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= member
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= chair
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Mr. Dolan -
Chairman of the Board and Chief Executive Officer, IMG Worldwide. Mr. Dolan has served as Chairman of the Board and Chief Executive Officer of IMG Worldwide, a global leader in sports, fashion and media entertainment, since November 2011. Prior to that, Mr. Dolan served at IMG as President and Chief Operating Officer, from April 2011 to November 2011, and before that as Executive Vice President and Chief Financial Officer, from April 2010 to April 2011. He served as Executive Vice President and Chief Financial Officer of Viacom, Inc., a leading global entertainment content company, from May 2005 to December 2006. He also served as Senior Advisor to Kohlberg Kravis Roberts & Co., a leading private equity firm with substantial investments in many large consumer retail companies, from October 2004 to May 2005. Prior to that, he served in the following positions with Young & Rubicam, Inc., a diversified marketing services company: Chairman and Chief Executive Officer (2001 to 2003), Vice Chairman and Chief Operating Officer (2000 to 2001) and Vice Chairman and Chief Financial Officer (1995 to 2000). Mr. Dolan also serves on the Board of Directors of Barcardi Limited (since 2009), where he currently serves on its Audit Committee.
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Mr. Eckert - Former Chief Executive Officer and current Chairman of the Board of Mattel. Mr. Eckert has been our Chairman of the Board since May 2000 and also served as our Chief Executive Officer from May 2000 through December 2011. Prior to that, he was President and Chief Executive Officer of Kraft Foods, Inc., the largest packaged food company in North America, from 1997 to 2000. From 1995 to 1997, Mr. Eckert was Group Vice President of Kraft Foods, Inc. From 1993 to 1995, Mr. Eckert was President of the Oscar Mayer foods division of Kraft Foods, Inc. Mr. Eckert worked for Kraft Foods, Inc. for 23 years prior to joining Mattel. Since 2003, Mr. Eckert serves on the Board of Directors of McDonald's Corporation, where he currently chairs its Compensation Committee and serves on its Executive and Governance Committees. Since 2010, Mr. Eckert also serves on the Board of Directors of Levi Strauss and Company, where he currently chairs the Nominations and Governance Committee and serves on the Human Resources Committee.
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Dr. Fergusson - President Emeritus, Vassar College. Dr. Fergusson had
a long, distinguished academic and administrative career at Vassar College, serving
as President from 1986 to 2006. From 1982 to 1986, Dr. Fergusson was Provost and
Vice President for academic affairs at Bucknell University. Dr. Fergusson also currently
serves on the Compensation and Science & Technology Committees of the Board of Directors
of Pfizer Inc.
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Mr. Friedman - Chairman of the Board and Chief Executive Officer, Friedman
Fleischer & Lowe, LLC. Mr. Friedman has served as Chairman of the Board and Chief
Executive Officer of Friedman Fleischer & Lowe, LLC, a private equity firm, since
April 1997. Prior to that, he was a founding partner of Hellman & Friedman, a private
investment firm, for more than five years. Mr. Friedman also serves as a director,
Chair of the Finance Committee and a member of the Executive Committee and the Management
and Development and Compensation Committee of the Board of Directors of The Clorox
Company, where he has served as a director since 1997. He currently serves on the
Board of Directors of Kool Smiles Holding Corp. and Church's Chicken.
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Mr. Ng - Chairman of the
Board and Chief Executive Officer, East West Bancorp, Inc. Mr. Ng has served as
Chairman of the Board and Chief Executive Officer of East West Bancorp, Inc. and
East West Bank, the third largest commercial bank headquartered in California, since
1992. From 1992 to 2009, he also served as President of East West Bancorp, Inc.
and East West Bank. Prior to that, Mr. Ng was President of Seyen Investment, Inc.
from 1990 to 1992, and prior to that Mr. Ng practiced for over a decade as a certified
public accountant with Deloitte & Touche LLP. Mr. Ng also has served since 2005
as a director of the Los Angeles branch of the Federal Reserve Bank of San Francisco.
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Mr. Prabhu
- Vice Chairman and Chief Financial Officer, Starwood Hotels and Resorts
Worldwide, Inc. Mr. Prabhu has served as Vice Chairman and Chief Financial Officer
of Starwood Hotels and Resorts Worldwide, Inc., one of the world's largest hotel
and leisure companies, since March 2010. From 2004 to March 2010, he served as Executive
Vice President and Chief Financial Officer of Starwood. Prior to joining Starwood,
Mr. Prabhu served as Executive Vice President and Chief Financial Officer of Safeway,
Inc. from 2000 to 2003. From 1998 to 2000, Mr. Prabhu served as President of the
Information and Media Group of McGraw-Hill. Mr. Prabhu served as Senior Vice President
Finance & Chief Financial Officer of Pepsi International from 1992 to 1998.
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Dr. Rich - Former President,
Chief Executive Officer and Director, Los Angeles County Museum of Art. Dr. Rich
served as President and Chief Executive Officer and Director of the Los Angeles
County Museum of Art (LACMA) from 1999 to 2005, and as President and Chief Executive
Officer of LACMA from 1995 to 1999. Prior to her tenure at LACMA, Dr. Rich had a
long, distinguished academic and administrative career at the University of California,
Los Angeles, culminating in her service as Executive Vice-Chancellor and Chief Operating
Officer from 1991 to 1995. She also serves on the Boards of Directors of Douglas
Emmett, Inc. (since 2007, where she currently chairs the Nominating and Corporate
Governance Committee and serves on the Compensation Committee) and The Private Bank
of California (since 2005, where she currently serves on the Governance and Compensation
Committees).
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Mr. Scarborough
- Chairman of the Board, President and Chief Executive Officer, Avery Dennison Corporation.
Mr. Scarborough has served as Chairman of the Board, President and Chief Executive
Officer of Avery Dennison Corporation, an industry leader that develops innovative
identification and decorative solutions for businesses and consumers worldwide,
since April 2010. From May 2005 to April 2010, he served as President and Chief
Executive Officer of Avery Dennison. From 2000 to May 2005, Mr. Scarborough served
as President and Chief Operating Officer of Avery Dennison. He also has served on
Avery Dennison’s Board of Directors since 2000.
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Mr. Sinclair
- Former Chairman of the Board, Scandent Holdings. Mr. Sinclair served as Chairman
of the Board of Scandent Holdings, a Mauritius-based information technology investment
company, from 2002 to 2008 and served as Executive Chairman of Cambridge Solutions
Corporation Ltd., a leader in providing information technology and business process
outsourcing services from 2005 to 2009. He also served as a Managing Director of
Manticore Partners, LLC, a venture capital advisory firm, from 2000 to 2005. Prior
to that, he served as an Operating Partner of Pegasus Capital Advisors, LP, a private
equity firm, from 2000 to 2002. From 1999 to 2000, he served as Chairman of the
Board and Chief Executive Officer of Caribiner International, Inc. Prior to that,
he served as President and Chief Executive Officer of Quality Food, Inc., Chairman
and Chief Executive Officer of Pepsi-Cola Company and President and Chief Executive
Officer of PepsiCo Foods & Beverages International and Pepsi-Cola International
for more than five years.
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Mr. Stockton
- Chief Executive Officer of Mattel. Mr. Stockton has been our Chief Executive Officer since January 2012. He served as our Chief Operating Officer from January 2011 through December 2011, as President, International from November 2007 to January 2011, as Executive Vice President, International from February 2003 to November 2007 and as Executive Vice President, Business Planning and Development from November 2000 until February 2003. From April 1998 until November 2000, Mr. Stockton was President and Chief Executive Officer of Basic Vegetable Products, the largest manufacturer of vegetable ingredients in the world. For more than 20 years prior to that, he was employed by Kraft Foods, Inc., the largest packaged food company in North America, and was President of Kraft North American Food Service from August 1996 to March 1998.
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Mr. Sullivan -
Former Chairman of the Board and Chief Executive Officer, The Clorox Company. Mr.
Sullivan served as Chairman of the Board and Chief Executive Officer of The Clorox
Company, a leading manufacturer and marketer of consumer products, from 1992 to
2003 and retired in 2003 after 32 years with The Clorox Company. Since 2006, Mr.
Sullivan has served as a director and member of the Compensation and Finance Committees
of the Board of Directors of The Goodyear Tire & Rubber Company and, since 2004,
he has served as a director and member of the Executive and Nominating & Corporate
Governance Committees of the Board of Directors of Kimberly-Clark Corporation.
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Mr. Van de Put -
President and Chief Executive Officer of McCain Foods Limited. Mr. Van de Put has served as President and Chief Executive Officer of McCain Foods Limited, an international leader in the frozen food industry, since July 2011. He served as Chief Operating Officer of McCain Foods Limited from May 2010 to July 2011. From 2009 to 2010, Mr. Van de Put served as President of the Global Over-the-Counter, Consumer Health division of Novartis AG, a world leader in innovative healthcare products, research and development. Prior to that, he served as President of the Americas division at Groupe Danone, a leader in the food industry in packaged water and dairy products, from 2007 to 2009 and as President of the Latin America Division at Group Danone from 1998 to 2007. In 1998, Mr. Van de Put served as President of the Caribbean division of The Coca-Cola Company and served as Vice President of the Value Chain Management, Brazil division of The Coca-Cola Company from 1997 to 1998. Prior to that, for over a decade, he held various leadership positions with Mars, Inc. Mr. Van de Put also has served on the Board of Directors of McCain Foods Limited since 2010.
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Ms. White - Founder,
Horizon Institute of Technology and Former President and Founder, Rural Sourcing,
Inc. Ms. White founded the Horizon Institute of Technology in 2002. Horizon is an
educational institution dedicated to promoting academic excellence in the field
of computer science. She also founded Rural Sourcing, Inc., an information technology
services provider in 2003. Ms. White served as Executive Vice President, e-business
and Chief Information Officer of Cardinal Health, Inc. from 1999 to 2003, where
she was responsible for directing the company's strategic use of information systems
and the e-business organization. From 1996 to 1999, Ms. White was Senior Vice President
and Chief Information Officer for Allegiance Corporation, which merged with Cardinal
Health, Inc. in 1999. Since 2003, Ms. White has served of the Board of Directors
of Novell, Inc. and currently serves as a member of its Compensation and Corporate
Governance Committees.
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