Mattel 2009 Annual Report Download - page 130

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CORPORATE OFFICERS
Robert A. Eckert
Chairman of the Board and Chief Executive Offi cer
Thomas A. Debrowski
Executive Vice President, Worldwide Operations
Kevin M. Farr
Chief Financial Offi cer
Alan Kaye
Senior Vice President, Human Resources
Geoff Massingberd
Senior Vice President, Corporate Responsibility
Robert Normile
Senior Vice President, General Counsel and Secretary
Dianne Douglas
Senior Vice President, Investor Relations and
Treasurer
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
MATTEL, INC.
DIRECTORS AND OFFICERS
BOARD OF DIRECTORS
Robert A. Eckert
Chairman of the Board and Chief Executive Offi cer,
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 Offi cer,
Friedman Fleischer & Lowe, LLC
Dominic Ng (2) (3)
Chairman and Chief Executive Offi cer,
East West Bancorp, Inc. and East West Bank
Vasant M. Prabhu (2)
Vice Chairman and Chief Financial Offi cer,
Starwood Hotels and Resorts Worldwide, Inc.
Dr. Andrea L. Rich (3) (4)
Former President, Chief Executive Offi cer and Director,
Los Angeles County Museum of Art
Ronald L. Sargent (4) (5)
Chairman and Chief Executive Offi cer,
Staples, Inc.
Dean A. Scarborough (4)
Chairman, President and Chief Executive Offi cer,
Avery Dennison Corporation
Christopher A. Sinclair (1) (2) (4)
Former Chairman,
Scandent Holdings, Mauritius
G. Craig Sullivan (1) (3) (5)
Former Chairman and Chief Executive Offi cer,
The Clorox Company
Kathy Brittain White (2) (3)
Founder, Horizon Institute of Technology and
Founder, Rural Sourcing, Inc.
(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