Visa Inc.

Current directors and officers who also hold a role at another S&P 500 company.

• Teri ListDHR · DirectorLULU · DirectorMSFT · Director
• Denise M. MorrisonMET · DirectorDGX · Director
• Kermit R. CrawfordALL · DirectorCHRW · Director
• Maynard G. Webb, Jr.APP · DirectorCRM · Director
• Linda J. RendleCLX · CEO
• Lloyd CarneyVRTX · Director
• Pam MurphyROK · Director
• Rajat TanejaMSCI · Director
• William J. ReadyWSM · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Sep 29, 2025

   On September 29, 2025, the board of directors (the "Board") of Visa Inc. (the "Company") increased the size of the Board from 11 to 12 members and elected Bill Ready to the Board, effective September 29, 2025, for a term that will expire at the Company's 2026 Annual Meeting of Shareholders. A press release announcing Mr. Ready's election to the Board is attached as Exhibit 99.1. The Board determined that Mr. Ready is an independent director within the meaning of the New York Stock Exchange listing standards. Mr. Ready has also been appointed to the Board's Finance Committee and Nominating and Corporate Governance Committee, effective September 29, 2025. There are no arrangements or understandings between Mr. Ready and any other persons pursuant to which Mr. Ready was selected as a director. There are no transactions involving the Company and Mr.

   Read the 8-K filing
2. Oct 18, 2023

   On October 16, 2023, Alfred F. Kelly, Jr., Executive Chairman of Visa Inc. (“Visa”) informed the Nominating and Governance Committee of the Board of Directors ("Board") of his intention not to stand for re-election and to retire as Executive Chairman and as a member of the Board on January 23, 2024. At that time, Mr. Kelly will remain an employee in a non-executive officer capacity in the position of Senior Advisor until February 15, 2024, when he will retire from Visa. On October 17, 2023, the Board elected John F. Lundgren, Visa’s current Lead Independent Director, to serve as Chair of the Board, effective January 23, 2024, subject to Mr. Lundgren’s re-election to the Board at Visa’s annual meeting of stockholders to be held in January 2024. A copy of the press release announcing these actions is filed as Exhibit 99.1 to this Current Report on Form 8-K.

   Read the 8-K filing
3. Jun 20, 2023

   On June 20, 2023, Visa Inc. (“Visa,” or the “Company”) announced that Chris Suh, 52, has been appointed to serve as Executive Vice President, Chief Financial Officer (“CFO”) of the Company, effective August 1, 2023. Mr. Suh will commence employment with the Company on July 10, 2023 as CFO Designate prior to assuming the CFO position on August 1, 2023. Mr. Suh will report directly to Ryan McInerney, Visa’s Chief Executive Officer, and be responsible for Visa’s financial strategies, planning, and reporting, in addition to all finance operations and investor relations. Mr. Suh joins Visa from Electronic Arts Inc., where he served as Executive Vice President and Chief Financial Officer since March 1, 2022. Prior to this position, Mr.

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4. Apr 10, 2023

   On April 10, 2023, the board of directors (the "Board") of Visa Inc. (the "Company") increased the size of the Board from 11 to 12 members and elected Pam Murphy to the Board, effective April 10, 2023, for a term that will expire at the Company's 2024 Annual Meeting of Stockholders. A press release announcing Ms. Murphy's election to the Board is attached as Exhibit 99.1. The Board determined that Ms. Murphy is an independent director within the meaning of the New York Stock Exchange listing standards. Ms. Murphy has also been appointed to the Board's Nominating and Corporate Governance Committee and Finance Committee, effective April 10, 2023. There are no arrangements or understandings between Ms. Murphy and any other persons pursuant to which she was selected as a director. There are no transactions involving the Company and Ms.

   Read the 8-K filing
5. Feb 16, 2023

   On February 16, 2023, Visa Inc. (“Visa” or “the Company”) announced that Vasant Prabhu, 63, Vice Chair, Chief Financial Officer, will depart the Company on September 30, 2023. Mr. Prabhu will assist the Company with the search for and onboarding of his replacement, allowing sufficient time for an orderly transition of duties to his successor. With this departure, Mr. Prabhu will be entitled to receive the separation payments due under and in accordance with sections 2(h)(i) and 4(b) and the related terms of the Visa Inc. Executive Severance Plan (the “Plan”). The Plan was previously filed with the SEC as Exhibit 10.8 to the Company’s current report on Form 10-Q, filed January 28, 2022 . No new compensatory arrangements are being entered into with Mr. Prabhu in connection with his departure from the Company. A press release announcing Mr.

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6. Feb 1, 2023

   On January 30, 2023, the board of directors (the "Board") of Visa Inc. (the "Company"), upon the recommendation of the Board's Nominating and Corporate Governance Committee, approved an increase in the size of the Board from 10 to 11 members and the appointment of Ryan McInerney to the Board, effective February 1, 2023, for a term that will expire at the Company's 2024 Annual Meeting of Stockholders. There are no arrangements or understandings between Mr. McInerney and any other persons pursuant to which he was selected as a director. As previously announced, there are no transactions involving the Company and Mr. McInerney that the Company would be required to report pursuant to Item 404(a) of Regulation S-K. The Company previously entered into an indemnification agreement with Mr. McInerney.

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7. Nov 17, 2022

   On November 17, 2022, Visa Inc. (the “Company”) announced that the Company’s Board of Directors had unanimously elected Ryan McInerney to succeed Alfred F. Kelly, Jr. as the Company’s Chief Executive Officer, effective February 1, 2023. At that time, Mr. Kelly will no longer serve as the Company’s Chief Executive Officer but will continue to serve the Company as Executive Chairman of the Board of Directors. The Board of Directors expects to appoint Mr. McInerney to the Board effective upon his transition to Chief Executive Officer. Mr. McInerney, 47, has served as President of the Company since 2013. Prior to joining the Company, Mr.

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8. Oct 11, 2022

   On October 7, 2022, the board of directors (the "Board") of Visa Inc. (the "Company"), upon the recommendation of the Board's Nominating and Corporate Governance Committee, increased the size of the Board from 11 to 12 members and appointed Kermit R. Crawford to the Board, effective October 7, 2022, for a term that will expire at the Company's 2023 Annual Meeting of Stockholders. A press release announcing Mr. Crawford's appointment to the Board is attached as Exhibit 99.1 and is incorporated by reference. The Board determined that Mr. Crawford is an independent director within the meaning of the New York Stock Exchange listing standards. Mr. Crawford has also been appointed to the Board's Audit and Risk Committee and Nominating and Corporate Governance Committee, effective January 1, 2023. There are no arrangements or understandings between Mr.

   Read the 8-K filing
9. Jun 27, 2022

   On June 27, 2022, Visa Inc. (the “Company”) announced that on June 23, 2022, James Hoffmeister, Senior Vice President, Global Corporate Controller and Chief Accounting Officer, tendered his resignation, effective July 1, 2022. Mr. Hoffmeister will transition to the role of Chief Financial Officer of Visa Europe Limited on July 1, 2022. The Company also announced that on June 23, 2022, Peter Andreski, age 49, was appointed as Senior Vice President, Global Corporate Controller and Chief Accounting Officer of the Company, effective July 1, 2022. Mr. Andreski has served as Senior Vice President, Global Head of Revenue Operations of the Company since June 2019. Prior to Visa, Mr. Andreski held a variety of accounting and finance leadership positions with the Boeing Company, ABB Ltd. and Deloitte & Touche. Mr.

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10. Apr 11, 2022

    On April 11, 2022, the board of directors (the "Board") of Visa Inc. (the "Company"), upon the recommendation of the Board's Nominating and Corporate Governance Committee, increased the size of the Board from 10 to 11 members and appointed Teri List to the Board, effective April 11, 2022, for a term that will expire at the Company's 2023 Annual Meeting of Stockholders. A press release announcing Ms. List's appointment to the Board is attached as Exhibit 99.1 and is incorporated by reference. The Board determined that Ms. List is an independent director within the meaning of the New York Stock Exchange listing standards. Ms. List has also been appointed to the Board's Audit and Risk Committee and Compensation Committee.

    Read the 8-K filing
11. Jan 27, 2021

    Amendment and Restatement of the 2007 Equity Incentive Compensation Plan At the 2021 Annual Meeting of Stockholders (the “Annual Meeting”) of Visa Inc. (“the Company”) held on January 26, 2021, the Company’s stockholders approved the amendment and restatement of the Visa Inc. 2007 Equity Incentive Compensation Plan (the “Amended Equity Plan”). The Amended Equity Plan was approved by the Company’s Board of Directors (the “Board”) on October 20, 2020, subject to the approval of the Company’s stockholders, and became effective with such stockholder approval on January 26, 2021. As a result of such stockholder approval, the Amended Equity Plan was materially amended to extend its term from January 31, 2022 to January 26, 2031.

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12. Nov 23, 2020

    On November 18, 2020, the board of directors (the "Board") of Visa Inc. (the "Company") upon the recommendation of the Board's Nominating and Corporate Governance Committee, increased the size of the Board from 11 to 12 members and appointed Linda J. Rendle to the Board, effective November 23, 2020, for a term that will expire at the Company's 2021 Annual Meeting of Stockholders. A press release announcing Ms. Rendle's appointment to the Board is attached as Exhibit 99.1 and is incorporated by reference. The Board determined that Ms. Rendle is an independent director within the meaning of the New York Stock Exchange listing standards. Ms. Rendle has also been appointed to the Board's Finance Committee and Nominating and Corporate Governance Committee. There are no arrangements or understandings between Ms. Rendle and any other persons pursuant to which she was selected as a director.

    Read the 8-K filing
13. Nov 13, 2019

    On November 13, 2019, the Board of Directors (the “Board”) of Visa Inc. (the “Company”), upon the recommendation of the Board’s Nominating and Corporate Governance Committee, increased the size of the Board from 10 to 11 members and appointed Ramon L. Laguarta to the Board, effective November 20, 2019, for a term that will expire at the Company’s 2020 Annual Meeting of Stockholders. A press release announcing Mr. Laguarta's appointment to the Board is attached as exhibit 99.1 hereto, and is incorporated herein by reference. The Board determined that Mr. Laguarta is an independent director within the meaning of the New York Stock Exchange listing standards. Mr. Laguarta has also been appointed to the Board’s Audit and Risk Committee and Nominating and Corporate Governance Committee. There are no arrangements or understandings between Mr.

    Read the 8-K filing
14. Oct 17, 2018

    On August 6, 2018, Visa Inc. (the “Company”) filed a Current Report on Form 8-K (the “Initial 8-K”), which announced the appointment of Denise M. Morrison to the Company’s board of directors (the “Board”), effective August 2, 2018. At the time of the Initial 8-K Filing, the Board had not determined committee assignments for Ms. Morrison. On October 16, 2018, the Board appointed Ms. Morrison as a member of the Audit and Risk Committee, effective January 1, 2019.

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15. Aug 6, 2018

    On August 2, 2018, the Board of Directors (the “Board”) of Visa Inc. (the “Company”), upon the recommendation of the Board’s Nominating and Corporate Governance Committee, increased the size of the Board from nine to 10 members and appointed Denise M. Morrison to the Board, effective immediately, for a term that will expire at the Company’s 2019 Annual Meeting of Stockholders. A press release announcing Ms. Morrison’s appointment to the Board is attached as exhibit 99.1 hereto, and is incorporated herein by reference. The Board determined that Ms. Morrison is an independent director within the meaning of the New York Stock Exchange listing standards. Ms. Morrison has not yet been appointed to any committees of the Board. There are no arrangements or understandings between Ms. Morrison and any other persons pursuant to which she was selected as a director.

    Read the 8-K filing

Proxy statements (DEF 14A): 2025 · 2024 · 2023 · 2022 · 2021 · 2020

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.