Portrait

Merit E. Janow *, Dean Emerita (since March 2022),
School of International and Public Affairs,
and Professor of Practice (since 1993),
International Economic Law and International Affairs,
Columbia University, a private 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, cybersecurity and sustainability (including oversight of academic-related initiatives in the ESG space). She brings deep experience in dealing 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 Chair since

January 2022

Former Lead Director

January 2021-December 2021

Director since

June 2014

Age at Annual Meeting

66

Board committees

  • Nominating and Corporate Governance (chairperson)
  • Audit
  • Risk

Current public company boards

  • Aptiv PLC (compensation and human resources committee, nominating and governance committee)

Additional Positions

  • Board member and proxy committee member of American Funds (a mutual fund family of the Capital Group) (more than 20 funds)
  • Member, Board of Directors (board chair), Japan Society
  • Member, Mitsubishi UFJ Financial Group, Inc. global advisory board
  • Member, Board of Directors, Peterson Institute for International Economics

Previous experience

  • Several leadership positions at Columbia University (since 1994), including Dean, SIPA; and chairman, Advisory Committee on Socially Responsible Investing
  • Member, Appellate Body of the World Trade Organization
  • Executive director, the International Competition Policy Advisory Committee of the U.S. Department of Justice
  • Deputy Assistant U.S. Trade Representative, Japan and China
  • Chair, Nasdaq Stock Market, Inc.

Past public company boards

  • Nasdaq Omx Group
  • Trimble Inc.
Portrait

Candido Botelho Bracher*+, Member of the Board and Former CEO,
Itaú Unibanco Group, a Brazilian bank

Mr. Bracher brings to the Board extensive payments experience and consumer insight as a former CEO and director of a publicly traded financial institution. His experience in highly regulated industries provides valuable perspective on engaging and partnering with regulators. Mr. Bracher’s extensive experience in financial services contributes strong financial understanding. As a former CEO, he brings extensive experience with respect to culture development and talent management, as well as focus on social responsibility and environmental initiatives.

Director since

September 2021

Age at Annual Meeting

65

Board committees

  • Audit
  • Risk

Current public company boards

  • Itaú Unibanco Group

Additional Positions

  • Director, BM & FBOVESPA (now known as B3 — Brasil Bolsa Balcão S.A. (Brazil Stock Exchange and Over-the-Counter Market) (2009-2014)
  • Director, Pão de Açúcar — Companhia Brasileira de Distribuição (2005-2013) (alternate member of the Board of Directors (1999 to 2005))

Previous experience

  • Several executive positions at Itaú Unibanco Group since 2004, including CEO (January 2017-February 2021); and General Director, Banco Wholesale (2015-2017)
Portrait

Richard K. Davis * +, Former Executive Chairman and CEO,
U.S. Bancorp, parent company of U.S. Bank,
one of the largest commercial banks in
the United States

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 extensive experience with respect to culture development and talent management.

Director since

June 2018

Age at Annual Meeting

66

Board committees

  • Human Resources and Compensation (chairperson)
  • Nominating and Corporate Governance

Current public company boards

  • Dow Inc. (lead director, audit committee chair, corporate governance committee)
  • Wells Fargo & Company (risk committee)

Additional Positions

  • Trustee, Mayo Clinic

Previous experience

  • CEO, Make-A-Wish America (January 2019-November 2022)
  • Several executive positions at U.S. Bancorp (2004-2018), including Executive Chairman (April 2017-April 2018); Chairman (2007-April 2017); CEO (December 2006-April 2017); and President (2004-January 2016)

Past public company boards

  • DowDuPont Inc. and The Dow Chemical Company (Dow Inc. predecessor boards)
  • U.S. Bancorp
  • Xcel Energy, Inc.
Portrait

Julius Genachowski *, Former Chairman, U.S. Federal Communications
Commission

Mr. Genachowski brings to the Board extensive regulatory and government experience, digital, technology and media expertise, information security insight, a global perspective, and engagement with both consumer and enterprise companies through a career as a senior government official, senior business executive, investor and director at or with technology, media and communications companies. Mr. Genachowski also adds valuable financial knowledge through experience in private equity, at a large public operating company and on public audit committees.

Director since

June 2014

Age at Annual Meeting

61

Board committees

  • Audit (chairperson)
  • Human Resources and Compensation
  • Risk

Current public company boards

  • Mattel, Inc. (audit committee, governance and social responsibility committee)
  • Sonos Inc. (board chair, audit committee, nominating and corporate governance committee)

Additional Positions

  • Senior Advisor to Carlyle, a global investment firm; former Partner & Managing Director at Carlyle (2014-2023)

Previous experience

  • Chairman, U.S. Federal Communications Commission (2009-2013)
  • Other U.S. government roles, including former member, President’s Intelligence Advisory Board (U.S.), Congressional staff member for then-Representative Charles Schumer and for the joint select committee investigating the Iran-Contra affair; and law clerk to U.S. Supreme Court Justice David Souter
  • Several executive positions at IAC/InterActiveCorp (e-commerce and media/entertainment businesses), including Chief of Business Operations and General Counsel

Past public company boards

  • AsiaSat
  • Sprint Corporation
Portrait

Choon Phong Goh *, CEO, Singapore Airlines Limited,
a multinational airline (since January 2011)

Mr. Goh brings to the Board strong consumer insight and global perspective as the CEO and longtime senior executive of a publicly traded multinational airline. His prior positions in finance and information technology contribute valuable information security experience and financial understanding. As CEO of an airline, Mr. Goh brings extensive experience in talent management, culture development and sustainability, including with respect to climate change.

Director since

April 2018

Age at Annual Meeting

60

Board committees

  • Nominating and Corporate Governance
  • Risk

Current public company boards

  • Singapore Airlines Limited

Additional Positions

  • Chairman, Budget Aviation Holdings Pte Ltd (100% owned by Singapore Airlines Limited)
  • Director, SIA Engineering Company Limited (majority owned by Singapore Airlines Limited)

Previous experience

  • Several executive positions at Singapore Airlines Limited (since 1990), including Executive Vice President, Marketing and the Regions; and President, Cargo
  • Member, Board of Governors of the International Air Transportation Association
Portrait

Oki Matsumoto * +, Founder, Chairman and former
CEO, Monex Group, Inc.
an online securities brokerage firm
(since February 2011)

Mr. Matsumoto brings to the Board global perspective and extensive financial expertise as the founder, Executive Chairman and former CEO of a Japan-based, publicly traded financial services holding company and former director of a stock exchange. His leadership of a global online securities brokerage firm provides valuable digital and innovation experience. He brings extensive talent management, culture development and sustainability experience.

Director since

June 2016

Age at Annual Meeting

60

Board committees

  • Human Resources & Compensation

Current public company boards

  • Monex Group, Inc. (nominating committee)

Additional Positions

  • Chairman, Coincheck, Inc.; TradeStation Group, Inc.; and Japan Catalyst, Inc, each a wholly owned subsidiary of Monex Group, Inc.; and Founder, Monex, Inc.; and Chairman, Docomo Monex Holdings, Inc., wholly owned parent company of Monex Group, Inc.
  • Councilor, International House of Japan

Previous experience

  • Several executive positions at Monex, Inc., including Representative Director and CEO (1999-2023).
  • Several leadership positions at Goldman Sachs entities (1990-1998), including General Partner, Goldman Sachs Group, L.P.
  • Board member and Vice Chair, Human Rights Watch
  • Member, Economic Counsel to the Prime Minister of Japan
  • Director, Tokyo Stock Exchange (2008-2013)

Past public company boards

  • JINS Inc.
  • Kakaku.com, Inc.
  • Shinsei Bank, Ltd.
  • UZABASE, Inc.
Portrait

Michael Miebach, President and CEO (since January 2021)

Mr. Miebach brings to the Board extensive global payments experience. As CEO of Mastercard and a previous region president, he provides valuable perspective on engaging and partnering with regulators, as well as experience with talent management, culture development and sustainability. Mr. Miebach’s prior experience as our Chief Product Officer provides strong consumer insights, as well as a deep focus on information security and innovation, including with digital and payments technology.

Director since

January 2021

Age at Annual Meeting

56

Additional Mastercard positions

  • President (February 2020 – December 2020)
  • Chief Product Officer (January 2016- February 2020)
  • President, Middle East and Africa (2010-2015)

Current public company board

  • International Business Machines Corporation (directors and corporate governance committee)

Additional Positions

  • Director, Accion.org
  • Advisory Director, Metropolitan Opera
  • Director, World Resources Institute
  • Member, U.S. Treasury’s Advisory Committee on Racial Equity

Previous experience

  • Managing Director, Middle East and North Africa, Barclays Bank PLC (2008-2010)
  • Managing Director, Sub-Saharan Africa, Barclays Bank PLC (2007-2008)
  • Several executive positions at Citigroup in Germany, Austria, U.K. and Turkey (1994-2007)
Portrait

Youngme Moon*, Donald K. David Professor of Business
Administration, Harvard Business School,
a private university (since July 2014)

Professor Moon brings to the Board a deep understanding of strategy and innovation as a long-tenured professor at Harvard Business School. She brings strong global perspective and consumer and sustainability experience based on her exposure to research at Harvard Business School. She contributes sustainability insight through her service as a director at several retail and retail-centric consumer products companies (including as a member of ESG and corporate responsibility committees).

Director since

June 2019

Age at Annual Meeting

60

Board committees

  • Human Resources and Compensation
  • Risk (chairperson)

Current public company boards

  • Sweetgreen, Inc. (compensation committee; nominating, environmental, social and governance committee)
  • Warby Parker Inc. (compensation committee)

Previous experience

  • Several leadership positions at Harvard Business School (since 1998), including Senior Associate Dean for Strategy and Innovation and Chair of the MBA Program

Past public company boards

  • Avid Technology, Inc.
  • Rakuten, Inc.
  • Unilever plc
  • Zulily, Inc.
Portrait

Rima Qureshi *, Former Executive Vice President and
Chief Strategy Officer, Verizon Communications Inc.,
a multinational telecommunications conglomerate

Ms. Qureshi brings to the Board global perspective, technology expertise and innovation insight through her extensive senior-level experience at global mobile communications equipment and services providers, including roles in strategy, mergers and acquisitions, research and development, sales and services. Her work in the mobile communications and broader technology industries and her completion of the NACD/Carnegie Mellon CERT certification in cybersecurity oversight provide the Board with relevant payments and information security expertise. Ms. Qureshi’s experience affords her with a deep background in sustainability.

Director since

April 2011

Age at Annual Meeting

59

Board committees

  • Audit
  • Risk

Current public company boards

  • Loblaw Companies Limited

Additional positions

  • Commissioner, NACD Blue Ribbon Commission on Technology

Previous experience

  • Executive Vice President and Chief Strategy Officer, Verizon Communications Inc. (2017-2024)
  • Several executive positions at Ericsson (1993-2017), including Chief Executive Officer, North America (2017)

Past public company boards

  • Great-West Lifeco Inc.
  • Wolters Kluwer NV
Portrait

Gabrielle Sulzberger *, Senior Advisor, Two Sigma Impact, a
private equity fund (since August 2020)

Ms. Sulzberger brings to the Board extensive financial experience and insight as a senior advisor and former general partner of private equity firms, chief financial officer of several companies, and a U.S. public company audit committee financial expert and former board chair. She contributes strong consumer insight, global perspective and payments experience, as well as extensive involvement with sustainability as leader of a consulting firm’s ESG advisory practice and as a former director at several publicly traded U.S. merchants, including her service as chair of a major merchant in the quality retail food business. Her experience as chief financial officer of an open-source software company also provides valuable digital and innovation experience.

Director since

December 2018

Age at Annual Meeting

64

Board committees

  • Audit
  • Nominating and Corporate Governance

Current public company boards

  • Eli Lilly and Company (audit committee, directors and corporate governance committee)

Additional positions

  • Director, Acorns
  • Chair, Global ESG Advisory, Teneo

Previous experience

  • General Partner, Fontis Partners, L.P. (2005-2018)
  • CFO, Gluecode Software Inc. (open-source software company)
  • CFO, Crown Services (commercial contractors)

Past public company boards

  • Bright Horizons Family Solutions Inc.
  • Brixmor Property Group Inc.
  • Cerevel Therapeutics Holdings, Inc.
  • The Stage Stores, Inc.
  • Teva Pharmaceutical Industries Limited
  • Warby Parker Inc.
  • Whole Foods Market, Inc.
Portrait

Harit Talwar * +, Former Partner, Goldman Sachs, former
head of Goldman Sachs’ global consumer
business (Marcus and Applecard)

Mr. Talwar brings to the Board extensive senior-level global payments experience and consumer insight through his leadership roles in payments and consumer banking across Europe, India, the Middle East and North America, and as a director on several public and private company boards. This experience provides global perspective and regulatory insight. His experience leading complex business functions brings extensive insight with respect to culture development and talent management.

Director since

April 2022

Age at Annual Meeting

63

Board committees

  • Human Resources and Compensation

Current public company boards

  • Better Home & Finance Holding Company (board chair, compensation committee, NGA committee, audit committee)

Additional Positions

  • Co-Chairman of the Board, American India Foundation (since 2012)
  • Independent director of KPMG (USA)
  • Founder and Sponsor, Ashoka University, Sonipat, Haryana, India

Previous experience

  • Partner Goldman Sachs, head of Goldman Sachs’ global consumer business (Marcus and Applecard), Goldman Sachs’ digital bank (May 2015-January 2021)
  • Several executive positions at Discover Financial Services, including President, U.S. Cards (January 2008-May 2015); and Executive Vice President, Head of Payments (January 2004-January 2008)
  • Head of Consumer Banking International, Morgan Stanley (August 2000-December 2003)
  • Senior leadership positions at Citigroup in consumer banking and cards across India, Middle East and United States
Portrait

Lance Uggla *, Vice Chair, General Atlantic (a leading
global growth equity investor) (since
December 2023) and Founder of General Atlantic,
BeyondNetZero (a venture targeting growth
equity investments related to climate change) (since April 2022)

Mr. Uggla brings to the Board a global perspective as well as deep insight across data, technology and innovation as a former chairman and as a CEO of a publicly traded company that provides information, analytics and digital solutions to customers in business, finance and government. He provides extensive financial experience given his career within financial markets both as a founder and CEO of an information and analytics company, as well as through executive management positions at global investment dealers. As founder of a venture focused on climate change, Mr. Uggla contributes valuable sustainability perspective. His broad CEO service also contributes strong experience in management of talent and culture.

Director since

June 2019

Age at Annual Meeting

62

Board committees

  • Audit
  • Human Resources and Compensation

Additional positions

  • Executive Trustee, Tate Foundation

Previous experience

  • Several executive positions at IHS Markit Ltd. and its predecessors Markit Ltd., Markit Group Holdings Ltd. and Mark-It Partners, Ltd. (all since 2003), including chairman and CEO (January 2018-February 2022); founder, chairman and CEO (January 2003-July 2016); and President and COO (July 2016-December 2017)
  • Several executive positions at Toronto-Dominion Securities (1995-2003), including Vice Chairman and Head of Europe and Asia
  • Head of Global Markets at CIBC Wood Gundy (1986-1995)

Past public company boards

  • IHS Markit Ltd

Each director is currently serving for a term expiring at the next annual meeting.

Independent Director within the meaning of Section 303A.02 of the NYSE Listed Company Manual.