MasterCard 2009 Annual Report Download - page 153

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MasterCard Board of Directors MasterCard Executive Committee
Ajay Banga
President and Chief Executive Officer
MasterCard Incorporated
Silvio Barzi1
Chairman
UniCredit Family Financing
David R. Carlucci
2 (Chair)
Chairman, Chief Executive Offi cer and President
IMS Health Incorporated
Steven J. Freiberg
Chief Executive Officer
E*TRADE Financial Corporation
Richard Haythornthwaite
1, 3 (Chair)
Non-Executive Chairman
Network Rail
Chairman of the Board
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
Executive Vice Chairman
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.
Ajay Banga
President and Chief Executive Officer
Gary J. Flood
President, Global Products and Solutions
Noah J. Hanft
General Counsel, Chief Payment System Integrity
and 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, MasterCard Technologies
Robert W. Selander
Executive Vice Chairman
Stephanie E. Voquer
Chief Human Resources Offi cer
(1) Audit Committee
(2) Human Resources and Compensation Committee
(3) Nominating and Corporate Governance Committee
In Memoriam
In May 2010, we saw the passing of our Board member and friend
Bernard “Bernie” S. Y. Fung. Bernie, who served on our Board of Directors
with distinction, was fi rst elected to the MasterCard Incorporated and
MasterCard International Incorporated Boards of Directors in June 2006,
just after the company’s initial public offering. He served on MasterCard’s
Human Resources and Compensation Committee throughout his tenure
as a MasterCard director.
Bernie played an integral role in MasterCard’s historic transformation
to a publicly traded company, resulting in fundamental changes to the
governance and ownership structure that have provided MasterCard with a
unique competitive advantage. He was instrumental in guiding the strategic
direction of MasterCard, ensuring that the company’s outlook was truly
global and positioning it to capitalize on the many emerging opportunities
in the payments space. Bernie’s passion, warmth, and commitment will truly
be missed by the Board of Directors and the entire MasterCard family. In his
memory, MasterCard made a donation to a memorial fund supporting the
China Literacy Foundation as arranged by the Fung family.