Sector: Financials
Director information for VISA INC CLASS A (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Denise M. Morrison | Founder, Denise Morrison & Associates, LLC; Chair of the Compensation Committee; Director | 70 | ["Extensive executive leadership experience", "Strong understanding of financial management, operations, risk management, talent management, and succession planning", "Distinguished record of building strong businesses and growing iconic brands", "Over 15 years as Chief Executive Officer and in other senior management roles at The Campbell\u2019s Company", "Prior experience in sales, marketing, operations, and business development in leading consumer product companies", "Strong understanding of corporate governance structures", "Audit Committee Financial Expert"] | ["ARC", "CC", "Compensation Committee", "Audit and Risk Committee"] | 2024 |
| Francisco Javier Fernández-Carbajal | Director General, Servicios Administrativos Contry SA de CV; Consultant and Wealth Management Advisor | 69 | ["Substantial payment systems, financial services, and leadership experience", "Global perspective in payments and financial services industry", "Extensive experience in corporate finance and accounting", "Experience in human resources and compensation"] | ["CC", "FC", "Compensation Committee", "Finance Committee"] | 2024 |
| John F. Lundgren | 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 |
| Kermit R. Crawford | Director | 65 | ["Over 30 years of senior leadership and operating experience at trusted national brands", "Strong track record of developing strategy, delivering performance, and effecting operational change", "Extensive experience with corporate governance, business strategy and operations, and risk management and controls", "Experience as a current and former director of publicly-traded and private companies"] | ["ARC", "NCGC", "Audit and Risk Committee", "Nominating and Corporate Governance Committee"] | 2024 |
| Linda J. Rendle | CEO, The Clorox Company; Board Chair; Director | 46 | ["Senior Leadership with over 20 years in various senior operational and executive roles", "Extensive experience in global markets, product innovation, and business strategy", "Chief Executive Officer since September 2020", "Bachelor\u2019s degree in Economics from Harvard University"] | ["FC", "Finance Committee", "Nominating and Corporate Governance Committee"] | 2024 |
| Lloyd A. Carney | Founder, Chairman & CEO, Carney Global Ventures, LLC; Chair of the Audit and Risk Committee; Senior Leadership; Director; Audit and Risk Committee Chair | 62 | ["Held senior leadership roles at Juniper Networks, Nortel Networks, and Bay Networks", "Former Chief Executive Officer for Brocade and other technology companies", "Experience with information technology, strategic planning, finance, and risk management", "Experience with corporate governance, financial reporting and controls, risk management, and business strategy", "Audit Committee Financial Expert"] | ["ARC", "NCGC", "Audit and Risk Committee", "Nominating and Corporate Governance Committee", "Audit Committee", "Risk Committee"] | 2024 |
| Maynard G. Webb, Jr. | Founder, Webb Investment Network; Chairman of the Board; Director | 69 | ["Senior leadership experience as CEO of LiveOps", "COO of eBay, Inc.", "President of eBay Technologies", "CIO of Gateway and Bay Networks", "Founder of Webb Investment Network", "Experience on boards of several large publicly-traded technology companies", "Bachelor of Applied Arts degree from Florida Atlantic University"] | ["CC", "FC", "Compensation Committee", "Finance Committee"] | 2024 |
| Pamela Murphy | Director; Chief Executive Officer | 51 | ["Over 20 years of experience in the software and technology industries", "Experience as Chief Executive Officer of a cybersecurity software company", "Former board member of publicly-traded companies", "Experience at Imperva, Infor, and Oracle", "Bachelor of Commerce in Accounting and Finance"] | ["FC", "Finance Committee", "Nominating and Corporate Governance Committee"] | 2024 |
| Ramon Laguarta | Chairman and CEO, PepsiCo, Inc.; Chairman of the Board; Director | 61 | ["Strong leadership skills", "Extensive experience in consumer packaged goods", "Over 25 years in senior operational and executive roles", "Global marketplace experience", "Multilingual"] | ["FC", "NCGC", "Finance Committee", "Nominating and Corporate Governance Committee"] | 2024 |
| Ryan McInerney | CEO, Visa; Chief Executive Officer | 49 | ["Significant senior leadership and direct knowledge and experience in Visa\u2019s culture, business development, strategy, growth, and long-term success", "Deep expertise in payments, global financial services, and mobile technology", "Extensive consumer and mobile banking service experience from various senior management roles"] | [] | 2024 |
| Teri L. List | Director; Senior Leadership | 61 | ["Highly accomplished executive with decades of financial and leadership experience", "Expertise on risk management, strategic planning, and financial oversight", "Extensive experience in corporate finance and accounting, financial reporting and internal controls, risk management, human resources, and compensation", "Audit Committee Financial Expert"] | ["ARC", "CC", "Audit and Risk Committee", "Compensation Committee"] | 2024 |
