Suzanne Nora Johnson
Age:
62
Independent
Director
Since:
October 2007
Board Committees:
Compensation Committee;
Nominating and Corporate Governance Committee
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Public Company Directorships:
(current) American International Group, Inc.; Intuit Inc.; Pfizer Inc.; Visa Inc.
Career Highlights:
Vice Chairman of the Goldman Sachs Group, Inc., a bank holding company and a global investment banking,
securities and investment management firm, from November 2004 until her retirement in January 2007
Served
in various leadership roles at Goldman Sachs, including Chair of the Global Markets Institute, head of the Global Investment Research Division and head of the Global Healthcare Business; founded the firms Latin American business
B.A. degree in Economics, Philosophy/Religion and Political Science from the University of Southern
California and a J.D. degree from Harvard Law School
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Specific Qualifications, Experience, Attributes and Skills:
Extensive financial services, international and executive leadership experience from her 21-year tenure at Goldman Sachs. As Vice Chairman of the firm, as well as in her prior roles as Chair of the Global Markets Institute, head of the Global Investment Research Division and head of the firms
Global Healthcare Business, she gained expertise in strategic and financial planning, risk oversight and multinational operations, which enables her to provide sound guidance and insight regarding Visas strategies and management
Significant financial experience from her work in investment banking and investment research, including a
thorough understanding of financial statements, corporate finance, accounting and capital markets
Clerked
for the United States Court of Appeals for the Fourth Circuit and practiced transactional and banking law at a pre-eminent national law firm, a background that provides her with insight into the laws and
regulations that impact Visa
Her board and committee service for American International Group, Intuit and
Pfizer similarly contribute to her strong understanding of corporate governance and the best practices of effective publicly-traded company boards
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John A. C. Swainson
Age:
65
Independent
Director
Since:
October 2007
Board Committees:
Audit and Risk Committee;
Nominating and Corporate Governance Committee
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Public Company Directorships:
(current) Schneider National, Inc.; Visa Inc.
(prior) Assurant Inc.;
Broadcom Corporation, CA, Inc.; Cadence Design Systems Inc.
Career
Highlights:
Executive
Partner, Siris Capital Group, a private equity firm, since November 2017
President of the Software Group
of Dell Inc., a global computer manufacturer and information technology solutions provider, from February 2012 to November 2016
Senior Advisor to Silver Lake Partners, a global private investment firm, from June 2010 to February 2012
Chief Executive Officer of CA, Inc. (now CA Technologies), an information technology management software
company, from February 2005 to December 2009 and was President and a director of CA, Inc. from November 2004 to December 2009
Vice President of Worldwide Sales for the Software Group of International Business Machines Corporation
(IBM), a globally integrated technology company, from July 2004 to November 2004
General Manager of the
Application Integration Middleware division of IBM from 1997 to 2004
Bachelor of Applied Science degree
in Engineering from the University of British Columbia
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Specific Qualifications, Experience, Attributes and Skills:
Significant experience in the information technology industry, as well as in executive management,
international operations, strategy, sales and marketing, from his tenure at Dell, CA Inc., and IBM
Responsible for leading Dells worldwide software businesses as the President of the Software Group,
including software delivered as part of Dells hardware and services operations.
Oversaw the
strategic direction and day-to-day operations as the Chief Executive Officer and director of CA, Inc., which is a multinational enterprise software business serving
clients around the globe
Spent 26 years as a senior executive at IBM, including as Vice President of
Worldwide Software Sales, where he oversaw sales for all IBM software products globally
Served as the
General Manager of the Application Integration and Middleware Division, IBMs largest software division, where he and his team developed, marketed and launched highly successful middleware products
Member of IBMs Worldwide Management Council, strategy team and senior leadership team
Extensive executive experience from his roles at Dell, CA Inc., and IBM enables him to provide valuable
insight into Visas product and growth strategies and other key aspects of the Companys day-to-day business and management
Prior board and committee service for Cadence Design Systems Inc., Assurant Inc. and Broadcom Corporation
broadened his exposure to new technologies, and provided him with expertise in the corporate governance of U.S. publicly-traded companies, which is relevant to his service on our Nominating and Corporate Governance Committee
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