AT&T Wireless 2014 Annual Report Download - page 81

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AT&T INC.
|
79
AT&T Inc. Board of Directors
Randall L. Stephenson, 54 (4)
Chairman of the Board,
Chief Executive Officer and President
AT&T Inc.
Dallas, Texas
Director since 2005
Background: Telecommunications
Joyce M. Roché, 67 (3,4,5)
Lead Director
Author and Retired President and
Chief Executive Officer
Girls Incorporated
Director since 1998
Southern New England Telecommunications
Director 1997–1998
Background: Marketing
Reuben V. Anderson*, 72 (3,4,6)
Senior Partner
Phelps Dunbar LLP
Director since 2006
BellSouth Corporation
Director 1994–2006
Background: Law
Jaime Chico Pardo*, 65 (1)
Founder and Chief Executive Officer
ENESA
Director since 2008
Background: Telecommunications,
banking
Scott T. Ford, 52 (2,4,5)
Member and Chief Executive Officer
Westrock Group, LLC
Director since 2012
Background: Telecommunications
Glenn H. Hutchins, 59 (2)
Co-Founder
Silver Lake
Director since June 2014
Background: Technology,
public policy
James P. Kelly*, 71 (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
William E. Kennard, 58 (6)
Former U.S. Ambassador to the
European Union
Former Chairman of the Federal
Communications Commission
Director since November 2014
Background: Law, telecommunications,
public policy
Jon C. Madonna, 71 (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, 62 (1,6)
Retired Chairman of the Board
and Chief Executive Officer
Humana Inc.
Director since 2013
Background: Health care
John B. McCoy, 71 (3,4,5)
Retired Chairman and
Chief Executive Officer
Bank One Corporation
Director since 1999
Ameritech Director 1991–1999
Background: Banking
Beth E. Mooney, 60 (2,6)
Chairman and Chief Executive Officer
KeyCorp
Director since 2013
Background: Banking
Matthew K. Rose, 55 (3,5)
Chairman of the Board
and Chief Executive Officer
Burlington Northern Santa Fe, LLC
Director since 2010
Background: Freight transport
Cynthia B. Taylor, 53 (1,2)
President and Chief Executive Officer
Oil States International, Inc.
Director since 2013
Background: Public accounting,
oil and gas
Laura D’Andrea Tyson, Ph.D., 67 (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 10, 2015.)
*Retiring April 24, 2015