Mattel 2014 Annual Report Download - page 131

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BOARD OF DIRECTORS
Christopher A. Sinclair
Chairman of the Board and
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Mattel, Inc.
Michael J. Dolan (1) (3) (4)
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Bacardi Limited
Trevor A. Edwards (3) (4)
President, NIKE Brands,
Nike, Inc.
Dr. Frances D. Fergusson (1) (4) (5)
President Emeritus,
Vassar College
Ann Lewnes
Senior Vice President and
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Adobe Systems Incorporated
Dominic Ng (2) (5)
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East West Bancorp, Inc. and
East West Bank
Vasant M. Prabhu (1) (2) (5)
Executive Vice President and
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Visa Inc.
Dean A. Scarborough (1) (3) (5)
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Avery Dennison Corporation
Dirk Van de Put (2) (4)
President and Chief Executive
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McCain Foods Limited
Kathy White Loyd (2) (3)
Executive in Residence and
Faculty Member,
Bryan School of Business &
Economics at University of
North Carolina — Greensboro
CORPORATE OFFICERS
Christopher A. Sinclair
Chairman of the Board and
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Kevin M. Farr
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Peter D. Gibbons
Executive Vice President and
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Alan Kaye
Executive Vice President and
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Robert Normile
Executive Vice President,
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Mandana Sadigh
Senior Vice President and
Corporate Treasurer
H. Scott Topham
Senior Vice President and
Corporate Controller
BUSINESS UNIT EXECUTIVES
Timothy J. Kilpin
President,
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Jean A. McKenzie
Executive Vice President, Mattel and
President, American Girl
Geoffrey H. Walker
Executive Vice President,
Global Brands Team — Fisher-Price
(1) Member, Executive Committee
(2) Member, Audit Committee
Vasant M. Prabhu, 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.
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Michael J. Dolan, Chair
(4)
—
Richard Dickson
President and Chief OOO
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