Alfred F. Kelly Jr. to retire as Visa Executive Chairman on Jan 23, 2024; Lundgren to succeed

VISA INC.

Alfred F. Kelly Jr. will retire as Executive Chairman and Board member on January 23, 2024; will serve as Senior Advisor until February 15, 2024.
John F. Lundgren, current Lead Independent Director, to become Chair of the Board effective January 23, 2024, subject to re-election at the annual meeting.
Kelly served as Chairman since 2019 and CEO from 2016 to February 2023; first elected to Board in 2014.

item 5.02 item 9.01

Executive movements

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Appointed

John F. Lundgren

Chair of the Board

V · VISA INC.

Effective: 2024-01-23
Filed: October 18, 2023, 7:59 PM ET

the Board elected John F. Lundgren, Visa’s current Lead Independent Director, to serve as Chair of the Board, effective January 23, 2024

Departed

Alfred F. Kelly, Jr.

Executive Chairman

V · VISA INC.

Effective: 2024-01-23
Successor: John F. Lundgren
Filed: October 18, 2023, 7:59 PM ET

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.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John F. Lundgren was elected as Chair of the Board at VISA INC..

Action: elected
Role: Chair of the Board

Exact text from the filing

the Board elected John F. Lundgren, Visa’s current Lead Independent Director, to serve as Chair of the Board, effective January 23, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Alfred F. Kelly, Jr. departed as Executive Chairman at VISA INC..

Action: retire
Role: Executive Chairman

Exact text from the filing

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.

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VISA INC. filing history →

Source: SEC EDGAR

accession 0001403161-23-000087

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