Governance Mastercard, Inc.

MA

US57636Q1040

Servizi Internet

Mercato chiuso - Nyse Altri mercati azionari 22:00:03 09/02/2026			Preapertura 13:56:15
535,33 ^USD	-2,44%		530,25	-0,95%

12:07	Mastercard, Inc.: Rothschild & Co Redburn ottimista sul caso	ZM
11:02	Il sistema di pagamento istantaneo Pix pronto a conquistare la metà del mercato e-commerce brasiliano entro il 2028	RE

Comitato esecutivo: Mastercard, Inc.

Manager

Posizioni ricoperteDa

Michael Miebach

58 anni

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

Tiffany Hall

47 anni

General Counsel

Vivian Zhou

Treasurer

15/08/2022

Devin Corr

Investor Relations Contact

01/05/2023

Rob Beard

48 anni

General Counsel

17/07/2023

George Maddaloni

Chief Tech/Sci/R&D Officer

Susan Muigai

56 anni

Human Resources Officer

07/04/2025

Richard Verma

57 anni

Chief Administrative Officer

01/05/2025

Sachin Mehra

55 anni

Director of Finance/CFO

01/01/2018

Edward McLaughlin

60 anni

Chief Tech/Sci/R&D Officer

01/01/2016

Beatrice Cornacchia

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

Sandra Arkell

Comptroller/Controller/Auditor

01/04/2017

Jill Kramer

Public Communications Contact	01/12/2025
Sales & Marketing	01/12/2025

Composizione del Consiglio di amministrazione: Mastercard, Inc.

Amministratore

ComitatiDa

Merit Janow

68 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

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

68 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

64 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

62 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

65 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

Candido Bracher

67 anni

Audit Committee	01/09/2021
Compensation Committee
Governance Committee
Nominating Committee

Gabrielle Greene-Sulzberger

65 anni

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

Youngme Moon

61 anni

Compensation Committee	01/06/2019
HR Committee	01/06/2019

Oki Matsumoto

61 anni

Compensation Committee
HR Committee

Michael Miebach

58 anni

Governance Committee

30/10/2023

Rima Qureshi

61 anni

Audit Committee

02/03/2025

Timothy Murphy

58 anni

Director/Board Member

01/05/2025

Ultime nomine: Mastercard, Inc.

29/01	Barclays e Brookfield nominano Jason Lalor come CEO per guidare il business Barclaycard Payments Acceptance	CI
26/01	Albertsons Companies, Inc. annuncia cambiamenti nel Consiglio di Amministrazione e tra i dirigenti	CI
20/01	Dba Integrated Quantum Technologies Inc. nomina Jeremy Samuelson come EVP, Intelligenza Artificiale e Innovazione	CI
15/01	Toast, Inc. annuncia cambiamenti nell'organico dirigente	CI
25/11	Open Lending Corporation nomina Abhijit Chaudhary nel Consiglio di Amministrazione, effettivo dal 21 novembre 2025	CI
12/11	Manulife Financial Corporation nomina Hai Ling nel Consiglio di Amministrazione a partire dal 1° gennaio 2026	CI
06/11	Mastercard Incorporated annuncia cambiamenti nel management	CI

Altre notizie

Ex dirigenti e amministratori: Mastercard, Inc.

Insider

Posizioni ricoperte

DaA

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

Director/Board Member	22/01/2008	21/06/2022
Independent Dir/Board Member	29/04/2011	21/06/2022

David Carlucci

Director/Board Member	31/05/2006	16/06/2020
Independent Dir/Board Member	29/04/2011	16/06/2020

Walter MacNee

Corporate Officer/Principal	14/06/2013	01/01/2020
Sales & Marketing	01/01/2006	02/05/2011

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

Director/Board Member	17/01/2007	25/06/2019
Independent Dir/Board Member	29/04/2011	25/06/2019

Martina Hund-Mejean

Director of Finance/CFO

15/11/2007

01/04/2019

Gary J. Flood

Corporate Officer/Principal

01/11/2007

31/12/2017

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

Director/Board Member	01/05/2006	28/06/2016
Independent Dir/Board Member	02/05/2011	28/06/2016

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

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

Director/Board Member	02/04/2013	31/12/2013
Independent Dir/Board Member	02/04/2013	31/12/2013

Stephanie E. Voquer

Human Resources Officer

26/06/2009

01/04/2013

Bernard S. Y. Fung

Director/Board Member

07/06/2006

27/05/2010

Andrew Ong

Corporate Officer/Principal

12/05/2010

Kevin Stanton

President	08/01/2010	-
Corporate Officer/Principal	01/01/2018	01/04/2022

Melissa Ballenger

Comptroller/Controller/Auditor

20/02/2009

Alan J. Heuer

Chief Operating Officer

01/02/1999

02/01/2009

Spencer Schwartz

Comptroller/Controller/Auditor

01/07/1996

01/11/2008

Jackson Tai

Director/Board Member	09/09/2008	-
Independent Dir/Board Member	01/09/2008	-

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

Director/Board Member

17/01/2007

03/06/2008

Marcelo G. Chao

Corporate Officer/Principal

01/11/2002

01/12/2006

Ramon Tellaeche

Corporate Officer/Principal

01/07/2006

Richard Fairbank

Director/Board Member	01/01/2003	25/05/2006
Corporate Officer/Principal	01/01/1995	01/01/2004

Baldomero Falcones Jaquotot

Director/Board Member	01/01/1997	01/03/2003
Chairman	01/03/2003	25/05/2006

Joseph Caro

Corporate Officer/Principal

01/02/2000

01/11/2005

Lisa Wagner

Comptroller/Controller/Auditor

17/10/2005

Bernd M. Fieseler

Corporate Officer/Principal

01/03/2004

Karen T. Cone

Corporate Officer/Principal

01/05/2003

01/02/2004

Brendan Alistair Cook

Corporate Officer/Principal	01/02/2002	01/10/2003
Corporate Officer/Principal	01/07/2006	-

Hubert Piel

Corporate Officer/Principal

01/06/2003

Michael T. Pratt

Corporate Officer/Principal

01/04/2003

Denise Fletcher

Director of Finance/CFO

01/01/2000

01/01/2003

Andrei I. Kazmin

Corporate Officer/Principal

01/02/2002

Jac Verhaegen

Corporate Officer/Principal

01/01/2002

Agustin Marquez Dorsch

Corporate Officer/Principal

01/10/2001

Gary Heatherington

Corporate Officer/Principal

01/01/1992

01/01/1999

Robert Pearce

Corporate Officer/Principal

01/01/1999

Augusto M. Escalante

Corporate Officer/Principal

01/04/1998

Sándor Csányi

Corporate Officer/Principal

01/01/1998

Iwao Iijima

Corporate Officer/Principal

01/01/1998

Lawrence Flanagan

Sales & Marketing

01/10/1996

Christopher Dugdale Thom

Corporate Officer/Principal

01/01/1995

Hernan Braña

Corporate Officer/Principal

Charles Hegarty

Corporate Officer/Principal

Christina Lowris-Panos

Corporate Officer/Principal

Brandon Butterfield

Corporate Officer/Principal

Per-Arne Weiner

Corporate Officer/Principal

Scott Galit

Corporate Officer/Principal

Denis Calvert

Corporate Officer/Principal

Harvey Greisman

Public Communications Contact

21/06/2009

Joost Hulsbosch

Corporate Officer/Principal

Thomas Wimsett

Corporate Officer/Principal

Keith Saunders

Corporate Officer/Principal

Craig Worrall

Corporate Officer/Principal

Cathy Forsyth

Corporate Officer/Principal

04/01/2010

Sean Jefferson

Corporate Officer/Principal

Michael Kelley

Corporate Officer/Principal

David Rogers

Corporate Officer/Principal

Scott Monte

Corporate Officer/Principal

Tara Maguire

Comptroller/Controller/Auditor

Robert Willumstad

Corporate Officer/Principal

Steve Galasso

Sales & Marketing

James M. Martinos

Corporate Officer/Principal

David Keenan

Corporate Officer/Principal

John R. Beran

Corporate Officer/Principal

Scott Stauffer

Corporate Officer/Principal

Ivana Ma

Corporate Officer/Principal

Greg Mazzanobile

Chief Operating Officer	-	-
Director of Finance/CFO	-	-

James Shanahan

Sales & Marketing

Stuart Boon

Corporate Officer/Principal

David Coonin

Corporate Officer/Principal

Shahbaz Ali

Corporate Officer/Principal

Ronald Rawson

Corporate Officer/Principal

James Chien

Chief Operating Officer

Phillip Jefferson

Corporate Officer/Principal

Robert F. Mihalcik

Corporate Officer/Principal

Ray S. Costner

Corporate Officer/Principal

Keith J. Floen

Corporate Officer/Principal

Rich Lukis

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	32
Donna	22

Di cui Comitato esecutivo

Uomo	7
Donna	6

Di cui Direttori

Uomo	10
Donna	3

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Mastercard, Inc. è specializzata nell'emissione e nella vendita di carte di pagamento. Il fatturato netto è ripartito per attività come segue: - vendita di soluzioni di pagamento (61,5%): carte di credito, traveller's cheque, carte di pagamento online, ecc. (marchi Mastercard®, Maestro® e Cirrus®); - servizi a valore aggiunto (38,5%): consulenza, assistenza, servizi di informazione, servizi di gestione della rete di partner, ecc. Il 56,1% del fatturato netto è realizzato all'estero.

Dipendenti

35.300

Settore

Servizi Internet

Calendario

23/04 - Q1 2026 Pubblicazione dei risultati (proiezione)

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