BNET Industries
- Private
- US
Dow Jones Description
Credit Card & Financial Services
President, Global Technology and Operations
W. Roy DunbarNumber of Employees 2,700
Peer Companies
NAICS Code Financial Transactions Processing, Reserve, and Clearinghouse Activities: 522320
News & Analysis
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board and mastercard international - All News and Analysis
AccountNow Secures $12.75 Million in New Funding
Third Round Amount Represents Large Investment in a Company Serving the Underbanked and Will Facilitate Continued Growth SAN RAMON, Calif. -- AccountNow, Inc., a leading marketer of MasterCard([R]) and Visa[R] branded prepaid cards for the estimated 40 million strong underbanked consumer market, today announced the closing of $12.75 million...
IMN Names Digital Marketing Master Anders Ekman to Board of Directors
WALTHAM, Mass. -- IMN (iMakenews, Inc.), an e-communications company offering a range of services including e-newsletters, email marketing, podcasting, RSS and blogs, announces the appointment of Anders Ekman to its Board of Directors. Ekman has nearly 20 years of consumer and business marketing experience, bringing groundbreaking digital solutions to market...
MasterCard Announces Election of Richard Haythornthwaite as Chairman of the Board of Directors; Steven J. Freiberg Elected as a Member of the Board
PURCHASE, N.Y. -- MasterCard Incorporated (NYSE: MA) today announced that Richard Haythornthwaite, a member of the MasterCard Board of Directors, has been elected as the non-executive chairman of its board, effective immediately. Mr. Haythornthwaite is a managing director of UK-based Star Capital Partners.
MasterCard Announces Annual Meeting Results; Stockholders Approve All Proposals and Elect Board of Directors
PURCHASE, N.Y. -- MasterCard Incorporated (NYSE:MA) today announced the results of its Annual Meeting of Stockholders, held earlier today at the company's global headquarters in Purchase, NY. Holders of the company's Class A common stock elected eight Class A Directors, approved the 2006 Non-Employee Director Equity Compensation Plan and ratified...
VeriFone Appoints Former Mastercard CEO to Board of Directors; Pete Hart Brings Decades of Payment Industry Experience
SAN JOSE, Calif. -- VeriFone Holdings, Inc. (NYSE: PAY), the world's leading provider of electronic payment solutions, today announced the appointment of Alex W. Pete Hart to its Board of Directors, effective July 1, 2006. Mr. Hart served as President and CEO of Mastercard International (NYSE: MA) from 1988 to...
MasterCard Announces Plans for New Governance and Ownership; Moves to Broaden Ownership and Create a Board with a Majority of Independent Directors
PURCHASE, N.Y. -- MasterCard Incorporated today announced plans for a new corporate governance and open ownership structure that will include the appointment of a new board of directors comprised of a majority of independent directors, the establishment of a charitable foundation and a transition to being a publicly traded company.
MasterCard Announces Plans for New Governance and Ownership; Moves to Broaden Ownership and Create a Board with a Majority of Independent Directors.
PURCHASE, N.Y., Aug 31, 2005 CCNMatthews via COMTEX -- MasterCard Incorporated today announced plans for a new corporate governance and open ownership structure that will include the appointment of a new board of directors comprised of a majority PURCHASE, N.Y., Aug 31, 2005 (CCNMatthews...
JPMorgan Chase to Continue Visa, MasterCard Relationships
NEW YORK -- JPMorgan Chase & Co. (NYSE:JPM) announced today that it would continue to issue credit, debit and commercial cards through both Visa U.S.A. Inc. and MasterCard International Inc. JPMorgan Chase will also retain its positions on Visa U.S.A.'s board consistent with association rules that prohibit dual board representation.
MasterCard International Elects Robert B. Willumstad, As Vice Chairman Of Its Board of Directors; Citigroup President to Assume Leadership Role
Business Editors
MasterCard International Elects Baldomero Falcones Jaquotot, As Chairman Of Its Board Of Directors; First European Bank Executive To Head MasterCard Board
Business Editors
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Decision Makers
| Name (plus bio) | Position |
|---|---|
| W. Roy Dunbar | President, Global Technology and Operations |
| Alan J. Heuer | COO |
| Arthur D. Kranzley | Chief eBusiness Officer & Executive Vice President |
| John de Lavis | Chief Prod Officer & Executive Vice President |
| Christopher D. Thom | Senior Executive Vice President, Global Development |
| G. Henry Mundt | Executive Vice President, MasterCard Advisors |
| Barbara Coleman | Vice President |
| Joanne Trout | Vice President |
| Louise Herbert | Assoc Vice President |
| Marcus Molina | Vice President |
| Nicole Risafi | Vice President |
| Vicki Morley | Vice President |
| Aparna Mohan | Director, Conferences |
| Jon Schwartz | Director, Conferences |
| Marc Levy | Director, Marketing Communications, Global |
| Tristan Jordan | Director, Conferences |
| Amy Fuller | Group Executive, Marketing, Americas |
| Ayde Ayala | Coordinator, Public Relations & Communications, Global |
| Gary Flood | General Counsel |
Board of Directors
| Name (plus bio) | Position |
|---|---|
| Mark W. Begor | Board of Directors |
| Richard D. Fairbank | Global Board of Directors |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | President, Global Technology and Operations | Current |
| Electronic Data Systems Corporation | Board of Directors | Current |
| Eli Lilly and Company | Chief Information Officer | Former |
| Organization | Position | Status |
|---|---|---|
| MasterCard Inc. | COO | Current |
| MasterCard International, Inc. | COO | Current |
| MasterCard Inc. | Vice Chairman | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Chief eBusiness Officer & Executive Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Chief Prod Officer & Executive Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard Inc. | Chief Risk Officer | Current |
| MasterCard International, Inc. | Senior Executive Vice President, Global Development | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Executive Vice President, MasterCard Advisors | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Vice President | Current |
| MasterCard Inc. | Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Assoc Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Vice President | Current |
| MasterCard Inc. | Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard Inc. | Director, Conferences | Current |
| MasterCard International, Inc. | Director, Conferences | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Director, Conferences | Current |
| MasterCard Inc. | Director, Conferences | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Director, Marketing Communications, Global | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard Inc. | Director, Conferences | Current |
| MasterCard International, Inc. | Director, Conferences | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Group Executive, Marketing, Americas | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard International, Inc. | Coordinator, Public Relations & Communications, Global | Current |
| Organization | Position | Status |
|---|---|---|
| MasterCard Worldwide Incorporated | President | Former |
| St. John's University | Bachelor's Degree In Marketing | Current |
| MasterCard International, Inc. | General Counsel | Current |
| MasterCard Inc. | President, Global Accounting Management | Former |
| MasterCard Worldwide Incorporated | Executive Vice President of Global Account Management | Former |
| St. John's University | Bachelor's Degree In Marketing | Former |
| Organization | Position | Status |
|---|---|---|
| General Electric Company | President & Chief Executive Officer, GE Money Americas | Current |
| GE Money | President & Chief Executive Officer, Americas | Current |
| MasterCard International, Inc. | Board of Directors | Current |
| St. Luke's School | Board of Directors | Current |
| Kids In Crisis | Board of Directors | Current |
| GE Money | Chief Operating Officer | Former |
| NBC Universal, Inc. | Executive Vice President, Chief Financial Officer & Head, Business Development | Former |
| GE Plastics | Chief Financial Officer & Business Development Leader, in Singapore | Former |
| General Electric Company | Head, Investor Communications | Former |
| Rensselaer Polytechnic Institute | MBA | Former |
| Syracuse University | Bachelor's Degree | Former |
Mr. Fairbank began his career in 1981 with Strategic Planning Associates, spending a total of seven years consulting in different industries. Based on his belief that information and technology would change the world of consumer marketing, Mr. Fairbank developed the idea that would ultimately become the hallmark of Capital One®—its Information Based Strategy (IBS). IBS combines the power of information, technology and testing to bring customized solutions to consumers. Mr. Fairbank recruited fellow SPA consultant, Nigel Morris, to help find a sponsor for IBS in the credit card industry. In 1988, Richmond, Virginia-based Signet Bank agreed to implement the strategy. In 1994, Signet decided to spin-off its credit card business as Capital One Financial Corporation, and Mr. Fairbank became Chairman and Chief Executive Officer of Capital One. Capital One rapidly became one of the largest credit card issuers in the United States. Over the years, Capital One expanded into new products and markets and created one of the most recognized brands in the United States. Today, Capital One is a diversified Fortune 500 company with nearly 50 million accounts world-wide offering a wide variety of financial services, including credit cards, auto loans, installment loans, small business loans, home equity loans, and savings products. Throughout his career, Mr. Fairbank has received many honors and awards including being named "Best CEO" in specialty finance by Institutional Investor magazine and "Business Leader of the Year" by Washingtonian Magazine. Since February 2004, Mr. Fairbank has served as a Director on MasterCard International's Global Board of Directors. Prior to that, Mr. Fairbank served on the U.S. Region Board of Directors of MasterCard from March of 1995 until February 2004, serving as its Chairman from March of 2002 until February of 2004. Mr. Fairbank graduated from Stanford University with a degree in economics and received an MBA from the Stanford Graduate School of Business.
| Organization | Position | Status |
|---|---|---|
| Capital One Financial Corporation | Founder & Chief Executive Officer | Current |
| Capital One Financial Corporation | Chairman | Current |
| MasterCard International, Inc. | Global Board of Directors | Current |
| Capital One Financial Corporation | President | Former |
| Capital One F.S.B. | Chairman | Former |
| Stanford University | Graduate | Former |
| Stanford Graduate School of Business | MBA | Former |
| Stanford Graduate School of Business | Degree In Economics | Former |
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Capital One Copes as Clients Kick Habits
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Credit-card industry faces uncertainty as reforms loom [Richmond Times-Dispatch, Va.]
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