Mattel 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

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.

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.

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.

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.

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.

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.

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.

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.

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.