Baldomero
Falcones Jaquotot
Chairman
MasterCard International;
Chairman
Europay España, S.A.

William F. Aldinger
Director
MasterCard International

Silvio Barzi
Deputy General Manager
UniCredito Italiano;
Chief Executive Officer
Clarima Banca

Donald L. Boudreau
Director
MasterCard International

Augusto M. Escalante
Deputy President
Consumer Products and
Marketing Areas
Banco Nacional de México, S.A.

Richard D. Fairbank
Chairman, Chief Executive
Officer and President
Capital One Financial Corporation

Bernd M. Fieseler
Executive Member of the Board
Deutscher Sparkassen-und
Giroverband

Iwao Iijima
Chairman
Orient Corporation

Michel Lucas
Général Manager
Banque Fédérative du
Crédit Mutuel

Norman C. McLuskie
Chairman, Retail Direct
The Royal Bank of
Scotland Group

Siddharth N. Mehta
Chief Executive Officer
HSBC North America
Holdings Inc.

Robert W. Pearce
President and
Chief Executive Officer
Personal and
Commercial Client Group
Bank of Montreal

Michael T. Pratt
Group Executive, Business
and Consumer Banking
Westpac Banking Corporation

Robert W. Selander
President and
Chief Executive Officer
MasterCard International

Dato' Tan Teong Hean
Chief Executive Director
Southern Bank Berhad

Jac Verhaegen
Retired Senior Executive
Rabobank Nederland

Lance L. Weaver
President
International Cards
Bank of America

Robert B. Willumstad
Retired President and
Chief Operating Officer
Citigroup

Manoel Amorim
Managing Director,
Residential Business Unit
Telefonica International, S.A.

David R. Carlucci
Chairman and
Chief Executive Officer
IMS Health Incorporated

Richard Haythornthwaite
Managing Partner
Star Capital Partners

Norman C. McLuskie
Chairman, Retail Direct
The Royal Bank of
Scotland Group

Marc Olivié
President and
Chief Executive Officer
Agfa-Gevaert Group

Robert W. Selander
President and
Chief Executive Officer
MasterCard Worldwide

Mark Schwartz
Former President and
Chief Executive Officer
Soros Fund Management LLC

Edward Suning Tian
Vice Chairman and
Chief Executive Officer
China Netcom Group
Company Ltd.