Corporate Board Profile
Tech Score: 9/100
1 mention(s) identify RUTH ANN MARSHALL as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| CONAGRA BRANDS INC. | 2022-08-10 | Significant domestic and international experience in growing the MasterCard Americas business, including through new product development; technology expertise built through a career in the payments technology industry. | Ruth Ann Marshall has significant experience in the payments technology industry, indicating a strong technical background and understanding of technology-related issues. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-08-08 | Ms. Marshall was President of the Americas, MasterCard International... Independent... Member of Human Resources Committee and Nominating, Governance and Public Affairs Committee... Non-Employee Director Compensation Table - Fiscal 2014: Fees Earned or Paid in Cash $90,000, Stock Awards $138,171, All Other Compensation $10,000, Total $238,171. |
| 2015-08-07 | Ms. Marshall was President of the Americas, MasterCard International (payments industry) from October 1999 until her retirement in June 2006. At MasterCard, Ms. Marshall was responsible for building all aspects of MasterCard's issuance and acceptance business in the United States, Canada, Latin America and the Caribbean. Prior to joining MasterCard, Ms. Marshall served as Senior Executive Vice President of Concord EFS (electronic payment services company) where she oversaw marketing, account management, customer service and product development. |
| 2016-08-10 | Ms. Marshall was President of the Americas at MasterCard International, Inc. from October 1999 until her retirement in June 2006. Human Resources Committee Members include Ruth Ann Marshall, Chair. N/G/PA Committee Members include Ruth Ann Marshall. Non-Employee Director Compensation Table shows total compensation of $258,758. |
| 2017-08-11 | Ms. Marshall was President of the Americas at MasterCard International. She is Chair of the HR Committee and serves on the N/G/PA Committee. Non-Employee Director Compensation Table shows $259,011 total compensation. |
| 2018-08-09 | Ruth Ann Marshall, Age: 64, Director Since: 2007, Independent, Board Committees: Nominating, Governance & Public Affairs, Human Resources (Chair), Executive Committee. Non-Employee Director Compensation Table - Fiscal 2018 shows Ruth Ann Marshall received total compensation of $279,650. |
| 2019-08-09 | Ruth Ann Marshall Age: 65 Director Since: May 23, 2007 Independent Board Committees Executive Committee Human Resources Committee (Chair) Nominating, Governance and Public Affairs Committee Other public company directorships Global Payments Inc. (a provider of payment technology services) since 2006 Regions Financial Corporation (a provider of banking, trust, stockbrokerage and mortgage services) since 2011 Experiences, qualifications and skills considered in re-nominating Ms. Marshall Public Company Experience; Former C-Suite Executive: Strong leadership capabilities and insights from her service to MasterCard International, Inc., including marketing, account management and customer service. Market Facing Experience; International Expertise; Technology Expertise: Significant domestic and international experience in growing the MasterCard Americas business, including through new product development. Technology expertise from a career in payments technology. Finance / Capital Management Expertise; Risk Management Expertise: Expertise in finance from her service to MasterCard and on the Audit Committee of Regions Financial. Transactional experience from her board service to other public companies. Ms. Marshall was President of the Americas at MasterCard International, Inc. (payments industry) from October 1999 until her retirement in June 2006. At MasterCard, Ms. Marshall was responsible for building all aspects of MasterCard's issuance and acceptance business in the United States, Canada, Latin America and the Caribbean. Prior to joining MasterCard International, Inc., Ms. Marshall served as Senior Executive Vice President of Concord EFS, Inc. (an electronic payment services company), where she oversaw marketing, account management, customer service and product development. Non-Employee Director Compensation - Fiscal 2019 Name Ruth Ann Marshall Fees Earned or Paid in Cash($) 126,000 Stock Awards($) 150,897 All Other Compensation($) 10,000 Total ($) 286,897 |
| 2020-08-13 | Ruth Ann Marshall, Age: 66, Director Since: May 23, 2007, Independent, Board Committees: Executive Committee, Human Resources Committee (Chair), Nominating and Corporate Governance Committee. Director Compensation Table - Fiscal 2020: Total $273,837. |
| 2021-08-06 | Ruth Ann Marshall, Age: 67, Director Since: May 23, 2007, Independent, Board Committees: Executive Committee, Human Resources Committee (Chair), Nominating and Corporate Governance Committee, Compensation Table shows total $284,608. |
| 2022-08-10 | Significant domestic and international experience in growing the MasterCard Americas business, including through new product development; technology expertise built through a career in the payments technology industry. |
| 2023-08-04 | RUTH ANN MARSHALL Independent Director since May 23, 2007 Age 69 Board Committees Executive Human Resources (Chair) Nominating and Corporate Governance Non-Employee Director Compensation Table—Fiscal 2023 Ruth Ann Marshall Fees Earned or Paid in Cash ($) 120,000 Stock Awards ($) 155,833 All Other Compensation ($) 10,000 Total ($) 285,833 |
| 2024-08-07 | RUTH ANN MARSHALL Independent Director since May 23, 2007 Age 70 Board Committees Executive, Human Resources (Chair), Nominating and Corporate Governance Professional Experience MasterCard International, Inc. (1999 to retirement in 2006) President of the Americas (2004 to 2006) President, MasterCard North America (1999 to 2004) Concord EFS, Inc. (1995 to 1999) Senior Executive Vice President Other Public Boards Regions Financial Corporation (2011 to present) Lead Independent Director (2024 to present) Global Payments, Inc. (2006 to present) Highlighted Skills and Qualifications Ms. Marshall brings strong leadership and provides valuable insights in the areas of marketing, account management, and customer service from her experience as an executive officer in various roles at Mastercard International. She has a broad understanding of corporate governance issues from her board service to other publicly-traded companies. Ms. Marshall also provides our Board with her market-facing experience and technology expertise gained from her work growing the MasterCard Americas payments technology business, domestically and internationally, including through new product development. Non-Employee Director Compensation Table—Fiscal 2024 Fees Earned or Paid in Cash $125,000 Stock Awards 167,027 All Other Compensation 5,000 Total 297,027 |
Data sourced from SEC filings. Last updated: 2025-07-01