AT&T Wireless 2012 Annual Report Download - page 97

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AT&T Inc. | 95
AT&T Inc. Board of Directors
Randall L. Stephenson, 52 (4)
Chairman of the Board,
Chief Executive Officer and President
AT&T Inc.
Dallas, Texas
Director since 2005
Background: Telecommunications
James H. Blanchard, 71 (2,4,5)
Lead Director
Chairman of the Board
and Partner
Jordan-Blanchard Capital, LLC
Director since 2006
BellSouth Corporation Director 1994–2006
BellSouth Telecommunications
Director 1988–1994
Background: Financial services
Gilbert F. Amelio, Ph.D., 70 (2,4,5)
Former Senior Partner
Sienna Ventures
Director since 2001
Advisory Director 1997–2001
Pacific Telesis Director 1995–1997
Background: Technology, electronics engineering
Reuben V. Anderson, 70 (3,4,6)
Senior Partner
Phelps Dunbar, LLP
Director since 2006
BellSouth Corporation
Director 1994–2006
Background: Law
Jaime Chico Pardo, 63 (1,2)
Founder and Chief Executive Officer
ENESA
Director since 2008
Background: Telecommunications,
banking
Scott T. Ford, 50 (2,6)
Partner
Westrock Capital Partners, LLC
Director since June 2012
Background: Telecommunications
James P. Kelly, 69 (1,3)
Retired Chairman of the Board
and Chief Executive Officer
United Parcel Service, Inc.
Director since 2006
BellSouth Corporation Director 2000–2006
Background: Air delivery and freight services
Jon C. Madonna, 69 (1,3,4)
Retired Chairman and
Chief Executive Officer
KPMG
Director since 2005
AT&T Corp. Director 2002–2005
Background: Public accounting
Michael B. McCallister, 60 (1)
Chairman of the Board
Humana Inc.
Director since February 2013
Background: Health care
John B. McCoy, 69 (3,4,5)
Retired Chairman and
Chief Executive Officer
Bank One Corporation
Director since 1999
Ameritech Director 1991–1999
Background: Banking
Joyce M. Roché, 65 (3,6)
Retired President and
Chief Executive Officer
Girls Incorporated
Director since 1998
Southern New England Telecommunications
Director 1997–1998
Background: Marketing
Matthew K. Rose, 53 (2,5)
Chairman and Chief Executive Officer
Burlington Northern Santa Fe, LLC
Director since 2010
Background: Freight transport
Laura D’Andrea Tyson, Ph.D., 65 (1,6)
S. K. and Angela Chan Professor of
Global Management
Haas School of Business
University of California at Berkeley
Director since 1999
Ameritech Director 1997–1999
Background: Economics, education
Committees of the Board:
(1) Audit
(2) Corporate Development and Finance
(3) Corporate Governance and Nominating
(4) Executive
(5) Human Resources
(6) Public Policy and Corporate Reputation
(Information is provided
as of March 11, 2013.)