MANAGEMENT COMMITTEE

Raja Rajamannar Kevin Stanton Chief Marketing and Communications Officer and Chief Services Officer (since January 2018) President, Healthcare (since January 2016) Mr. Rajamannar is responsible for leading the company’s marketing Mr. Stanton is responsible for the company’s overall global strategy for transformation, including the integration of the marketing and services which includes loyalty and managed services, data and analytics, communication functions, the development of its Priceless experiential Advisors’ consulting services, and the services’ vertical organizations, (financial platforms, and the creation and deployment of marketing-led business models institutions, retail and commerce, and government). into the core of the company.

Age at Annual Meeting Age at Annual Meeting 57 58 Current public company boards Previous business experience Previous Mastercard business • PPL Corporation (audit • Executive –Senior experience committee; compensation, Business and Chief • President, Mastercard Advisors governance and nominating Transformation Officer, Anthem (January 2010-December 2017) committee) (formerly, WellPoint, Inc.) (March • President, Canada (May 2004- Additional positions 2012–January 2013) January 2010) • Director, Bon Secours Mercy • Senior Vice President and Chief • Senior Vice President, Strategy Health, New York City Ballet, Innovation and Marketing Officer, and Market Development Cintrifuse and ANA Humana Inc. (April 2009-March (December 2002-May 2004) Previous Mastercard business 2012) • Vice President, Senior Counsel and experience • Various positions at North America Region Counsel • Citigroup (1994-2009), including (July 1995–December 2002) (September 2013–December Executive Vice President and Chief 2015) Marketing Officer–Citi Global Cards (January 2008-April 2009)

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