Richard Haythornthwaite 1, 3 (Chair)
Managing Director
Star Capital Partners
Chairman, MasterCard Incorporated
Manoel Luiz Ferrão de Amorim 2, 4
Former Chairman
VIVO Participações S.A.
David R. Carlucci 1, 2 (Chair)
Chairman and Chief Executive Officer
IMS Health Incorporated
Steven J. Freiberg
Chairman and CEO
Citigroup Global Consumer Group N.A.
Bernard S. Y. Fung 2
Chairman and Chief Executive Officer
Aon Asia Ltd.
Tan Teong Hean 2
Chairman
Southern Capital Management
Nancy J. Karch 1, 3
Director Emeritus
McKinsey & Company
Norman C. McLuskie 1
Former Chairman, Retail Direct
The Royal Bank of Scotland Group
Marc Olivié 1, 2
President and Chief Executive Officer
Agfa-Gevaert Group
Mark Schwartz 1 (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 Tian 3
Chairman
China Broadband Capital Partners, L.P.
(2) Human Resources and Compensation Committee
(3) Nominating and Corporate Governance Committee
(4) Mr. Amorim ended his service as a director effective March 26, 2007.
Robert W. Selander
President and Chief Executive Officer
Alan J. Heuer
Chief Operating Officer
W. Roy Dunbar
President, Global Technology and
Operations
Lawrence Flanagan
Chief Marketing Officer
Gary Flood
President, Global
Account Management
Noah J. Hanft
General Counsel and
Corporate Secretary
Walter M. Macnee
President, The Americas
Chris A. McWilton
Chief Financial Officer
Michael W. Michl
Chief Administrative Officer
Wendy Murdock
Chief Product Officer
Javier Perez
President, MasterCard Europe
Andre Sekulic
President, Asia/Pacific and
Middle East and Africa
Keith Stock
President, MasterCard Advisors
