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Mastercard Inc (MA.N)

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Summary

Name Age Since Current Position

Richard Haythornthwaite

61 2006 Independent Chairman of the Board

Ajaypal Banga

55 2010 President, Chief Executive Officer, Director

Ann Cairns

61 2018 Vice Chairman of the Board

Martina Hund-Mejean

58 2007 Chief Financial Officer

Gilberto Caldart

2018 President - International

Carlo Enrico

2018 President - Latin America and Caribbean Region

Michael Froman

Vice Chairman and President, Strategic Growth

Hai Ling

2015 Co-President, Asia/Pacific

Raghu Malhotra

2016 President - Middle East and Africa

Edward McLaughlin

52 2017 President - Operations and Technology

Javier Perez

2015 President, Europe

Raghav Prasad

2018 President - Sub-Saharan Africa

Ari Sarker

2015 Co-President - Asia Pacific

Andrea Scerch

2016 President - Consumer Products and Processing

Raj Seshadri

2016 President - U.S. Issuers

Craig Vosburg

51 2016 President - North America Markets

Michael Fraccaro

52 2016 Chief Human Resource Officer

Raja Rajamannar

2016 Chief Marketing and Communications Officer and President - Healthcare

Timothy Murphy

51 2014 General Counsel

Ajay Bhalla

Chief Enterprise Security Solutions Officer

Michael Miebach

2016 Chief Product Officer

Kevin Stanton

2017 Chief Services Officer

David Yates

President - New Payments Platforms

Silvio Barzi

70 2008 Independent Director

David Carlucci

64 2006 Independent Director

Steven Freiberg

61 2006 Independent Director

Julius Genachowski

56 2014 Independent Director

Choon Phong Goh

54 2018 Independent Director

Merit Janow

60 2014 Independent Director

Nancy Karch

70 2007 Independent Director

Oki Matsumoto

54 2016 Independent Director

Rima Qureshi

53 2011 Independent Director

Jose Reyes Lagunes

66 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.

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.

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.

Gilberto Caldart

Mr. Gilberto Caldart is re-designated as President - International of the company effective June 1, 2018. He will be responsible for the management of all customer-related activities outside of North America. He will leverage the company’s seamless global structure to continue to drive value to customers, consumers and shareholders. Since 2013, Caldart has led Mastercard’s Latin America and Caribbean region. In this role, he has evolved the company’s technology to transform the way people, governments and businesses buy and pay for things. Caldart originally joined Mastercard in 2008 as president of the company’s GeoSouth Division, where he managed the company’s operations in Argentina, Chile, Uruguay, Paraguay, Peru, Bolivia and Brazil. He had previously spent 26 years at Citigroup in various leadership positions in Brazil and New York. Most notably, he led Citi Brazil’s Retail Banking division, Consumer Finance and Cards business for over six years. During his time at Citigroup, Caldart was on the boards of Credicard and Redecard, where he played a critical role in the restructuring of the Credicard Group in Brazil.

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

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 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.

Javier Perez

Raghav Prasad

Mr. Raghav Prasad is an President - Sub-Saharan Africa of the Company. Prasad is tasked with strengthening the company's ongoing commitment to delivering value to customers and consumers in Africa by leveraging technology to build stronger and more inclusive payment ecosystems.

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.

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.

Raja Rajamannar

Mr. Raja Rajamannar is Chief Marketing and Communications Officer and President - Healthcare 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 H. Murphy is General Counsel 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.

Ajay Bhalla

Michael Miebach

Mr. Michael Miebach serves as Chief Product Officer of the Company. 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.

Kevin Stanton

David Yates

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 serves as 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 serves as 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 serves as 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.

Choon Phong Goh

Mr. Choon Phong Goh is Independent Director of the company. He is chief executive officer of Singapore Airlines and a member of its board of directors. He originally joined the company in 1990 and has held senior management positions in information technology, marketing and finance. In addition to his roles at Singapore Airlines, Mr. Goh currently serves as chairman of both Budget Aviation Holdings Pte. Ltd. and the board of governors of the International Air Transport Association. He is also a member of the National University of Singapore board of trustees and the MIT Presidential CEO advisory board. In 2016, he received the CEO Lifetime Achievement Award from the Airline Passenger Experience Association and the Eisenhower Global Innovation Award from the Business Council for International Understanding. In 2017, he was named the “Outstanding CEO of the Year” in the Singapore Business Awards. Mr. Goh holds a Master of Science in Electrical Engineering and Computer Science as well as three Bachelor of Science degrees, all from the Massachusetts Institute of Technology.

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 serves as 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.

Oki 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 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.