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Mastercard Inc (MA.N)

MA.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Richard Haythornthwaite

60 2006 Independent Chairman of the Board

Ajaypal Banga

57 2010 President, Chief Executive Officer, Director

Martina Hund-Mejean

57 2007 Chief Financial Officer

Ajay Bhalla

2015 President of Enterprise Security Solutions

Ann Cairns

60 2011 President - International Markets

Gilberto Caldart

2015 President, Latin America and Caribbean Region

Gary Flood

58 2007 President, Global Products and Solutions

Hai Ling

2015 Co-President, Asia/Pacific

Walter Macnee

2011 Vice Chairman and Chairman of the Board, Center for Inclusive Growth

Raghu Malhotra

2016 President - Middle East and Africa

Javier Perez

2015 President, Europe Region

Ari Sarker

2015 Co-President, Asia/Pacific

Andrea Scerch

2016 President of Processing

Raj Seshadri

2016 President - U.S. Issuers

Kevin Stanton

2015 President, Advisors

Craig Vosburg

50 2016 President - North America Markets

Michael Fraccaro

51 2016 Chief Human Resource Officer

Sandra Arkell

49 2017 Principal Accounting Officer, Corporate Controller

Edward McLaughlin

52 2017 Chief Information Officer, President - Operations and Technology

Raja Rajamannar

2016 Chief Marketing Officer

Timothy Murphy

50 2014 General Counsel and Chief Franchise Officer

Garry Lyons

2016 Chief Innovation Officer

Michael Miebach

2016 Chief Product Officer

Randall Tucker

2017 Chief Inclusion Officer

Silvio Barzi

69 2008 Independent Director

David Carlucci

63 2006 Independent Director

Steven Freiberg

60 2006 Independent Director

Julius Genachowski

55 2014 Independent Director

Merit Janow

59 2014 Independent Director

Nancy Karch

69 2007 Independent Director

Ohki Matsumoto

53 2016 Independent Director

Rima Qureshi

52 2011 Independent Director

Jose Reyes Lagunes

65 2008 Independent Director

Jackson Tai

67 2008 Independent Director

Biographies

Name Description

Richard Haythornthwaite

Mr. Richard N. Haythornthwaite is Independent Chairman of the Board of Directors 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. Mr. Banga, our President and CEO, 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.

Martina Hund-Mejean

Ms. Martina T. Hund-Mejean is Chief Financial Officer of the Company. Ms. Hund-Mejean is responsible for Mastercard’s corporate controller, tax, internal audit, investor relations, strategy, mergers and acquisitions, financial planning and analysis, treasury, risk management, global supply chain, business unit finance and regional finance functions.

Ajay Bhalla

Ann Cairns

Ms. Ann Cairns is President - International Markets of MasterCard Inc., since August 22, 2011. Ms. Cairns is responsible for the management of all of Mastercard’s markets and customer-related activities outside the United States and Canada.

Gilberto Caldart

Gary Flood

Mr. Gary J. Flood is no longer President, Global Products and Solutions of the Company. Mr. Flood began his career with the Company in 1986 in customer management and product management and development and served in various increasingly senior positions through November 2007, when he was elected to his current position. The Company indicated that effective January 1, 2018, Mr. Flood’s responsibilities will be distributed among the following members of its existing management team: Ajay Bhalla, Chief Enterprise Security Solutions Officer; Garry Lyons, Chief Innovation Officer; Michael Miebach, Chief Product Officer; Raja Rajamannar, Chief Marketing and Communications Officer; and Kevin Stanton, Chief Services Officer. Mr. Flood will receive the benefits contemplated pursuant to his existing employment arrangement with the Company, which was previously disclosed.

Hai Ling

Walter Macnee

Mr. Walter M. Macnee is Vice Chairman and Chairman of the Board, Center for Inclusive Growth of the Company. In this capacity, Mr. Macnee oversees various senior client, government and merchant relationships and plays a central role in steering the Company's strategy toward the wider merchant community and other key stakeholders in the payments industry. Prior to being appointed to his current position, he was President, International Markets, with responsibility for all markets and customer-related activities outside of the United States from January 2009 until August 2011. From November 2007 until January 2009, he was President, Global Markets. From 2006 until November 2007, Mr. Macnee was President of the Americas, with responsibility for building all aspects of the Company's issuance and acceptance business in the United States, Canada, Latin America and the Caribbean. From 2001 to 2004, he was President of MasterCard Canada. From 2004 to 2006, Mr. Macnee served as Executive Vice President, Canadian Imperial Bank of Commerce, in Toronto. Previously, he spent 18 years with Toronto Dominion Bank.

Raghu Malhotra

Mr. Raghu Malhotra has been appointed as President - Middle East and Africa of the Company. effective January 1, 2016. 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.

Javier Perez

Ari Sarker

Andrea Scerch

Raj Seshadri

Ms. Raj Seshadri is 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.

Kevin Stanton

Craig Vosburg

Mr. Craig Vosburg has been appointed as President - North America Markets of the Company. effective January 1, 2016. Mr. Vosburg oversees all of Mastercard’s customer-facing activities in the United States and Canada, including sales, business development, strategy and relationship management with issuers, merchants, governments and merchant acquirers.

Michael Fraccaro

Mr. Michael Fraccaro is appointed as Chief Human Resource Officer of the Company. Effective July 8, 2016. Mr. Fraccaro is responsible for all Human Resources functions globally.

Sandra Arkell

Ms. Sandra Arkell is appointed as Principal Accounting Officer, Corporate Controller of the company effective May 5, 2017. Ms. Arkell most recently served as Vice President, Controller at Dover Corporation from August 2015 until March 2017. She joined Dover in 2009 as its Assistant Corporate Controller.

Edward McLaughlin

Mr. Edward L. McLaughlin is re designated as Chief Information Officer, President - Operations and Technology of the company effective May 1, 2017 . Ed McLaughlin has been named chief information officer. In this new role, McLaughlin will be responsible for ensuring the company efficiently delivers software development and integration efforts at the highest standards. For the past five years, he served as chief emerging payments officer, leading the development and launch of the company's digital platforms, including MasterPass, the MDES digital token program and P2P payments. McLaughlin originally joined MasterCard in 2005 as head of Bill Payment and Healthcare. He later served as chief franchise development officer before assuming his current role. Earlier in his career, McLaughlin led product and strategy at Metavante and was a co-founder and CEO of Paytrust, an online payments company.

Raja Rajamannar

Mr. Raja Rajamannar is Chief Marketing Officer of the Company. He will add communications to his responsibilities. He will also help the company explore new business opportunities in various sectors, drawing on his global experience in different industries, from Citi to Unilever to Humana.

Timothy Murphy

Mr. Timothy Murphy is General Counsel and Chief Franchise Officer of Mastercard Inc., effective April 1, 2014. Mr. Murphy is responsible for overseeing legal affairs, public policy, corporate secretary and compliance. He also has responsibility for Mastercard’s franchise development and franchise integrity functions and its global diversity, security and privacy/information governance functions.

Garry Lyons

Mr. Garry Lyons has been appointed as Chief Innovation Officer of the Company., effective January 1, 2016. Garry Lyons, chief innovation officer, will now lead the Digital Payments and MasterCard Labs organizations. He will be responsible for consolidating the development and delivery of emerging digital payments solutions to ensure a high quality consumer and merchant experience. In 2010, Lyons led the launch of MasterCard Labs, the company's global research and development arm focused on payments innovation, delivering additional consumer shopping convenience. Lyons served as chief executive officer for Orbiscom prior to its acquisition by MasterCard. He has also held senior technology and management positions with Cognotec, Credo and ICL.

Michael Miebach

Mr. Michael Miebach has been appointed as Chief Product Officer of the Company,, effective January 1, 2016. He currently serves as president, Middle East and Africa, responsible for driving the evolution of payments and delivering increased value to MasterCard stakeholders in markets across the region. Before joining MasterCard in 2010, Miebach held several global positions including with Barclays, where he was the managing director for Middle East and North Africa and managing director for Barclays Africa. He also held senior-level positions at Citibank, responsible for Germany, Austria, UK and Turkey.

Randall Tucker

Mr. Randall Tucker has been appointed as Chief Inclusion Officer of the Company effective April 3, 2017. In this role, he will evolve and implement initiatives that deliver on the company's integrated global diversity and inclusion strategy. Most recently, Tucker served at the senior director of inclusion and diversity at Darden Restaurants Inc., where he led the development of a company-wide inclusion strategy to more closely align to the business and support an environment where all employees could reach their greatest potential. Tucker and his team will build and drive global programs that support efforts to find, recruit, develop and retain the best and brightest talent. Among these activities will be the continued support and guidance of the company's Business Resource Groups, volunteers who are drawn together in common interests to promote cross-cultural awareness and deliver business solutions. Tucker brings more than 15 years of award-winning experience to the role. Prior to joining Darden, he led the transformation of Starwood Hotels & Resorts Worldwide's diversity and inclusion strategy from a U.S.-focused model to a global model. During his tenure, he led the development of the organization's first global initiative to enhance career opportunities for women at senior levels. Earlier in his career, he served in various sales and human resource roles at Marriott International. Tucker holds a Bachelor of Arts from James Madison University. He has been a guest lecturer at Georgetown University's School of Continuing Studies and is a Six Sigma Black Belt.

Silvio Barzi

Mr. Silvio Barzi is an Independent Director of MasterCard Inc., since January 22, 2008. Mr. Barzi has extensive global payments and regulatory experience as a senior executive in retail banking and payments, including at a bank specializing in credit cards, consumer credit and mortgages. His background as a senior insurance company executive and as an information technology and financial institution consultant provides valuable financial knowledge, information security expertise, and insight into technology and innovation. His career spanning over four continents contributes understanding of developing markets.

David Carlucci

Mr. David R. Carlucci is an Independent Director of MasterCard Inc., since May 31, 2006. 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 insights into technology and innovation.

Steven Freiberg

Mr. Steven J. Freiberg is an Independent Director of MasterCard Inc., since September 14, 2006. Mr. Freiberg contributes to the Board extensive senior-level global payments experience, including leading retail banking and payments businesses. This experience provides global perspective and regulatory insights. 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 is Independent Director of the Company. Mr. Genachowski brings to the Board extensive digital and media expertise, regulatory experience, information security insight, and both global and consumer perspective through a career as a senior government official and senior business executive, investor and director at or with Internet, media, telecommunications and other companies. Mr. Genachowski also adds valuable financial knowledge as a global asset management firm partner and through experience in private equity at a large operating business and on public audit committees.

Merit Janow

Prof. Merit E. Janow is Independent Director of the Company. Professor Janow contributes to the Board extensive global and financial perspective through a career as dean and professor of international economic law and international affairs. Her extensive regulatory experience serving on world trade bodies and representing the U.S. in trade and international competition policy matters provides valuable insight on engaging and partnering with regulators. She brings innovation insights as a director of a high-growth technology company.

Nancy Karch

Ms. Nancy J. Karch is an Independent Director of MasterCard Inc., since January 17, 2007. Ms. Karch brings to the Board extensive merchant, retail and consumer marketing experience through her career as a consultant to global retail clients and as a director at several retail and retail-centric companies, contributing global perspective and strong consumer, digital and global payments experience. Ms. Karch’s extensive experience as a director of U.S. public companies, including her chairman experience and past and present service on public company audit committees, adds valuable corporate governance and financial insight.

Ohki Matsumoto

Mr. Oki Matsumoto is an Independent Director of the Company. He 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 an Independent Director of MasterCard Inc., since April 29, 2011. Ms. Qureshi contributes to the Board global perspective, digital expertise and innovation insights through her extensive senior-level experience at a global telecommunications equipment and services provider, including roles in strategy, regional management, research and development, sales, services and manufacturing. Having spent numerous years working in the telecommunications and information technology industries, Ms. Qureshi provides the Board with relevant global payments and information security expertise.

Jose Reyes Lagunes

Mr. Jose Octavio Reyes Lagunes is an Independent Director of MasterCard Inc., since January 22, 2008. Mr. Reyes 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 global payments experience.

Jackson Tai

Mr. Jackson Peter Tai is an Independent Director of MasterCard Inc., since September 9, 2008. Mr. Tai brings to the Board extensive global executive experience in global 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, telecommunications and retail companies provides valuable consumer and digital and innovation insight.