Decision Makers
| Name (plus bio) |
Position |
| John Steinbrun |
|
| Neil B. Friedman |
President, Mattel Brands |
| Robert A. Eckert |
Chief Executive Officer |
| Kevin M. Farr |
Chief Financial Officer |
| Bryan Stockton |
President, International |
| Ellen L. Brothers |
President, American Girl Brands Business Unit & Executive Vice President, Mattel |
| Thomas A. Debrowski |
Executive Vice President of Worldwide Operations |
| Alan Kaye |
Senior Vice President, HR |
| Chuck Scothon |
Senior Vice President, Marketing |
| H. Scott Topham |
Senior Vice President |
| Richard Dickson |
Senior Vice President of Marketing, Media and Entertainment, Worldwide, Mattel Brands |
| Robert Normile |
Senior Vice President, General Counsel & Secretary |
| William Stavro |
Senior Vice President |
| Tim Parsey |
Vice President, Product Design |
| Geoff Walker |
Director, Marketing |
| Joleen Jackson |
Director, Investor Relations |
| Laura Moody |
Marketing Director |
| Robyn Simburger |
Advertising Director |
| Richard Melohn |
Manager |
| Douglas Kerner |
Senior Vice President & Controller |
| Dianne Douglas |
Senior Vice President, Investor Relations & Treasurer |
| Geoff Massingberd |
Senior Vice President, Corporate Responsibility |
Board of Directors
Harry J. Pearce - 66 ( 12 )
Detroit, Michigan
Expertise: Multinational business management, finance, engineering and law
Chairman of MDU Resources Board of Directors; Retired, formerly chairman of Hughes Electronics Corp., a unit of General Motors Corp., and former vice chairman and director of GM; a director of several major corporations.
| Organization |
Position |
Status |
| Steinbrun |
CEO |
Current |
| Overhill Farms, Inc. |
Cfo & Coo |
Current |
| Steinbrun |
Founder |
Current |
| Steinbrunhughes Executive Search |
Co-Founder |
Current |
| Mattel, Inc. |
|
Current |
| Overhill Farms, Inc. |
Board of Directors |
Current |
| Ancra International LLC |
Chief Financial Officer |
Former |
| Ancra International LLC |
Vice President of Operations |
Former |
| Davis Wire |
Director of Finance and Operations |
Former |
| Touche Ross & Co. |
Senior Accountant |
Former |
| Heico Companies LLC |
|
Former |
| Loyola Marymount University |
MBA In Finance |
Former |
| University of Chicago |
M.B.A. In Finance and International Business |
Former |
| Loyola Marymount University |
B.S. In Accounting |
Former |
Ms. Bush was appointed a Director of ManTech on October 5, 2006. Ms. Bush founded Bush International, a global consulting firm in 1991. From 1989 to 1991, Ms. Bush served as managing director of the Federal Housing Finance Board, the oversight body for the nation's 12 Federal Home Loan Banks. Prior to 1989, Ms. Bush was the Vice President of International Finance at the Federal National Mortgage Associate (Fannie Mae). From 1982 to 1984, Ms. Bush served as U.S. Alternate Executive Director of the International Monetary Fund (IMF), a position appointed by the President of the United States and confirmed by the Senate. In that capacity, she worked with the U.S. Treasury Department to formulate policy on IMF lending and global economic matters. Ms. Bush serves on the board of directors of The Pioneer Family of Mutual Funds, Brady Corporation, Briggs & Stratton Corporation, and UAL Corporation (United Airlines).
| Organization |
Position |
Status |
| Fisher-Price, Inc. |
President |
Current |
| Toty Awards |
President, Fisher, Price, Inc. |
Current |
| Toy Industry Association, Inc |
President, Fisher, Price, Inc. |
Current |
| Mattel, Inc. |
President, Mattel Brands |
Current |
| Northside Center for Child Development Inc |
Board Member |
Current |
| Toy Industry Association, Inc |
Board of Directors |
Current |
| Toty Awards |
Board of Directors |
Current |
| Hasbro, Inc. |
President of Aviva, Hasbro |
Former |
| Kiddie City |
Chief Operating Officer |
Former |
| Kiddie City |
Executive Vice President |
Former |
| Just Toys Ltd |
Senior Vice President of Sales |
Former |
| Kiddie City |
General Manager |
Former |
| Gerber Products Company |
General Manager |
Former |
| Rider University |
Finance Major |
Former |
| Organization |
Position |
Status |
| BET Holdings, Inc. |
CEO |
Current |
| BET Interactive, LLC |
President & CEO |
Current |
| Genuity International, Inc. |
|
Current |
| BET Holdings, Inc. |
Chairman |
Current |
| Mattel, Inc. |
Board of Directors |
Current |
| Mark Habdas |
Board of Directors |
Current |
| Revlon, Inc. |
Board of Directors |
Current |
| Reiter's Camera Phone Report |
Board of Directors |
Current |
| Eastman Kodak Company |
Board of Directors |
Current |
| Marriott International, Inc. |
Board of Directors |
Current |
| WGL Holdings, Inc. |
Director |
Current |
| WGL Holdings, Inc. |
Committee Member |
Current |
| BET Holdings, Inc. |
Chief Operating Officer |
Former |
| BET Holdings, Inc. |
Executive Vice President |
Former |
| BET Holdings, Inc. |
Vice President |
Former |
| BET Holdings, Inc. |
Publisher, Magazine Division |
Former |
| BET Holdings, Inc. |
General Counsel |
Former |
| Washington Gas Light Co. |
Director |
Former |
| Harvard University |
Jd Degrees |
Former |
| Harvard Law School |
J.D. |
Former |
| Harvard University |
MA |
Former |
| Brown University |
BA Degree |
Former |
| Organization |
Position |
Status |
| HSBC Bank USA, Inc. |
Human Resources & Compensation Committee Chairman |
Current |
| Harvard University |
Board Member of Overseers |
Current |
| Mattel, Inc. |
Board of Directors |
Current |
| HSBC USA, Inc. |
Board of Directors |
Current |
| Vassar College |
President Emeritus |
Former |
| Bucknell University |
Vice President for Academic Affairs |
Former |
| Vassar College |
Professor of Art |
Former |
| Bucknell University |
Provost |
Former |
| HSBC Bank USA, Inc. |
Board of Directors |
Former |
Chairman and Chief Executive Officer since December 2004. President and Chief Operating Officer (March 2003 December 2004) and President (May 2001 March 2003). Mr. Kellner joined the company in 1995. Director since May 2001. Director of Marriott International, Inc.
Chairman of the Board and Chief Executive Officer of Mattel (also a Director of McDonald's Corporation). Mr. Eckert has been Chairman of the Board of Directors and Chief Executive Officer of Mattel since May 2000. He was formerly President and Chief Executive Officer of Kraft Foods, Inc., the largest packaged food company in North America, from October 1997 until May 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
| Organization |
Position |
Status |
| Mattel, Inc. |
Chief Executive Officer |
Current |
| Los Angeles World Affairs Council |
Chairman and Chief Executive Officer |
Current |
| Friedman Fleischer & Lowe, LLC |
Executive Investor |
Current |
| The Trilateral Commission |
Board Visitor |
Current |
| UCLA Anderson School of Management |
Board Visitor |
Current |
| The Business Council |
Member |
Current |
| Young Presidents' Organization |
Member |
Current |
| Asia Society |
Member |
Current |
| Mattel, Inc. |
Chairman |
Current |
| The Trilateral Commission |
Board Member |
Current |
| McDonald's Corporation |
Director |
Current |
| Young Presidents' Organization |
Board Member |
Current |
| Upchurch Management Co. Inc. |
Board Director |
Current |
| The Business Council |
Director |
Current |
| Asia Society |
Board Member |
Current |
| University of California, Los Angeles |
Board of Directors |
Current |
| The Anderson School |
Board of Directors |
Current |
| Kraft Foods Inc. |
Chief Executive Officer |
Former |
| Kraft Foods Inc. |
President |
Former |
| Kraft Foods Inc. |
Executive Vice President |
Former |
| Kraft Foods Inc. |
General Manager |
Former |
| Northwestern University |
M.B.A. In Marketing and Finance |
Former |
| The University of Arizona |
Bachelor of Science Degree In Business Administration |
Former |
| Northwestern University |
B.A. In Marketing and Finance |
Former |
Kevin Farr is chief financial officer for Mattel, Inc., responsible for the company's worldwide financial functions, as well as information technology, strategic planning, mergers and acquisitions, investor relations, and customs administration.
Previously senior vice president and corporate controller, Farr joined Mattel in 1991 as director-Taxes. He held increasingly responsible positions within the company, and was named chief financial officer in 2000. Prior to joining Mattel, Farr spent 10 years with the professional services firm of PricewaterhouseCoopers.
A graduate of Northwestern University's J.L. Kellogg Graduate School of Business, Farr earned an M.B.A. in finance and marketing. He also holds a business degree in accounting from Michigan State University.
Farr is a Certified Public Accountant and belongs to a number of professional organizations including the American Institute of C.P.A. and the California Society of C.P.A. He serves on the Marshall School Corporate Advisory Board of the Marshall School of Business at the University of Southern California.
Farr serves as a board member for Beckman Coulter, Inc., a leading manufacturer of biomedical testing instrument systems, tests and supplies, and chairs the board of directors of the Mattel Children's Foundation. In 2007, Farr also joined the Special Olympics Board of Directors, which determines international policies and is composed of business and sport leaders, professional athletes, educators and experts in intellectual disabilities from around the world.
With more than $6 billion in annual sales, Mattel, Inc. is the worldwide leader in the design, manufacture and marketing of toys and family products. The Mattel family is comprised of such best-selling brands as Barbie®, the most popular fashion doll ever introduced, Hot Wheels®, Matchbox®, American Girl®, Radica® and Tyco® R/C, as well as Fisher-Price® brands, including Little People®, Power Wheels® and a wide array of entertainment-inspired toy lines. Mattel is recognized as one of 2008's "100 Best Companies to Work For" by FORTUNE Magazine. With worldwide headquarters in El Segundo, Calif., Mattel employs more than 30,000 people in 43 countries and territories and sells products in more than 150 nations. Mattel's vision is to be the world's premier toy brands-today and tomorrow.
| Organization |
Position |
Status |
| Mattel, Inc. |
Chief Financial Officer |
Current |
| Beckman Coulter, Inc. |
Board of Directors |
Current |
| California Society of Certified Public Accountants |
Board of Directors |
Current |
| Beckman Instruments, Inc. |
Board of Directors |
Current |
| Mattel, Inc. |
Senior Vice President |
Former |
| Mattel, Inc. |
Corporate Controller |
Former |
Bryan G. Stockton is president of International for Mattel, Inc., responsible for the in-house execution of global marketing initiatives on an international level. Stockton joined Mattel in November 2000 as executive vice president of business planning and development, and, until February 2003, was responsible for identifying and developing strategic opportunities for the company, as well as managing all merger and acquisition activity. From February 2003 until November 2007, Stockton served as executive vice president of International.
Previously, Stockton served as president and chief executive officer of Basic Vegetable Products (BVP), a privately owned company that is the largest manufacturer of vegetable ingredients in the world. In that role, he repositioned the company into a global business by accelerating volume growth and lowering manufacturing and distribution costs.
Prior to joining BVP, Stockton held a variety of positions during his 22-year tenure with Kraft Foods, Inc., the largest U.S.-based packaged food company in the world. Most recently, he served as president of Kraft's North American FoodService, one of the company's largest divisions, where he oversaw all aspects of the business and operations, including strategy development, marketing, raw material sourcing and sales. Previous positions have included vice president of strategic initiatives, new product development, international marketing services and government relations for Kraft's Oscar Mayer Food Division; vice president and general manager of Oscar Mayer Foods; and vice president of marketing for Kraft's Retail Cheese Division. He also served as vice president of strategy for Kraft Foods, where he developed the first strategic plan integrating Kraft, General Foods and Oscar Mayer.
Stockton received a Bachelor of Science with honors in business from Indiana University in 1975 and a Masters of Business Administration degree from the Indiana University Graduate School of Business in 1976. He served as Chairman of World Trade Week Southern California for 2003. He currently serves on the Board of the Mattel Children's Hospital at UCLA.
Mattel, Inc. is the worldwide leader in the design, manufacture and marketing of toys with approximately $5 billion in annual sales. The company's rich portfolio of brands are known to generations of children around the world, and include Barbie®, Fisher-Price®, Hot Wheels® and American Girl®. With headquarters in El Segundo, California, Mattel has offices and facilities in 42 countries and sells its products in more than 150 nations throughout the world.
| Organization |
Position |
Status |
| American Girl LLC |
President |
Current |
| American Girl Place Inc. |
President |
Current |
| Mattel, Inc. |
President, American Girl Brands Business Unit & Executive Vice President, Mattel |
Current |
| Mattel, Inc. |
Senior Vice President |
Former |
| University of Illinois |
Graduate |
Former |
Thomas A. Debrowski is executive vice president of Worldwide Operations for Mattel, Inc., the worldwide leader in the design, manufacture and marketing of toys with approximately $5 billion in annual sales.
As executive vice president of Worldwide Operations, Debrowski is responsible for ensuring the efficiency and quality of all worldwide manufacturing, logistics and supply chain activities for Mattel. He oversees the operations and distribution departments, which include global sourcing, procurement, manufacturing operations, operations finance and strategy, operations technology, product integrity, operational planning, environmental affairs, health and human safety.
Debrowski joined Mattel after more than nine years as senior vice president of Operations for The Pillsbury Company. In this role, he was responsible for integral processes ranging from purchasing and manufacturing to product quality and environmental affairs.
Before joining Pillsbury, Debrowski was a 20-year veteran of Kraft Foods, Inc., the largest U.S.-based packaged food company in the world. He began his career at Kraft in 1972, and rose through the ranks to eventually become vice president and director of Grocery Operations for Kraft USA. Prior to that, he spent seven years living and working overseas and was responsible for Operations in both Europe and Asia-Pacific, respectively.
Debrowski’s charitable affiliations include United Way, Life’s Missing Link, and the Boys & Girls Clubs of America. He is on the board of the Speech and Language Center.
He is also a member of the National University of Singapore (NUS) Business School Advisory Board.
Debrowski received a Bachelor of Science degree from Delaware College of Science and Agriculture.
Mattel, Inc. is the worldwide leader in the design, manufacture and marketing of toys with approximately $5 billion in annual sales. The company’s rich portfolio of brands are known to generations of children around the world, and include Barbie®, Fisher-Price®, Hot Wheels® and American Girl®. With headquarters in El Segundo, California, Mattel has offices and facilities in 42 countries and sells its products in more than 150 nations throughout the world.
Alan Kaye is senior vice president of Human Resources for Mattel, Inc., overseeing the human resources activities for a worldwide employee population of about 25,000. His areas of responsibility span all aspects of Human Resources including compensation and benefits, leadership development, organizational development and training, recruitment and employee relations, succession planning, people systems and Human Resources policies, as well as worldwide security.
Kaye has more than 25 years experience in human resources management for predominately multi-national organizations. He joined Mattel in July 1997 from Kaufman and Broad Home Corporation, where he served as head of Human Resources and Organization Planning before assuming a line-operating role as president of the company's Texas division.
Prior to his tenure at Kaufman and Broad, Kaye was senior vice president of human resources and corporate services at Columbia Savings and Loan in Beverly Hills, California. Earlier in his career, he also served as director of high technology consulting for the compensation firm Hay Group. Kaye began his career spending 12 years with IBM Corporation in various human resources management positions of increasing responsibility.
Kaye earned a Bachelor of Science degree in business from the University of Massachusetts at Amherst and an M.B.A. in industrial relations from the University of California at Los Angeles.
Mattel, Inc. is the worldwide leader in the design, manufacture and marketing of toys with approximately $5 billion in annual sales. The company's rich portfolio of brands are known to generations of children around the world, and include Barbie®, Fisher-Price®, Hot Wheels® and American Girl®. With headquarters in El Segundo, California, Mattel has offices and facilities in 42 countries and sells its products in more than 150 nations throughout the world.
| Organization |
Position |
Status |
| Mattel, Inc. |
Senior Vice President, HR |
Current |
| University of California, Los Angeles |
M.B.A. Industrial Relations |
Former |
| Organization |
Position |
Status |
| Mattel, Inc. |
Senior Vice President, Marketing |
Current |
| Organization |
Position |
Status |
| Mattel, Inc. |
Senior Vice President of Marketing, Media and Entertainment, Worldwide, Mattel Brands |
Current |
A senior vice president, general counsel and secretary for Mattel, Bob Normile is responsible for the company's legal matters, which include acquisitions, financings, SEC reporting, corporate governance, intellectual property, litigation and regulatory matters.
Normile joined Mattel in 1992 as assistant general counsel, was promoted to vice president and assistant general counsel in 1994, and to vice president, associate general counsel and secretary in 1998. He assumed his current job in May 1999. Prior to Mattel, Normile spent a total of eight years with Sullivan & Cromwell and Latham & Watkins.
Normile earned his Juris Doctor degree from New York University and a bachelor's degree in Economics and Philosophy from Fordham University. He has been admitted to the bar in both California and New York.
Mattel, Inc. is the worldwide leader in the design, manufacture and marketing of toys with approximately $5 billion in annual sales. The company's rich portfolio of brands are known to generations of children around the world, and include Barbie®, Fisher-Price®, Hot Wheels® and American Girl®. With headquarters in El Segundo, California, Mattel has offices and facilities in 36 countries and sells its products in more than 150 nations throughout the world.
| Organization |
Position |
Status |
| Mattel, Inc. |
Senior Vice President, General Counsel & Secretary |
Current |
| Latham & Watkins |
NA |
Former |
| New York University |
Juris Doctor Degree |
Former |
| Fordham University |
Bachelor's Degree In Economics and Philosophy |
Former |
| Organization |
Position |
Status |
| Mattel, Inc. |
Senior Vice President |
Current |
| Organization |
Position |
Status |
| Mattel, Inc. |
Vice President, Product Design |
Current |
| Organization |
Position |
Status |
| Mattel, Inc. |
Director, Marketing |
Current |
| Organization |
Position |
Status |
| Mattel, Inc. |
Director, Investor Relations |
Current |
| Mattel, Inc. |
Director, Investor Relations |
Former |
Laura Moody started her energetic business career in California, culminating in being voted "Y2K Woman Marketer of the Year" for Southern California. While in position as the International Barbie Marketing Director for Mattel from 1996 to 2000, Laura promoted the "Sign Language Barbie". Under her supervision, this unique Barbie went on to become one of the best selling Barbies world-wide for 1997. In addition, she was responsible for organizing 40th anniversary parties for the Barbie brand around the world, including in France, Canada, New York, Japan, Brazil and Australia. She followed her position at Mattel by being named the Marketing and Community Relations Director for a pharmaceutical company. Under Laura's fresh marketing approaches, the company's sales tripled within her first year. While there, in addition to sales and marketing, she took on the additional responsibility of training patients how to assimilate back into society following serious illnesses. This turned out to be very satisfying and rewarding for Laura. Laura is optimistic and vibrant. She has a resilient spirit which shines outward brightening those around her. Her personal and business experiences have taught her that the human will is unbreakable. Laura shared her insights by becoming a published author in 1997 when she finished a book on how to recover and move on after experiencing personal tragedy. After moving to Utah in 2004, Laura was introduced to the real estate business. She performed a very thorough investigation of several real estate companies and determined that @Home Realty Network offered the best training and value to its agents. "@Home Realty Network is the real estate company I felt I could really get behind," she explains. Her genuine interest in people and their individual success is her top priority in her position as the Career and Marketing Director.
| Organization |
Position |
Status |
| Mattel, Inc. |
Marketing Director |
Current |
| Home Realty Careers |
Career Director |
Current |
| Organization |
Position |
Status |
| Mattel, Inc. |
Advertising Director |
Current |
Richard Melohn has had an extensive career in the field of professional arts. He began as a commissioned illustrator for a variety of businesses and personal clients. Richard developed his talents in design and honed his ability to deliver quality customer service. While pursuing a Bachelor of Arts degree from California State University Los Angeles, Richard added a new skill set to his repertoire. He worked toward a double major in both Illustration and Sculpture. He postponed his graduation for a few years while he worked extensively in the makeup effects field. Richard worked on such films as "Space Truckers," starring Dennis Hopper and on many diverse shows and commercials, including projects for Japanese TV. Richard took many entry-level positions in the special-effects field of miniatures. After working on such films as "The Crow: City of Angels" and "The Beast," he was able to branch out as an independent artist and subsequently worked on many additional films, television shows and commercials, including "Dante's Peak," "Contact," and "The Keenan Ivory Wayans Show." In addition, he was the Crew Lead for Landmark Entertainment, where he helped design and install major theme park entertainment, such as the "Starship Enterprise" replica at the Las Vegas Hilton, as well as large public displays. In 1998, Richard joined Mattel Inc. in the Design Department. It was during this time that he finished his B.A. in Design, where he beat 200 contestants to win the Dean's Display Choice Award. Richard also completed his Masters of Business Administration at Pepperdine University in 2005. He has recently been promoted to the position of Sculpting Department Interim Manager at Mattel. In this capacity, Richard is the leader of a small multi-functional group of 14 artists that specialize in the creation of prototypes for company approval. He is also responsible for the support of approximately 250 in-house designers and additional designers from company affiliates. His work spans from concept generation to production-ready design for approximately 1,700 projects per year, including such toys as Hot Wheels, Barbie, Fisher Price, Matchbox, Tyco, and American Girl brands.
| Organization |
Position |
Status |
| Mattel, Inc. |
Manager |
Current |
| Create Now |
Treasurer |
Current |
| Pepperdine University |
Masters of Business Administration |
Former |
| California State University, Los Angeles |
Bachelor of Arts Degree |
Former |
| Organization |
Position |
Status |
| Mattel, Inc. |
Senior Vice President & Controller |
Current |
| Mattel, Inc. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Mattel, Inc. |
Senior Vice President, Investor Relations & Treasurer |
Current |
Mr. Massingberd has been Senior Vice President, Corporate Responsibility since September 2007. From Feb 1998 to August 2007, he served as Senior Vice President and General Manager of Mattel's International division's in Canada, Australia, New Zealand, Asia and Latin America and from August 1997 to Feb1998, he was Vice President, Sales for Mattel Canada. Prior to joining Mattel, Mr. Massingberd spent 18 years with Nestle S.A. and served in various roles, including Vice President of Sales and head of Nestle Canada's Confectionery division.
Geoff Massingberd is senior vice president of Corporate Responsibility for Mattel, Inc., where he is responsible for maintaining Mattel's leadership role in the area of global citizenship by adding a new level of accountability to the company's safety and compliance protocols. Under his management, the organization will be charged with developing and implementing worldwide programs to underscore Mattel's commitment to conducting business with the utmost integrity and corporate citizenship.
Massingberd joined Mattel in August 1997 as vice president of Sales, and was responsible for delivering strong business results in the midst of a highly competitive environment. He served as senior vice president and general manager with the company's International division in Canada, Australia, New Zealand, Asia and Latin America. In those roles, he enhanced the company's global presence by accelerating volume growth, sustaining high level performance and initiating strategic development in each of these markets.
Prior to joining Mattel, Massingberd held a variety of positions during his 18-year tenure with Nestle, which manufactures some of the world's most trusted food and beverages. He served as general manager of Nestle Canada's Confectionery business unit, one of the company's largest divisions, where he oversaw all aspects of the business and operations, including strategy development, marketing and sales. Other positions included vice president of Marketing for Nestle's Confectionery division and two different vice presidency of sales roles for Nestle Canada.
Massingberd is a Marketing graduate of Humber College and received executive training from Queens University. He also has completed a variety of programs through Mattel in conjunction with UCLA, focused on expanding capabilities and enhancing job productivity. He has served as a member of the Big Brother Big Sister Management Council and is a former board member of both the Kids Help Phone and Concerned Children's Advertisers.
| Organization |
Position |
Status |
| Mattel, Inc. |
Senior Vice President, Corporate Responsibility |
Current |
J.W. Marriott, Jr. is Chairman and Chief Executive Officer of Marriott International, Inc., one of the world's largest lodging companies. His leadership spans more than 50 years, and he has taken Marriott from a family restaurant business to a global lodging company with more than 3,100 properties in 67 countries and territories.
Mr. Marriott's vision for the company is to be the world's lodging leader. It is grounded in his intense focus on taking care of the guest, extensive operational knowledge, the development of a highly skilled and diverse workforce, and offering the best portfolio of lodging brands in the industry. Under his leadership, Marriott continues to enjoy strong customer, owner and franchise preference, steady growth and profitability.
Known throughout the industry for his hands-on management style, Mr. Marriott has built a highly regarded culture that emphasizes the importance of Marriott's people and recognizes the value they bring to the organization. Marriott International's "spirit to serve" culture is based on a business philosophy more than 80 years ago by his parents, J. Willard and Alice S. Marriott – "Take care of the associate, and they'll take care of the guest." Today, approximately 300,000 Marriott associates are serving guests in Marriott managed and franchised properties throughout the world.
Marriott International is also well known as a great place to work and for its commitment to diversity, social responsibility and community engagement. It has consistently been named to Fortune's lists of most admired companies, best places to work and top companies for minorities.
At an early age, Mr. Marriott developed a passion for the business and worked in a variety of positions in the Hot Shoppes restaurant chain during his high school and college years. He joined the company full-time in 1956 and soon afterward, took over management of Marriott's first hotel. Mr. Marriott became executive vice president of the company, then its president, in 1964. He was elected chief executive officer in 1972, and chairman of the board in 1985.
Regarded as a lodging innovator, Mr. Marriott began shifting the company in the late 1970s from hotel ownership to property management and franchising. His strategic decision allowed the company to accelerate its growth and broaden its leadership position. That transformation culminated in the company's split into Marriott International, a hotel management and franchising company, headed by Mr. Marriott, and Host Marriott International, a hotel ownership company chaired by his younger brother, Richard Marriott.
Mr. Marriott has also worked to compile a family of 18 lodging brands that range from limited service to full service luxury hotels that meet the needs of any traveler. Today, the company manages and franchises hotels and resorts under the Marriott, JW Marriott, Renaissance, Bulgari, The Ritz-Carlton, Courtyard, Residence Inn, SpringHill Suites, TownePlace Suites, and Fairfield Inn brand names; develops and operates vacation ownership resorts under the Marriott Vacation Club International, The Ritz-Carlton Club, Grand Residences by Marriott, and Horizons brands; operates Marriott Executive Apartments; provides furnished corporate housing through its Marriott ExecuStay division; operates conference centers; and manages golf courses.
Mr. Marriott serves on the board of The J. Willard & Alice S. Marriott Foundation. He is a member of the National Business Council and the Executive Committee of the World Travel & Tourism Council. He also serves as the chairman of the Mayo Clinic Capital Campaign. Mr. Marriott recently served on the Board of Trustees of the National Geographic Society, director of the United States Naval Academy Foundation, chairman of the President's Export Council (PEC) and member of the Secure Borders Open Doors Advisory Committee (SBODAC) and the U.S. Travel and Tourism Advisory Board (TTAB).
Mr. Marriott attended St. Albans School in Washington, D.C., earned a B.S. degree in banking and finance from the University of Utah and served as an officer in the United States Navy. He is an active member of The Church of Jesus Christ of Latter day Saints. He is married to the former Donna Garff. They have four children and 15 grandchildren and three great grandchildren.
Former President, Chief Executive Officer and Director, Los Angeles County Museum of Art (also a founding director of the Private Bank of California and a Director of Douglas Emmett Real Estate Investment Trust). Dr. Rich served as President, 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 that, she served as Executive Vice-Chancellor and Chief Operating Officer of the University of California, Los Angeles, from 1991 to 1995.
| Organization |
Position |
Status |
| Mattel, Inc. |
Board of Directors |
Current |
| Jules Stein Eye Institute |
Member Board of Trustees |
Current |
| Los Angeles County Museum of Art |
Chief Executive Officer |
Former |
| Lacma |
Chief Executive Officer |
Former |
| Los Angeles County Museum of Art |
President |
Former |
| Lacma |
President |
Former |
| University of California |
Chief Operating Officer |
Former |
| University of California, Los Angeles |
Chief Operating Officer |
Former |
| University of California |
Executive Vice-Chancellor |
Former |
| Los Angeles County Museum of Art |
Director |
Former |
| The Private Bank of California |
Director |
Former |
| Organization |
Position |
Status |
| Cambridge Integrated Services Group, Inc. |
Executive Chairman & Chief Executive Officer |
Current |
| Scandent Solutions Corporation Limited |
Chief Executive Officer |
Current |
| Cambridgesolutions, Inc. |
Founder |
Current |
| Cambridgesolutions, Inc. |
Chief Executive Officer |
Former |
| Tri-Artisan Capital Partners, LLC |
|
Current |
| Cambridgesolutions, Inc. |
Executive Chairman |
Former |
| Scandent Solutions Corporation Limited |
Chairman |
Current |
| Scandent Group |
Chairman |
Current |
| eMerge Interactive Inc. |
Board of Directors |
Current |
| Foot Locker, Inc. |
Board of Directors |
Current |
| Mattel, Inc. |
Board of Directors |
Current |
| Beverage Corporation International, Inc. |
Chief Executive Officer |
Former |
| Quality Food Centers, Inc. |
Chief Executive Officer |
Former |
| Pepsi-Cola |
Chairman and Chief Executive Officer |
Former |
| Quality Food Centers, Inc. |
President |
Former |
| Scandent Group |
Founder |
Former |
| Quality Food Centers, Inc. |
Executive Officer |
Former |
| PepsiCo, Inc. |
|
Former |
| Beverage Corporation International, Inc. |
Chairman |
Former |
| Quality Food Centers, Inc. |
Chairman |
Former |
| Scandent Group |
Vice Chairman |
Former |
George Munoz became a member of the Board of Directors of Esmark on November 27, 2007. Mr. Munoz became a director of Wheeling-Pittsburgh in November 2006. Mr. Munoz is a licensed attorney and certified public accountant. Since 2001, Mr. Munoz has served as Principal and President of Munoz Investment Banking Group, LLC in Washington, DC, and as a partner at the law firm of Tobin, Petkus & Munoz in Chicago. From 1997 to 2001, Mr. Munoz was President and CEO of the Overseas Private Investment Corporation where he supervised an $18 billion portfolio of loans, guarantees and political risk insurance on private sector investments in global emerging markets. Mr. Munoz served in the U.S. Treasury Department as Assistant Secretary for Management and Chief Financial Officer from 1993 to 1997. From 1990 to 1993, Mr. Munoz was a partner in the investment banking firm of Stevenson, Colling & Munoz. Mr. Munoz was an associate and partner in the Chicago law firm of Mayer Brown and Platt from 1980 to 1989. Mr. Munoz currently serves as a director for Marriott International Inc., Altria Group Inc., Anixter International, Inc., and MWH, a privately held global engineering consulting firm. In addition, Mr. Munoz is a trustee for The National Geographic Society.
Mr. Marriott is Chief Executive Officer of JWM Family Enterprises, L.P., a private partnership which develops and owns hotels. He was appointed Vice Chairman of the Company's Board of Directors in October 2005. Until December 30, 2005, Mr. Marriott was the Company's Executive Vice President-Lodging and President of North American Lodging. Over the past 30 years, Mr. Marriott also served in a number of other positions with the Company and its predecessors, including Executive Vice President of Sales & Marketing, Brand Management, and Operations Planning and Support, Senior Vice President for Marriott's Mid-Atlantic Region, Vice President of Development, Director of Finance, General Manager, Director of Food & Beverage, restaurant manager and cook. In April 2002, Mr. Marriott was named by the U.S. Department of Commerce and the Japanese government to co-chair a special task force to promote travel between the United States and Japan. In January 2004, he was named one of the most influential executives by Business Travel News. Mr. Marriott serves as a director on the boards of the National Zoo and the Washington Airport Task Force. He is the son of J.W. Marriott, Jr. Mr. Marriott has been a director of the Company since 2002.
Mr. Dolan joined Mobil Oil Corporation in 1980 at the Paulsboro, New Jersey, research laboratory. Over the next 13 years, he worked in a variety of engineering and managerial positions supporting Mobil's worldwide refineries.
He joined Mobil's worldwide petrochemicals division in 1993 in Houston, Texas. Mr. Dolan progressed through a variety of strategic planning and business management positions in the aromatics, olefins and polyethylene businesses before becoming vice president and general manager for petrochemicals in the Americas in 1998.
Following the Exxon and Mobil merger, in 2000 Mr. Dolan became the Middle East and Africa regional director of ExxonMobil Chemical Company located in Brussels, Belgium. In 2001, he moved to the Kingdom of Saudi Arabia where he served as executive vice president for ExxonMobil Saudi Arabia. He returned to the United States in 2003 as deputy to the president of ExxonMobil Refining and Supply Company in Fairfax, Virginia.
From September 2004, he was president of ExxonMobil Chemical Company and vice president of Exxon Mobil Corporation until his appointment as senior vice president to the Corporation in April 2008.
Mr. Dolan is a Member of the Board of the U.S.-Saudi Arabian Business Council, the U.S.-China Business Council and the American Petroleum Institute. He is on the Board of Trustees of Worcester Polytechnic Institute (WPI), Worcester, Massachusetts. Mr. Dolan also served as director of the American Chemistry Council, the Society of Chemical Industry and the Sam Houston Area Council of the Boy Scouts of America.
A native of Massachusetts, Mr. Dolan earned a Bachelor of Science degree in chemical engineering from WPI and a Master of Business Administration degree from Drexel University, Philadelphia, Pennsylvania.
| Organization |
Position |
Status |
| Exxon Mobil Corporation |
Senior Vice President |
Current |
| Mattel, Inc. |
Board of Directors |
Current |
| US-China Business Council |
Board of Directors |
Current |
| Exxon Mobil Corporation |
President, Exxon Mobil Chemical Company |
Former |
| Exxonmobil Chemical Thailand, Ltd. |
President, Exxon Mobil Chemical Company |
Former |
| Organization |
Position |
Status |
| Caritas Christi Inc. |
|
Current |
| Marriott International, Inc. |
Board of Directors |
Current |
| Mattel, Inc. |
Board of Directors |
Current |
| Massachusetts Medical Society |
|
Former |
| Massachusetts General Hospital |
|
Former |
| New England Deaconess Hospital |
|
Former |
| The London School of Economics |
masters of science in health planning |
Former |
| Harvard College |
bachelor of arts in applied mathematics |
Former |
Chief Executive Officer of Staples since February 2002 and Chairman of the Board of Directors of Staples since March 2005. Prior to that, he served in various capacities since joining Staples in March 1989, including President from November 1998 to March 2005, Chief Operating Officer from November 1998 to February 2002, President-North American Operations from October 1997 to November 1998, and President-Staples Contract & Commercial from June 1994 to October 1997. Mr. Sargent is a Director of The Kroger Co., and Mattel, Inc.
| Organization |
Position |
Status |
| Staples, Inc. |
President & CEO |
Current |
| Gtcc Small Business Center |
Chairman and Chief Executive Officer |
Current |
| Proficiency Group |
Chairman and Chief Executive Officer |
Current |
| Serence |
Chairman and Chief Executive Officer |
Current |
| Staples, Inc. |
Chairman |
Current |
| The Yankee Candle Company |
Board of Directors |
Current |
| Mattel, Inc. |
Board of Directors |
Current |
| ARAMARK Corporation |
Board of Directors |
Current |
| The Kroger Co. |
Board of Directors |
Current |
| The Yankee Candle Company |
Director |
Former |
| Proficiency Group |
Board of Directors |
Former |
| ARAMARK Corporation |
Director |
Former |
| Organization |
Position |
Status |
| United States Naval Academy |
Trustee |
Current |
| Restaurant Leadership Conference |
|
Current |
| Marriott International, Inc. |
Board of Directors |
Current |
| Halftimers |
Board of Directors |
Current |
| Mattel, Inc. |
Board of Directors |
Current |
| American Express Company |
Board of Directors |
Current |
| Exxon Mobil Corporation |
Board of Directors |
Current |
| Leadership Network |
Board of Directors |
Current |
| Missional Renaissance |
Board of Directors |
Current |
| PepsiCo, Inc. |
Chairman & CEO |
Former |
| Pizza Hut, Inc. |
Chief Executive Officer |
Former |
| Frito-Lay, Inc. |
Chief Executive Officer |
Former |
| PepsiCo, Inc. |
President |
Former |
| Pizza Hut, Inc. |
President |
Former |
| PepsiCo, Inc. |
Chief Operating Officer |
Former |
| Pizza Hut, Inc. |
Senior Operating Officer |
Former |
| University of Virginia |
Trustee |
Former |
| United Negro College Fund |
|
Former |
| The Salvation Army |
Chairman |
Former |
| PepsiCo, Inc. |
Board of Directors |
Former |
| PepsiCo, Inc. |
Director |
Former |
| Johnson & Johnson |
Board of Directors |
Former |
| Johnson & Johnson |
Director |
Former |
| University of Virginia |
Masters of Business Administration Degree |
Former |
| Johnson & Johnson |
member |
Former |
Vasant M. Prabhu is Executive Vice President and Chief Financial Officer for Starwood Hotels & Resorts Worldwide, Inc. He is responsible for the accounting, tax, treasury, strategic planning, corporate development, risk management, investor relations and technology functions of the corporation.
Mr. Prabhu is a seasoned, established business leader with more than 20 years of experience in corporate finance and management. Prior to joining Starwood in December 2003, he served as Executive Vice President and Chief Financial Officer for Safeway Inc., one of North America’s largest food retailers.
Mr. Prabhu's background also includes various senior executive positions, including President of Information and Media Group for The McGraw Hill Companies, where he managed a $1 billion division with more than 4,000 employees, and Senior Vice President of Finance and Chief Financial Officer for Pepsi Cola International, where he was responsible for the company's franchise and owned operations in more than 100 countries.
Mr. Prabhu holds an M.B.A. in Marketing and Finance from the University of Chicago and a B.S. in Engineering from the Indian Institute of Technology in Bombay, India.
He is based at Starwood's corporate headquarters in White Plains, New York.
Mr. Shaw has served as President and Chief Operating Officer of the Company or its predecessors since 1997. On May 1, 2009, Mr. Shaw will become Vice Chairman of the Company and will no longer act as President and Chief Operating Officer. He joined Marriott Corporation in 1974, was appointed Corporate Controller in 1979 and a Vice President in 1982. In 1986, Mr. Shaw was appointed Senior Vice President-Finance and Treasurer of Marriott Corporation. He was appointed Chief Financial Officer and Executive Vice President of Marriott Corporation in April 1988. In 1992, he was appointed President of the Marriott Service Group. Mr. Shaw serves on the board of trustees of the University of Notre Dame. He also serves on the board of directors of Washington Mutual Investors Fund and is a member of the NCAA Leadership Advisory Board. Mr. Shaw has been a director of the Company or its predecessors since 1997.