Edition:
United States

People: Mastercard Inc (MA)

MA on New York Consolidated

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8 Dec 2016
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Karch, Nancy 

Ms. Nancy J. Karch is an Independent Director of MasterCard Inc., since January 17, 2007. Ms. Karch is Director Emeritus of the consulting firm, McKinsey & Company, where she served as a senior partner from 1988 until 2000, and served in other capacities there beginning in 1974. She serves as Non-Executive Chairman of Kate Spade and Company (nominating and corporate governance committee and audit committee) and as a director of Genworth Financial, Inc. (nominating and corporate governance committee and chairman of the management development and compensation committee) and Kimberly-Clark Corporation (audit committee), each a public company. Within the last five years, she served as a director of The Corporate Executive Board Company or CEB (nominating and corporate governance committee), also a public company. Ms. Karch is also a Trustee and Chairman of Northern Westchester Hospital and a Trustee of North Shore-LIJ Health System, each a not-for-profit organization. She is Senior Partner, McKinsey & Company (consulting firm) (1988-2000). She Served in several other capacities at McKinsey & Company (1974-1988)

Basic Compensation

Total Annual Compensation, USD 127,500
Restricted Stock Awards, USD 185,009
Long-Term Incentive Plans, USD --
All Other, USD 5,000
Fiscal Year Total, USD 317,509

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --