Sector: Financials
Director information for PAYPAL HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alyssa H. Henry | Former Square CEO, Block | 55 | ["More than 25 years of leadership experience in software engineering, cloud infrastructure and financial technology","Deep expertise in large-scale distributed systems, data infrastructure and cybersecurity, including leadership of storage products and infrastructure and information security functions","Significant executive and operational experience leading global engineering, product development, go-to-market and customer-facing organizations","Extensive public company director experience","Career Highlights at Block Inc. (formerly Square, Inc.) include Chief Executive Officer of Square, February – October 2023, and various leadership roles from 2014 to 2023","Vice President of Amazon Web Services Storage Services and Director of Software Development for Ordering at Amazon","12-year tenure at Microsoft in engineering and product leadership roles focused on databases and data access technologies"] | ["Compensation","Risk"] | 2026 |
| Ann M. Sarnoff | Former Chair and Chief Executive Officer, WarnerMedia Studios & Networks Group; Former Chair and CEO, WarnerMedia Studios & Networks Group | 64 | ["More than 30 years of diversified business experience through a variety of executive leadership roles at preeminent global media companies","Expertise in driving consumer engagement with a large and diverse spectrum of globally recognized brands","Proven ability to develop innovative partnerships and technology-focused solutions across platforms","Extensive technology experience across media and platforms"] | ["Governance","Risk","AF","COMP","GOV","RC"] | 2026 |
| Carmine Di Sibio | Former Global Chairman and CEO, EY; Former Global Chairman and Chief Executive Officer, EY | 63 | ["Payments / Financial Services / FinTech","Technology / Innovation","Global Business","Go to Market","Senior Leadership","Business Development and Strategy","Regulatory / Governmental Risk Management and Compliance","Finance / Accounting","Human Capital Management","Corporate Sustainability and Impact Risk Management","Other Public Company Board Service"] | ["Audit","Risk"] | 2026 |
| David M. Moffett | Former CEO, Federal Home Loan Mortgage Corp.; Former Chief Executive Officer of Federal Home Loan Mortgage Corp. | 74 | ["Payments/Financial Services/FinTech","Global Business","Senior Leadership","Business Development and Strategy","Regulatory/Governmental Risk Management and Compliance","Finance/Accounting","Human Capital Management","Corporate Sustainability and Impact Risk Management","Other Public Company Board Service","Strong leadership experience","Extensive global financial management and regulatory expertise","Audit committee financial expert","Financial literacy"] | ["Audit","Risk","Audit Committee"] | 2026 |
| David W. Dorman | Former Non-Executive Board Chair, CVS Health Corporation; INDEPENDENT BOARD CHAIR; Independent Chair | 72 | ["In-depth board chair and executive-level experience leading global companies in regulated industries, including technology, telecommunications, and health care","Expertise in finance, mergers and acquisitions, investments, and strategic planning","Public company executive compensation, talent management, and executive leadership expertise","Founding Partner of Centerview Capital Technology Fund, a private investment firm since July 2013","Lead Independent Director of the Board of Motorola Solutions, Inc. from May 2011 until May 2015","Non-Executive Board Chair of Motorola, Inc. from May 2008 to January 2011","Senior Advisor and Managing Director to Warburg Pincus LLC from October 2006 to May 2008","President and a director of AT&T Corporation from November 2005 to January 2006","Board Chair and Chief Executive Officer of AT&T Corporation from November 2002 to November 2005","President of AT&T Corporation from 2000 to 2002","Chief Executive Officer of Concert Communications Services from 1999 to 2000","Served as a Trustee for Georgia Tech Foundation, Inc.","extensive executive and board-leadership experience","service as Board Chair and Chief Executive Officer of AT&T Corporation","Non-Executive Board Chair of CVS Health Corporation","Non-Executive Chairman/Lead Independent Director of Motorola","current director of Dell Technologies","deep expertise in finance, mergers and acquisitions, investments, strategic planning, executive compensation, and talent management"] | ["Compensation Committee","Risk Committee"] | 2026 |
| Deborah M. Messemer | Former Major Market Managing Partner, KPMG | 68 | ["More than 30 years of experience in finance, strategy, market development, regulation, governance, and operations","Strong leadership and people management experience as the Managing Partner of KPMG’s Bay Area and Northwest region, having led a team of over 3,000 employees","Extensive expertise in financial reporting, due diligence, mergers and acquisitions, and internal controls over financial reporting as Audit Engagement Partner or Senior Relationship Partner for companies in a variety of industries, including financial services and technology"] | ["Audit","Governance"] | 2026 |
| Deirdre Stanley | Former Executive Vice President and General Counsel, The Estée Lauder Companies | 61 | ["More than 25 years of senior executive leadership experience across global consumer, media, and information technology organizations, providing broad strategic and operational perspective","Extensive legal, regulatory, compliance, and risk management expertise as Executive Vice President and General Counsel of The Estée Lauder Companies and Thomson Reuters, overseeing global legal, security, and privacy functions","Provide assistance and guidance to the Board in fulfilling its oversight responsibilities with respect to PayPal’s overall enterprise-wide risk management framework","Management of key current and emerging risks","Review of compliance with applicable legal and regulatory requirements"] | ["AF","COMP","GOV","RC","Governance","Risk","Governance Committee","Risk Committee"] | 2026 |
| Enrique Lores | President and CEO, PayPal; President and Chief Executive Officer | 60 | ["Technology/Innovation","Global Business","Go to Market","Senior Leadership","Business Development and Strategy","Cybersecurity/Information Security Risk Management","Finance/Accounting","Human Capital Management","Corporate Sustainability and Impact","Other Public Company Board Service","Deep product and operational experience at the highest levels of the information technology industry","Proven leader in consumer-facing business with extensive international business and leadership experience","Experience developing corporate strategy including a growth-oriented portfolio, digital transformation, and exceptional talent management","Strong track record leading complex transformations and disciplined execution on a global basis"] | [] | 2026 |
| Frank D. Yeary | Managing Member, Darwin Capital Advisors, LLC | 62 | ["Notable career in investment banking and finance with financial strategy and global mergers and acquisitions expertise, including expertise in financial reporting and experience attracting and retaining strong senior leaders","Public company executive compensation, talent management, and executive leadership expertise","Tenure as both Independent Chair and Interim Executive Chair at Intel enhances acumen in corporate governance and technology industry strategic oversight","Extensive experience in corporate governance and stockholder engagement, including as a co-founder of CamberView Partners, a financial advisory firm providing independent, investor-led advice to public companies and their boards","Role as a Vice Chancellor and as Chief Administration Officer of a large public research university provides strategic and financial expertise"] | ["Audit","Compensation (Chair)","AF"] | 2026 |
| Gail J. McGovern | [] | [] | 2026 | ||
| Jonathan Christodoro | Partner, Patriot Global Management, LP; Partner at Patriot Global Management, LP | 49 | ["Payments / Financial Services / FinTech","Technology / Innovation","Global Business","Go to Market","Senior Leadership","Business Development and Strategy","Regulatory / Governmental Risk Management and Compliance","Finance / Accounting","Human Capital Management","Corporate Sustainability and Impact Risk Management","Other Public Company Board Service"] | ["Audit","Compensation"] | 2026 |
| Joy Chik | President, Identity and Network Access, Microsoft | 50 | ["Deep technical expertise in cybersecurity and information security for hyperscale enterprise and consumer services.","Experience in developing and globally scaling products and services that provide foundational security.","Proven record of driving strategy and overseeing operations of organizations undergoing digital transformation.","Championing positive corporate culture."] | ["Compensation","Risk"] | 2026 |
| Suzan Kereere | President, Global Markets | 60 | ["Executive Vice President, Global Business Solutions at Fiserv from June 2021 to December 2023","Chief Growth Officer at Fiserv from July 2021 to November 2021","Global Head, Merchant Sales & Acquiring at Visa from August 2018 to May 2021","Head, Europe Merchant Sales & Acquiring at Visa from September 2017 to July 2018","Head, Global Merchant Client Group at Visa from May 2016 to August 2017","Senior Vice President & General Manager, National Client Group, Global Merchant Services at American Express from March 2013 to April 2016","Senior Vice President & General Manager, Global Network Business at American Express from March 2010 to February 2013"] | [] | 2026 |
