AT&T Wireless 2015 Annual Report Download - page 85

Download and view the complete annual report

Please find page 85 of the 2015 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 88

  • 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
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88

AT&T INC.
|
83
AT&T Inc. Board of Directors
Randall L. Stephenson, 55 (4)
Chairman of the Board,
Chief Executive Officer and President
AT&T Inc.
Dallas, Texas
Director since 2005
Background: Telecommunications
Joyce M. Roché, 68 (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
Samuel A. Di Piazza, Jr, 65 (1)
Retired Global Chief Executive Officer
PricewaterhouseCoopers International
Limited
Director since July 2015
DIRECTV Director 2010-2015
Background: Public accounting
Richard W. Fisher, 66 (2)
Former President and
Chief Executive Officer
Federal Reserve Bank
of Dallas
Director since June 2015
Background: Finance, trade, regulatory
Scott T. Ford, 53 (2,4,5)
Member and Chief Executive Officer
Westrock Group, LLC
Director since 2012
Background: Telecommunications
Glenn H. Hutchins, 60 (2,6)
Co-Founder
Silver Lake
Director since 2014
Background: Technology,
public policy
William E. Kennard, 59 (3,6)
Former U.S. Ambassador to the
European Union
Former Chairman of the Federal
Communications Commission
Director since 2014
Background: Law, telecommunications,
public policy
Jon C. Madonna*, 72 (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, 63 (1,6)
Retired Chairman of the Board
and Chief Executive Officer
Humana Inc.
Director since 2013
Background: Health care
John B. McCoy*, 72 (3,4,5)
Retired Chairman and
Chief Executive Officer
Bank One Corporation
Director since 1999
Ameritech Director 1991–1999
Background: Banking
Beth E. Mooney, 61 (2,6)
Chairman and Chief Executive Officer
KeyCorp
Director since 2013
Background: Banking
Matthew K. Rose, 56 (3,5)
Chairman of the Board
and Chief Executive Officer
Burlington Northern Santa Fe, LLC
Director since 2010
Background: Freight transport
Cynthia B. Taylor, 54 (1,6)
President and Chief Executive Officer
Oil States International, Inc.
Director since 2013
Background: Public accounting,
oil and gas
Laura D’Andrea Tyson, Ph.D., 68 (1,4,6)
Professor of Business Administration
and Economics
Haas School of Business at the
University of California, Berkeley
Director since 1999
Ameritech Director 1997–1999
Background: Economics, education,
public policy
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 February 18, 2016.)
*Retiring April 29, 2016