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Ynon Kreiz serves as Mattel’s Chief Executive Officer, a position he has held since April 2018. He also serves as Chairman of Mattel’s Board of Directors (effective upon his election at the 2018 Annual Meeting of Stockholders). Mr. Kreiz is the former Chairman and CEO of Maker Studios, Inc., a global digital media and content network company, which was acquired by The Walt Disney Company in 2014. He previously served as Chairman and CEO of Endemol Group, one of the world's largest independent television production companies, with local operations in more than 30 countries. Prior to that, Mr. Kreiz was a General Partner at venture capital firm Balderton Capital (formerly Benchmark Capital Europe), one of the leading early stage investors in Europe. Earlier in his career, Mr. Kreiz co-founded and served as Chairman and CEO of Fox Kids Europe N.V. (FKE), a leading children's entertainment company with pay-TV channels in over 50 countries across Europe and the Middle East. FKE was listed on the Euronext Stock Exchange in Amsterdam in 1999 and the majority shareholding was acquired by The Walt Disney Company in 2002. Mr. Kreiz serves on the Board of Directors of Warner Music Group Corp. and is also a member of the Board of Advisors of the Anderson Graduate School of Management at UCLA.

Christopher A. Sinclair has been Executive Chairman of the Board of Mattel since February 2017. From April 2015 to February 2017, he served as Chief Executive Officer, and from January 2015 to February 2017, he also served as Chairman of the Board of Mattel. He served as Interim Chief Executive Officer from January 2015 to April 2015. Prior to assuming the role of Chairman of the Board and Interim Chief Executive Officer, Mr. Sinclair served as the Independent Lead Director and Chairman of the Audit Committee and Chairman of the Executive Committee since 2011. From 2002 to 2008, he served as Executive Chairman of Scandent Holdings, an information technology investment company. From 2005 to 2009, he also served as Executive Chairman of Cambridge Solutions Corporation Ltd., a leader in providing information technology and business process outsourcing services. He served as a Managing Director of Manticore Partners, LLC, a venture capital advisory firm, from 2000 to 2005, as an Operating Partner of Pegasus Capital Advisors, LP, a private equity firm, from 2000 to 2002, and as Chairman of the Board and Chief Executive Officer of Caribiner International, Inc. from 1999 to 2000. 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.

Richard Dickson has been President and Chief Operating Officer since April 2015. From January 2015 to April 2015, he served as President, Chief Brands Officer. He served as Chief Brands Officer from May 2014 to January 2015. From 2010 to 2014, Mr. Dickson served as President and CEO of Branded Businesses at The Jones Group, Inc. From 2008 to 2010, Mr. Dickson served as General Manager and Senior Vice President of Barbie at Mattel. From 2000 to 2008, he was Senior Vice President at Mattel overseeing Consumer Products, Marketing, Media, Entertainment and Packaging. Prior to Mattel, Mr. Dickson served as Vice President of Brand Management and Merchandising at Estée Lauder Companies, Inc. and was a principal with Gloss.com, an e-commerce beauty website he helped develop and manage until its acquisition by Estée Lauder. Mr. Dickson started his career and spent nearly a decade with Bloomingdale's, the leading U.S. fashion retailer.

Joseph J. Euteneuer has been Chief Financial Officer of Mattel since September 2017. From April 2011 to December 2015, he served as Chief Financial Officer of Sprint Corporation. Mr. Euteneuer was Chief Financial Officer and Executive Vice President of Qwest Communications from 2008 to 2011. Before joining Qwest Communications, he served as Chief Financial Officer and Executive Vice President of XM Satellite Radio Holdings from 2002 to 2008. From 1988 to 2002, Mr. Euteneuer held several executive roles at Comcast Corporation, including Chief Financial Officer and Executive Vice President at Comcast Corporation’s Business Communications/Broadnet Europe from 2000 to 2002; and earlier, Vice President, Corporate Development, and Corporate Controller from 1988 to 2000.

Sven Gerjets has been Chief Technology Officer of Mattel since July 2017. From January 2017 to July 2017, he served as Chief Product Officer of n.io Innovation. Mr. Gerjets was the Chief Information Officer of Time Warner Cable, Inc., from October 2015 to June 2016. Before joining Time Warner Cable, Inc., he was the Chief Technology Officer of Pearson from July 2014 to October 2015. Prior to this role, Mr. Gerjets held several executive roles at DIRECTV, Inc., including Senior Vice President, Information Technology, from 2011 to 2014; Vice President, IT Solution Delivery, from 2009 to 2011; and Senior Director, IT Operations, from 2007 to 2009. From 2005 to 2007, Mr. Gerjets was Director, Information Technology, at Symantec Corporation. Previously, he was the co-founder and Chief Technology Officer of GeneticMedic from 2003 to 2005. Mr. Gerjets also held leadership positions at AT&T Wireless Services, including Director, IT Operations, from 2000 to 2003; and Director, Business and Logical Security, from 1997 to 2000.

Amy Thompson has been Chief People Officer of Mattel since September 2017. From 2012 to 2017, she served as Chief People Officer of TOMS Shoes. Ms. Thompson held several executive and leadership roles at Starbucks Coffee Company from 2006 to 2012, including Vice President of Human Resources, China and the Asia Pacific Region; Vice President of Human Resources, Strategic Initiatives; and, Vice President of Human Resources, Seattle’s Best Coffee. From 2003 to 2006, Ms. Thompson was Senior Director, Employee and Organization Development, at Ticketmaster Corporation. Until 2003, she served as Director, Human Resources, at CitySearch.com.

Nancy Elder has been Chief Communications Officer of Mattel since September 2017. From 2014 to 2017, she served as Chief Communications Officer of JetBlue Airways. Ms. Elder was also a partner at Matter Unlimited, a creative agency in New York that she co-founded, from 2010 to 2014. Before this, she consulted for clients, such as GE and MasterCard, from 2008 to 2010. From 2006 to 2007, Ms. Elder was Chief Marketing Officer and Managing Director of Marsh Inc. Previously, she served as Vice President, Integrated Communications, at Time Warner, Inc., from 2002 to 2006. Ms. Elder also held senior roles at General Electric Company, including Director, Corporate Communications, GE Corporate, from 2002 to 2003; and Director, Corporate Communications, GE Capital in 2002. Prior to this, she led communications at MasterCard International, serving as Vice President, Global Business Planning and Communications, from 2000 to 2002; Vice President, Marketing and Communications, Asia Pacific Region, from 1997 to 2000.

Robert Normile has been Executive Vice President, Chief Legal Officer and Secretary since February 2011. From March 1999 to February 2011, he was Senior Vice President, General Counsel and Secretary. He served as Vice President, Associate General Counsel and Secretary from August 1994 to March 1999. From June 1992 to August 1994, he served as Assistant General Counsel. Prior to that, he was associated with the law firms of Latham & Watkins LLP and Sullivan & Cromwell LLP.

Robert Eckert Bob Normile Geoff Massingbred Alan Kaye Thomas Debrowski Ellen Brothers Bryan Stockton Neil Friedman Kevin Farr