Description

Mastercard Inc (Mastercard) is a payment and technology company, which deals with clearing, authorization, and settlement of payment transactions. It offers a wide range of payment solutions for credit, debit, prepaid, and commercial cards; digital payments; real-time account-based payments; payment system security; and transaction services such as cross-border and domestic transactions. Mastercard also provides value-added services such as loyalty and rewards and advisory services such as consulting, analytics, and implementation services. Mastercard serves individuals, financial institutions, digital partners, businesses, merchants, governments, and other organizations. It has operations in the Americas, the Middle East, Africa, Europe, and Asia-Pacific. Mastercard is headquartered in Purchase, New York, the US.

Merit Janow:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Candido Bracher:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Davis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Julius Genachowski:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Choon Goh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Oki Matsumoto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Miebach:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Youngme Moon:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rima Qureshi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gabrielle Sulzberger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Harit Talwar:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lance Uggla:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US57636Q1040
FWB
US57636Q1040
LSE
US57636Q1040
VSX
US57636Q1040
NASDAQ
US57636Q1040

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S&P Global RatingsCredit LogoUnited States of AmericaNew YorkA+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Merit

Non Executive
NationalityAmerican
68
RoleChairman
QualificationBA(Asian Studies), JD
Date Appointed: 01/06/2014
Duration:
12 years and 3 months
Independance: N
Name

Candido Botelho

Non Executive
NationalityBrazil
67
RoleNED
QualificationBBA
Date Appointed: 01/09/2021
Duration:
5 years and 0 month
Independance: Y
Name

Richard

Non Executive
NationalityAmerican
68
RoleNED
QualificationBBA
Date Appointed: 01/06/2018
Duration:
8 years and 3 months
Independance: Y
Name

Julius

Non Executive
NationalityAmerican
64
RoleNED
QualificationBA (History), JD
Date Appointed: 01/06/2014
Duration:
12 years and 3 months
Independance: N
Name

Choon Phong

Non Executive
NationalitySingapore
63
RoleNED
QualificationBSCE, B.Manag.Sci., BCogSc, MSEE, MSCS
Date Appointed: 01/04/2018
Duration:
8 years and 5 months
Independance: Y
Name

Oki

Non Executive
NationalityJapan
62
RoleNED
QualificationNot Available
Date Appointed: 01/06/2016
Duration:
10 years and 3 months
Independance: N
Name

Michael

Executive
NationalityGermany
58
RoleCEO
QualificationMA (Business), AMP
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Youngme

Non Executive
NationalityAmerican
62
RoleNED
QualificationPh.D
Date Appointed: 01/06/2019
Duration:
7 years and 3 months
Independance: Y
Name

Rima

Non Executive
NationalityAmerican
61
RoleNED
QualificationBCom (Information Systems), MBA
Date Appointed: 01/04/2011
Duration:
15 years and 5 months
Independance: N
Name

Gabrielle

Non Executive
NationalityAmerican
59
RoleNED
QualificationBA degree
Date Appointed: 01/12/2018
Duration:
7 years and 9 months
Independance: Y
Name

Harit

Non Executive
NationalityIndia
65
RoleNED
QualificationBA (Econ), MBA
Date Appointed: 01/04/2022
Duration:
4 years and 5 months
Independance: Y
Name

Lance

Non Executive
NationalityCanada
64
RoleNED
QualificationBBA, MSC (Acc and Finance)
Date Appointed: 01/06/2019
Duration:
7 years and 3 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Merit Janow

Duration12 years and 3 months
Name

Candido Botelho Bracher

Duration5 years and 0 month
Name

Richard Davis

Duration8 years and 3 months
Name

Julius Genachowski

Duration12 years and 3 months
Name

Choon Phong Goh

Duration8 years and 5 months
Name

Oki Matsumoto

Duration10 years and 3 months
Name

Michael Miebach

Duration5 years and 8 months
Name

Youngme Moon

Duration7 years and 3 months
Name

Rima Qureshi

Duration15 years and 5 months
Name

Gabrielle Sulzberger

Duration7 years and 9 months
Name

Harit Talwar

Duration4 years and 5 months
Name

Lance Uggla

Duration7 years and 3 months

 

Director Experience

Name
Experience
Name

Merit

Experience Professional Firm, Education, Technology, Government, Other
Name

Candido Botelho

Experience Banking, Financial Services, Other
Name

Richard

Experience Banking, Financial Services, Other
Name

Julius

Experience Investment, Government, Technology, Internet Based, Telecom
Name

Choon Phong

Experience Aviation, Financial Services, Technology
Name

Oki

Experience Financial Services, Investment
Name

Michael

Experience Banking, Technology
Name

Youngme

Experience Education, Retail
Name

Rima

Experience Telecom, Software and IT, Technology
Name

Gabrielle

Experience Financial Services, Investment, Software and IT
Name

Harit

Experience Financial Services, Other
Name

Lance

Experience Investment, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1989
Year37 years and 8 months

 

 

Company Committees

Name

Merit Janow

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Candido Botelho Bracher

Mainboard, Audit, Remuneration BD, AU, RC
Name

Richard Davis

Mainboard, Audit, Remuneration BD, RE, NG
Name

Julius Genachowski

Mainboard, Audit, Remuneration BD, AU, RC, RE
Name

Choon Phong Goh

Mainboard, Audit, Remuneration BD, RC, NG
Name

Oki Matsumoto

Mainboard, Audit, Remuneration BD, RE
Name

Michael Miebach

Mainboard, Audit, Remuneration BD
Name

Youngme Moon

Mainboard, Audit, Remuneration BD, RC, RE
Name

Rima Qureshi

Mainboard, Audit, Remuneration BD, AU, RC
Name

Gabrielle Sulzberger

Mainboard, Audit, Remuneration BD, AU, NG
Name

Harit Talwar

Mainboard, Audit, Remuneration BD, RE
Name

Lance Uggla

Mainboard, Audit, Remuneration BD, AU, RE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT