Mattel 2001 Annual Report Download - page 97

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BOARD OF DIRECTORS
Robert A. Eckert
Chairman and Chief Executive Officer,
Mattel, Inc.
Eugene P. Beard
(2) (3) (5)
Vice Chairman, Finance and
Operations (retired),
Employee/Advisor,
The Interpublic Group of
Companies, Inc.
Dr. Harold Brown
(4) (5)
Managing Director and Senior Advisor,
Warburg Pincus LLC
Tully M. Friedman
(1) (6)
Chairman and Chief Executive Officer,
Friedman Fleischer & Lowe, LLC
Ronald M. Loeb
(1) (3) (6)
Senior Vice President and
General Counsel,
Williams-Sonoma, Inc.
Dr. Andrea L. Rich
(3) (5) (6)
President and Director,
Los Angeles County Museum of Art
William D. Rollnick
(1) (2) (3)
Former Chairman, Mattel, Inc. and
Retired Chairman, Genstar Rental
Electronics, Inc.
Christopher A. Sinclair
(2) (4)
Managing Director,
Manticore Partners, LLC
G. Craig Sullivan
(6)
Chairman and Chief Executive Officer,
The Clorox Company
John L. Vogelstein
(1) (2) (3) (6)
President and Member,
Warburg Pincus LLC
Kathy Brittain White
Executive Vice President, e-business
and Chief Information Officer,
Cardinal Health, Inc.
Ralph V. Whitworth
(2) (6)
Managing Member,
Relational Investors LLC
CORPORATE OFFICERS
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
William Stavro
Senior Vice President and Treasurer
Bryan G. Stockton
Executive Vice President,
Business Planning and Development
BUSINESS UNIT EXECUTIVES
Matthew C. Bousquette
President, Boys/Entertainment
Adrienne Fontanella
President, Girls/Barbie
Neil B. Friedman
President, Fisher-Price Brands
DIRECTORS AND OFFICERS
(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, Board of Directors
of the Mattel Children’s Foundation
Dr. Harold Brown, Chairman
(6) Member, Nominations/Corporate Governance Committee
Ronald M. Loeb, Chairman