Mattel 2006 Annual Report Download - page 131

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MATTEL, INC.
DIRECTORS AND OFFICERS
BOARD OF DIRECTORS CORPORATE OFFICERS
Robert A. Eckert
Chairman and Chief Executive Officer,
Mattel, Inc.
Eugene P. Beard (1) (2) (3) (5)
Chairman and Chief Executive Officer,
Westport Asset Fund, Inc.
Michael J. Dolan (2)
Senior Advisor,
Viacom Inc. and
Chairman,
America’s Choice, Inc.
Dr. Frances D. Fergusson (5)
President Emeritus,
Vassar College
Tully M. Friedman (1) (3) (5)
Chairman and Chief Executive Officer,
Friedman Fleischer & Lowe, LLC
Dominic Ng (2)
Chairman, Chief Executive Officer and President,
East West Bancorp, Inc.
Dr. Andrea L. Rich (3) (4)
Former President, Chief Executive Officer and Director,
Los Angeles County Museum of Art
Ronald L. Sargent (4) (5)
Chairman and Chief Executive Officer,
Staples, Inc.
Christopher A. Sinclair (2) (4)
Chairman,
Scandent Holdings, Mauritius
G. Craig Sullivan (3) (4)
Former Chairman and Chief Executive Officer,
The Clorox Company
John L. Vogelstein (1) (3) (5)
Senior Advisor and Member,
Warburg Pincus LLC
Kathy Brittain White (2) (4)
Founder,
Horizon Institute of Technology and
President and Founder,
Rural Sourcing, Inc.
Robert A. Eckert
Chairman and Chief Executive Officer
Thomas A. Debrowski
Executive Vice President, Worldwide Operations
Kevin M. Farr
Chief Financial Officer
Alan Kaye
Senior Vice President, Human Resources
Robert Normile
Senior Vice President, General Counsel and Secretary
Michael A. Salop
Treasurer and Senior Vice President, External Affairs
H. Scott Topham
Senior Vice President and Corporate Controller
BUSINESS UNIT EXECUTIVES
Ellen L. Brothers
Executive Vice President of Mattel and
President, American Girl
Neil B. Friedman
President, Mattel Brands
Bryan G. Stockton
Executive Vice President, International
(1) Member, Executive Committee
John L. Vogelstein, Chair
(2) Member, Audit Committee
Eugene P. Beard, Chair
(3) Member, Compensation Committee
John L. Vogelstein, Chair
(4) Member, Governance and Social Responsibility Committee
G. Craig Sullivan, Chair
(5) Member, Finance Committee
John L. Vogelstein, Chair