Mattel 2012 Annual Report Download - page 125

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BOARD OF DIRECTORS
Bryan G. Stockton
Chairman of the Board and
Chief Executive Ofcer,
Mattel, Inc.
Michael J. Dolan (1) (3) (4)
Chairman of the Board and
Chief Executive Ofcer,
IMG Worldwide
Trevor A. Edwards (4)
Vice President, Global Brand and
Category Management,
Nike, Inc.
Dr. Frances D. Fergusson (1) (4) (5)
President Emeritus,
Vassar College
Dominic Ng (2) (5)
Chairman and Chief Executive Ofcer,
East West Bancorp, Inc. and
East West Bank
Vasant M. Prabhu (2) (5)
Vice Chairman and Chief Financial Ofcer,
Starwood Hotels and Resorts
Worldwide, Inc.
Dr. Andrea L. Rich (3) (4)
Former President, Chief Executive Ofcer
and Artistic Director,
Los Angeles County Museum of Art
Dean A. Scarborough (1) (3) (5)
Chairman, President and
Chief Executive Ofcer,
Avery Dennison Corporation
Christopher A. Sinclair (1) (2)
Former Chairman,
Scandent Holdings, Mauritius
Dirk Van de Put (2)
President and Chief Executive
Ofcer and Director,
McCain Foods Limited
Kathy White Loyd (2) (3)
Founder,
Horizon Institute of Technology and
Founder,
Rural Sourcing, Inc.
CORPORATE OFFICERS
Bryan G. Stockton
Chairman of the Board and
Chief Executive Ofcer
Thomas A. Debrowski
Executive Vice President,
Worldwide Operations
Kevin M. Farr
Chief Financial Ofcer
Alan Kaye
Executive Vice President,
Chief Human Resources Ofcer
Lisa A. Klein
Senior Vice President,
Corporate Responsibility
Robert Normile
Executive Vice President,
Chief Legal Ofcer and Secretary
Mandana Sadigh
Senior Vice President and
Corporate Treasurer
H. Scott Topham
Senior Vice President and
Corporate Controller
BUSINESS UNIT EXECUTIVES
David Allmark
Executive Vice President,
Global Brands Team — Fisher-Price
Jean A. McKenzie
Executive Vice President, Mattel and
President, American Girl
Timothy J. Kilpin
Executive Vice President,
Global Brands Team — Boys & Girls
Geoff M. Massingberd
Executive Vice President,
International
Jean-Christophe Pean
Executive Vice President,
North America
(1) Member, Executive Committee
Christopher A. Sinclair, Chair
(2) Member, Audit Committee
Christopher A. Sinclair, Chair
(3) Member, Compensation Committee
Michael J. Dolan, Chair
(4) Member, Governance and Social
Responsibility Committee
Dr. Frances D. Fergusson, Chair
(5) Member, Finance Committee
Dean A. Scarborough, Chair
Mattel, Inc.
Directors And Ofcers