MasterCard 2014 Annual Report Download - page 102

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© 2015 MasterCard
MASTERCARD
BOARD OF DIRECTORS
MASTERCARD
EXECUTIVE MANAGEMENT
Richard Haythornthwaite 2
Chairman of the Board
MasterCard Incorporated;
Non-Executive Chairman of Centrica PLC
Ajay Banga
President and Chief Executive Officer
MasterCard Incorporated
Silvio Barzi 1, 3
Former Senior Advisor and Executive Officer
UniCredit Group
David R. Carlucci 2
Former Chairman and Chief Executive Officer
IMS Health Incorporated
Steven J. Freiberg 1, 3 (Chair)
Senior Advisor
The Boston Consulting Group
Julius Genachowski 1
Managing Director and Partner
The Carlyle Group
Merit E. Janow 2
Dean, School of International and Public Affairs
Columbia University
Nancy J. Karch 2 (Chair), 3
Director Emeritus
McKinsey & Company
Marc Olivié 1, 3
President and Chief Executive Officer
W. C. Bradley Co.
Rima Qureshi 1, 3
Senior Vice President-Chief Strategy Officer,
Head of Group Function Strategy and Chairman
of Business Unit Modems
Ericsson
José Octavio Reyes Lagunes 1 (Chair), 2
Former Vice Chairman,
The Coca-Cola Export Corporation
The Coca-Cola Company
Jackson P. Tai 2, 3
Former Vice Chairman and Chief Executive Officer
DBS Group and DBS Bank Ltd.
Edward Suning Tian 2
Chairman
China Broadband Capital Partners, L.P.
Ajay Banga
President and Chief Executive Officer
Ann Cairns
President, International Markets
Gary J. Flood
President, Global Products and Solutions
Ronald E. Garrow
Chief Human Resources Officer
Martina Hund-Mejean
Chief Financial Officer
Walter M. Macnee 4
Vice Chairman
Chris A. McWilton
President, North America
Timothy Murphy
General Counsel and
Chief Franchise Officer
Robert Reeg
President, Operations and Technology
(1) Human Resources and Compensation
Committee
(2) Nominating and Corporate Governance
Committee
(3) Audit Committee
(4) Vice Chairman in the Office of the CEO
and advisor to the Executive Committee
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