Visa - Corporate Governance - Committee Composition
Board Committees and Composition
Committee Composition
Each director who is a member of a committee satisfies the requirements for membership on that committee. In addition, Lloyd A. Carney, Teri L. List, and Linda J. Rendle each qualify as an "audit committee financial expert" for purposes of the rules of the U.S. Securities and Exchange Commission.
Audit and Risk Committee
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| Committee Members |
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Kermit R. Crawford |
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Lloyd A. Carney |
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Teri L. List |
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Linda J. Rendle |
Audit and Risk Committee Charter
Compensation Committee
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| Committee Members |
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Lloyd A. Carney |
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Francisco Javier Fernández-Carbajal |
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Teri L. List |
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John F. Lundgren |
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Denise M. Morrison |
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Maynard G. Webb, Jr. |
Compensation Committee Charter
Finance Committee
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| Committee Members |
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Maynard G. Webb, Jr. |
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Francisco Javier Fernández-Carbajal |
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Pamela Murphy |
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William Ready |
Finance Committee Charter
Nominating and Corporate Governance Committee
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| Committee Members |
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Denise M. Morrison |
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John F. Lundgren |
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Pamela Murphy |
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William Ready |
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Linda J. Rendle |
Nominating and Corporate Governance Committee Charter