Mattel 1998 Annual Report Download - page 55

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Mattel, Inc. and Subsidiaries 53
Directors and Officers
Board of Directors
Jill E. Barad (1) (5)
Chairman and Chief Executive Officer, Mattel, Inc.
Dr. Harold Brown (4) (5)
Senior Managing Director, E.M. Warburg, Pincus & Co., LLC
Tully M. Friedman (1) (6)
Founding Partner and Chairman, Friedman & Fleischer, LLC
Joseph C. Gandolfo (5)
President, Worldwide Manufacturing Operations, Mattel, Inc.
Ronald M. Loeb (3) (6)
Retired Partner, Irell & Manella
Ned Mansour (6)
President, Corporate Operations and General Counsel, Mattel, Inc.
Andrea L. Rich (3) (6)
President and Chief Executive Officer, Los Angeles County Museum of Art
William D. Rollnick (1) (2) (3)
Retired Chairman, Genstar Rental Electronics, Inc.
Pleasant T. Rowland
Vice Chairman, Mattel, Inc. and President, Pleasant Company
Christopher A. Sinclair (2) (4)
President and Chief Executive Officer, Quality Food Centers
John L.Vogelstein (1) (2) (3) (6)
Vice Chairman of the Board, President, and Director, E.M. Warburg, Pincus & Co., 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
Corporate Officers
Jill E. Barad
Chairman and Chief Executive Officer
Pleasant T. Rowland
Vice Chairman, Mattel and President, Pleasant Company
Joseph C. Gandolfo
President, Worldwide Manufacturing Operations
Ned Mansour
President, Corporate Operations and General Counsel
Francesca Luzuriaga
Executive Vice President, Worldwide Business Planning and Resources
Harry J. Pearce
Chief Financial Officer
Glenn Bozarth
Senior Vice President, Corporate Communications
Fermin Cuza
Senior Vice President, International Trade and Worldwide Government Affairs
Kevin M. Farr
Senior Vice President and Corporate Controller
John T. Phippen
Senior Vice President and Chief Information Officer
William Stavro
Senior Vice President and Treasurer
Business Unit Executives
Astrid Autolitano
President, Mattel International
Matthew C. Bousquette
President, Boys/Entertainment
Adrienne Fontanella
President, Girls/Barbie
Neil B. Friedman
President, Fisher-Price brands
David Haddad
President, Mattel Media