Mattel, Inc. Audit Committee Complaint Procedures for Accounting, Internal Accounting Controls and Auditing Matters

Mattel, Inc. (“Mattel”) is committed to complying with all applicable laws and regulations regarding accounting, internal accounting controls and auditing matters (“Accounting Matters”). The Audit Committee of the Board of Directors of Mattel is responsible for ensuring the appropriate treatment of complaints related to Accounting Matters. Therefore, the Audit Committee has adopted the following procedures for (1) the receipt of complaints regarding Accounting Matters and (2) the confidential, anonymous submission by employees of concerns regarding questionable Accounting Matters.
 

Receipt of Non-Employee Complaints

  • Non-employees with complaints regarding Accounting Matters may report their complaints to the General Counsel of Mattel by writing a letter addressed to: General Counsel, Mattel, Inc., 333 Continental Boulevard, El Segundo, CA 90245.

Receipt of Employee Complaints

Any employee may submit a complaint regarding an Accounting Matter without fear of dismissal or retaliation of any kind. Employees with complaints regarding Accounting Matters may report their complaints in any of the following ways:

  • Non-employees with complaints regarding Accounting Matters may report their complaints to the General Counsel of Mattel by writing a letter addressed to: General Counsel, Mattel, Inc., 333 Continental Boulevard, El Segundo, CA 90245.
  • Call the EthicsLine: Mattel’s EthicsLine permits employees to report complaints regarding Accounting Matters and other matters confidentiality and anonymously.