MANYSESEC EDGAREDGAR

Mastercard Inc

Services-Business Services, NEC·PURCHASE, NY·FY end 12/31·CIK 1141391

Board of Directors

11 members · 10 independent · FY 2025
DirectorRoleTenureAgeCommitteesIndep.Annual fees
Merit E. JanowChair12y68NCGAuditRisk
Michael MiebachCEO and Director5y58
Candido BracherDirector4y67AuditRisk
Richard K. DavisDirector7y68CompNCG
Julius GenachowskiDirector12y63AuditNCGRisk
Choon Phong GohDirector7y62NCGRisk
Oki MatsumotoDirector9y62Comp
Youngme MoonDirector6y62RiskComp
Gabrielle SulzbergerDirector7y65AuditNCG
Harit TalwarDirector4y65AuditComp
Lance UgglaDirector6y64CompNCG

Risk-factor diff

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Policies & disclosures

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.