MasterCard 2010 Annual Report Download - page 159

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MasterCard Board of Directors MasterCard Executive Committee
Ajay Banga
President and Chief Executive Officer
MasterCard Incorporated
Silvio Barzi
1, 2, 3
Former Chairman
UniCredit Family Financing
David R. Carlucci
2 (Chair)
Former Chairman and Chief Executive Offi cer
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
Jackson P. Tai
1
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, Corporate Secretary
and Chief Franchise Integrity Offi cer
Martina Hund-Mejean
Chief Financial Officer
Walt M. Macnee
President, International Markets
Chris A. McWilton
President, U.S. Markets
Robert Reeg
President, MasterCard Technologies
Stephanie E. Voquer
Chief Human Resources Offi cer
(1) Audit Committee
(2) Human Resources and Compensation Committee
(3) Nominating and Corporate Governance Committee