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July 07, 2015 12:01 AM ET

IT Services

Company Overview of Visa U.S.A. Inc.

Audit Committee of Visa U.S.A. Inc.

Name (Connections)Board RelationshipsTitleKey Developments
Robert Matschullat 50 RelationshipsDirector and Chairman of Audit & Risk Committee
Gary Coughlan 23 RelationshipsDirector and Member of Audit & Risk Committee
Mary Cranston J.D., Esq.254 RelationshipsDirector and Member of Audit & Risk Committee
Cathy Minehan 65 RelationshipsDirector and Member of Audit & Risk Committee
Francisco Fernandez-Carbajal 23 RelationshipsDirector and Member of Audit & Risk Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Suzanne Johnson 213 RelationshipsDirector, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee
William Shanahan 28 RelationshipsDirector, Chairman of Compensation Committee and Member of Nominating & Corporate Governance Committee
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
Visa U.S.A. Inc.
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
William Shanahan 28 RelationshipsDirector, Chairman of Compensation Committee and Member of Nominating & Corporate Governance Committee
Jung Pang 23 RelationshipsDirector and Member of Nominating & Corporate Governance CommitteeVisa Appoints Thomas Tobin as Country Manager, Hong Kong and Macau
Suzanne Johnson 213 RelationshipsDirector, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Suzanne Johnson 213 RelationshipsDirector, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee
Jung Pang 23 RelationshipsDirector, Chairman of Compensation Committee and Member of Nominating & Corporate Governance Committee
William Shanahan 28 Relationships--
and Competitor
Insiders vs. External
Board
Visa U.S.A. Inc.
0%
100%
There is no Key Competitor Insiders data available

Executive Committee*

Name (Connections)Board RelationshipsTitle
Elizabeth Buse 24 RelationshipsFormer Global Head of Product
John Coghlan 12 RelationshipsFormer Director, Member of Independent Directors Committee, Member of Governance & Nominating Committee and Member of Human Resources & Executive Committee
Joan Dauria 0 RelationshipsFormer Senior Vice President of Human Resources
Richard Davis 118 RelationshipsFormer Director, Chairman of Governance & Nominating Committee and Member of Human Resources & Executive Committee
Joshua Floum 1 RelationshipsFormer Corporate Secretary and General Counsel
Benjamin Jenkins III17 RelationshipsFormer Director, Member of Human Resources & Executive Committee and Member of Audit & Risk Committee
Linda Keene 0 RelationshipsFormer Independent Director, Member of Human Resources & Executive Committee and Member of Independent Directors Committee
Susanne Lyons 30 RelationshipsFormer Chief Marketing Officer, Executive Vice President and Member of Executive Management Committee
Bruce McElhinney 0 RelationshipsExecutive Vice President of Client Services and Member of Executive Management Committee
Douglas Michelman 4 RelationshipsFormer Global Head of Corporate Relations
John Partridge 30 RelationshipsPresident
Carl Pascarella 153 RelationshipsPresident, Chief Executive Officer, Director, Member of Human Resources and Executive Committee, and Member of Governance and Nominating Committee
Patrick Phillips 0 RelationshipsFormer Chairman and Chairman of Human Resources and Executive Committee
Steve Ruwe 3 RelationshipsFormer Executive Vice President of Operations & Risk Management
H. Sarles 44 RelationshipsDirector and Member of Human Resources and Executive Committee
William Sheedy 0 RelationshipsFormer Group President of Americas of Visa Inc.
John Stumpf 122 RelationshipsFormer Director
R. Williams 15 RelationshipsFormer Chief Financial Officer, Executive Vice President of Finance and Member of Audit & Risk Committee
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available
*Data is at least as current as the most recent Definitive Proxy.
 

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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
There is no Active Committee Members data available.

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