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AT&T Annual Report 2008
| 79
AT&T Inc. Board of Directors
Randall L. Stephenson, 48 (4)
Chairman of the Board,
Chief Executive Officer
and President
AT&T Inc.
Dallas, Texas
Director since June 2005
Background: Telecommunications
Gilbert F. Amelio, Ph.D., 66 (4,6,7)
Lead Director
Senior Partner
Sienna Ventures
Director since February 2001
Advisory Director 1997–2001
Pacific Telesis Director 1995–1997
Background: Technology, electronics engineering
William F. Aldinger III, 61 (1,6)
Retired Chairman and
Chief Executive Officer
Capmark Financial Group Inc.
Director since November 2005
AT&T Corp. Director 2003–2005
Background: Financial services
Reuben V. Anderson, 66 (4,5,7)
Senior Partner
Phelps Dunbar, LLP
Director since December 2006
BellSouth Corporation
Director 1994–2006
Background: Law
James H. Blanchard, 67 (2,4,6)
Retired Chairman of the Board
and Chief Executive Officer
Synovus Financial Corp.
Director since December 2006
BellSouth Corporation Director 1994–2006
BellSouth Telecommunications Director 1988–1994
Background: Financial services
August A. Busch III, 71 (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
Jaime Chico Pardo, 59 (1)
Chairman of the Board
Teléfonos de México, S.A.B. de C.V.
Director since September 2008
Background: Telecommunications
James P. Kelly, 65 (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
Jon C. Madonna, 65 (1,2,4)
Retired Chairman and
Chief Executive Officer
KPMG
Director since November 2005
AT&T Corp. Director 2002–2005
Background: Public accounting
Lynn M. Martin, 69 (1,5)
President
The Martin Hall Group, LLC
Director since October 1999
Ameritech Director 1993–1999
Background: Consulting, former
Congresswoman and Secretary of Labor
John B. McCoy, 65 (3,4,5)
Retired Chairman and
Chief Executive Officer
Bank One Corporation
Director since October 1999
Ameritech Director 1991–1999
Background: Banking
Mary S. Metz, Ph.D., 71 (3,7)
Chair Emerita of the Board of Trustees
American Conservatory Theater
Director since April 1997
Pacific Telesis Director 1986–1997
Background: Education, administration
Joyce M. Roché, 61 (3,7)
President and
Chief Executive Officer
Girls Incorporated
Director since October 1998
Southern New England Telecommunications
Director 1997–1998
Background: Marketing
Dr. Laura D’Andrea Tyson, 61 (2,5)
S. K. and Angela Chan Professor
of Global Management
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, 70 (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