MasterCard Board of Directors

Top row, from left to right: Silvio Barzi, David R. Carlucci, Steven J. Freiberg, Bernard S. Y. Fung, Richard Haythornthwaite, Tan Teong Hean
Bottom row, from left to right: Nancy J. Karch, Marc Olivié, Mark Schwartz, Robert W. Selander, Edward Suning Tian, José Octavio Reyes Lagunes

Silvio Barzi1
Executive Vice President
UniCredit Group

David R. Carlucci2 (Chair)
Chairman, President and
Chief Executive Officer
IMS Health Inc.

Steven J. Freiberg
Chief Executive Officer,
Global Cards
Citigroup

Bernard S. Y. Fung2
Chairman and
Chief Executive Officer
Aon Asia Pacific Region

Richard
Haythornthwaite1, 3 (Chair)
Partner
Star Capital Partners Limited
Chairman
MasterCard Incorporated

Tan Teong Hean2
Chairman
Southern Capital Management

Nancy J. Karch1, 3
Director Emeritus
McKinsey & Company

Marc Olivié1, 2
Chief Executive Officer
MRO Management BVBA

José Octavio Reyes Lagunes2
President, Latin America Group
The Coca-Cola Company

Mark Schwartz1 (Chair), 3
Chairman
MissionPoint Capital Partners LLC
Co-Founder
New Silk Route Partners LLC

Robert W. Selander
President and Chief Executive Officer
MasterCard Incorporated

Edward Suning Tian3
Chairman
China Broadband
Capital Partners, L.P.
(1) Audit Committee
(2) Human Resources and Compensation Committee
(3) Nominating and Corporate Governance Committee