Mattel 2011 Annual Report Download - page 129

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BOARD OF DIRECTORS
Robert A. Eckert
Chairman of the Board,
Mattel, Inc.
Bryan G. Stockton
Chief Executive Officer and Director,
Mattel, Inc.
Michael J. Dolan (3) (4)
Chairman of the Board and
Chief Executive Officer,
IMG Worldwide
Trevor A. Edwards
Vice President, Global Brand and
Category Management,
NIKE, Inc.
Dr. Frances D. Fergusson (1) (4) (5)
President Emeritus,
Vassar College
Tully M. Friedman (1) (3) (5)
Chairman and Chief Executive Officer,
Friedman Fleischer & Lowe, LLC
Dominic Ng (2) (5)
Chairman and Chief Executive Officer,
East West Bancorp, Inc. and
East West Bank
Vasant M. Prabhu (2) (5)
Vice Chairman and Chief Financial Officer,
Starwood Hotels and Resorts
Worldwide, Inc.
Dr. Andrea L. Rich (3) (4)
Former President, Chief Executive Officer
and Artistic Director,
Los Angeles County Museum of Art
Dean A. Scarborough (4) (5)
Chairman, President and
Chief Executive Officer,
Avery Dennison Corporation
Christopher A. Sinclair (1) (2)
Former Chairman,
Scandent Holdings, Mauritius
G. Craig Sullivan (1) (3) (4)
Former Chairman and
Chief Executive Officer,
The Clorox Company
Dirk Van de Put
President and Chief Executive
Officer and Director,
McCain Foods Limited
Kathy White Loyd (2) (3)
Founder,
Horizon Institute of Technology and
Founder,
Rural Sourcing, Inc.
CORPORATE OFFICERS
Bryan G. Stockton
Chief Executive Officer and Director
Thomas A. Debrowski
Executive Vice President,
Worldwide Operations
Kevin M. Farr
Chief Financial Officer
Alan Kaye
Executive Vice President,
Chief Human Resources Officer
Robert Normile
Executive Vice President,
Chief Legal Officer and Secretary
Mandana Sadigh
Senior Vice President and Treasurer
H. Scott Topham
Senior Vice President and
Corporate Controller
BUSINESS UNIT EXECUTIVES
David Allmark
Executive Vice President,
Fisher-Price Brands
Ellen L. Brothers
Executive Vice President, Mattel and
President, American Girl
Timothy J. Kilpin
Executive Vice President,
Mattel Brands, El Segundo
Geoff M. Massingberd
Executive Vice President,
International
Jean-Christophe Pean
Executive Vice President,
North America
(1) Member, Executive Committee
Christopher A. Sinclair, Chair
(2) Member, Audit Committee
Christopher A. Sinclair, Chair
(3) Member, Compensation Committee
G. Craig Sullivan, Chair
(4) Member, Governance and Social
Responsibility Committee
Dr. Frances D. Fergusson, Chair
(5) Member, Finance Committee
Tully M. Friedman, Chair
Mattel, Inc.
Directors and Officers