Mattel 2003 Annual Report Download - page 117

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MATTEL, INC.
DIRECTORS AND OFFICERS
BOARD OF DIRECTORS CORPORATE OFFICERS
Robert A. Eckert
Chairman and Chief Executive Officer,
Mattel, Inc.
Eugene P. Beard (2) (3) (7)
Vice Chairman, Finance and Operations (retired),
Employee/Advisor,
The Interpublic Group of Companies, Inc.
Dr. Harold Brown (4) (6)
Managing Director and Senior Advisor,
Warburg Pincus LLC
Michael J. Dolan
Former Chairman and Chief Executive Officer,
Young & Rubicam, Inc.
Tully M. Friedman (1) (5) (6) (7)
Chairman and Chief Executive Officer,
Friedman Fleischer & Lowe, LLC
Ronald M. Loeb (1) (3) (5)
Former Senior Vice President and General Counsel,
Williams-Sonoma, Inc.
Dr. Andrea L. Rich (2) (6)
President, Chief Executive Officer and Director,
Los Angeles County Museum of Art
Ronald L. Sargent
President and Chief Executive Officer,
Staples, Inc.
Christopher A. Sinclair (3) (4) (7)
Managing Director,
Manticore Partners, LLC and
Chairman, Scandent Group Holdings, Mauritius
G. Craig Sullivan (2) (6)
Former Chairman and Chief Executive Officer,
The Clorox Company
John L. Vogelstein (1) (2) (3) (7)
Vice Chairman and Member,
Warburg Pincus LLC
Kathy Brittain White (5) (6)
Founder,
Horizon Institute of Technology and
President and Chairman of the Board,
Arkansas Rural Sourcing, Inc.
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
Douglas E. Kerner
Senior Vice President and Corporate Controller
Robert Normile
Senior Vice President, General Counsel and Secretary
H. Scott Topham
Vice President and Treasurer
BUSINESS UNIT EXECUTIVES
Matthew C. Bousquette
President, Mattel Brands
Ellen L. Brothers
President, American Girl and
Executive Vice President
Neil B. Friedman
President, Fisher-Price Brands
Bryan G. Stockton
Executive Vice President, International
(1) Member, Executive/Finance Committee
John L. Vogelstein, Chair
(2) Member, Compensation Committee
John L. Vogelstein, Chair
(3) Member, Audit Committee
Eugene P. Beard, Chair
(4) Member, Pension Committee
Christopher A. Sinclair, Chair
(5) Member, Board of Directors of the Mattel Children’s Foundation
Kathy Brittain White, Chair
(6) Member, Nominations/Corporate Governance Committee
G. Craig Sullivan, Chair
(7) Member, Capital Allocation Committee
John L. Vogelstein, Chair