VISA INC CLASS A (V)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for V
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| V | Chair of the Nominating and Corporate Governance Committee; Director; Independent Board Chair | 73 | ["Substantial executive leadership and brand experience", "Experience in corporate finance, accounting, internal controls, and procedures for financial reporting", "Expertise in governance, risk management, and business strategy", "Strong working relationships with fellow directors", "chairing Board meetings", "providing feedback to the CEO on corporate and Board policies and strategies", "acting as a liaison between the Board and the CEO", "facilitating communication among directors and between the Board and management", "advising on the agenda, schedule, and materials for Board meetings", "coordinating with the Chair of the Compensation Committee", "communicating with shareholders and other stakeholders", "carrying out requested duties from the Board or its committees"] | ["CC", "FC", "Nominating and Corporate Governance Committee", "Compensation Committee"] | 2024 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CALY | Director; Chairperson of the Board | 74 | ["Chairman and Chief Executive Officer of Stanley Black & Decker, Inc.","Special Advisor to Stanley Black & Decker, Inc.","Chairman and Chief Executive Officer of The Stanley Works","President — European Consumer Products of Georgia Pacific Corporation","Various positions in finance, manufacturing, corporate development and strategic planning","Brand management at Gillette Corporation","Graduate of Dartmouth College","MBA from Stanford University"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| SWK | Chairman and Chief Executive Officer, Stanley Black & Decker, Inc. | 64 | ["Knowledge of daily workings of the Company","Experience as Chief Executive Officer","Continuity of leadership"] | ["Executive Committee","C"] | 2016 |
Biography sourced from the proxy statement filing.
Substantial executive leadership and brand experience from having served for over 12 years as Chief Executive Officer and Chairman of Stanley Black & Decker and The Stanley Works Global Markets Gained knowledge and experience with consumer markets in Europe from having served as President, European Consumer Products of Georgia Pacific Corporation, Fort James Corporation, and James River Corporation for over 10 years Financial and Risk Currently serves as a member of the Audit Committee of Topgolf Callaway Brands Corp, providing him with experience in the areas of corporate finance, accounting, internal controls and procedures for financial reporting, risk management oversight, and other audit committee functions Public Company Boards As a current and former director of other public companies, he has experience with corporate governance, risk management, and business strategy and operation As Visa s Board Chair and previously Lead Independent Director, he has developed strong working relationships with his fellow directors and gained their respect and trust, demonstrating effective leadership and functioning of the Board