MASTERCARD INC CLASS A (MA)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MA | Board Chairperson and NCG Chairperson; Dean Emerita, School of International and Public Affairs, and Professor of Practice, International Economic Law and International Affairs, Columbia University | 68 | ["Dean Emerita, School of International and Public Affairs, and Professor of Practice, International Economic Law and International Affairs, Columbia University","extensive global perspective as a dean and professor of international economic law and international affairs","significant insight on technology, innovation, digital matters and cybersecurity","deep experience in working with governments and regulatory bodies","past government service","service on not-for-profits and advisory bodies","Previous experience as Lead Director","Knowledge of Mastercard","Ability to provide independent oversight of management"] | ["Audit","HRCC","Audit Committee","Nominating and Corporate Governance Committee","Risk Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| APTV | Director | 67 | ["Dean Emerita of the Faculty at Columbia University","Professor of Practice in the School of International and Public Affairs","Extensive knowledge in international trade, economics, policy and regulatory matters","Experience serving on the Appellate Body of the World Trade Organization","Former Executive Director of the International Competition Policy Advisory Committee","Former Deputy Assistant U.S. Trade Representative for Japan and China"] | ["Compensation and Human Resources Committee","Nominating and Governance Committee","Compensation","ITC"] | 2026 |
| TRMB | Dean of the Faculty, School of International and Public Affairs, Columbia University | 62 | ["Dean of the Faculty at SIPA since July 2013","Directed the program in international finance and economic policy","Served on the WTO’s Appellate Body from 2003-2007","Executive Director of an international antitrust advisory committee from 1997-2000","Deputy Assistant U.S. Trade Representative for Japan and China from 1990-1993","Served on the board of directors of Nasdaq Stock Markets LLC from 2005-2016","Served on the board of a cluster of the American Funds family since 2001","Joined the board of Mastercard in June 2014","B.A. in Asian Studies from the University of Michigan","J.D. from Columbia Law School where she was a Stone Scholar"] | [] | 2021 |
| NDAQ | Non-Industry; Public Director | 48 | [] | [] | 2007 |
Biography sourced from the proxy statement filing.
Dean Emerita, School of International and Public Affairs, and Professor of Practice, International Economic Law and International Affairs, Columbia University. Professor Janow brings to the Board extensive global perspective as a dean and professor of international economic law and international affairs, especially with respect to the Asia Pacific region. Her university career, public board service and other initiatives provide significant insight on technology, innovation, digital matters and cybersecurity. She brings deep experience in working with governments and regulatory bodies through her past government service and her academic and legal career, as well as through her service on not-for-profits and advisory bodies. Board Chairperson since January 2022. Former Lead Director January 2021-December 2021. Director since June 2014. Age at Annual Meeting 68. Board committees: Nominating and Corporate Governance (chairperson), Audit, Risk. Professional experience: Columbia University, a private university - Dean Emerita, School of International and Public Affairs (since 2022), Professor of Practice, International Economic Law and International Affairs (since 1994); U.S. Department of Justice, a federal agency that enforces the law and ensures fair administration of justice - Executive Director of the International Competition Policy Advisory Committee of the U.S. Department of Justice s Antitrust Division (1997-2000); Office of the U.S. Trade Representative, a federal agency responsible for developing and promoting U.S. foreign trade policies - Deputy Assistant U.S. Trade Representative for Japan and China (1990-1993). Current U.S.-listed company directorships: Aptiv PLC, a global technology company (since 2021) - Member, Compensation and Human Resources Committee, Member, Nominating and Governance Committee; American Funds, a mutual fund family of the Capital Group, consisting of more than 20 funds (since 2001) - Member, Nominating and Governance Committee, Member, Proxy Committee. Prior U.S.-listed company directorships (within past five years): Trimble Inc., a software, hardware and services technology company (2008-2021). Audit Committee financial expert.