Mattel 2013 Annual Report Download - page 127

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BOARD OF DIRECTORS
Bryan G. Stockton
Chairman of the Board and
Chief ([eFXtiYe 2f¿Fer,
Mattel, Inc.
Michael J. Dolan (1) (3) (4)
Chairman of the Board and
Chief ([eFXtiYe 2f¿Fer,
IMG Worldwide
Trevor A. Edwards (4)
President, NIKE Brands
Nike, Inc.
Dr. Frances D. Fergusson (1) (4) (5)
President Emeritus,
Vassar College
Dominic Ng (2) (5)
Chairman and Chief E[eFutiYe 2f¿Fer,
East West Bancorp, Inc. and
East West Bank
Vasant M. Prabhu (2) (5)
9iFe Chairman and Chief )inanFiaO 2f¿Fer,
Starwood Hotels and Resorts
Worldwide, Inc.
Dr. Andrea L. Rich (3) (4)
)ormer President, Chief E[eFutiYe 2f¿Fer
and Artistic Director,
Los Angeles County Museum of Art
Dean A. Scarborough (1) (3) (5)
Chairman, President and
Chief E[ecutiYe 2f¿cer,
Avery Dennison Corporation
Christopher A. Sinclair (1) (2)
Former Chairman,
Scandent Holdings, Mauritius
Dirk Van de Put (2)
President and Chief Executive
2f¿cer 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
Chairman of the Board and
Chief Executive 2f¿cer
Kevin M. Farr
Chief FinanciaO 2f¿cer
Peter D. Gibbons
Executive Vice President,
Global Supply Chain
Alan Kaye
Executive Vice President,
Chief +uman 5esources 2f¿cer
Robert Normile
Executive Vice President,
Chief /eJal 2f¿cer and Secretary
Mandana Sadigh
Senior Vice President and
Corporate Treasurer
H. Scott Topham
Senior Vice President and
Corporate Controller
BUSINESS UNIT EXECUTIVES
Timothy J. Kilpin
Executive Vice President,
Global Brands Team — Boys & Girls
Jean A. McKenzie
Executive Vice President, Mattel and
President, American Girl
Geoffrey M. Massingberd
Executive Vice President,
International
Jean-Christophe Pean
Executive Vice President,
North America
Geoffrey H. Walker
Executive Vice President,
Global Brands Team — Fisher-Price
(1) Member, Executive Committee
Christopher A. Sinclair, Chair
(2) Member, Audit Committee
Christopher A. Sinclair, Chair
(3) Member, Compensation Committee
Michael J. Dolan, Chair
(4) Member, Governance and Social
Responsibility Committee
Dr. Frances D. Fergusson, Chair
(5) Member, Finance Committee
Dean A. Scarborough, Chair
Mattel, Inc.
Directors And Of¿cers