MasterCard 2015 Annual Report Download - page 99

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MASTERCARD
BOARD OF
DIRECTORS
MASTERCARD
MANAGEMENT COMMITTEE
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)
Director Emeritus
McKinsey & Company
Marc Olivié 1, 3
President and Chief Executive Officer
W. C. Bradley Co.
Rima Qureshi 3
Senior Vice President,
Chief Strategy Officer and
Head of M&A, Ericsson
José Octavio Reyes Lagunes 1 (Chair)
Former Vice Chairman,
The Coca-Cola Export Corporation,
The Coca-Cola Company
Jackson 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.
EXECUTIVE OFFICERS
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
Timothy Murphy
General Counsel and
Chief Franchise Officer
Robert Reeg
President, Operations
& Technology
Craig Vosburg
President, North America
ADDITIONAL MANAGEMENT
COMMITTEE MEMBERS
Ajay Bhalla
President of Enterprise Security
Solutions
Gilberto Caldart
President, Latin America and
Caribbean Region
Hai Ling
Co-President, Asia/Pacific
Garry Lyons
Chief Innovation Officer
Walt Macnee
Vice Chairman and President,
Center for Inclusive Growth
Raghu Malhotra
President, Middle East and Africa
Cathy McCaul
President of Processing
Edward McLaughlin
Chief Information Officer
Michael Miebach
Chief Product Officer
Javier Perez
President, Europe Region
Raja Rajamannar
Chief Marketing Officer
Ari Sarker
Co-President, Asia/Pacific
Raj Seshadri
President, U.S. Issuers
Kevin Stanton
President, Advisors
(1) Human Resources and Compensation Committee
(2) Nominating and Corporate Governance Committee
(3) Audit Committee