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 contributes extensive global perspective as a dean and professor of international economic law and international affairs, especially with respect to the Asia Pacific region, where she has an extensive background. 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

65

Board committees

  • NCG (chair)
  • Audit

Current public company boards

  • Aptiv PLC (Compensation and Human Resources, and Nominating and Governance committees)

Additional Positions

  • Lead, SIPA entrepreneurship initiative
  • Board member and proxy committee member of American Funds (a mutual fund family of the Capital Group) (more than 20 funds)
  • Director of Japan Society and National Committee on U.S.-China Relations
  • Member, Council on Foreign Relations
  • Member, Mitsubishi UFJ Financial Group, Inc. global advisory board

Previous experience

  • Several leadership positions at Columbia University (since 1994), including 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
  • Past chairperson, Nasdaq Stock Market, Inc.

Past public company boards

  • Trimble Inc.
Portrait

Candido Botelho Bracher*+, 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

64

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

  • Various senior positions at Itaú Unibanco Group , including CEO (January 2017-February 2021); General Director, Banco Wholesale (2015 – 2017) and Vice President (2004 – 2015)
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 provide 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 CEO, he brings extensive experience with respect to culture development and talent management.

Director since

June 2018

Age at Annual Meeting

65

Board committees

  • Human Resources & Compensation (chair)
  • Nominating and Corporate Governance (Non-voting observer, until the Annual Meeting)

Current public company boards

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

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

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

Julius Genachowski *, Managing Director, The Carlyle Group,
a global investment firm (since January 2014)

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. He provides strong sustainability experience.

Director since

June 2014

Age at Annual Meeting

60

Board committees

  • Audit (chair)
  • Human Resources & Compensation
  • Risk

Current public company boards

  • Sonos Inc. (Board chair, audit committee, and nominating and corporate governance committee chair)

Additional Positions

  • Former member, President’s Intelligence Advisory Board (U.S.)

Previous experience

  • Chairman, U.S. Federal Communications Commission (2009-2013)
  • Several other U.S. government roles, including chief counsel to FCC Chairman; law clerk to U.S. Supreme Court Justice David Souter; and congressional staff member, including for then- Representative Charles Schumer, and for the joint select committee investigating the Iran-Contra affair
  • Senior executive roles with IAC/ InterActiveCorp (Internet and media), 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, global perspective and payments experience 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

59

Board committees

  • Nominating & 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)
  • Member, Board of Governors of the International Air Transportation Association

Previous experience

  • Several executive and leadership positions at Singapore Airlines Limited (since 1990), including leadership positions such as Executive Vice President, Marketing and the Regions; President, Cargo; Senior Vice President, Finance; and Senior Vice President, Information Technology
Portrait

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

Mr. Matsumoto is the founder and CEO of a Japan-based, publicly traded financial services holding company and former director of a stock exchange. Through a career in investment banking, Mr. Matsumoto provides global perspective and extensive financial expertise to the Board. 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

59

Board committees

  • Human Resources & Compensation

Current public company boards

  • Monex Group, Inc. (nominating and compensation committees)

Additional Positions

  • Chairman, Coincheck, Inc.; TradeStation Group, Inc.; and Japan Catalyst, Inc.; and Founder, Monex, Inc., each a subsidiary of Monex Group, Inc.
  • International Board member and Vice Chairman, Human Rights Watch
  • Councilor, International House of Japan
  • Former member, Economic Counsel to the Prime Minister of Japan
  • Former director, Tokyo Stock Exchange (2008-2013)

Previous experience

  • Several executive positions at Monex, Inc., including representative director and CEO (since 1999).
  • Several leadership positions at Goldman Sachs entities (1990-1998), including General Partner, Goldman Sachs Group, L.P.

Past public company boards

  • JIN Co., Ltd.
  • Kakaku.com, Inc.
  • UZABASE, Inc.
Portrait

Michael Miebach, President and CEO (since January 2021)

Mr. Miebach contributes to the Board extensive global payments experience. As CEO of the company 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

55

Additional Mastercard positions

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

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 provides 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

59

Board committees

  • Human Resources and Compensation
  • Risk (chair)

Current public company boards

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

Previous experience

  • Several 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.
  • Zulily, Inc.
Portrait

Rima Qureshi *, Executive Vice President and Chief Strategy Officer,
Verizon Communications Inc., a multinational telecommunications
conglomerate (since November 2017)

Ms. Qureshi contributes to the Board global perspective, digital expertise and innovation insight through her extensive senior-level experience at global telecommunications equipment and services providers, including roles in strategy, mergers and acquisitions, research and development, sales and services. Her work in the telecommunications and information 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

58

Board committees

  • Audit
  • Risk

Additional positions

  • Director, GSMA Board (telecom industry association board) (audit committee)
  • Director, Verizon Foundation
  • Deputy Chair, Edison Alliance, World Economic Forum
  • Member, McGill University International Advisory Board

Previous experience

  • Several executive positions at Ericsson (1993-2017), including President, North America (2017); Senior Vice President, chief strategy officer and head of M&A (2014-2016); and Senior Vice President and head of business unit CDMA mobile systems

Past public company boards

  • Great-West Lifeco Inc.
  • Wolters Kluwer
Portrait

Gabrielle Sulzberger *, Strategic 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 U.S. public company merchants, including her service as chairman 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

63

Board committees

  • Audit
  • Nominating & Corporate Governance

Current public company boards

  • Cerevel Therapeutics Holdings, Inc. (audit committee chair; nominating and corporate governance committee)
  • Eli Lilly and Company (audit, and directors and corporate governance committees)
  • Warby Parker Inc. (compensation committee; nominating & corporate governance committee chair)

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.
  • Teva Pharmaceutical Industries Limited
  • The Stage Stores, Inc.
  • Whole Foods Market, Inc.
  • Brixmor Property Group Inc.
Portrait

Jackson Tai *+, Former Vice Chairman and CEO, DBS Group and DBS Bank Ltd.,
leading financial services entities

Mr. Tai brings to the Board extensive global executive experience in payments and retail banking, including as former CEO of a Singapore-based bank and as a director of several global financial institutions. Mr. Tai’s experience as a CFO, his extensive experience as a member of numerous public company audit committees and his career in investment banking provide valuable financial understanding. His service as a director of technology-focused retail and telecommunications companies provides valuable consumer and digital and innovation insight.

Director since

September 2008

Age at Annual Meeting

71

Board committees

  • Audit
  • Nominating & Corporate Governance
  • Risk

Current public company boards

  • Eli Lilly and Company (audit; and directors & corporate governance committees)
  • HSBC Holdings plc (group risk committee chair; group audit and nominations & corporate governance committees)

Additional positions

  • Former director, Cassis International Pte. Ltd. (payments technology company)
  • Former director, Canada Pension Plan Investment Board

Previous experience

  • Several executive positions at DBS Group (1999-2007), including vice chairman and CEO, DBS Group and DBS Bank Ltd.; President and COO and CFO
  • Several senior management positions at Investment Banking Division, J.P. Morgan & Co. Incorporated (New York, Tokyo and San Francisco) (1974-1999)

Past public company boards

  • Royal Philips N.V.
  • Bank of China, Limited
  • DBS Group and DBS Bank Ltd.
Portrait

Harit Talwar * +, Former Partner and Chairman,
Consumer Business (Marcus), an online only bank, Goldman Sachs

Mr. Talwar contributes 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. 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

62

Board committees

  • Human Resources and Compensation

Additional Positions

  • Non-Executive Chair, Better.com
  • Co-Chairman of the Board, American India Foundation (since 2012)
  • Member, Global Board of Trustees, Asia Society (since 2019)
  • Founder and Sponsor, Ashoka University, Sonipat, Haryana, India

Previous experience

  • Partner and Chairman, Consumer Business (Marcus), Goldman Sachs (May 2015-January 2021)
  • President, U.S. Cards, Discover Financial Services (January 2008- May 2015)
  • Executive Vice President, Head of Payments, Discover Financial Services (January 2004-January 2008)
  • Head of Consumer Banking International, Morgan Stanley (August 2000-December 2003)
  • Various roles, Citibank (1985-2000)
Portrait

Lance Uggla *, CEO, 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 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 several executive management positions at global investment dealers. As CEO of a venture focused on climate change, Mr. Uggla contributes valuable sustainability perspective. His broad CEO service also contributes strong experience in talent management and culture development.

Director since

June 2019

Age at Annual Meeting

61

Board committees

  • Audit
  • Human Resources & 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 Markit-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-December2017)
  • Executive management 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.