Governance MasterCard, Inc.

MA

US57636Q1040

Internet Services

Market Closed - Nyse Other stock markets 16:00:02 2024-09-13 EDT			5-day change	1st Jan Change
493.36 ^USD	+0.25%		+3.62%	+15.67%

09-13	BMO Capital Raises Price Target on Mastercard to $550 From $520	MT
09-12	Financials Up Amid Deal Intrigue, Rate Bets -- Financials Roundup	DJ

Executive Committee: MasterCard, Inc.

Manager

Positions heldSince

Michael Miebach

56 year

Chief Executive Officer	2020-02-29
President	2020-02-29

Raja Rajamannar

62 year

Public Communications Contact	2015-12-31
Sales & Marketing	2012-12-31

Vivian Zhou

Treasurer

2022-08-14

Devin Corr

Investor Relations Contact

2023-04-30

Rob Beard

General Counsel

2023-07-16

Chad Wallace

Chief Tech/Sci/R&D Officer

2022-02-28

Edward McLaughlin

58 year

Chief Tech/Sci/R&D Officer

2015-12-31

Sachin Mehra

53 year

Director of Finance/CFO

2017-12-31

Timothy Murphy

56 year

Chief Administrative Officer

2021-04-14

Michael Fraccaro

58 year

Human Resources Officer

2011-12-31

Beatrice Cornacchia

Public Communications Contact	2017-08-08
Sales & Marketing	2023-06-30

Sandra Arkell

Comptroller/Controller/Auditor

2017-03-31

Composition of the Board of Directors: MasterCard, Inc.

Director

CommitteesSince

Merit Janow

66 year

Governance Committee	2024-04-15
Nominating Committee	2024-04-15
Audit Committee	2021-12-31
Governance Committee Chair	2021-12-31
Nominating Committee Chair	2021-12-31
Compensation Committee
HR Committee

Julius Genachowski

61 year

Compensation Committee	2014-05-31
HR Committee	2014-05-31
Audit Committee Chair	2014-05-31
Audit Committee	2024-02-04
Governance Committee Chair	2023-04-30
Nominating Committee Chair	2023-04-30
Governance Committee	2024-02-04

Gabrielle Greene-Sulzberger

63 year

Audit Committee	2021-01-24
Governance Committee
Nominating Committee	2018-11-30
Compensation Committee	2021-07-31
Governance Committee Chair	2021-07-31
Nominating Committee Chair	2021-07-31

Richard Davis

66 year

Governance Committee	2018-05-31
Nominating Committee	2018-05-31
Compensation Committee Chair	2018-05-31
HR Committee Chair	2018-05-31
Finance Committee	2016-12-31
Audit Committee Chair	2021-04-14

Choon Phong Goh

60 year

Executive Committee
Compensation Committee	2011-01-03
HR Committee	2011-01-03
Governance Committee	2018-04-01
Nominating Committee	2018-04-01

Harit Talwar

63 year

Compensation Committee	2022-03-31
HR Committee	2022-03-31
Audit Committee	2023-08-21
Governance Committee Chair	2023-08-21
Nominating Committee Chair	2023-08-21

Youngme Moon

60 year

Compensation Committee	2019-05-31
Governance Committee	2016-10-31
Nominating Committee	2016-10-31
HR Committee	2019-05-31

Candido Botelho Bracher

65 year

Compensation Committee
Governance Committee
Nominating Committee
Audit Committee	2021-08-31

Lance Uggla

62 year

Audit Committee	2019-05-31
Compensation Committee	2019-05-31
HR Committee	2019-05-31

Oki Matsumoto

59 year

Compensation Committee
HR Committee

Rima Qureshi

59 year

Audit Committee

2011-03-31

Michael Miebach

56 year

Governance Committee

2023-10-29

Latest Appointments: MasterCard, Inc.

DLocal Appoints Carlos Menendez as Chief Operating Officer	09-06	CI
CS Disco, Inc. Appoints Richard Crum as Executive Vice President, Chief Product Officer, Effective on July 15, 2024	07-10	CI
EML Payments Limited Announces Group Chief Executive Officer Changes	06-30	CI
Scryb Inc. Announces Board Changes	06-28	CI
Mastercard Incorporated Appoint Executives	05-08	CI
Ocado chair to step down to focus on NatWest role	04-04	AN
Mastercard Appoints Jon Huntsman, Jr. as Vice Chairman and President, Strategic Growth, Effective April 15, 2024	03-11	CI

More news

Former Officers and Directors: MasterCard, Inc.

Insider

Positions held

SinceUntil

Steven Freiberg

Director/Board Member	2006-09-13	2022-06-20
Independent Dir/Board Member	2011-05-05	2022-06-20

José Octavio Reyes Lagunes

Director/Board Member	2008-01-21	2022-06-20
Independent Dir/Board Member	2011-04-28	2022-06-20

Ajaypal Banga

Director/Board Member	2010-04-27	2020-12-30
Chief Executive Officer	2010-06-30	2020-12-30
Chairman	2020-12-31	2021-12-30
Chief Operating Officer	2009-07-31	2011-04-27
President	2009-07-31	2020-02-29

David Carlucci

Director/Board Member	2006-05-30	2020-06-15
Independent Dir/Board Member	2011-04-28	2020-06-15

Walter MacNee

Corporate Officer/Principal	2013-06-13	2019-12-31
Sales & Marketing	2005-12-31	2011-05-01

Silvio Barzi

Director/Board Member	2007-12-31	2019-06-24
Independent Dir/Board Member	2011-04-28	2019-06-24
Director/Board Member	2006-04-30	2006-04-30

Nancy J. Karch

Director/Board Member	2007-01-16	2019-06-24
Independent Dir/Board Member	2011-04-28	2019-06-24

Martina Hund-Mejean

Director of Finance/CFO

2007-11-14

2019-03-31

Gary J. Flood

Corporate Officer/Principal

2007-10-31

2017-12-30

Robert Reeg

Chief Operating Officer	1994-12-31	2017-04-30
Chief Tech/Sci/R&D Officer	2009-06-25	2017-04-30
Corporate Officer/Principal	1994-12-31	2017-04-30

Marc Olivié

Director/Board Member	2006-04-30	2016-06-27
Independent Dir/Board Member	2011-05-01	2016-06-27

Su Ning Tian

Director/Board Member	2006-02-28	2016-06-27
Independent Dir/Board Member	2006-02-28	2016-06-27

Noah J. Hanft

Compliance Officer	1999-12-31	2013-10-29
General Counsel	1999-12-31	2014-03-30
Corporate Secretary	1999-12-31	2013-02-17

Mark Schwartz

Director/Board Member	2013-04-01	2013-12-30
Independent Dir/Board Member	2013-04-01	2013-12-30

Stephanie E. Voquer

Human Resources Officer

2009-06-25

2013-03-31

Bernard S. Y. Fung

Director/Board Member

2006-06-06

2010-05-26

Andrew Ong

Corporate Officer/Principal

2010-05-11

Melissa J. Ballenger

Comptroller/Controller/Auditor

2009-02-19

Alan J. Heuer

Chief Operating Officer

1999-01-31

2009-01-01

Spencer Schwartz

Comptroller/Controller/Auditor

1996-06-30

2008-10-31

Jackson Tai

Director/Board Member	2008-09-08	-
Independent Dir/Board Member	2008-08-31	-

Tan Teong Hean

Director/Board Member	2007-01-16	2008-06-02
Independent Dir/Board Member	2007-01-16	2008-06-02

Tan Teong Han

Director/Board Member

2007-01-16

2008-06-02

Marcelo G. Chao

Corporate Officer/Principal

2002-10-31

2006-11-30

Ramon Tellaeche

Corporate Officer/Principal

2006-06-30

Baldomero Falcones Jaquotot

Director/Board Member	1996-12-31	2003-02-28
Chairman	2003-02-28	2006-05-24

Richard Fairbank

Director/Board Member	2002-12-31	2006-05-24
Corporate Officer/Principal	1994-12-31	2003-12-31

Joseph Caro

Corporate Officer/Principal

2000-01-31

2005-10-31

Lisa Wagner

Comptroller/Controller/Auditor

2005-10-16

Bernd M. Fieseler

Corporate Officer/Principal

2004-02-29

Karen T. Cone

Corporate Officer/Principal

2003-04-30

2004-01-31

Brendan Alistair Cook

Corporate Officer/Principal	2002-01-31	2003-09-30
Corporate Officer/Principal	2006-06-30	-

Hubert Piel

Corporate Officer/Principal

2003-05-31

Michael T. Pratt

Corporate Officer/Principal

2003-03-31

Denise K. Fletcher

Director of Finance/CFO

1999-12-31

2002-12-31

Andrei I. Kazmin

Corporate Officer/Principal

2002-01-31

Jac Verhaegen

Corporate Officer/Principal

2001-12-31

Agustin Marquez Dorsch

Corporate Officer/Principal

2001-09-30

Gary Heatherington

Corporate Officer/Principal

1991-12-31

1998-12-31

Robert Pearce

Corporate Officer/Principal

1998-12-31

Augusto M. Escalante

Corporate Officer/Principal

1998-03-31

Iwao Iijima

Corporate Officer/Principal

1997-12-31

Sándor Csányi

Corporate Officer/Principal

1997-12-31

Lawrence Flanagan

Sales & Marketing

1996-09-30

Christopher Dugdale Thom

Corporate Officer/Principal

1994-12-31

Harvey Greisman

Public Communications Contact

2009-06-20

Rich Lukis

Corporate Officer/Principal

Charles Hegarty

Corporate Officer/Principal

Hernan Braña

Corporate Officer/Principal

Christina Lowris-Panos

Corporate Officer/Principal

Per-Arne Weiner

Corporate Officer/Principal

Denis Calvert

Corporate Officer/Principal

Craig Worrall

Corporate Officer/Principal

Keith Saunders

Corporate Officer/Principal

Joost Hulsbosch

Corporate Officer/Principal

Tara Maguire

Comptroller/Controller/Auditor

Scott Galit

Corporate Officer/Principal

Cathy Forsyth

Corporate Officer/Principal

2010-01-03

Brandon Butterfield

Corporate Officer/Principal

Thomas Wimsett

Corporate Officer/Principal

David Keenan

Corporate Officer/Principal

Keith J. Floen

Corporate Officer/Principal

Sean Jefferson

Corporate Officer/Principal

Steve Galasso

Sales & Marketing

Robert Willumstad

Corporate Officer/Principal

John R. Beran

Corporate Officer/Principal

Scott Stauffer

Corporate Officer/Principal

James M. Martinos

Corporate Officer/Principal

Ivana Ma

Corporate Officer/Principal

Scott Monte

Corporate Officer/Principal

Greg Mazzanobile

Chief Operating Officer	-	-
Director of Finance/CFO	-	-

Stuart Boon

Corporate Officer/Principal

David Rogers

Corporate Officer/Principal

David Coonin

Corporate Officer/Principal

Shahbaz Ali

Corporate Officer/Principal

Ronald Rawson

Corporate Officer/Principal

James Chien

Chief Operating Officer

Phillip Jefferson

Corporate Officer/Principal

Robert F. Mihalcik

Corporate Officer/Principal

Ray S. Costner

Corporate Officer/Principal

James Shanahan

Sales & Marketing

Michael Kelley

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	34
Female	21

Of which Executive Committee

Male	9
Female	3

Of which Directors

Male	9
Female	3

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

MasterCard, Inc. specializes in issuing and selling payment cards. Net sales break down by activity as follows: - sale of payment solutions (63%): credit cards, traveler's checks, on-line payment cards, etc. (Mastercard®, Maestro® and Cirrus® names); - value-added services (37%): consulting, assistance, information services, partner network management services, etc. 66.7% of net sales are abroad.

Employees

33,400

Sector

Internet Services

Calendar

2024-10-23 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Benjamin Robinson

Chief Executive Officer

1996-12-31 2001-12-31

Baldomero Falcones Jaquotot

Chairman

2003-02-28 2006-05-24

Robert Selander

Chief Executive Officer

1997-02-28 2010-06-30

Rick Haythornthwaite

Chairman

2006-04-30 2020-11-30

Ajaypal Banga

Chief Executive Officer

2010-06-30 2020-12-30

Governance MasterCard, Inc.

Equities

MA

US57636Q1040

Internet Services

Executive Committee: MasterCard, Inc.

Composition of the Board of Directors: MasterCard, Inc.

Latest Appointments: MasterCard, Inc.

Former Officers and Directors: MasterCard, Inc.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance MasterCard, Inc.

Equities

MA

US57636Q1040

Internet Services

Executive Committee: MasterCard, Inc.

Composition of the Board of Directors: MasterCard, Inc.

Latest Appointments: MasterCard, Inc.

Former Officers and Directors: MasterCard, Inc.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons