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2006 AT&T Annual Report : :
83
AT&T Inc. Board of Directors
Edward E. Whitacre Jr., 65 (2,4,5)
Chairman of the Board and
Chief Executive Officer
AT&T Inc.
San Antonio, Texas
Director since October 1986
Background: Telecommunications
John B. McCoy, 63 (3,4,5)
Lead Director (as of February 1, 2007)
Retired Chairman and
Chief Executive Officer
Bank One Corporation
Director since October 1999
Ameritech Director 1991-1999
Background: Banking
William F. Aldinger III, 59 (1,7)
President and Chief Executive Officer
Capmark Financial Group Inc.
Director since November 2005
AT&T Corp. Director 2003-2005
Background: Financial services
Gilbert F. Amelio, Ph.D., 64 (1,6)
Chairman and Chief Executive Officer
Acquicor Technology Inc.
Director since February 2001
Advisory Director 1997-2001
Pacific Telesis Director 1995-1997
Background: Technology, electronics engineering
Reuben V. Anderson, 64 (5,7)
Partner
Phelps Dunbar, LLP
Director since December 2006
BellSouth Corporation
Director 1994-2006
Background: Law
James H. Blanchard, 65 (2,6)
Retired Chairman of the Board
and Chief Executive Officer
Synovus Financial Corp.
Director since December 2006
BellSouth Corporation Director 1994-2006
Background: Financial services
August A. Busch III, 69 (2,3,4)
Retired Chairman of the Board
Anheuser-Busch Companies, Inc.
Director since October 1983
Southwestern Bell Telephone
Director 1980-1983
Background: Brewing, family entertainment,
manufacturer of aluminum beverage containers
Martin K. Eby Jr.,* 72 (1,6)
Retired Chairman and
Chief Executive Officer
The Eby Corporation
Director since June 1992
Background: General building construction
James A. Henderson,* 72 (4,5,6)
Retired Chairman and
Chief Executive Officer
Cummins Inc.
Director since October 1999
Ameritech Director 1983-1999
Indiana Bell Telephone Director 1978-1983
Background: Manufacturing
James P. Kelly, 63 (1,3)
Retired Chairman of the Board and
Chief Executive Officer
United Parcel Service, Inc.
Director since December 2006
BellSouth Corporation Director 2000-2006
Background: Air delivery and
freight services
Charles F. Knight, 71 (2,4,5)
Chairman Emeritus
Emerson Electric Co.
Director since October 1983
Southwestern Bell Telephone
Director 1974-1983
Background: Electrical manufacturing
Jon C. Madonna, 63 (1,2)
Retired Chairman and
Chief Executive Officer
KPMG
Director since November 2005
AT&T Corp. Director 2002-2005
Background: Public accounting
Lynn M. Martin, 67 (5,7)
President
The Martin Hall Group, LLC
Director since October 1999
Ameritech Director 1993-1999
Background: Consulting, former
Congresswoman and Secretary of Labor
Mary S. Metz, Ph.D., 69 (3,7)
Chair of the Board of Trustees
American Conservatory Theater
Director since April 1997
Pacific Telesis Director 1986-1997
Background: Education, administration
Toni Rembe, Esq., 70 (2,4,7)
Retired Partner
Pillsbury Winthrop LLP
Director since January 1998
Advisory Director 1997-1998
Pacific Telesis Director 1991-1997
Background: Law
S. Donley Ritchey,* 73 (1,3,4)
Managing Partner
Alpine Partners
Retired Chairman and
Chief Executive Officer
Lucky Stores, Inc.
Director since April 1997
Pacific Telesis Director 1984-1997
Background: Diversified retail
Joyce M. Roché, 59 (3,7)
President and
Chief Executive Officer
Girls Incorporated
Director since October 1998
Southern New England Telecommunications
Director 1997-1998
Background: Marketing
Randall L. Stephenson, 46
Chief Operating Officer
AT&T Inc.
San Antonio, Texas
Director since June 2005
Background: Telecommunications
Dr. Laura D’Andrea Tyson, 59 (2,5)
Professor of Business
Administration and Economics
Walter A. Haas School of Business
University of California at Berkeley
Director since October 1999
Ameritech Director 1997-1999
Background: Economics, education
Patricia P. Upton, 68 (6,7)
President and
Chief Executive Officer
Aromatique, Inc.
Director since June 1993
Background: Manufacturing and
marketing of decorative fragrances
Committees of the Board:
(1) Audit
(2) Corporate Development
(3) Corporate Governance and Nominating
(4) Executive
(5) Finance/Pension
(6) Human Resources
(7) Public Policy and Environmental Affairs
*Retiring effective April 27, 2007.