Mattel 1999 Annual Report Download - page 46

Download and view the complete annual report

Please find page 46 of the 1999 Mattel annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 48

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48

44
DIRECTORS AND OFFICERS
Mattel, Inc. and Subsidiaries
Board of Directors
William D. Rollnick ( 1 ) (2 ) ( 3 )
Chairman of the Board, Mattel, Inc.
Retired Chairman, Genstar Rental Electronics, Inc.
Dr. Harold Brown ( 4 ) (5 )
Senior Managing Director and Advisor,
E.M. Warburg, Pincus & Co., LLC
Tully M. Friedman ( 1 ) ( 6 )
Chairman and Chief Executive Officer,
Friedman Fleischer & Lowe, LLC
Joseph C. Gandolfo ( 5 )
President, Worldwide Manufacturing Operations,
Mattel, Inc.
Ronald M. Loeb ( 1 ) ( 6 )
Senior Vice President-General Counsel,
Williams-Sonoma, Inc.
Ned Mansour ( 6 )
President, Mattel, Inc.
Andrea L. Rich ( 3) ( 6 )
President and Director,
Los Angeles County Museum of Art
Pleasant T. Rowland ( 5 )
Vice Chairman, Mattel, Inc. and President,
Pleasant Company
Christopher A. Sinclair ( 2 ) ( 4 )
Chairman and Chief Executive Officer,
Caribiner International
John L. Vogelstein ( 1 ) (2 ) ( 3 ) ( 6 )
Vice Chairman of the Board, President and Director,
E.M. Warburg, Pincus & Co., LLC
Ralph V. Whitworth
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 Brow n, Chairman
( 6 ) Member, Nominations/ Corporate Governance Committee
Ronald M. Loeb, Chairman
Corporate Officers
Ronald M. Loeb
Acting Chief Executive Officer
Pleasant T. Rowland
Vice Chairman, Mattel, Inc. and President,
Pleasant Company
Ned Mansour
President, Mattel, Inc.
Joseph C. Gandolfo
President, Worldwide Manufacturing Operations
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
Business Unit Executives
Matthew C. Bousquette
President, Boys/ Entertainment
Adrienne Fontanella
President, Girls/ Barbie
Neil B. Friedman
President, Fisher-Price Brands
Bernard Stolar
President, Mattel Interactive