Investor Relations

MasterCard Board of Directors

Richard Haythornthwaite*
Chairman of the Board
MasterCard Incorporated
Non-Executive Chairman of Centrica PLC

Ajay Banga
President and Chief Executive Officer

Silvio Barzi*
Former Senior Advisor and Executive Officer
UniCredit Group

David R. Carlucci*
Former Chairman and Chief Executive Officer
IMS Health Incorporated

Steven J. Freiberg*
Senior Advisor
The Boston Consulting Group

Julius  Genachowski*
Managing Director and Partner
The Carlyle Group

Merit E. Janow*
Dean, School of International and Public Affairs
Columbia University

Nancy  J.  Karch*
Director Emeritus
McKinsey & Company

Marc Olivié*
President and Chief Executive Officer
W.C. Bradley Co.

Rima Qureshi*
Senior Vice President, Chief Strategy Officer, Head of Group Function Strategy and Chairman of Business Unit Modems

José Octavio Reyes Lagunes*
Former Vice Chairman, The Coca-Cola Export Corporation
The Coca-Cola Company

Jackson P. Tai*
Former Vice Chairman and Chief Executive Officer
DBS Group and DBS Bank Ltd.

Edward Suning Tian*
China Broadband Capital Partners, L.P.

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

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