Mattel 2000 Annual Report Download - page 50

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forty eight
DIRECTORS AND OFFICERS
Mattel, Inc. and Subsidiaries
BOARD OF DIRECTORS
Robert A. Eckert
Chairman and Chief Executive Officer,
Mattel, Inc.
Eugene P. Beard
(2) (3) (5)
Employee/Advisor,
The Interpublic Group of Companies, Inc.
Dr. Harold Brown
(4) (5)
Managing Director and Senior Advisor,
E.M. Warburg, Pincus
&
Co., LLC
Tully M. Friedman
(1) (6)
Chairman and Chief Executive Officer,
Friedman Fleischer
&
Lowe, LLC
Ronald M. Loeb
(1) (3) (6)
Senior Vice President and General Counsel,
Williams-Sonoma, Inc.
Dr. Andrea L. Rich
(3) (5) (6)
President and Director,
Los Angeles County Museum of Art
William D. Rollnick
(1) (2) (3)
Former Chairman,
Mattel, Inc. and
Retired Chairman,
Genstar Rental Electronics, Inc.
CORPORATE OFFICERS
Robert A. Eckert
Chairman and Chief Executive Officer
Thomas A. Debrowski
Executive Vice President,
Worldwide Operations
Joseph F. Eckroth, Jr.
Chief Information Officer
Kevin M. Farr
Chief Financial Officer
Alan Kaye
Senior Vice President,
Human Resources
Robert Normile
Senior Vice President,
General Counsel and Secretary
William Stavro
Senior Vice President and Treasurer
Bryan Stockton
Executive Vice President,
Business Planning and Development
BUSINESS UNIT EXECUTIVES
Matthew C. Bousquette
President, Boys/Entertainment
Adrienne Fontanella
President, Girls/Barbie
Neil B. Friedman
President, Fisher-Price Brands
Christopher A. Sinclair
(2) (4)
Operating Partner,
Pegasus Capital Advisors, LP and
Managing Director,
Manticore Partners, LLC
G. Craig Sullivan
Chairman and Chief Executive Officer,
The Clorox Company
John L. Vogelstein
(1) (2) (3) (6)
Vice Chairman of the Board, President and Director,
E.M. Warburg, Pincus
&
Co., LLC
Ralph V. Whitworth
(2) (6)
Managing Member,
Relational Investors, LLC
(1) Member, Executive/Finance Committee
John L. Vogelstein, Chairman
(2) Member, Compensation/Options Committee
John L. Vogelstein, Chairman
(3) Member, Audit Committee
William D. Rollnick, Chairman
(4) Member, Pension Committee
Christopher A. Sinclair, Chairman
(5) Member, Foundation Committee
Dr. Harold Brown, Chairman
(6) Member, Nominations/Corporate Governance Committee
Ronald M. Loeb, Chairman