MASTERCARD INC CLASS A (MA)
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 MA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MA | Audit Committee Chairperson; Former Chairman, U.S. Federal Communications Commission | 63 | ["extensive regulatory and government experience","digital, technology and media expertise","information security insight","global perspective","engagement with consumer and enterprise companies","experience as a senior government official","senior business executive","investor and director at technology, media and communications companies","financial knowledge through private equity experience at a large public operating company","experience on public company audit committees"] | ["Audit","HRCC","Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SONO | Former Chairman, U.S. Federal Communications Commission; Chairman of the Board | 63 | ["Chair", "Chair of the Board", "expertise in government and regulatory matters", "experience as a C-suite executive, investor and board member in technology, communications and media industries", "finance and transactional experience as an executive and investor", "risk oversight and corporate governance experience", "Senior Advisor at The Carlyle Group", "served as Chairman of the U.S. Federal Communications Commission", "held senior executive positions at IAC/InterActiveCorp", "served on the board of directors of Mastercard Incorporated and Mattel Inc.", "served on the President\u2019s Intelligence Advisory Board", "served as law clerk to U.S. Supreme Court Justice David H. Souter"] | ["Audit", "C&P", "NCG", "Compensation and People", "Nominating and Corporate Governance"] | 2026 |
| MAT | Independent | [] | ["Audit Committee","Governance and Social Responsibility Committee"] | 2026 | |
| S | Director | ["financially literate","able to devote sufficient time to serving on the Audit Committee"] | ["Audit Committee"] | 2018 |
Biography sourced from the proxy statement filing.
Former Chairman, U.S. Federal Communications Commission. Mr. Genachowski brings to the Board extensive regulatory and government experience, digital, technology and media expertise, information security insight, a global perspective and engagement with both consumer and enterprise companies through a career as a senior government official, senior business executive, investor and director at or with technology, media and communications companies. Mr. Genachowski also adds valuable financial knowledge through his experience in private equity at a large public operating company and on public company audit committees. Director since June 2014. Age at Annual Meeting 63. Board committees: Audit (chairperson), Nominating and Corporate Governance, Risk. Professional experience: The Carlyle Group, a global investment company - Senior Advisor (since 2024), Partner and Managing Director (2014-2023). U.S. Federal Communications Commission, a federal agency responsible for implementing and enforcing U.S. communications law and regulations - Chairman (2009-2013). IAC Inc. (formerly IAC/InterActiveCorp), an internet, e-commerce and media company - Member of Barry Diller's Office of the Chairman, Chief of Business Operations, General Counsel and other roles (1997-2005). Current U.S.-listed company directorships: Mattel, Inc., a multinational toy manufacturing and entertainment company (since 2024) - Member, Audit Committee, Member, Governance and Social Responsibility Committee. Sonos, Inc., an audio equipment manufacturer (since 2013) - Chair of the Board, Chair, Nominating and Corporate Governance Committee, Member, Audit Committee, Member, Compensation and People Committee. Other current publicly listed company directorships: Hexaware Technologies Limited, a global digital and technology services company (since 2021).