MasterCard 2008 Annual Report Download - page 157

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MasterCard Board of Directors MasterCard Executive Committee
Silvio Barzi 1
Executive Vice President
UniCredit Group
David R. Carlucci
2 (Chair)
Chairman, Chief Executive Offi cer and President
IMS Health Incorporated
Steven J. Freiberg
Executive Vice President
Citibank NA
Bernard S. Y. Fung
2
Chairman and Chief Executive Offi cer
Aon Asia Pacifi c Region
Richard Haythornthwaite
1, 3 (Chair)
President
PSA Energy Holdings SPC
Chairman
MasterCard Incorporated
Nancy J. Karch
1, 3
Director Emeritus
McKinsey & Company
Marc Olivié
1, 2
President and Chief Executive Offi cer
W. C. Bradley Co.
José Octavio Reyes Lagunes
2
President, Latin America Group
The Coca-Cola Company
Mark Schwartz
1 (Chair), 3
Chairman
MissionPoint Capital Partners LLC
Robert W. Selander
President and Chief Executive Offi cer
MasterCard Incorporated
Jackson P. Tai
3
Former Vice Chairman and Chief Executive Offi cer
DBS Group and DBS Bank Ltd.
Edward Suning Tian
3
Chairman, China Broadband
Capital Partners, L.P.
Gary J. Flood
President, Global Products and Solutions
Noah J. Hanft
General Counsel, Chief Payment System Integrity
& Compliance Offi cer and Corporate Secretary
Martina Hund-Mejean
Chief Financial Officer
Walter M. Macnee
President, International Markets
Chris A. McWilton
President, U.S. Markets
Robert Reeg
President, Global Technology and Operations
Robert W. Selander
President and Chief Executive Offi cer
Stephanie E. Voquer
Chief Human Resources Offi cer
(1) Audit Committee
(2) Human Resources and Compensation Committee
(3) Nominating and Corporate Governance Committee