Portrait

Merit E. Janow *, Dean Emerita, School of International and Public Affairs, and Professor of Practice, International Economic Law and International Affairs, Columbia University

Key experiences, qualifications and skills

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 and cybersecurity. She brings deep experience in working 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 Chairperson since

January 2022

Former Lead Director

January 2021-December 2021

Director since

June 2014

Age at Annual Meeting

68

Board committees

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

Professional experience

Columbia University, a private university

  • Dean Emerita, School of International and Public Affairs (since 2022)
  • Professor of Practice, International Economic Law and International Affairs (since 1994)

U.S. Department of Justice, a federal agency that enforces the law and ensures fair administration of justice

  • Executive Director of the International Competition Policy Advisory Committee of the U.S. Department of Justice's Antitrust Division (1997-2000)

Office of the U.S. Trade Representative, a federal agency responsible for developing and promoting U.S. foreign trade policies 

  • Deputy Assistant U.S. Trade Representative for Japan and China (1990-1993)

Current U.S.-listed company and investment company directorships

Aptiv PLC, a global technology company (since 2021)

  • Member, Compensation and Human Resources Committee
  • Member, Nominating and Governance Committee

American Funds, a mutual fund family of the Capital Group, consisting of more than 20 funds (since 2001)

  • Member, Nominating and Governance Committee
  • Member, Proxy Committee

Prior U.S.-listed company directorships (within past five years)

Trimble Inc., a software, hardware and services technology company (2008-2021)
Portrait

Candido Bracher*, Former CEO, Itaú Unibanco Group

Key experiences, qualifications and skills

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 significant insight with respect to culture development and talent management.

Director since

September 2021

Age at Annual Meeting

67

Board committees

  • Audit
  • Risk

Professional experience

Itaú Unibanco Group, a Brazilian financial services company

  • Chief Executive Officer (2017-2021)
  • Senior Vice President, Wholesale Banking (2015-2017)
  • Vice President (2004-2015)

Current U.S.-listed company directorships

Itaú Unibanco Holding S.A., a Brazilian financial services company (since 2003)

  • President, Nomination and Corporate Governance Committee
  • Member, Related Parties Committee
  • Member, Risk and Capital Management Committee
  • Member, Environmental, Social and Climate Responsibility Committee
  • Member, Compensation Committee
  • Member, Personnel Committee
Portrait

Richard K. Davis * , Former Executive Chairman and CEO, U.S. Bancorp

Key experiences, qualifications and skills

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
Portrait

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

Key experiences, qualifications and skills

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 his experience in private equity at a large public operating company and on public company audit committees.

Director since

June 2014

Age at Annual Meeting

63

Board committees

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

Professional experience

The Carlyle Group, a global investment company

  • Senior Advisor (since 2024)
  • Partner and Managing Director (2014-2023)

U.S. Federal Communications Commission, a federal agency responsible for implementing and enforcing U.S. communications law and regulations

  • Chairman (2009-2013)

IAC Inc. (formerly IAC/InterActiveCorp), an internet, e-commerce and media company

  • Member of Barry Diller's Office of the Chairman, Chief of Business Operations, General Counsel and other roles (1997-2005)

Current U.S.-listed company directorships

Mattel, Inc., a multinational toy manufacturing and entertainment company (since 2024)

  • Member, Audit Committee
  • Member, Governance and Social Responsibility Committee

Sonos, Inc., an audio equipment manufacturer (since 2013)

  • Chair of the Board
  • Chair, Nominating and Corporate Governance Committee
  • Member, Audit Committee
  • Member, Compensation and People Committee

Other current publicly listed company directorships

Hexaware Technologies Limited, a global digital and technology services company (since 2021)
Portrait

Choon Phong Goh *, CEO, Singapore Airlines Limited

Key experiences, qualifications and skills

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 significant insight with respect to culture development and talent management.

Director since

April 2018

Age at Annual Meeting

62

Board committees

  • Nominating and Corporate Governance
  • Risk

Professional experience

Singapore Airlines Limited, a multinational airline

  • Chief Executive Officer (since 2011)
  • Executive Vice President, Marketing and the Regions (June 2010-December 2010)
  • President of Singapore Airlines Cargo (2006-2010)
  • Several executive positions (since 1990)

International Air Transportation Association, a global airline trade association

  • Member, Board of Governors (2011-2023)
  • Chairman, Board of Governors (2017-2018)

Current U.S.-listed company directorships

None

Other current publicly listed company directorships

Singapore Airlines Limited (since 2010)

SIA Engineering Company Limited, an aerospace company majority owned by Singapore Airlines Limited (since 2010)
Portrait

Oki Matsumoto * , Founder, Chairman and former CEO, Monex Group, Inc.

Key experiences, qualifications and skills

Mr. Matsumoto brings to the Board global perspective and extensive financial expertise as the founder, 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. As a former CEO, he brings significant insight with respect to culture development and talent management.

Director since

June 2016

Age at Annual Meeting

62

Board committees

  • Human Resources and Compensation

Professional experience

Monex Group, Inc., an online financial services holding company

  • Founder, Chief Executive Officer and several other executive positions (1999–2023)

Tokyo Stock Exchange, a Japanese stock exchange

  • Outside Director (2008–2013)

Financial Counsel to the Prime Minister of Japan, an advisory body supporting the Prime Minister on financial matters

  • Member, Financial Counsel (1999–2000)

Goldman Sachs, a multinational investment bank and financial services company

  • General Partner and several other leadership positions (1990–1998)

Current U.S.-listed company directorships

Coincheck Group N.V., a global holding company within the crypto exchange industry majority owned by Monex Group, Inc. (since 2024)

  • Executive Chairman and Executive Director

Other current publicly listed company directorships

Monex Group, Inc. (since 1999)

  • Chairman of the Board of Directors
Portrait

Michael Miebach, President and CEO, Mastercard

Key experiences, qualifications and skills

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 and customers, as well as experience with culture development and talent management. 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 payments technology.

Director since

January 2021

Age at Annual Meeting

58

Professional experience

Mastercard Incorporated

  • Chief Executive Officer and President (since January 2021)
  • President (February 2020–December 2020)
  • Chief Product Officer (2016–2020)
  • President, Middle East and Africa (2010–2015)

Barclays Bank PLC, a bank and global financial services provider

  • Managing Director, Middle East and North Africa (2008–2010)
  • Managing Director, Sub-Saharan Africa (2007–2008)

Citigroup Inc., a bank and global financial services provider

  • Several executive positions in Germany, Austria, U.K. and Turkey (1994–2007)

Current U.S.-listed company directorships

International Business Machines Corporation, a technology and consulting company (since 2023)

  • Member, Executive Compensation and Management Resources Committee
Portrait

Youngme Moon*, Donald K. David Professor of Business Administration, Harvard Business School

Key experiences, qualifications and skills

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 experience based on her exposure to research at Harvard Business School. She contributes valuable insight through her extensive experience as a director at several retail and retail-centric consumer products companies.

Director since

June 2019

Age at Annual Meeting

62

Board committees

  • Risk (chairperson)
  • Human Resources and Compensation

Professional experience

Harvard Business School, a private university

  • Donald K. David Professor of Business Administration (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 directorships

Warby Parker Inc., an eyewear company (since 2018)

  • Member, Compensation Committee

Prior U.S.-listed company directorships (within past five years)

Sweetgreen, Inc., an American fast-casual restaurant chain (2016–2025)

Unilever PLC, a British multinational consumer goods company (2016–2024)
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 managing multi-billion dollar profits and losses, 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.

Director since

April 2011

Age at Annual Meeting

60

Board committees

  • Audit
  • Risk

Current public company boards

  • Loblaw Companies Limited (audit committee; patient care and quality committee)
  • BT Group plc (audit and risk committee; nominations committee; responsible business committee)

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 Managing Director, Centerbridge Partners, L.P. and Senior Advisor Teneo

Key experiences, qualifications and skills

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 corporate governance experience, as the former leader of a consulting firm’s ESG advisory practice and as a former director at several publicly traded U.S. merchants, including as a former chair of a major merchant in the quality retail food business. Her experience as a chief financial officer provides a strong foundation for financial oversight, while her service on numerous public company boards contributes seasoned business judgment and corporate governance insight.

Director since

December 2018

Age at Annual Meeting

65

Board committees

  • Audit
  • Nominating and Corporate Governance

Professional experience

Centerbridge Partners, L.P., a private investment firm

  • Senior Managing Director (since 2024)
  • Senior Advisor (2021–2024)

Teneo, a global CEO advisory firm

  • Senior Advisor (since 2024)
  • Chair, Global ESG Advisory (2021–2024)

Two Sigma Impact, a New York-based private equity fund

  • Strategic Advisor (2020–2024)

Fontis Partners, L.P., a California-based private equity fund

  • General Partner (2005–2018)

Gluecode Software Inc., an open-source software company

  • Chief Financial Officer (2002–2005)

Current U.S.-listed company directorships

Eli Lilly and Company, a multinational pharmaceutical company (since 2021)

  • Member, Audit Committee
  • Member, Directors and Corporate Governance Committee

Prior U.S.-listed company directorships (within past five years)

Warby Parker Inc., an eyewear company (2021–2024)

Cerevel Therapeutics Holdings, Inc., a biopharmaceutical company (2019–2024)

Brixmor Property Group Inc., a real estate investment trust (2015–2021)
Portrait

Harit Talwar * , Former Partner, Goldman Sachs and former Global Head of Goldman Sachs' Consumer Business

Key experiences, qualifications and skills

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 public and private company boards. This experience provides global perspective and regulatory insight. His experience leading complex business functions brings significant insight with respect to culture development and talent management. Over the course of his career, Mr. Talwar has overseen public company financial performance and operated within highly regulated environments, with extensive experience in financial oversight, internal controls and risk management.

Director since

April 2022

Age at Annual Meeting

65

Board committees

  • Audit
  • Human Resources and Compensation

Professional experience

Goldman, Sachs & Co., a multinational investment bank and financial services company

  • Chairman of the Consumer Business (Marcus) (January 2021–December 2021)
  • Global Head of the Consumer Business (Marcus) (2015–2021)

Discover Financial Services, a digital banking and payment services company

  • President, U.S. Cards (2008–2015)
  • Executive Vice President, Head of Payments (2004–2008)

Morgan Stanley, a global financial services firm

  • Head of Consumer Banking International (2000–2003)

Current U.S.-listed company directorships

Better Home & Finance Holding Company, a digital-first homeownership company (since 2022)

  • Chairman of the Board of Directors
Portrait

Lance Uggla *, Vice Chair, General Atlantic and Co-Founder, BeyondNetZero (a General Atlantic fund)

Key experiences, qualifications and skills

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 former founder and CEO of an information and analytics company, as well as through executive management positions at global investment dealers. As the founder of a climate growth equity fund, Mr. Uggla contributes valuable sustainability perspective. His broad CEO service also brings significant insight with respect to culture development and talent management.

Director since

June 2019

Age at Annual Meeting

64

Board committees

  • Human Resources and Compensation
  • Nominating and Corporate Governance

Professional experience

General Atlantic, a leading global growth equity investor

  • Vice Chair (since 2023)

BeyondNetZero, the climate investing venture of General Atlantic’s broader portfolio

  • Co-Founder (since 2022)
  • Chief Executive Officer (2022–2024)

IHS Markit Ltd. (formerly Markit Ltd.), a global information provider

  • Chairman and Chief Executive Officer, IHS Markit Ltd. (2018–2022)
  • President and Chief Operating Officer, IHS Markit Ltd. (2016–2017)
  • Founder and several other executive positions, Markit Ltd. (2003–2016)

Toronto-Dominion Securities, a multinational investment bank and financial services provider

  • Several executive positions, including Vice Chairman and Head of Europe and Asia (1995–2003)

Current U.S.-listed company directorships

None

Prior U.S.-listed company directorships (within past five years)

IHS Markit Ltd. (2016–2022)

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.