Consent of Richard Haythornthwaite to be named as a director nominee

EX-23.4 6 dex234.htm CONSENT OF RICHARD HAYTHORNTHWAITE TO BE NAMED AS A DIRECTOR NOMINEE Consent of Richard Haythornthwaite to be named as a director nominee

Exhibit 23.4

CONSENT

The undersigned hereby consents to being named in the registration statement on Form S-1 (Registration No. 333-128337) and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act (the “Registration Statement”) of MasterCard Incorporated, a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his or her biographical information in the Registration Statement.

In witness whereof, this Consent is signed and dated as of the 24th day of April, 2006.

/s/ Richard Haythornthwaite

Name: Richard Haythornthwaite