Gouvernance Visa, Inc.

V

US92826C8394

Internet

Temps réel estimé Cboe BZX Autres places de cotation 18:28:52 20/05/2025			Varia. 5j.	Varia. 1 janv.
365,66 ^USD	-0,61%		+2,72%	+15,76%

16/05	Les dernières transactions des gérants stars
16/05	VISA, INC. : Wolfe Research à l'achat	ZM

Comité Exécutif: Visa, Inc.

Dirigeant

Fonctions occupéesDepuis

Ryan McInerney

50 ans

Chief Executive Officer

01/02/2023

Julie Rottenberg

57 ans

General Counsel

11/01/2021

Christopher Suh

54 ans

Director of Finance/CFO

10/07/2023

Peter Andreski

52 ans

Comptroller/Controller/Auditor

01/07/2022

Frank Cooper

60 ans

Sales & Marketing

01/05/2022

Jennifer Como

Investor Relations Contact

Colleen Ostrowski

52 ans

Corporate Officer/Principal	-
Treasurer	-

Kelly Tullier

59 ans

Human Resources Officer	16/06/2014
Corporate Secretary	16/06/2014

Rajat Taneja

60 ans

Chief Tech/Sci/R&D Officer

01/09/2019

Composition du Conseil d'Administration: Visa, Inc.

Administrateur

ComitésDepuis

John Lundgren

73 ans

Audit Committee
Compensation Committee	23/01/2024
Governance Committee
Nominating Committee
Governance Committee Chair	23/01/2024
Nominating Committee Chair	23/01/2024

Lloyd Carney

63 ans

Governance Committee	11/06/2015
Nominating Committee	11/06/2015
Audit Committee Chair
Audit Committee	21/02/2019
Finance Committee	21/02/2019
Compensation Committee	04/03/2020
Governance Committee Chair	04/03/2020
Nominating Committee Chair	04/03/2020

Maynard Webb

69 ans

Audit Committee	08/04/2025
Finance Committee	07/09/2006
Compensation Committee	29/01/2014
Finance Committee Chair	29/01/2014
Governance Committee	08/04/2025
Nominating Committee	08/04/2025

Denise Morrison

71 ans

Executive Committee
Compensation Committee	21/02/2014
Governance Committee Chair	01/12/2019
Audit Committee	01/01/2019
Compensation Committee Chair	18/02/2019
Governance Committee	18/02/2019

Teri List-Stoll

62 ans

Audit Committee	11/04/2022
Compensation Committee	11/04/2022
Governance Committee	01/10/2014
Nominating Committee	01/10/2014
Audit Committee Chair	19/03/2024

Kermit Crawford

65 ans

Governance Committee	01/01/2023
Nominating Committee	01/01/2023
Compensation Committee	23/09/2020
Governance Committee Chair	01/01/2023
Audit Committee	01/01/2023

Pamela Murphy

52 ans

Audit Committee	06/06/2019
Finance Committee	10/04/2023
Governance Committee	10/04/2023
Nominating Committee	10/04/2023

Francisco Javier Fernández-Carbajal

70 ans

Finance Committee Chair	01/02/2012
Audit Committee	01/02/2012
Finance Committee	01/10/2007
Compensation Committee	01/10/2007

Linda Rendle

47 ans

Finance Committee	23/11/2020
Governance Committee	23/11/2020
Nominating Committee	23/11/2020

Ramon Laguarta

61 ans

Finance Committee	20/11/2019
Governance Committee	20/11/2019
Nominating Committee	20/11/2019

Ryan McInerney

50 ans

Director/Board Member

01/02/2023

Dernières Nominations: Visa, Inc.

Applovin Corporation annonce des changements au sein de son conseil d'administration et de ses comités	09/04	CI
Revue de Presse-Wall street Journal - 2 avril	02/04	RE
Trump choisit Gail Slater pour diriger la division antitrust du ministère de la justice	04/12	RE
Top Midday Stories : Google annonce des résultats meilleurs que prévu pour le troisième trimestre ; Ernst & Young démissionne en tant que cabinet comptable de Super Micro.	30/10/24	MT
Bright Horizons Family Solutions Inc. nomme Jennifer Schulz membre du conseil d'administration	17/09/24	CI
General Motors Co. nomme Alfred F. Kelly, Jr. au conseil d'administration	06/09/24	CI
L'ancien PDG de Visa rejoint le conseil d'administration de General Motors	05/09/24	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Visa, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Mary Cranston

Director/Board Member	01/10/2007	24/01/2023
Independent Dir/Board Member	01/10/2007	24/01/2023

Robert Matschullat

Director/Board Member	16/04/2019	24/01/2023
Chairman	01/10/2007	16/04/2019
Independent Dir/Board Member	01/10/2007	24/01/2023

Suzanne Johnson

Director/Board Member	01/10/2007	25/01/2022
Independent Dir/Board Member	01/10/2007	25/01/2022

John Swainson

Director/Board Member	01/10/2007	25/01/2022
Independent Dir/Board Member	01/10/2007	25/01/2022

Mary Richey

Director/Board Member	01/09/2014	01/01/2017
General Counsel	01/01/2014	01/01/2017
Corporate Officer/Principal	01/09/2007	01/07/2019

David J. Pang

Director/Board Member	01/10/2007	31/01/2017
Independent Dir/Board Member	01/10/2007	31/01/2017

Cathy Minehan

Director/Board Member	01/11/2007	01/01/2017
Independent Dir/Board Member	01/11/2007	01/01/2017

William Shanahan

Director/Board Member	01/10/2007	03/02/2016
Independent Dir/Board Member	01/10/2007	03/02/2016

Antonio Lucio

Public Communications Contact	01/12/2007	24/04/2015
Corporate Officer/Principal	01/12/2007	24/04/2015
Sales & Marketing	01/12/2007	24/04/2015

Byron Pollitt

Director of Finance/CFO

01/09/2007

09/02/2015

Gary P. Coughlan

Director/Board Member	11/09/2009	29/01/2014
Independent Dir/Board Member	01/10/2007	29/01/2014

Michael Dreyer

Chief Tech/Sci/R&D Officer

01/01/1998

01/01/2014

Joshua R. Floum

General Counsel	01/10/2007	19/12/2013
Corporate Secretary	01/10/2007	27/12/2010

John Partridge

Chief Operating Officer	01/01/2007	01/01/2009
President	01/01/2009	31/03/2013

Joe W. Saunders

Chief Executive Officer	01/05/2007	01/11/2012
Chairman	01/05/2007	31/03/2013

David McKay

Director/Board Member

01/10/2007

27/01/2011

Hani Al-Qadi

Director/Board Member

01/10/2007

27/01/2011

Segismundo Schulin-Zeuthen

Director/Board Member

01/10/2007

27/01/2011

Peter Hawkins

Director/Board Member

01/10/2008

27/01/2011

Thomas Campbell

Director/Board Member

11/09/2009

14/01/2010

Linda S. Perry

Corporate Officer/Principal

Rupert Keeley

Corporate Officer/Principal

01/09/2008

John R. Carsky

Investor Relations Contact

14/10/2011

Susanne D. Lyons

Sales & Marketing

01/01/2004

12/07/2007

George W. Hogan

Corporate Officer/Principal

01/08/2000

01/01/2007

Kevin Schultz

Sales & Marketing	01/01/2003	01/01/2005
Corporate Officer/Principal	01/01/2007	01/01/2009

Doug Michelman

Public Communications Contact

01/01/2003

Eduardo Eraña

Corporate Officer/Principal

01/02/2002

Thomas A. M'Guinness

General Counsel

01/01/1997

Bipin C. Shah

Director/Board Member

01/01/1985

01/01/1992

David Lee

Corporate Officer/Principal

01/01/1985

Morgan J. Evans

Corporate Officer/Principal

Loïc Kreitmann

Corporate Officer/Principal

Dan Starkey

Corporate Officer/Principal	27/12/2010	-
Sales & Marketing	-	27/12/2010

William Decker

Corporate Officer/Principal

Charles Hegarty

Corporate Officer/Principal

Gary Callen

Corporate Officer/Principal

Scott M. Kaufman

Corporate Officer/Principal

William Valentine

Public Communications Contact

22/04/2009

Jamie Alan Zirkle

Corporate Officer/Principal

Shahar Tzafrir

Corporate Officer/Principal

Michael Peters

Chief Tech/Sci/R&D Officer

Patrick Gannon

Corporate Officer/Principal

David Rogers

Corporate Officer/Principal

Thomas Wimsett

Corporate Officer/Principal

Carla Thomson

Corporate Officer/Principal

Bruce Bower

Director/Board Member

Barbara Hvasta

Corporate Officer/Principal

Steve Ruwe

Chief Operating Officer

Diane Hong

Sales & Marketing

Colleen P. Lindow

Corporate Officer/Principal

Peter Tao

Corporate Officer/Principal

Robert Tsang

Corporate Officer/Principal

Robert Mazzucchelli

Corporate Officer/Principal

John Veizades

Corporate Officer/Principal

Maryjo Tisor

Corporate Officer/Principal

Una Somerville

Corporate Officer/Principal

Tim Wilson

Corporate Officer/Principal

Todd Brockman

Corporate Officer/Principal

Thomas Bedecarré

Corporate Officer/Principal

Marc Luet

Corporate Officer/Principal

Aedhmar Brid Hynes

Corporate Officer/Principal

Richard Cramer

Corporate Officer/Principal

Cheryl Brewer

Corporate Officer/Principal

Gregory Holmes

Corporate Officer/Principal

John R. Beran

Corporate Officer/Principal

Lisa Kolczun

Corporate Officer/Principal

Kirby Slunaker

Chief Tech/Sci/R&D Officer

Marc Edmondson

Corporate Officer/Principal

Steve Galasso

Sales & Marketing

George Barby

Corporate Officer/Principal

Ravi Pande

Corporate Officer/Principal

Joan M. Dauria

Human Resources Officer

Darrell Rickman

Director/Board Member

David Melancon

Public Communications Contact

Tamir Strauss

Corporate Officer/Principal

Christopher Britt

Corporate Officer/Principal

James Roszkowski

Corporate Officer/Principal

Keith Hunter

Corporate Officer/Principal

Steven M. Putney

Corporate Officer/Principal

Janet P. Nasburg

Comptroller/Controller/Auditor

Vicki McKee

Corporate Officer/Principal

Laurie Yoler

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	13

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	7
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Visa, Inc. est spécialisé dans l'émission et la commercialisation de cartes de paiement. L'activité du groupe s'organise essentiellement autour de 2 pôles : - vente de moyens de paiement : cartes de crédit, cartes de débit, cartes de paiement en ligne, cartes prépayées, etc. (marques Visa, Visa Electron, V PAY, Interlink et PLUS) ; - prestations de services : prestations de conseil, d'assistance, de services d'information, de gestion des réseaux partenaires, etc. 58,9% du CA est réalisé à l'international.

Employés

31 600

Secteur

Internet

Agenda

28/05 - Bernstein Strategic Decisions Conference

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