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CORPORATE GOVERNANCE

Jackson Tai Former Vice Chairman and Chief Executive Officer, DBS Group and DBS Ltd., leading entities (June 2002-December 2007)

Mr. Tai brings to the Board extensive global executive experience in payments Director since • Former director, privately held and , including as former CEO of a -based bank and September 2008 Russell Reynolds Associates, Inc. as a director of several global financial institutions. Mr. Tai’s experience as a Age at Annual Meeting • Former director, Brookstone Inc. CFO, his extensive experience as a member of numerous public company 68 (non-executive chairman and audit committees and his career in provide valuable interim CEO (January 2012-May Board committees financial understanding. His service as a director of technology-focused retail 2012) • Audit and telecommunications companies provides valuable consumer and digital • Nominating & Corporate Previous experience and innovation insight. Governance • Vice chairman and CEO, DBS Group and DBS Bank Ltd. Current public company boards (2002-2007) • Eli Lilly and Company (audit; • Prior executive positions at DBS finance; and directors & corporate Group (1999-2002), including governance committees) President and COO and CFO • HSBC Holdings plc (group risk • Senior management positions at committee chair; group financial Investment Banking Division, J.P. system vulnerabilities committee Morgan & Co. Incorporated (New chair; group audit and York, Tokyo and San Francisco) nominations & corporate (1974-1999) governance committees) Past public company boards Additional positions • Royal Philips N.V. (term ending in • Director, Metropolitan Opera May, 2019) • Trustee, Rensselaer Polytechnic • Bank of , Limited Institute • DBS Group and DBS Bank Ltd. • Former director, Canada Pension • ING Groep N.V. Plan Investment Company • Limited • Former director, Cassis International Pte. Ltd. (payments technology company)

Public company Global Financial CEO experience Digital & Regulatory & Consumer Information Payments Audit committee board experience perspective innovation governmental security financial expert

37 2019 MASTERCARD PROXY