Governance MasterCard, Inc.

Azioni

MA

US57636Q1040

Servizi Internet

Mercato chiuso - Nyse 22:00:02 14/02/2025 Variaz. 5gg Var. 1 gen.
564,76 USD -0,27% Grafico intraday di MasterCard, Inc. +0,36% +7,25%

Comitato esecutivo: MasterCard, Inc.

Manager
Posizioni ricoperteDa
Michael Miebach

Michael Miebach

57 anni

Chief Executive Officer 01/03/2020
President 01/03/2020
Raja Rajamannar

Raja Rajamannar

63 anni

Public Communications Contact 01/01/2016
Sales & Marketing 01/01/2013
Tiffany Hall

Tiffany Hall

46 anni

General Counsel -
Vivian Zhou

Vivian Zhou

Treasurer 15/08/2022
Devin Corr

Devin Corr

Investor Relations Contact 01/05/2023
Rob Beard

Rob Beard

General Counsel 17/07/2023
Edward McLaughlin

Edward McLaughlin

59 anni

Chief Tech/Sci/R&D Officer 01/01/2016
Timothy Murphy

Timothy Murphy

57 anni

Chief Administrative Officer 15/04/2021
Michael Fraccaro

Michael Fraccaro

59 anni

Human Resources Officer 01/01/2012
Beatrice Cornacchia

Beatrice Cornacchia

Public Communications Contact 09/08/2017
Sales & Marketing 01/07/2023
Sachin Mehra

Sachin Mehra

54 anni

Director of Finance/CFO 01/01/2018
Sandra Arkell

Sandra Arkell

Comptroller/Controller/Auditor 01/04/2017
George Maddaloni

George Maddaloni

Chief Tech/Sci/R&D Officer -

Composizione del Consiglio di amministrazione: MasterCard, Inc.

Amministratore
ComitatiDa
Merit Janow

Merit Janow

67 anni

Governance Committee 01/04/2021
Nominating Committee 01/04/2021
Audit Committee 01/01/2022
Governance Committee Chair 01/01/2022
Nominating Committee Chair 01/01/2022
Compensation Committee 01/04/2021
HR Committee 01/04/2021
Julius Genachowski

Julius Genachowski

62 anni

Compensation Committee 01/06/2014
HR Committee 01/06/2014
Audit Committee Chair 01/06/2014
Audit Committee 05/02/2024
Governance Committee Chair 01/05/2023
Nominating Committee Chair 01/05/2023
Governance Committee 05/02/2024
Richard Davis

Richard Davis

67 anni

Governance Committee 01/06/2018
Nominating Committee 01/06/2018
Compensation Committee Chair 01/06/2018
HR Committee Chair 01/06/2018
Finance Committee 01/01/2017
Audit Committee Chair 15/04/2021
Lance Uggla

Lance Uggla

63 anni

Compensation Committee 01/06/2019
HR Committee 01/06/2019
Governance Committee 25/06/2019
Nominating Committee 25/06/2019
Audit Committee 01/06/2019
Choon Phong Goh

Choon Phong Goh

61 anni

Executive Committee
Compensation Committee 04/01/2011
HR Committee 04/01/2011
Governance Committee 02/04/2018
Nominating Committee 02/04/2018
Harit Talwar

Harit Talwar

64 anni

Audit Committee 22/08/2023
Compensation Committee 01/04/2022
HR Committee 01/04/2022
Governance Committee Chair 22/08/2023
Nominating Committee Chair 22/08/2023
Youngme Moon

Youngme Moon

60 anni

Compensation Committee 01/06/2019
Governance Committee 01/11/2016
Nominating Committee 01/11/2016
HR Committee 01/06/2019
Candido Bracher

Candido Bracher

66 anni

Audit Committee 01/09/2021
Compensation Committee
Governance Committee
Nominating Committee
Gabrielle Greene-Sulzberger

Gabrielle Greene-Sulzberger

64 anni

Audit Committee 25/01/2021
Governance Committee
Nominating Committee 01/12/2018
Oki Matsumoto

Oki Matsumoto

60 anni

Compensation Committee
HR Committee
Michael Miebach

Michael Miebach

57 anni

Governance Committee 30/10/2023
Rima Qureshi

Rima Qureshi

60 anni

Audit Committee 01/04/2011

Ex dirigenti e amministratori: MasterCard, Inc.

Insider
Posizioni ricoperte
DaA
Steven Freiberg
Steven Freiberg
Director/Board Member 14/09/2006 21/06/2022
Independent Dir/Board Member 06/05/2011 21/06/2022
José Octavio Reyes Lagunes
José Octavio Reyes Lagunes
Director/Board Member 22/01/2008 21/06/2022
Independent Dir/Board Member 29/04/2011 21/06/2022
David Carlucci
David Carlucci
Director/Board Member 31/05/2006 16/06/2020
Independent Dir/Board Member 29/04/2011 16/06/2020
Walter MacNee
Walter MacNee
Corporate Officer/Principal 14/06/2013 01/01/2020
Sales & Marketing 01/01/2006 02/05/2011
Silvio Barzi
Silvio Barzi
Director/Board Member 01/01/2008 25/06/2019
Independent Dir/Board Member 29/04/2011 25/06/2019
Director/Board Member 01/05/2006 01/05/2006
Nancy J. Karch
Nancy J. Karch
Director/Board Member 17/01/2007 25/06/2019
Independent Dir/Board Member 29/04/2011 25/06/2019
Martina Hund-Mejean
Martina Hund-Mejean
Director of Finance/CFO 15/11/2007 01/04/2019
Gary J. Flood
Gary J. Flood
Corporate Officer/Principal 01/11/2007 31/12/2017
Robert Reeg
Robert Reeg
Chief Operating Officer 01/01/1995 01/05/2017
Chief Tech/Sci/R&D Officer 26/06/2009 01/05/2017
Corporate Officer/Principal 01/01/1995 01/05/2017
Marc Olivié
Marc Olivié
Director/Board Member 01/05/2006 28/06/2016
Independent Dir/Board Member 02/05/2011 28/06/2016
Su Ning Tian
Su Ning Tian
Director/Board Member 01/03/2006 28/06/2016
Independent Dir/Board Member 01/03/2006 28/06/2016
Noah J. Hanft
Noah J. Hanft
Compliance Officer 01/01/2000 30/10/2013
General Counsel 01/01/2000 31/03/2014
Corporate Secretary 01/01/2000 18/02/2013
Mark Schwartz
Mark Schwartz
Director/Board Member 02/04/2013 31/12/2013
Independent Dir/Board Member 02/04/2013 31/12/2013
Stephanie E. Voquer
Stephanie E. Voquer
Human Resources Officer 26/06/2009 01/04/2013
Bernard S. Y. Fung
Bernard S. Y. Fung
Director/Board Member 07/06/2006 27/05/2010
Andrew Ong
Andrew Ong
Corporate Officer/Principal 12/05/2010 -
Kevin Stanton
Kevin Stanton
President 08/01/2010 -
Corporate Officer/Principal 01/01/2018 01/04/2022
Melissa Ballenger
Melissa Ballenger
Comptroller/Controller/Auditor 20/02/2009 -
Alan J. Heuer
Alan J. Heuer
Chief Operating Officer 01/02/1999 02/01/2009
Spencer Schwartz
Spencer Schwartz
Comptroller/Controller/Auditor 01/07/1996 01/11/2008
Jackson Tai
Jackson Tai
Director/Board Member 09/09/2008 -
Independent Dir/Board Member 01/09/2008 -
Tan Teong Hean
Tan Teong Hean
Director/Board Member 17/01/2007 03/06/2008
Independent Dir/Board Member 17/01/2007 03/06/2008
Tan Teong Han
Tan Teong Han
Director/Board Member 17/01/2007 03/06/2008
Marcelo G. Chao
Marcelo G. Chao
Corporate Officer/Principal 01/11/2002 01/12/2006
Ramon Tellaeche
Ramon Tellaeche
Corporate Officer/Principal 01/07/2006 -
Richard Fairbank
Richard Fairbank
Director/Board Member 01/01/2003 25/05/2006
Corporate Officer/Principal 01/01/1995 01/01/2004
Baldomero Falcones Jaquotot
Baldomero Falcones Jaquotot
Director/Board Member 01/01/1997 01/03/2003
Chairman 01/03/2003 25/05/2006
Joseph Caro
Joseph Caro
Corporate Officer/Principal 01/02/2000 01/11/2005
Lisa Wagner
Lisa Wagner
Comptroller/Controller/Auditor - 17/10/2005
Bernd M. Fieseler
Bernd M. Fieseler
Corporate Officer/Principal 01/03/2004 -
Karen T. Cone
Karen T. Cone
Corporate Officer/Principal 01/05/2003 01/02/2004
Brendan Alistair Cook
Brendan Alistair Cook
Corporate Officer/Principal 01/02/2002 01/10/2003
Corporate Officer/Principal 01/07/2006 -
Hubert Piel
Hubert Piel
Corporate Officer/Principal 01/06/2003 -
Michael T. Pratt
Michael T. Pratt
Corporate Officer/Principal 01/04/2003 -
Denise Fletcher
Denise Fletcher
Director of Finance/CFO 01/01/2000 01/01/2003
Andrei I. Kazmin
Andrei I. Kazmin
Corporate Officer/Principal 01/02/2002 -
Jac Verhaegen
Jac Verhaegen
Corporate Officer/Principal 01/01/2002 -
Agustin Marquez Dorsch
Agustin Marquez Dorsch
Corporate Officer/Principal 01/10/2001 -
Gary Heatherington
Gary Heatherington
Corporate Officer/Principal 01/01/1992 01/01/1999
Robert Pearce
Robert Pearce
Corporate Officer/Principal 01/01/1999 -
Augusto M. Escalante
Augusto M. Escalante
Corporate Officer/Principal 01/04/1998 -
Sándor Csányi
Sándor Csányi
Corporate Officer/Principal 01/01/1998 -
Iwao Iijima
Iwao Iijima
Corporate Officer/Principal 01/01/1998 -
Lawrence Flanagan
Lawrence Flanagan
Sales & Marketing 01/10/1996 -
Christopher Dugdale Thom
Christopher Dugdale Thom
Corporate Officer/Principal 01/01/1995 -
Hernan Braña
Hernan Braña
Corporate Officer/Principal - -
Charles Hegarty
Charles Hegarty
Corporate Officer/Principal - -
Christina Lowris-Panos
Christina Lowris-Panos
Corporate Officer/Principal - -
Brandon Butterfield
Brandon Butterfield
Corporate Officer/Principal - -
Per-Arne Weiner
Per-Arne Weiner
Corporate Officer/Principal - -
Scott Galit
Scott Galit
Corporate Officer/Principal - -
Denis Calvert
Denis Calvert
Corporate Officer/Principal - -
Harvey Greisman
Harvey Greisman
Public Communications Contact 21/06/2009 -
Joost Hulsbosch
Joost Hulsbosch
Corporate Officer/Principal - -
Thomas Wimsett
Thomas Wimsett
Corporate Officer/Principal - -
Keith Saunders
Keith Saunders
Corporate Officer/Principal - -
Craig Worrall
Craig Worrall
Corporate Officer/Principal - -
Cathy Forsyth
Cathy Forsyth
Corporate Officer/Principal 04/01/2010 -
Sean Jefferson
Sean Jefferson
Corporate Officer/Principal - -
Michael Kelley
Michael Kelley
Corporate Officer/Principal - -
David Rogers
David Rogers
Corporate Officer/Principal - -
Scott Monte
Scott Monte
Corporate Officer/Principal - -
Tara Maguire
Tara Maguire
Comptroller/Controller/Auditor - -
Robert Willumstad
Robert Willumstad
Corporate Officer/Principal - -
Steve Galasso
Steve Galasso
Sales & Marketing - -
James M. Martinos
James M. Martinos
Corporate Officer/Principal - -
David Keenan
David Keenan
Corporate Officer/Principal - -
John R. Beran
John R. Beran
Corporate Officer/Principal - -
Scott Stauffer
Scott Stauffer
Corporate Officer/Principal - -
Ivana Ma
Ivana Ma
Corporate Officer/Principal - -
Greg Mazzanobile
Greg Mazzanobile
Chief Operating Officer - -
Director of Finance/CFO - -
James Shanahan
James Shanahan
Sales & Marketing - -
Stuart Boon
Stuart Boon
Corporate Officer/Principal - -
David Coonin
David Coonin
Corporate Officer/Principal - -
Shahbaz Ali
Shahbaz Ali
Corporate Officer/Principal - -
Ronald Rawson
Ronald Rawson
Corporate Officer/Principal - -
James Chien
James Chien
Chief Operating Officer - -
Phillip Jefferson
Phillip Jefferson
Corporate Officer/Principal - -
Robert F. Mihalcik
Robert F. Mihalcik
Corporate Officer/Principal - -
Ray S. Costner
Ray S. Costner
Corporate Officer/Principal - -
Keith J. Floen
Keith J. Floen
Corporate Officer/Principal - -
Rich Lukis
Rich Lukis
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 33
Donna 17

Di cui Comitato esecutivo

Uomo 9
Donna 4

Di cui Direttori

Uomo 9
Donna 3

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AA

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
StockField.ESG : Conforme à la finance Islamique
-
Logo MasterCard, Inc.
MasterCard, Inc. è specializzata nell'emissione e nella vendita di carte di pagamento. Le vendite nette sono suddivise per attività come segue: - vendita di soluzioni di pagamento (63%): carte di credito, assegni turistici, carte di pagamento on-line, ecc. (nomi Mastercard®, Maestro® e Cirrus®); - servizi a valore aggiunto (37%): consulenza, assistenza, servizi informativi, servizi di gestione della rete di partner, ecc. Il 66,7% del fatturato netto è realizzato all'estero.
Dipendenti
35.300
Altre informazioni sulla società

Partenze di persone chiave

Benjamin Robinson
-
Benjamin Robinson

Chief Executive Officer

01/01/1997 01/01/2002

Baldomero Falcones Jaquotot
-
Baldomero Falcones Jaquotot

Chairman

01/03/2003 25/05/2006

Robert Selander
-
Robert Selander

Chief Executive Officer

01/03/1997 01/07/2010

Rick Haythornthwaite
-
Rick Haythornthwaite

Chairman

01/05/2006 01/12/2020

Ajaypal Banga
-
Ajaypal Banga

Chief Executive Officer

01/07/2010 31/12/2020