People: Visa Inc (V)
V on New York Consolidated
180.45USD
24 May 2013
180.45USD
24 May 2013
Price Change (% chg)
$2.35 (+1.32%)
$2.35 (+1.32%)
Prev Close
$178.10
$178.10
Open
$177.88
$177.88
Day's High
$181.10
$181.10
Day's Low
$176.90
$176.90
Volume
3,076,545
3,076,545
Avg. Vol
3,049,585
3,049,585
52-wk High
$184.90
$184.90
52-wk Low
$111.94
$111.94
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Robert Matschullat |
65 | 2013 | Non-Executive Independent Chairman of the Board |
Charles Scharf |
47 | 2012 | Chief Executive Officer, Director |
Byron Pollitt |
61 | 2007 | Chief Financial Officer |
Elizabeth Buse |
51 | 2011 | Group President, APCEMEA |
William Sheedy |
45 | 2011 | Group President, Americas |
Antonio Lucio |
53 | 2012 | Chief Marketing Officer, Global Head - Human Resources |
Joshua Floum |
54 | 2010 | General Counsel |
Oliver Jenkyn |
39 | 2011 | Group Executive, North America |
Mary Richey |
63 | 2007 | Chief Enterprise Risk Officer |
John Swainson |
58 | 2013 | Director |
Gary Coughlan |
68 | 2007 | Independent Director |
Mary Cranston |
65 | 2007 | Independent Director |
Francisco Fernandez-Carbajal |
57 | 2007 | Independent Director |
Cathy Minehan |
2007 | Independent Director | |
Suzanne Nora Johnson |
55 | 2007 | Independent Director |
David Pang |
69 | 2007 | Independent Director |
William Shanahan |
72 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Robert Matschullat |
Mr. Robert W. Matschullat has been appointed as the Non-Executive Independent Chairman of the Board of Visa Inc. effective April 1, 2013. Mr. Matschullat has been a Visa director since October 2007. He has served as both Chairman and interim Chief Executive Officer of The Clorox Company and is currently its Lead Director. He also served on the boards of The Seagram Company Limited, Morgan Stanley & Co. Incorporated and of the McKesson Corporation. Mr. Matschullat currently serves on the board of directors of The Clorox Company and The Walt Disney Company. Mr. Matschullat holds a Bachelor of Arts degree in Sociology from Stanford University and a Master of Business Administration degree from the Stanford Graduate School of Business. |
Charles Scharf |
Mr. Charles W. Scharf is Chief Executive Officer, Director of Visa Inc. Mr. Scharf is currently a Managing Director at One Equity Partners, the private investment arm of JPMorgan Chase & Co., and brings to Visa experience in retail banking, global financial management and as a chief executive officer, having spent nine years at JPMorgan Chase & Co. and its predecessors as the Chief Executive Officer of Retail Financial Services, one of JPMorgan Chase & Co.’s six lines of business, and a issuer of Visa-branded cards. He was previously Chief Financial Officer of Bank One Corporation from 2000 to 2002 and spent 13 years at Citigroup Inc. and its predecessor companies, serving as Chief Financial Officer for Citigroup’s Global Corporate and Investment Bank prior to joining Bank One. Mr. Scharf is intimately familiar with Visa’s global payments business, having served as a director of the Company from its initial public offering in 2007 until January 2011, and as director of Visa U.S.A. from 2003 until 2007. |
Byron Pollitt |
Mr. Byron H. Pollitt is Chief Financial Officer of Visa Inc. Prior to joining Visa, he was an Executive Vice President and Chief Financial Officer at the Gap Inc., a global specialty retailer, from January 2003 until September 2007. From 1990 until January 2003, Mr. Pollitt worked at The Walt Disney Company, a diversified worldwide entertainment company, including most recently as the Executive Vice President and Chief Financial Officer of Walt Disney Parks and Resorts. Mr. Pollitt holds a Bachelor of Science degree in Business Economics from the University of California, Riverside and a Master of Business Administration degree from Harvard Business School. |
Elizabeth Buse |
Ms. Elizabeth Lynch Buse is Group President, APCEMEA of Visa Inc. Prior to that she served as Group Executive – International of Visa Inc. from March 2010 to March 2011. From October 2007 to March 2010, Ms. Buse served as Global Head of Product for Visa Inc. Previously, Ms. Buse served as Executive Vice President of Product Development and Management for Visa U.S.A. Inc. from January 2002 until October 2007, where she was responsible for the product development cycle, including research, product innovation, new product development and product deployment and for managing Visa U.S.A.’s consumer, small business and commercial products. Prior to joining Visa U.S.A. in 1998, she served as Vice President of strategic initiatives for the Electronic Funds Division of First Data Corporation, from 1996 to 1998. She is a member of the board of directors of Monitise plc, a global mobile financial transactions company, and Artio Global Investors, Inc. Ms. Buse holds a Bachelor of Arts degree in Spanish Linguistics from the University of California, Los Angeles and a Master of Business Administration degree from the Haas School of Business at the University of California, Berkeley. |
William Sheedy |
Mr. William M. Sheedy is Group President, Americas of Visa Inc. Prior to this role, he served as Group Executive – Americas of Visa Inc. from October 2009 to March 2011. Prior to this role, he served as President of the North America region of Visa Inc. from September 2008 to July 2009 and as the Global Head of Corporate Strategy and Business Development from October 2007 to September 2008. He also served as the Executive Vice President of Finance and Accounting of Visa Inc., acting in the capacity of principal financial officer, from June 2007 until the completion of Visa’s reorganization in October 2007. Previously, he was the Executive Vice President of Interchange Strategy and Corporate Restructuring Initiatives at Visa U.S.A., and in November 2006 assumed responsibility for all financial-related matters associated with the reorganization. From 1990 until joining Visa U.S.A. in 1993, he was employed as a Senior Financial Manager in Corporate Finance at Ford Motor Company’s First Nationwide Bank. Mr. Sheedy holds a Bachelor of Science degree in Finance from West Virginia University and a Master of Business Administration degree from the University of Notre Dame. |
Antonio Lucio |
Mr. Antonio Lucio is Chief Marketing Officer, Global Head - Human Resources of Visa Inc. Mr. Lucio was appointed the Chief Marketing Officer of Visa Inc. in February 2008 and Global Head of Human Resources in September 2012. Prior to joining Visa Inc. in December 2007, Mr. Lucio was the Chief Innovation and Health and Wellness Officer for PepsiCo Inc. from 2005 until December 2007, the Senior Vice President and Chief Marketing Officer of PepsiCo Beverages International from 2000 to 2004, and the Vice President of Marketing Operations of PepsiCo International from 1999 to 2000. He was also the Vice President of Marketing for South America and the Caribbean for PepsiCo from 1996 to 1999 and the General Manager Designate of Pepsi-Cola North America from 1995 to 1996. Prior to joining PepsiCo, Mr. Lucio was the Director of Marketing at Kraft General Foods from 1985 to 1995. Mr. Lucio holds a Bachelor of Arts degree in History from Louisiana State University. |
Joshua Floum |
Mr. Joshua R. Floum is General Counsel of Visa Inc. Previously, he served as Executive Vice President, General Counsel and Secretary of Visa U.S.A., from January 2004 until October 2007 and as Corporate Secretary of Visa Inc. from October 2007 until July 2010. Prior to joining Visa U.S.A., Mr. Floum was a partner in the law firms of Holme, Roberts & Owen LLP from 2001 to 2004, Legal Strategies Group from 1996 to 2001, and Heller Ehrman White & McAuliffe LLP from 1985 to 1996. Mr. Floum holds a Bachelor of Arts degree in Economics and Political Science from the University of California, Berkeley and a Juris Doctor from Harvard Law School. |
Oliver Jenkyn |
Mr. Oliver Jenkyn is Group Executive, North America of Visa Inc. He joined Visa Inc. as Global Head of Strategy and Corporate Development in September 2009. Previously, from 2002 until August 2009, Mr. Jenkyn was a Partner with McKinsey & Company in London, New York, and San Francisco. Mr. Jenkyn’s role at McKinsey also included experience across the financial services industry with a specialization in card payments (issuing, acquiring, processing), ACH, check processing and cash management. Prior to joining McKinsey & Company, Mr. Jenkyn worked at Bain & Company based out of London. Mr. Jenkyn holds a Bachelor of Arts degree in Economics from McGill University, and two Masters degrees in Business and Finance from Harvard University and Queen’s University. |
Mary Richey |
Ms. Mary Ellen Richey is Chief Enterprise Risk Officer of Visa Inc. Prior to joining Visa, Ms. Richey was the Senior Vice President of Enterprise Risk Management and Executive Vice President of Card Services at Washington Mutual Inc., a financial institution, from October 2005 until June 2006. From October 1999 until October 2005, she served as Vice Chairman of Providian Financial Corporation, until its acquisition by Washington Mutual. At Providian, Ms. Richey also served as the Vice Chairman, Enterprise Risk Management and Chief Legal Officer from 2003 to 2005, General Counsel from 1999 to 2003, Chief Enterprise Risk Officer from 2004 to 2005 and Corporate Secretary from 1999 to 2005. Ms. Richey holds a Bachelor of Arts degree in Linguistics and Far Eastern Languages from Harvard University and a Juris Doctor from Stanford Law School. |
John Swainson |
Mr. John A. C. Swainson is Director of Visa Inc. He has served as a Senior Advisor to Silver Lake, a global private investment firm, since June 2010. Mr. Swainson was the Chief Executive Officer of CA, Inc. (now CA Technologies), an information technology management software company, from February 2005 to December 2009 and was President and a director of CA, Inc. from November 2004 to December 2009. Prior to his joining CA, Inc., from July 2004 to November 2004 Mr. Swainson was the Vice President of Worldwide Sales for the Software Group of International Business Machines Corporation (IBM), a globally integrated technology company. From 1997 to 2004, Mr. Swainson was General Manager of the Application Integration Middleware division of IBM. He also served as a director of Visa U.S.A. from April 2006 to October 2007, and currently serves as a director of Cadence Design Systems, Assurant Inc. and Broadcom Corporation. Mr. Swainson holds a Bachelor of Applied Science degree in Engineering from the University of British Columbia. |
Gary Coughlan |
Mr. Gary P. Coughlan is Independent Director of Visa Inc. He was the Chief Financial Officer and Senior Vice President of Finance of Abbott Laboratories, a global, broad-based health care company, from May 1990 until his retirement in March 2001. Prior to joining Abbott Laboratories, Mr. Coughlan was employed by Kraft Foods in various financial positions, the last one being Senior Vice President and Chief Financial Officer. He also previously served as a director of The Hershey Company, Arthur J. Gallagher & Co., and General Binding Corporation. Mr. Coughlan holds a Bachelor of Arts degree in Economics from St. Mary’s College, a Masters degree in Economics from the University of California, Los Angeles and a Master of Business Administration degree from Wayne State University. |
Mary Cranston |
Ms. Mary B. Cranston is Independent Director of Visa Inc. She is the Firm Senior Partner and Chair Emeritus of Pillsbury Winthrop Shaw Pittman LLP, an international law firm. She was the Chair and Chief Executive Officer of Pillsbury from January 1999 until April 2006, and continued to serve as Chair of the firm until December 2006. Ms. Cranston also serves as a director of GrafTech International, Ltd., Juniper Networks, Inc., Exponent, Inc. and International Rectifier Corporation. Ms. Cranston holds an A.B. degree in Political Science from Stanford University, a Juris Doctor degree from Stanford Law School, and a Master of Arts degree in Educational Psychology from the University of California, Los Angeles. |
Francisco Fernandez-Carbajal |
Mr. Francisco Javier Fernandez-Carbajal is Independent Director of Visa Inc. He has been a consultant for public and private investment transactions and a management advisor since January 2002. From July 2000 to January 2002, Mr. Fernandez-Carbajal served as Chief Executive Officer of the Corporate Development Division of Grupo Financiero BBVA Bancomer, S.A., a Mexico-based banking and financial services company that owns BBVA Bancomer, one of Mexican bank. Prior to this role, he held other senior executive positions at Grupo Financiero Bancomer since joining in September 1991, serving as President from October 1999 to July 2000, and as Chief Financial Officer from October 1995 to October 1999. Until August 2007, Mr. Fernandez-Carbajal also served as a member of the boards of several publicly-traded companies in Mexico, including Grupo Bimbo, S.A.B. de C.V., Grupo Gigante, S.A.B. de C.V., IXE Grupo Financiero, S.A.B. de C.V., Grupo Lamosa, S.A.B. de C.V. and, until March 2008, as a member of the board of El Puerto de Liverpool, S.A.B. de C.V. He currently serves on the boards of directors of Fomento Economico Mexicano, S.A.B. de C.V., Grupo Aeroportuario del Pacifico, S.A.B. de C.V., Fresnillo, Ltd., ALFA S.A.B., and several privately held companies. Mr. Fernandez-Carbajal holds a degree in Mechanical and Electrical Engineering from the Instituto Tecnológico y de Estudios Superiores de Monterrey and a Master of Business Administration degree from Harvard Business School. |
Cathy Minehan |
Ms. Cathy Elizabeth Minehan is Independent Director of Visa Inc. She retired from the Federal Reserve Bank of Boston in July 2007, after serving 39 years with the Federal Reserve System. From July 1994 until her retirement, she was the President and Chief Executive Officer of the Federal Reserve Bank of Boston and served on the Federal Open Market Committee, the body responsible for U.S. monetary policy. She also was the First Vice President and Chief Operating Officer of the Bank from July 1991 to July 1994. Ms. Minehan has served as Managing Director of Arlington Advisory Partners, an advisory services firm, since July 2007. She also serves as a director of Becton, Dickinson and Company, Massachusetts Mutual Life Insurance Company (MassMutual), MITRE Corporation, and as a member of the board of several not-for-profit organizations. Ms. Minehan holds a Bachelor of Arts degree in Political Science from the University of Rochester and a Master of Business Administration degree from New York University. |
Suzanne Nora Johnson |
Ms. Suzanne Nora Johnson is Independent Director of Visa Inc. She has served as the Vice Chairman of The Goldman Sachs Group, Inc., a bank holding company and a global investment banking, securities and investment management firm, from November 2004 until her retirement in January 2007. Prior to this position, she served in various leadership roles since joining Goldman Sachs in 1985, including Chair of the Global Markets Institute, head of the Global Investment Research Division and head of the firm’s Global Healthcare Business. Ms. Nora Johnson currently serves as a director of the American International Group, Inc., Intuit Inc., Pfizer Inc., and as a member of the board of several not-for-profit organizations. Ms. Nora Johnson holds a Bachelor of Arts degree in Economics, Philosophy/Religion and Political Science from the University of Southern California and a Juris Doctor degree from Harvard Law School. |
David Pang |
Dr. David J. Pang, Ph.D., is Independent Director of Visa Inc. He currently serves as Chief Executive Officer of Kerry Group Kuok Foundation Limited, a charitable organization, and as Chairman of the board of directors of SCMP Group Limited, a diversified media company whose publications include the South China Morning Post. Dr. Pang has been an adjunct Professor in the Faculty of Business Administration of The Chinese University of Hong Kong since 2002 and the Faculty of Business of City University of Hong Kong since 2004. He served as Chief Executive Officer of the Airport Authority of Hong Kong, a statutory body in Hong Kong, from January 2001 to February 2007. Dr. Pang was Corporate Vice President of E.I. DuPont de Nemours and Company, a global science and technology company, and the Chairman of DuPont Greater China from 1995 to 2000. He holds a Masters degree in Engineering from the University of Rhode Island and a Ph.D. in Engineering from the University of Kentucky. |
William Shanahan |
Mr. William S. Shanahan is Independent Director of Visa Inc. He was the President of Colgate-Palmolive Company, a global consumer products company, from 1992 to September 2005. Previously, he served as Colgate-Palmolive’s Chief Operating Officer, a position he held from 1989 until his appointment as President in 1992. While at Colgate-Palmolive, Mr. Shanahan worked in senior management positions for a number of Colgate-Palmolive’s foreign subsidiaries, and from 1978 to 1980 was the Chief Executive Officer of Helena Rubinstein, Inc., a global cosmetics company (then a Colgate subsidiary). From 1980 to 1981 Mr. Shanahan ran Colgate Palmolive’s Latin American division and from 1982 to 1984 he was the Group Vice President of Europe and Africa. Mr. Shanahan also has served on the board of directors of several publicly-traded companies, including Diageo plc. from 1999 to 2009 and Life Technologies, Inc. from 2008 to 2010. Mr. Shanahan currently serves on the board of directors of Central European Distribution Corporation, an international alcoholic beverage company, and is a Management Advisor to ValueAct Capital LLC, a privately owned hedge fund based in San Francisco. Mr. Shanahan holds a Bachelor of Arts degree from Dartmouth College and has done graduate studies in Japan and the Philippines. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Robert Matschullat |
-- |
Charles Scharf |
-- |
Byron Pollitt |
6,113,520 |
Elizabeth Buse |
6,571,970 |
William Sheedy |
6,035,420 |
Antonio Lucio |
-- |
Joshua Floum |
3,040,700 |
Oliver Jenkyn |
-- |
Mary Richey |
-- |
John Swainson |
-- |
Gary Coughlan |
-- |
Mary Cranston |
-- |
Francisco Fernandez-Carbajal |
-- |
Cathy Minehan |
-- |
Suzanne Nora Johnson |
-- |
David Pang |
-- |
William Shanahan |
-- |
As Of 29 Sep 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Robert Matschullat |
0 | 0 |
Charles Scharf |
0 | 0 |
Byron Pollitt |
212,484 | 15,357,200 |
Elizabeth Buse |
63,201 | 4,814,510 |
William Sheedy |
64,800 | 4,211,270 |
Antonio Lucio |
0 | 0 |
Joshua Floum |
5,329 | 245,134 |
Oliver Jenkyn |
0 | 0 |
Mary Richey |
0 | 0 |
John Swainson |
0 | 0 |
Gary Coughlan |
0 | 0 |
Mary Cranston |
0 | 0 |
Francisco Fernandez-Carbajal |
0 | 0 |
Cathy Minehan |
0 | 0 |
Suzanne Nora Johnson |
0 | 0 |
David Pang |
0 | 0 |
William Shanahan |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
CRANSTON MARY B |
1,000 | $179.10 |
CRANSTON MARY B |
600 | $160.73 |
LUCIO ANTONIO |
23,906 | $155.80 |
LUCIO ANTONIO |
23,906 | $56.47 |
LUCIO ANTONIO |
15,000 | $0.00 |
LUCIO ANTONIO |
15,000 | $154.81 |
SAUNDERS JOSEPH W |
111,309 | $0.00 |
SAUNDERS JOSEPH W |
242,295 | $148.21 |
SAUNDERS JOSEPH W |
91,112 | $148.21 |
SAUNDERS JOSEPH W |
75,701 | $0.00 |
SAUNDERS JOSEPH W |
45,043 | $0.00 |
PARTRIDGE JOHN M |
10,416 | $149.08 |
PARTRIDGE JOHN M |
885 | $149.13 |
PARTRIDGE JOHN M |
8,050 | $0.00 |
PARTRIDGE JOHN M |
103,672 | $149.43 |
PARTRIDGE JOHN M |
95,622 | $0.00 |
PARTRIDGE JOHN M |
59,625 | $149.46 |
SWAINSON JOHN A C |
1,800 | $148.71 |
JENKYN OLIVER |
4,850 | $148.71 |
JENKYN OLIVER |
3,752 | $0.00 |
BUSE ELIZABETH |
5,427 | $148.16 |
JENKYN OLIVER |
10,982 | $148.13 |
JENKYN OLIVER |
2,708 | $0.00 |
JENKYN OLIVER |
4,522 | $0.00 |
JENKYN OLIVER |
1,803 | $147.99 |
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