VISA, INC — Ethics & Boards

Corporation with Board of Directors
San Francisco, United States
Closing date: September 30
Date of the Last Annual General Meeting: January 23, 2024
- DJIA 30 ,
- S&P 100
- E&B Financial Services

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Governance leadership structure

Board of Directors

John F. LUNDGREN
Chair
Since 8 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

13 members

Management Team

Ryan MCINERNEY
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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