Edition:
United States

Mastercard Inc (MA)

MA on New York Consolidated

260.10USD
14 Jun 2019
Change (% chg)

$-1.10 (-0.42%)
Prev Close
$261.20
Open
$259.99
Day's High
$261.98
Day's Low
$259.42
Volume
3,158,167
Avg. Vol
3,385,696
52-wk High
$269.85
52-wk Low
$171.89

Summary

Name Age Since Current Position

Richard Haythornthwaite

62 2018 Chairman of the Board, Co-Founder, Independent Director

Ajaypal Banga

59 2010 President, Chief Executive Officer, Director

Ann Cairns

62 2018 Vice Chairman of the Board

Sachin Mehra

48 2019 Chief Financial Officer

Ajay Bhalla

53 2018 President - Cyber and Intelligence Solutions

Gilberto Caldart

60 2018 President - International

Carlo Enrico

2018 President - Latin America and Caribbean Region

Michael Froman

56 2018 Vice Chairman and President, Strategic Growth

Hai Ling

2015 Co-President, Asia/Pacific

Raghu Malhotra

2016 President - Middle East and Africa

Edward McLaughlin

53 2017 President - Operations and Technology

Javier Perez

2015 President, Europe

Ari Sarker

2015 Co-President - Asia Pacific

Andrea Scerch

2016 President - Consumer Products and Processing

Raj Seshadri

53 2016 President - U.S. Issuers

Paul Stoddart

2019 President - New Payment Platforms

Craig Vosburg

52 2016 President - North America Markets

Michael Fraccaro

53 2016 Chief Human Resource Officer

Raja Rajamannar

57 2016 Chief Marketing and Communications Officer and President - Healthcare

Timothy Murphy

52 2014 General Counsel

Michael Miebach

51 2016 Chief Product Officer

Kevin Stanton

58 2017 Chief Services Officer

David Carlucci

65 2006 Independent Director

Richard Davis

61 2018 Independent Director

Steven Freiberg

62 2006 Independent Director

Julius Genachowski

56 2014 Independent Director

Choon Phong Goh

55 2018 Independent Director

Merit Janow

61 2014 Independent Director

Oki Matsumoto

55 2016 Independent Director

Rima Qureshi

54 2011 Independent Director

Jose Reyes Lagunes

67 2008 Independent Director

Gabrielle Sulzberger

59 2018 Independent Director

Jackson Tai

69 2008 Independent Director

Biographies

Name Description

Richard Haythornthwaite

Mr. Richard N. Haythornthwaite is Chairman of the Board, Co-Founder, Independent Director of MasterCard Inc. Mr. Haythornthwaite has served as CEO, Chairman and senior executive at several non-U.S. multinational companies, bringing to the Board global perspective. As a current and former chairman of government bodies and companies in highly regulated industries, he contributes risk management experience and valuable insight on engaging and partnering with regulators. Mr. Haythornthwaite’s past service on public company audit committees and experience with financial operational rescue challenges provide valuable financial understanding.

Ajaypal Banga

Mr. Ajaypal Singh Banga is President, Chief Executive Officer, Director of MasterCard Inc. He contributes to the Board extensive global payments experience (including with payments technology and retail banking), as well as a deep focus on innovation and information security. As our CEO and as a member of business advocacy organizations and government-sponsored committees, Mr. Banga provides valuable perspective on engaging and partnering with regulators. His brand marketing experience (including at several global food and beverage companies) adds strong consumer insight.

Ann Cairns

Ms. Ann Cairns is re-designated as Vice Chairman of the Board of the company effective June 1, 2018. Ms. Cairns is responsible for the management of all of Mastercard’s markets and customer-related activities outside the United States and Canada. She is Managing director, Alvarez & Marsal (led the European team managing the estate of Lehman Brothers Holdings International through the Chapter 11 process in Europe) (2002-2008) • CEO, ABN AMRO • Senior corporate and investment banking roles at Citigroup • Research scientist and engineer for British Gas

Sachin Mehra

Mr. Sachin J. Mehra has been appointed Chief Financial Officer of the Company . Mr. Mehra is responsible for Mastercard’s corporate controller, tax, investor relations, mergers and acquisitions, financial planning and analysis, treasury, risk management, global supply chain, business unit finance and regional finance functions.

Ajay Bhalla

Mr. Ajay Bhalla serves as President - Cyber and Intelligence Solutions of the Company. Mr. Bhalla leads the team that develops product solutions that enhance safety, security and experience for consumers, merchants, partners and governments around the world. He oversees Mastercard’s business in the areas of artificial intelligence, biometrics, connected intelligence, cybersecurity and digital identity

Gilberto Caldart

Mr. Gilberto Caldart is re-designated as President - International of the company. Director, Junior Achievement Americas Previous Mastercard business experience He was President, Latin America and Caribbean region (August 2013-June 2018). He was Division President South Latin America/Brazil (November 2008-July 2013) Previous business experience . he served Various leadership positions at Citigroup, including Country Business Manager, Brazil (January 2002-September 2008)

Carlo Enrico

Mr. Carlo Enrico serves as President - Latin America and Caribbean Region of the company effective June 1, 2018. He currently serves as division president for Western Europe, responsible for driving the business in Belgium, Luxembourg, The Netherlands, France, Portugal, Italy and Spain. He joined Mastercard in 2012, serving in several senior roles, including division president for Central Eastern Europe. Enrico had previously served as CEO of BancoPosta, the financial services division of Poste Italiane in Italy, in addition to senior roles at Banco di Sicilia, Capitalia Group and Goldman Sachs.

Michael Froman

Mr. Michael Froman is Vice Chairman and President, Strategic Growth of Company. Mr. Froman directs Mastercard’s approach to working with governments, foundations, humanitarian and non-governmental organizations, and other enterprises to create and scale solutions globally. He and his team drive financial inclusion and inclusive growth efforts and work to develop new businesses key to our strategic growth. Mr. Froman oversees the Mastercard Center for Inclusive Growth.

Hai Ling

Raghu Malhotra

Mr. Raghu Malhotra is President - Middle East and Africa of the Company. Previously overseeing Middle East and North Africa, Malhotra will now add supervision of sub-Saharan Africa and South Africa markets to his responsibilities. Since 2000, he has led several teams across South Asia, India and the Middle East and Africa. Prior to joining MasterCard, Malhotra served in a variety of leadership roles across the consumer franchise and financial services businesses for Citigroup, American Express and ANZ Grindlays Bank.

Edward McLaughlin

Mr. Edward L. McLaughlin is re designated as President - Operations and Technology of the company. Mr. McLaughlin oversees all of Mastercard’s technology functions, including the global network, processing platforms, global technology hubs, information security and technology operations. revious Mastercard business experience. He served Chief Information Officer (January 2016-May 2017). He was Chief Emerging Payments Officer (August 2010-December 2015). He held the position of Chief Franchise Development Officer (June 2009-August 2010) and also served as Senior Vice President, Bill Payment and Healthcare (October 2005-June 2009)

Javier Perez

Ari Sarker

Andrea Scerch

Raj Seshadri

Ms. Raj Seshadri serves as President - U.S. Issuers of the Company. Seshadri was a managing director at Blackrock, leading the company's iShares U.S. retail ETF business. Under her leadership, the business posted industry-leading growth through product, brand and distribution enhancements. Earlier in her career, Seshadri held roles at Citigroup in global strategy and small business banking; U.S. Trust in marketing, strategy and M&A; McKinsey & Company; and AT&T Bell Laboratories. Seshadri received a bachelor's degree from Mount Holyoke College in physics and mathematics, a Masters of Business Administration from Stanford University and a Ph.D. in physics from Harvard University. While at Harvard, she was the recipient of the prestigious Luise Meyer-Schützmeister Award, given annually to the top U.S. female physicist. Seshadri also serves as an adjunct professor at Columbia University, where she teaches marketing of financial services.

Paul Stoddart

Mr. Paul Stoddart is appointed as President - New Payment Platforms of the company effective March 1, 2019. In 2017, Stoddart was named chief executive officer of Vocalink following the company's acquisition by Mastercard. He originally joined Vocalink as managing director, responsible for strategy, corporate development and its UK and international product portfolios. Prior to Vocalink, Stoddart was responsible for mergers and acquisitions and asset disposal at Barclaycard. Earlier in his career, he spent 12 years at RBS, where he held senior roles in group corporate development, retail direct and the company's WorldPay division. During his 35-year career, Yates has built payments businesses around the world. Before joining Vocalink as CEO in 2001, he was president of Western Union, where he drove the company's diversification into online money transfer and business payments. He also spent six years as president, First Data International, building all the company's global activities outside of the U.S., including merchant acquiring, merchant transaction processing, issuer processing and ATM network solutions business units.

Craig Vosburg

Mr. Craig Vosburg has been appointed as President - North America Markets of the Company. Mr. Vosburg oversees all of Mastercard’s customer-facing activities in the U.S. and Canada, including sales, business development, strategy and relationship management with issuers, merchants, digital partners, governments and acquirers. He had experience. He was Senior member-financial services practice, Bain & Company (2002-2006) and A.T. Kearney (1997-2002). He was Vice president, CoreStates Financial Corporation (1989-1995).

Michael Fraccaro

Mr. Michael Fraccaro is appointed as Chief Human Resource Officer of the Company. Mr. Fraccaro is responsible for all human resources functions globally. Previous Mastercard business experience • Executive Vice President, Human Resources, Global Products and Solutions (July 2014-July 2016) • Senior Vice President, Human Resources, Global Products and Solutions (November 2012-June 2014). Previous business experience • Various executive-level human resources positions at HSBC Group, Hong Kong, a banking and financial services firm (2000-2012) • Prior senior human resources positions in banking and financial services in Australia and the Middle Eas

Raja Rajamannar

Mr. Raja Rajamannar is Chief Marketing and Communications Officer and President - Healthcare of the Company. Mr. Rajamannar is responsible for leading the company’s marketing transformation, including the integration of the marketing and communication functions, the development of its Priceless experiential platforms, and the creation and deployment of marketing-led business models into the core of the company. He had business experience. He was Executive Vice President–Senior Business and Chief Transformation Officer, Anthem (formerly, WellPoint, Inc.) (March 2012–January 2013). He held position of Senior Vice President and Chief Innovation and Marketing Officer, Humana Inc. (April 2009-March 2012) He held Various management positions at Citigroup (1994-2009), including Executive Vice President and Chief Marketing Officer–Citi Global Cards (January 2008-April 2009).

Timothy Murphy

Mr. Timothy H. Murphy is General Counsel of Mastercard Inc,. Mr. Murphy is responsible for overseeing legal affairs, public policy, corporate governance and compliance. He also has responsibility for Mastercard’s franchise, corporate security, privacy and global inclusion functions. He had business experience He was Associate, Cleary, Gottlieb, Steen and Hamilton, New York and London

Michael Miebach

Mr. Michael Miebach serves as Chief Product Officer of the Company. Mr. Miebach leads the products and innovation organization, including consumer credit and debit, commercial, prepaid, acceptance, real-time payment, and processing solutions in both the digital and physical worlds, as well as Mastercard Labs and processing activities. He had experience He served as Managing Director, Middle East and North Africa, Barclays Bank PLC (May 2008-January 2010). He was Managing Director, Sub-Saharan Africa, Barclays Bank PLC (July 2007-April 2008). He held Various executive positions at Citigroup in Germany, Austria, U.K. and Turkey (1994-2007)

Kevin Stanton

Mr. Kevin Joseph Stanton is Chief Services Officer of Company. Mr. Stanton is responsible for the company’s overall global strategy for services which includes loyalty and managed services, data and analytics, Advisors’ consulting services, and the services’ vertical organizations, (financial institutions, retail and commerce, and government).He had business experience. He was President, Mastercard Advisors (January 2010-December 2017) and also served as President, Canada (May 2004-January 2010). He held the position of Senior Vice President, Strategy and Market Development (December 2002-May 2004). He was Vice President, Senior Counsel and North America Region Counsel (July 1995–December 2002).

David Carlucci

Mr. David R. Carlucci serves as Independent Director of MasterCard Inc. He is Chairman and CEO, IMS Health Incorporated (2005-2010) (became Chairman in 2006); prior experience since joining in 2002, including President and COO. He was General Manager, IBM Americas, overseeing all sales and distribution operations in the U.S., Canada and Latin America (2000-2002). Prior positions at IBM (1990-2000), including General Manager, S/390 Division; Chief Information Officer; General Manager, IBM Printing Systems Company; Vice President, systems, industries and services, Asia Pacific; and Vice President of marketing and channel management, IBM Personal Computer Company–North America. Mr. Carlucci brings to the Board global business perspective, financial insight and regulatory experience as the former Chairman and CEO of a U.S.-based multinational corporation in the pharmaceutical and healthcare industries. As a former Chief Information Officer and through several senior executive-level operations and management positions, Mr. Carlucci adds valuable information security expertise and insight into technology and innovation.

Richard Davis

Mr. Richard K. Davis is Independent Director of Company. Mr. Davis brings to the Board extensive payments experience and consumer insight as former CEO, executive chairman and longtime senior executive of a publicly traded financial holding company and former chairman of a banking association and payments company. As a leader and Board member of companies in highly regulated industries, as well as a former Federal Reserve representative, he provides valuable perspective on engaging and partnering with regulators. Mr. Davis’ extensive experience in financial services and his membership on public company audit and finance committees contribute strong financial understanding.

Steven Freiberg

Mr. Steven J. Freiberg serves as Independent Director of MasterCard Inc. He is Chairman, Fair Square Financial LLC (credit card-focused venture). He was Chairman, Rewards Network (marketing and loyalty services provider to restaurant industry). He served as Vice Chairman, Social Finance, Inc. (private personal finance company) . He was Member, TowerBrook Capital Partners L.P. senior advisory board Senior Advisor, The Boston Consulting Group (global management consulting) and Verisk Analytics, Inc. (data analysis and risk assessment).He was Director, Purchasing Power, LLC (consumer product purchasing provider). Mr. Freiberg contributes to the Board extensive senior-level payments experience, including leading retail banking and payments businesses. This experience provides global perspective and regulatory insight. His leadership of consumer and global cards businesses also contributes strong consumer and innovation insight. His service as our Audit Committee chairman and as a director of consumer finance and foreign exchange companies provides valuable financial understanding.

Julius Genachowski

Mr. Julius Genachowski serves as Independent Director of the Company. He brings to the Board extensive digital, technology and media expertise, regulatory experience, information security insight, a global perspective, and engagement with both consumer and enterprise companies through a career as a senior government official, senior business executive, investor, and director at or with technology, media and communications companies. Mr. Genachowski also adds valuable financial knowledge through experience in private equity, at a large public operating company and on public audit committees.

Choon Phong Goh

Mr. Choon Phong Goh is Independent Director of the company. He brings to the Board strong consumer insight, global perspective and payments experience as the CEO and longtime senior executive of a publicly traded multinational airline. His prior positions in finance and information technology contribute valuable information security experience and financial understanding. He had experience . He was Executive Vice President, Marketing and the Regions, Singapore Airlines Limited (June 2010-December 2010). He served as President, Singapore Airlines Limited, Cargo (June 2006-February 2010). Previous leadership positions at Singapore Airlines Limited, including Senior Vice President Finance, Senior Vice President Information Technology and Senior Vice President Commercial Technology

Merit Janow

Prof. Merit E. Janow is Independent Director of the Company. Janow contributes extensive global perspective as a dean and professor of international economic law and international affairs, especially with respect to the Asia Pacific region where she has a strong focus. Her university career, public board service and other initiatives provide significant insights on technology, innovation and digital matters, including in cyber security. Professor Janow also brings deep experience in dealing with governments and regulatory bodies through both her past government service and her career at SIPA, as well as through her service on not-for-profits and advisory bodies.

Oki Matsumoto

Mr. Oki Matsumoto is an Independent Director of the Company. Mr. Matsumoto is the founder and CEO of a Japan-based, publicly traded financial services holding company and former director of a stock exchange. Through a career in investment banking, Mr. Matsumoto provides global perspective and extensive financial expertise to the Board. His leadership of a global online securities brokerage firm provides valuable digital and innovation experience.

Rima Qureshi

Ms. Rima Qureshi is Independent Director of MasterCard Inc., She contributes to the Board global perspective, digital expertise and innovation insight through her extensive senior-level experience at global telecommunications equipment and services providers, including roles in strategy, regional management, research and development, sales and services. Having spent many years working in the telecommunications and information technology industries and having completed the NACD/Carnegie Mellon CERT certification in cybersecurity oversight, Ms. Qureshi provides the Board with relevant payments and information security expertise.

Jose Reyes Lagunes

Mr. Jose Octavio Reyes Lagunes is an Independent Director of MasterCard Inc., He contributes global perspective and regulatory experience to the Board as a retired senior executive and Latin America group president of a leading multinational public company. His experience as a beverage industry brand manager in North America and Latin America and as a director of public companies in the beverage industry provides the Board with strong consumer insight and payments experience.

Gabrielle Sulzberger

Ms. Gabrielle Sulzberger is Independent Director of the company .She brings to the Board extensive financial experience and insight as the general partner of a private equity firm, Chief Financial Officer of several companies, and a U.S. public company audit committee financial expert and former board chairman. She contributes strong consumer insight, global perspective and payments experience as a former director at several U.S. public company merchants, including her longtime service as Chairman of a major merchant in the quality retail food business. Her experience as Chief Financial Officer of an open source software company also provides valuable digital and innovation experience.

Jackson Tai

Mr. Jackson Peter Tai is an Independent Director of MasterCard Inc., Mr. Tai brings to the Board extensive global executive experience in payments and retail banking, including as former CEO of a Singapore-based bank and as a director of several global financial institutions. Mr. Tai’s experience as a CFO, his extensive experience as a member of numerous public company audit committees and his career in investment banking provide valuable financial understanding. His service as a director of technology-focused retail and telecommunications companies provides valuable consumer and digital and innovation insight.