McInerney |
Ryan McInerney is Chief Executive Officer & Director at Visa, Inc. since 2023. Mr. McInerney is Director at US-China Business Council since 2016. Formerly, Mr. McInerney was Chief Executive Officer-Consumer Banking at JPMorgan Chase & Co. from 2010 to 2013. Mr. McInerney was Principal at McKinsey & Co., Inc. from 1997 to 2005. Mr. McInerney completed undergraduate studies at 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 Chairman, President & Chief Executive Officer at The Clorox Co. since 2024. Holds the position of Vice Chairman at Consumer Brands Association starting in 2026. Serves as Independent Director at Visa, Inc. since 2020. Director at American Cleaning Institute since 2017. Director at Bay Area Council since 2020. Director at The Consumer Goods Forum. Completed undergraduate education at Harvard University. |
| Ramon Luis Laguarta |
Ramon Luis Laguarta is currently Chairman & Chief Executive Officer at PepsiCo, Inc. since 2019, President & Chief Executive Officer at Pepsico Beverages Italia Srl, Chairman at World Economic Forum LLC, Independent Director at Visa, Inc. since 2019, and Director at US-China Business Council since 2019. Formerly, Mr. Laguarta was Chief Executive Officer at PepsiCo Europe from 1996 to 2015 and Director at Wimm-Bill-Dann Foods LLC from 2011 to 2012. Education includes graduate studies at Thunderbird School of Global Management and an MBA from Escuela Superior de Administración y Dirección de Empresas. |
| Kermit R. Crawford |
Kermit R. Crawford is the founder of Foresight Acquisition Corp. II, founded in 2021, serving as Advisor. Current jobs include Independent Director at The Allstate Corp. since 2013, Independent Director at C.H. Robinson Worldwide, Inc. since 2020, Director at Allstate Insurance Co. since 2013, Independent Director at Visa, Inc. since 2022, Director at National Association of Chain Drug Stores, Inc., Director at Northwestern Lake Forest Hospital since 2012, Director at Vizient, Inc., President at Medmark, Inc., Trustee at The Field Museum of Natural History, Member at The Commercial Club of Chicago since 2014, Member at American Pharmaceutical Association, and Member at Kappa Alpha PSI Fraternity, Inc. Former jobs include Independent Director at Legacy LifePoint Health LLC from 2016 to 2018, Director-Northern Illinois & Indiana Region at American Diabetes Association, Independent Director at TransUnion from 2019 to 2021, Director at TruFin Plc, President & Chief Operating Officer at Rite Aid Corp. from 2017 to 2019, President-Pharmacy, Health & Wellness Services at Walgreen Co. from 2012 to 2014, Senior Vice President at Pharmacy Services, Inc. from 2007 to 2011, President & EVP-Pharmacy, Health & Wellness at Walgreens Health Services, Inc. from 2004 to 2007, Principal at Sycamore Partners Management LP from 2015 to 2017, Member-Councilors Board at USC School of Pharmacy, and EVP, President-Pharmacy, Health & Wellness at Walgreens Boots Alliance, Inc. from 2011 to 2014. Education includes undergraduate degree from College of Pharmacy & Health Sciences. |
| Francisco Javier Fernández-Carbajal |
Francisco Javier Fernández-Carbajal is Chief Executive Officer & Director at Servicios Administrativos Contry SA de CV since 2005. Holds the position of Chairman at Primero Seguros Vida SA de CV. Serves as Director at MeLLmo, Inc., Corporacion EG SA de CV, Frisa Forjados SA de CV, and Visat SA de CV. Independent Director at CEMEX SAB de CV since 2012 and at Visa, Inc. since 2007. Former roles include CEO-Corporate Development Division at Grupo Financiero BBVA México SA de CV from 2000 to 2002. Chairman at Primero Finanzas SA de CV from 2007 to 2014. Chairman at Primero Seguros SA de CV. Independent Director at Fomento Economico Mexicano SAB de CV. Director at Grupo Gigante SAB de CV, Grupo Bimbo SAB de CV, El Puerto de Liverpool SAB de CV, Grupo Lamosa SAB de CV, IXE Grupo Financiero SA de CV, and Fianzas Monterrey SA. Independent Non-Executive Director at Fresnillo Plc from 2008 to 2014. Director at Grupo Aeroportuario del PacÃfico SAB de CV from 2005 to 2011. Independent Director at Sigma Foods SAB de CV from 2010 to 2025. President at BBVA México SA Institución de Banca Múltiple, Grupo Financiero. Education includes undergraduate studies at Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Harvard Business School. |
| John F. Lundgren |
John F. Lundgren is Chairman & Chief Executive Officer at Stanley Fastening Systems LP. He is Chairman at Callaway Golf Co. since 2020. He serves as Independent Chairman at Visa, Inc. starting in 2024. He is Lead Independent Director at Pella Corp. He is Director at The Chamberlain Group LLC. He is Trustee at Connecticut Science Center. Formerly, he was Chairman & Chief Executive Officer at The Stanley Works Ltd. from 2004 to 2010. He was Vice Chairman at the National Association of Manufacturers. He was Chairman at Stanley Black & Decker, Inc. in 2016. He was Independent Director at Staples, Inc. from 2016 to 2017. He was President-European Consumer Products at Georgia-Pacific LLC from 2000 to 2004. He was President-European Consumer Products at Fort James Corp. from 1997 to 2000. He was President-European Consumer Products at James River Corp. of Virginia from 1995 to 1997. Education includes undergraduate degree from Dartmouth College and MBA 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, where the title held is Director. Current jobs include Independent Director at Salesforce, Inc. since 2006, Independent Director at Visa, Inc. since 2013, and Independent Director at Applovin Corp. starting in 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. |
| 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 |
Pamela Murphy is an Independent Director at Rockwell Automation, Inc. since 2019, an Independent Director at Visa, Inc. since 2023, and a Director at ML California Sub, Inc. Former roles include Chief Executive Officer at Imperva, Inc. from 2020 to 2024, Independent Director at MeridianLink, Inc. from 2021 to 2023, Vice President-Finance & Operations at Oracle Corp. from 2008 to 2010, Counsel at Accenture LLP from 1997 to 2000, Senior Manager at Arthur Andersen LLP from 1997 to 2000, Chief Operating Officer at Infor Global Solutions, Inc., and Chief Operating Officer at Infor LLC from 2011 to 2019. Education includes undergraduate studies at University College Cork. |
| William J. Ready |
William J. Ready is President, Chief Executive Officer & Director at Pinterest, Inc. since 2022. He is an Independent Director at Williams-Sonoma, Inc. since 2020 and at Visa, Inc. starting 2025. He serves as Director at Venminder LLC, Senior Advisor at Silversmith Management LP, and Senior Advisor at Brighton Park Capital Management LP since 2019. Former roles include President-Commerce, Payments & Next Billion Users at Alphabet, Inc. and Google LLC from 2020 to 2022, Executive Vice President at PayPal Holdings, Inc. in 2019, Chief Executive Officer at Braintree Payment Solutions LLC from 2011 to 2013, President at iPay Technologies LLC from 2010 to 2011, Executives-in-Residence at Accel Partners LLC in 2011, Manager-Software & Product Development at Humana, Inc. in 2004, Principal at Netzee, Inc. from 1998 to 2001, and Independent Director at Automatic Data Processing, Inc. Education includes undergraduate studies at the University of Louisville and an MBA from Harvard Business School. |
| 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. since 2019, Independent Director at MetLife, Inc. since 2014, Independent Director at Visa, Inc. since 2018, 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. |
