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 | HRCC Chairperson; Former Executive Chairman and CEO, U.S. Bancorp | 68 | ["Extensive payments experience and consumer insight","Former CEO of a publicly traded financial holding company","Former chairman of a banking association and payments company","Experience in highly regulated industries","Former Federal Reserve representative","Membership on public company audit and finance committees","Strong financial understanding","Significant insight with respect to culture development and talent management"] | ["Audit","Human Resources and Compensation 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 |
|---|---|---|---|---|---|
| WFC | Independent; Former President and CEO; Chair; Member | 68 | ["Former President and CEO, Make-A-Wish America","Former CEO and Executive Chair, U.S. Bancorp","Make-A-Wish America","Extensive international and strategic planning and operations experience in the financial services industry","40+ years of relevant risk management experience","Deep understanding of regulatory matters relevant to our business","Human capital management experience","Accounting and financial reporting experience","Various leadership roles at U.S. Bancorp and its predecessor firms (1993 – 2005)","large financial institution risk management experience"] | ["Governance & Nominating Committee (Chair)","Risk Committee","Governance and Nominating Committee"] | 2026 |
| DOW | Independent Lead Director; Chair; Member | 68 | ["Extensive industry experience and knowledge of business operations, risks and strategy implementation","Significant experience with corporate governance and public company management","Former Executive Chairman and Chief Executive Officer of U.S. Bancorp","Served as President and Chief Executive Officer of Make-A-Wish America (2019 – 2022)","Former director of Xcel Energy Inc. (2006 – 2020)","Experience in global business and leadership","Knowledge of international business operations","Expertise in financial services and capital allocation","Experience in corporate governance and compensation","Financial expertise","Risk management","Strategic planning","Board leadership experience"] | ["CORPORATE GOVERNANCE COMMITTEE","Audit","Compensation","Governance"] | 2026 |
| XEL | President and CEO | 61 | ["Executive experience in the highly regulated banking industry","Leadership skills","Strategic insight","Commercial acumen","Extensive financial expertise","Experience in delivering strong results for a complex financial institution","Director of several nonprofit and educational institutions"] | ["GCN","Finance"] | 2019 |
| USB | Executive Chairman; CEO and Chairman | ["42 years in the banking industry","CEO from 2006 to 2017","Chairman since 2007"] | ["Risk Management","Executive"] | 2018 |
Biography sourced from the proxy statement filing.
Former Executive Chairman and CEO, U.S. Bancorp. Mr. Davis brings to the Board extensive payments experience and consumer insight as former CEO of a publicly traded financial holding company and former chairman of a banking association and payments company. His experience in highly regulated industries and as a former Federal Reserve representative provides a valuable perspective on engaging and partnering with regulators. Mr. Davis extensive experience in financial services and his membership on public company audit and finance committees contribute strong financial understanding. As a former CEO, he brings significant insight with respect to culture development and talent management. Director since June 2018. Age at Annual Meeting 68. Board committees: Human Resources and Compensation (chairperson), Nominating and Corporate Governance. Professional experience: Mayo Clinic, a nonprofit medical practice and research group - Chairman of the Board of Trustees (since 2025); Make-A-Wish America, a nonprofit organization - Chief Executive Officer (2019-2022); U.S. Bancorp, a parent company of U.S. Bank, one of the largest commercial banks in the United States - Executive Chairman (2017-2018), Chairman (2007-2017), Chief Executive Officer (2006-2017), President (2004-2016). Current U.S.-listed company directorships: Dow Inc., a global materials science company (since 2015) - Independent Lead Director, Chair, Audit Committee, Member, Compensation and Leadership Development Committee, Member, Corporate Governance Committee; Wells Fargo & Company, a financial services company (since 2022) - Chair, Governance and Nominating Committee, Member, Risk Committee. Audit Committee financial expert.