# Board Committees and Composition

## Committee Composition

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
| |     |     |     |     |     |
| --- | --- | --- | --- | --- |
|  | **Audit and Risk Committee** | **Compensation Committee** | **Finance Committee** | **Nominating and Corporate Governance Committee** |
| [Lloyd A. Carney](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemId=ce93f311-c4d3-44b1-ba67-6bf10b83a18b) |  | C |  |  |
| [Kermit R. Crawford](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemId=7f044a78-d146-4a2a-bef3-55bcbf947b82) | C |  |  |  |
| [Francisco Javier Fernández-Carbajal](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemId=c60776b0-0dfd-407a-8a26-efb33d279316) |  |  |  |  |
| [Teri L. List](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemId=095db000-7869-4024-aee4-e91ea3ef03f7) |  |  |  |  |
| [John F. Lundgren](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemId=619e5261-8747-4c7c-b5bc-5df890c27887) |  |  |  |  |
| [Denise M. Morrison](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemId=c9510fbb-710c-477f-82b9-3aef63f56513) |  |  |  | C |
| [Pamela Murphy](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemId=be782872-b203-4e1c-84e3-739587ef1403) |  |  |  |  |
| [William Ready](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemID=a387e2e6-1a91-4466-b362-c9f6a1c112ad) |  |  |  |  |
| [Linda J. Rendle](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemID=b0981813-34c3-447a-9890-b805cd0a439b) |  |  |  |  |
| [Maynard G. Webb, Jr.](https://investor.visa.com/investor-relations/corporate-governance/board-of-directors/Person-Details/default.aspx?ItemId=5f8a14c1-b868-4d38-9d0c-bf28390462e5) |  |  | C |  |

|     |     |
| --- | --- |
| C = Chair |  = Member |

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

|     |     |
| --- | --- |
| Committee Members |
|  | Kermit R. Crawford |
|  | Lloyd A. Carney |
|  | Teri L. List |
|  | Linda J. Rendle |

[Audit and Risk Committee Charter](https://s1.q4cdn.com/050606653/files/doc_downloads/corporate%20governance/2026/Audit-and-Risk-Committee-Charter-7-14-26.pdf)

## Compensation Committee

|     |     |
| --- | --- |
| Committee Members |
|  | Lloyd A. Carney |
|  | Francisco Javier Fernández-Carbajal |
|  | Teri L. List |
|  | John F. Lundgren |
|  | Denise M. Morrison |
|  | Maynard G. Webb, Jr. |

[Compensation Committee Charter](https://s1.q4cdn.com/050606653/files/doc_downloads/corporate%20governance/2026/Compensation-Committee-Charter-7-14-26.pdf)

## Finance Committee

|     |     |
| --- | --- |
| Committee Members |
|  | Maynard G. Webb, Jr. |
|  | Francisco Javier Fernández-Carbajal |
|  | Pamela Murphy |
|  | William Ready |

[Finance Committee Charter](https://s1.q4cdn.com/050606653/files/doc_downloads/corporate%20governance/2026/Finance-Committee-Charter-7-14-26.pdf)

## Nominating and Corporate Governance Committee

|     |     |
| --- | --- |
| Committee Members |
|  | Denise M. Morrison |
|  | John F. Lundgren |
|  | Pamela Murphy |
|  | William Ready |
|  | Linda J. Rendle |

[Nominating and Corporate Governance Committee Charter](https://s1.q4cdn.com/050606653/files/doc_downloads/corporate%20governance/2026/Nominating-and-Corporate-Governance-Committee-Charter-7-14-26.pdf)