MasterCard 2011 Annual Report Download - page 153

Download and view the complete annual report

Please find page 153 of the 2011 MasterCard annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 156

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156

MasterCard
Board of Directors
MasterCard
Executive Management
Ajay Banga
President and Chief Executive Of cer
MasterCard Incorporated
Silvio Barzi 1, 2
Advisor and Former Executive Of cer
UniCredit Group
David R. Carlucci 1 (Chair)
Former Chairman and Chief Executive Of cer
IMS Health Incorporated
Steven J. Freiberg 3
Chief Executive Of cer
E*TRADE Financial Corporation
Richard Haythornthwaite 2 (Chair), 3
Chairman of the Board
MasterCard Incorporated;
Non-Executive Chairman
Network Rail
Nancy J. Karch 2, 3
Director Emeritus
McKinsey & Company
Marc Olivié 1, 3
President and Chief Executive Of cer
W. C. Bradley Co.
Rima Qureshi 1
Senior Vice President and Business Unit Head
CDMA Mobile Systems
Ericsson
José Octavio Reyes Lagunes 1
President, Latin America Group
The Coca-Cola Company
Mark Schwartz 2, 3 (Chair)
Chairman
MissionPoint Capital Partners LLC
Jackson P. Tai 3
Former Vice Chairman and Chief Executive Of cer
DBS Group and DBS Bank Ltd.
Edward Suning Tian 2
Chairman
China Broadband
Capital Partners, L.P.
Ajay Banga
President and Chief Executive Of cer
Ann Cairns
President, International Markets
Gary J. Flood
President, Global Products and Solutions
Noah J. Hanft
General Counsel, Corporate Secretary
and Chief Franchise Integrity Of cer
Martina Hund-Mejean
Chief Financial Of cer
Walt M. Macnee 4
Vice Chairman
Chris A. McWilton
President, U.S. Markets
Robert Reeg
President, MasterCard Technologies
Stephanie E. Voquer
Chief Human Resources Of cer
(1) Human Resources and Compensation Committee
(2) Nominating and Corporate Governance Committee
(3) Audit Committee
(4) Vice Chairman in the Of ce of the CEO and advisor to the Executive Committee