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Board of Directors

MasterCard Worldwide Board of Directors


Richard Haythornthwaite
(Class A)
(Class III, term expiring in 2012)*
Chairman of the Board
MasterCard Incorporated

Non-Executive Chairman, Network Rail

Ajay Banga
(Class A)
(Class III, term expiring 2012)
President and Chief Executive Officer
MasterCard Incorporated

David R. Carlucci
(Class A)
(Class III, term expiring 2012)*
Chairman, Chief Executive Officer and President
IMS Health Incorporated

José Octavio Reyes Lagunes
(Class A)
(Class I, term expiring in 2010)*
President, Latin America Group,
The Coca-Cola Company

Mark Schwartz
(Class A)
(Class II, term expiring 2011)*
Chairman, MissionPoint Capital Partners LLC

Jackson P. Tai
(Class M)
(Class II, term expiring 2011)*
Former Vice Chairman and Chief Executive Officer
DBS Group and DBS Bank Ltd

Silvio Barzi
(Class M)
(Class I, term expiring in 2010)*
Chairman, UniCredit Family Financing

Steven J. Freiberg
(Class M)
(Class III, term expiring 2012)
Chief Executive Officer
E*TRADE Financial Group

Nancy  J.  Karch
(Class A)
(Class I, term expiring 2010)*
Director Emeritus, McKinsey & Company

Marc Olivié
(Class A)
(Class II, term expiring 2011)*
President and Chief Executive Officer
W.C. Bradley Co.

Robert W. Selander
(Class A)
(Class III, term expiring 2012)
Executive Vice Chairman
MasterCard Incorporated

Edward Suning Tian
(Class A)
(Class I, term expiring 2010)*
Chairman, China Broadband Capital
Partners, L.P.
* Independent Director within the meaning of Section 303A.02 of the NYSE Listed Company Manual.

Investor Relations

914-249-4565

 Investor_Relations@
masterCard.com

Transfer Agent

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  • For Class A common stockholders
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  • For Class B common stockholders
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