Sector: Financials
Director information for MASTERCARD INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Candido Bracher | Former CEO, Itaú Unibanco Group | 67 | ["extensive payments experience","consumer insight","experience in highly regulated industries","strong financial understanding","insight into culture development","talent management"] | ["Audit","HRCC","Audit Committee","Risk Committee"] | 2026 |
| Choon Phong Goh | CEO, Singapore Airlines Limited | 62 | ["strong consumer insight","global perspective","experience as CEO of a publicly traded multinational airline","prior positions in finance","information technology experience","information security experience","financial understanding","insight into culture development","talent management"] | ["Audit","HRCC","Risk Committee"] | 2026 |
| Craig Vosburg | ["Develop and globally advance value-added services","Fraud management","Cybersecurity","Identity solutions","Consulting","Loyalty","Open banking","Account acquisition","Business insights","Innovation and product development","Enterprise-wide AI and data strategy","Mastercard Economics Institute"] | [] | 2026 | ||
| Donald K. David | Director | 62 | ["Donald K. David Professor of Business Administration at Harvard Business School since 2008","Senior Associate Dean for Strategy and Innovation and the MBA Program (2010-2014)","Associate Professor (2003-2007)","Assistant Professor (1998-2003)","Current U.S.-listed company directorship at Warby Parker Inc. since 2018","Member of the Compensation Committee at Warby Parker Inc.","Prior U.S.-listed company directorship at Sweetgreen, Inc. (2016-2025)","Prior U.S.-listed company directorship at Unilever PLC (2016-2024)"] | ["Risk","Human Resources and Compensation"] | 2026 |
| Edward McLaughlin | ["Advance the company’s technology functions","Payments network","Enterprise platforms","Technology infrastructure and operations","Information security","Global technology hubs"] | [] | 2026 | ||
| Gabrielle Sulzberger | Senior Managing Director, Centerbridge Partners, L.P. and Senior Advisor, Teneo | 65 | ["extensive financial experience","former general partner of private equity firms","chief financial officer of several companies","U.S. public company audit committee financial expert","former board chair","strong consumer insight","global perspective","corporate governance experience","former leader of a consulting firm’s ESG advisory practice","former director at several publicly traded U.S. merchants","former chair of a major merchant in the quality retail food business","strong foundation for financial oversight","seasoned business judgment","corporate governance insight"] | ["Audit","NCG","Audit Committee"] | 2026 |
| Harit Talwar | Former Partner, Goldman Sachs and former Global Head of Goldman Sachs’ Consumer Business | 65 | ["Extensive senior-level global payments experience","Consumer insight through leadership roles in payments and consumer banking across multiple regions","Director on public and private company boards","Provides global perspective and regulatory insight","Experience leading complex business functions","Significant insight with respect to culture development and talent management","Oversaw public company financial performance","Operated within highly regulated environments","Extensive experience in financial oversight, internal controls, and risk management"] | ["Audit","HRCC","Audit Committee","Human Resources and Compensation Committee"] | 2026 |
| Julius Genachowski | Audit Committee Chairperson; Former Chairman, U.S. Federal Communications Commission | 63 | ["extensive regulatory and government experience","digital, technology and media expertise","information security insight","global perspective","engagement with consumer and enterprise companies","experience as a senior government official","senior business executive","investor and director at technology, media and communications companies","financial knowledge through private equity experience at a large public operating company","experience on public company audit committees"] | ["Audit","HRCC","Audit Committee"] | 2026 |
| Lance Uggla | Vice Chair, General Atlantic and Co-Founder, BeyondNetZero (a General Atlantic fund) | 64 | ["Global perspective","Deep insight across data, technology and innovation","Former chairman and CEO of a publicly traded company","Extensive financial experience","Former founder and CEO of an information and analytics company","Executive management positions at global investment dealers","Founder of a climate growth equity fund","Valuable sustainability perspective","Significant insight with respect to culture development and talent management"] | ["Audit","HRCC","Human Resources and Compensation Committee"] | 2026 |
| Linda Kirkpatrick | President, Americas | ["Execute the company’s strategy to deliver financials in the Americas","Manage customer relationships with banks, merchants, fintechs and governments","Manage relationships with global digital partners"] | [] | 2026 | |
| Ling Hai | President, Asia Pacific, Europe, Middle East and Africa | [] | [] | 2026 | |
| Merit E. Janow | 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 |
| Michael Miebach | President and Chief Executive Officer; President and CEO, Mastercard | 58 | ["extensive global payments experience","experience with engaging and partnering with regulators and customers","experience with culture development and talent management","strong consumer insights from prior role as Chief Product Officer","focus on information security and innovation","expertise in digital payments technology","Deliver on key financial metrics and innovation","Enhance the perception of Mastercard in the marketplace","Build and strengthen relationships with key constituents","Position Mastercard for growth as the industry undergoes physical and digital convergence","Drive a culture of decency"] | [] | 2026 |
| Oki Matsumoto | Founder, Chairman and former CEO, Monex Group, Inc. | 62 | ["global perspective","extensive financial expertise","leadership of a global online securities brokerage firm","experience in digital and innovation","insight with respect to culture development and talent management"] | ["Human Resources and Compensation Committee"] | 2026 |
| Richard K. Davis | 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 |
| Rima Qureshi | [] | ["Audit Committee"] | 2026 | ||
| Sachin Mehra | ["Deliver on key financial metrics","Strategy development and execution","Acquisitions and integration","Risk management","Investor relations"] | [] | 2026 | ||
| Timothy Murphy | ["Drive the people, legal, public policy and franchise strategy","Enable the organization to deliver value to stakeholders","Continue significant growth"] | [] | 2026 | ||
| Youngme Moon | Risk Committee Chairperson; Donald K. David Professor of Business Administration, Harvard Business School | 62 | ["Deep understanding of strategy and innovation","Long-tenured professor at Harvard Business School","Strong global perspective and consumer experience","Extensive experience as a director at several retail and retail-centric consumer products companies"] | ["Audit","Human Resources and Compensation Committee","Risk Committee"] | 2026 |
