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Board of Directors

MasterCard Board of Directors

Richard Haythornthwaite*
Chairman of the Board
MasterCard Incorporated

President, PSI UK Ltd

Ajay Banga
President and Chief Executive Officer
MasterCard Worldwide

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

Nancy  J.  Karch*
Director Emeritus
McKinsey & Company

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

Rima Qureshi*
Senior Vice President Strategic Projects

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

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

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

* 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.

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