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 28, 2025
- DJIA 30 ,
- S&P 100
- E&B Financial Services
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John F. LUNDGREN
Chair
Since over 1 year

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
6.7 years for elected by shareholders

Directors
average age 61.9 years
62 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

12 members

Management Team

Ryan MCINERNEY
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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