Mattel 2007 Annual Report Download - page 140

Download and view the complete annual report

Please find page 140 of the 2007 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 142

  • 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
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142

MATTEL, INC.
DIRECTORS AND OFFICERS
BOARD OF DIRECTORS CORPORATE OFFICERS
Robert A. Eckert
Chairman and Chief Executive Officer,
Mattel, Inc.
Michael J. Dolan (1) (2)
Chairman,
America’s Choice, Inc.
Dr. Frances D. Fergusson (4) (5)
President Emeritus,
Vassar College
Tully M. Friedman (1) (3) (5)
Chairman and Chief Executive Officer,
Friedman Fleischer & Lowe, LLC
Dominic Ng (2) (3)
Chairman, Chief Executive Officer and President,
East West Bancorp, Inc. and East West Bank
Vasant M. Prabhu (2)
Executive Vice President and Chief Financial Officer,
Starwood Hotels and Resorts Worldwide, 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.
Dean A. Scarborough (4)
President and Chief Executive Officer,
Avery Dennison Corporation
Christopher A. Sinclair (1) (2) (4)
Chairman,
Scandent Holdings, Mauritius
G. Craig Sullivan (1) (3) (5)
Former Chairman and Chief Executive Officer,
The Clorox Company
Kathy Brittain White (2) (3)
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
Geoff Massingberd
Senior Vice President, Corporate Responsibility
Robert Normile
Senior Vice President, General Counsel and Secretary
Michael A. Salop
Treasurer and Senior Vice President, Investor
Relations
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
President, International
(1) Member, Executive Committee
Tully M. Friedman, Chair
(2) Member, Audit Committee
Michael J. Dolan, Chair
(3) Member, Compensation Committee
G. Craig Sullivan, Chair
(4) Member, Governance and Social Responsibility Committee
Christopher A. Sinclair, Chair
(5) Member, Finance Committee
Tully M. Friedman, Chair