Proxy Statement  |  Form 10-K
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Proxy Statement  |  Form 10-K
2019 Proxy Statement
2019 Proxy StatementCorporate GovernanceCulture & SustainabilityManagement CommitteeExecutive CompensationAuditNon-​Management ProposalsAdditional InformationMeet the Board Nominees
Page 130 of 130
Chairman of the Board
Chairman and Co-Founder, QiO Technologies
Chairman and director since 2006
Age 62 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Digital & innovation Regulatory & governmental
President and Chief Executive Officer, Mastercard Incorporated
Director since 2010
Age 59 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Digital & innovation Regulatory & governmental Consumer Information security Payments
Board committees
Former Chairman and Chief Executive Officer, IMS Health Incorporated
Director since 2006
Age 65 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Digital & innovation Regulatory & governmental Information security Payments
Chief Executive Officer, Make-A-Wish America
Director since 2018
Age 61 at Annual Meeting
Public company board experience Financial CEO experience Regulatory & governmental Consumer Payments
Senior Advisor, The Boston Consulting Group
Director since 2006
Age 62 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Digital & innovation Regulatory & governmental Consumer Information security Payments Audit committee financial expert
Managing Director and Partner, The Carlyle Group
Director since 2014
Age 56 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Digital & innovation Regulatory & governmental Consumer Information security
Chief Executive Officer, Singapore Airlines Limited
Director since 2018
Age 55 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Consumer Information security Payments
Dean, School of International and Public Affairs, Columbia University
Director since 2014
Age 61 at Annual Meeting
Public company board experience Global perspective Financial Digital & innovation Regulatory & governmental Information security
Managing Director, Chairman and Chief Executive Officer, Monex Group, Inc.
Director since 2016
Age 55 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Digital & innovation
Senior Associate Dean for Strategy & Innovation & the Donald K. David Professor of Business Administration, Harvard Business School
Director nominee
Age 55 at Annual Meeting
Public company board experience Global perspective Digital & innovation Consumer
Board committees
Executive Vice President and Chief Strategy Officer, Verizon Communications Inc.
Director since 2011
Age 54 at Annual Meeting
Public company board experience Global perspective Financial Digital & innovation Regulatory & governmental Consumer Information security Payments
Board committees
Former Vice Chairman, The Coca-Cola Export Corporation, The Coca-Cola Company
Director since 2008
Age 67 at Annual Meeting
Public company board experience Global perspective Regulatory & governmental Consumer Payments
Board committees
General Partner, Fontis Partners, L.P.
Director since 2018
Age 59 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Regulatory & governmental Consumer
Former Vice Chairman and Chief Executive Officer, DBS Group and DBS Bank Ltd.
Director since 2008
Age 68 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Digital & innovation Regulatory & governmental Consumer Information security Payments Audit committee financial expert
Chairman and Chief Executive Officer, IHS Markit Ltd.,
Director nominee
Age 57 at Annual Meeting
Public company board experience Global perspective Financial CEO experience Digital & innovation
Board committees
Our director nominees’ experience, tenure, independence and diversity
Financial
Financial – 13
Financial
CEO experience
CEO experience
Consumer
Consumer – 10
Consumer
Payments
Payments – 8
Payments
Experience, Qualifications and Skills Key
Financial
Financial – 13
Financial
CEO experience
CEO experience
Consumer
Consumer – 10
Consumer
Payments
Payments – 8
Payments
 
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