Visa elects Pam Murphy to board of directors, expanding board to 12 members

VISA INC.

Board increased from 11 to 12 members; Pam Murphy elected effective April 10, 2023.
Murphy is CEO of Imperva (cybersecurity) and former COO of Infor; over 10 years at Oracle.
Appointed to Nominating and Corporate Governance Committee and Finance Committee.
Board determined Murphy is independent under NYSE listing standards.
Murphy also serves on the board of Rockwell Automation Inc.

item 5.02 item 9.01

Executive movements

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Appointed

Pam Murphy

Director

V · VISA INC.

Effective: 2023-04-10
Filed: April 10, 2023, 7:59 PM ET

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.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Pam Murphy was elected as Director at VISA INC..

Action: elected
Role: Director

Exact text from the filing

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.

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VISA INC. filing history →

Source: SEC EDGAR

accession 0001403161-23-000024

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