AT&T Wireless 2013 Annual Report Download - page 77

Download and view the complete annual report

Please find page 77 of the 2013 AT&T Wireless annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 80

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80

AT&T Inc. | 75
AT&T Inc. Board of Directors
Randall L. Stephenson, 53 (4)
Chairman of the Board,
Chief Executive Officer and President
AT&T Inc.
Dallas, Texas
Director since 2005
Background: Telecommunications
Reuben V. Anderson, 71 (3,4,6)
Lead Director
Senior Partner
Phelps Dunbar, LLP
Director since 2006
BellSouth Corporation
Director 1994–2006
Background: Law
James H. Blanchard*, 72 (2,4,5)
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
Jaime Chico Pardo, 64 (1,2)
Founder and Chief Executive Officer
ENESA
Director since 2008
Background: Telecommunications,
banking
Scott T. Ford, 51 (2,6)
Member and Chief Executive Officer
Westrock Group, LLC
Director since 2012
Background: Telecommunications
James P. Kelly, 70 (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, 70 (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, 61 (1,6)
Retired Chairman of the Board
and Chief Executive Officer
Humana Inc.
Director since February 2013
Background: Health care
John B. McCoy, 70 (3,4,5)
Retired Chairman and
Chief Executive Officer
Bank One Corporation
Director since 1999
Ameritech Director 1991–1999
Background: Banking
Beth E. Mooney, 59 (2)
Chairman and Chief Executive Officer
KeyCorp
Director since September 2013
Background: Banking
Joyce M. Roché, 66 (3,4,5)
Author and Retired President and
Chief Executive Officer
Girls Incorporated
Director since 1998
Southern New England Telecommunications
Director 1997–1998
Background: Marketing
Matthew K. Rose, 54 (2,5)
Chairman of the Board
Burlington Northern Santa Fe, LLC
Director since 2010
Background: Freight transport
Cynthia B. Taylor, 52 (1)
President and Chief Executive Officer
Oil States International, Inc.
Director since June 2013
Background: Public accounting,
oil and gas
Laura D’Andrea Tyson, Ph.D., 66 (1,6)
Professor of Business Administration
and Economics
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, 2014.)
*Retiring April 25, 2014