People: Mattel Inc (MAT.O)

Summary

Name	Age	Since	Current Position
Bryan Stockton	59	2013	Chairman of the Board, Chief Executive Officer
Kevin Farr	55	2000	Chief Financial Officer
Alan Kaye	59	2011	Chief Human Resource Officer, Executive Vice President
Robert Normile	53	2011	Executive Vice President, Chief Legal Officer and Secretary
David Allmark	49	2011	Executive Vice President - Global Brands Team – Fisher-Price
Peter Gibbons	52	2013	Executive Vice President - Global Operations
Timothy Kilpin	52	2011	Executive Vice President - Global Brands Team – Boys & Girls
Geoff Massingberd	55	2011	Executive Vice President, International
Jean McKenzie	53	2013	Executive Vice President - Mattel and President - American Girl
Jean-Christophe Pean	48	2012	Executive Vice President, North America
H. Scott Topham	52	2005	Senior Vice President, Corporate Controller
Mandana Sadigh	53	2010	Senior Vice President, Corporate Treasurer
Lisa Klein	52	2012	Senior Vice President - Corporate Responsibility
Christopher Sinclair	62	2011	Lead Independent Director
Michael Dolan	66	2004	Independent Director
Trevor Edwards	50	2012	Independent Director
Frances Fergusson	68	2006	Independent Director
Dominic Ng	54	2006	Independent Director
Vasant Prabhu	53	2007	Independent Director
Andrea Rich	69	1998	Independent Director
Dean Scarborough	57	2007	Independent Director
Dirk Van de Put	52	2011	Independent Director
Kathy White Loyd	63	2001	Independent Director

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Biographies

Name	Description
Bryan Stockton	Mr. Bryan G. Stockton is Chairman of the Board, Chief Executive Officer of Mattel, Inc. He has been Chairman of the Board since January 2013 and served as Chief Executive Officer and a director since January 2012. He served as 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, he was President and Chief Executive Officer of Basic Vegetable Products, the manufacturer of vegetable ingredients in the world. For more than 20 years prior to that, he was employed by Kraft Foods, Inc., the packaged food company in North America, and was President of Kraft North American Food Service from August 1996 to March 1998.
Kevin Farr	Mr. Kevin M. Farr is Chief Financial Officer of Mattel Inc. From September 1996 to February 2000, he was Senior Vice President and Corporate Controller. From June 1993 to September 1996, he served as Vice President, Tax. Prior to that, he served as Senior Director, Tax from August 1992 to June 1993.
Alan Kaye	Mr. Alan Kaye is Executive Vice President, Chief Human Resources Officer of Mattel Inc. From July 1997 to February 2011, he was Senior Vice President - Human Resources. From June 1996 to June 1997, he was President, Texas Division of Kaufman and Broad Homes, a home building company. From June 1991 to June 1996, he served as Senior Vice President, Human Resources for Kaufman and Broad Homes. Prior to that, he worked for two years with the Hay Group, a compensation consulting firm and for 12 years with IBM in various human resources positions.
Robert Normile	Mr. Robert Normile is Executive Vice President, Chief Legal Officer and Secretary of Mattel Inc. 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.
David Allmark	Mr. David Allmark is Executive Vice President - Global Brands Team – Fisher-Price of Mattel Inc. From January 2008 to February 2011, he served as Senior Vice President and General Manager of Mattel’s United Kingdom, Canada, and Eastern European markets and, from October 2005 to December 2007, as Senior Vice President and General Manager of Fisher-Price Friends. Mr. Allmark served as a Vice President in Mattel’s International group from August 2001 to October 2005 and as Marketing Director of Mattel’s UK group from January 1999 to July 2001. From May 1995, he served as Director of UK Sales and Marketing of Bluebird Toys P.L.C., which was acquired by Mattel in 1998, and prior to that he spent 12 years working in sales and marketing for various companies in the toy industry.
Peter Gibbons	Mr. Peter D. Gibbons has been appointed as Executive Vice President - Global Operations of Mattel Inc., effective April 9, 2013. Prior to joining Mattel, Mr. Gibbons served as Executive Vice President Global Supply Chain Operations of Starbucks Corporation (“Starbucks”) from July 2008 to November 2012. He served as Senior Vice President Global Manufacturing Operations of Starbucks Coffee Company from February 2007 to July 2008. He was responsible for the supply of all the products that contributed to the Starbucks experience at every Starbucks store around the world. He managed manufacturing, engineering, procurement, distribution, planning, transportation, inventory management and coffee and tea sourcing. As part of the Starbucks transformation, Mr. Gibbons re-organized the global supply chain to improve fulfillment, increase speed-to-market, lower cost of goods and develop long-term supply chain capability.
Timothy Kilpin	Mr. Timothy J. Kilpin is Executive Vice President - Global Brands Team – Boys & Girls of Mattel Inc. From February 2010 to February 2011, he served as General Manager and Senior Vice President, Mattel Brands El Segundo. Mr. Kilpin served as General Manager and Senior Vice President for the Girls, Boys and Games groups from November 2008 to February 2010 and for the Boys group from October 2005 to November 2008. Prior to rejoining Mattel as a Senior Vice President, Marketing in 2003, Mr. Kilpin was Executive Vice President of Studio Franchise Management at The Walt Disney Company. Mr. Kilpin first joined Mattel in August 1984 and until October 1999, held various marketing positions, culminating as Executive Vice President and General Manager of the then Character Brands business unit.
Geoff Massingberd	Mr. Geoff M. Massingberd is Executive Vice President, International of Mattel Inc. Before that, he served as Senior Vice President, Corporate Responsibility from September 2007 to February 2011. From February 1998 to August 2007, he served as Senior Vice President and General Manager of Mattel’s International divisions in Canada, Australia, New Zealand, Asia, and Latin America and from August 1997 to February 1998, 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, Sales and head of Nestle Canada’s Confectionery division.
Jean McKenzie	Ms. Jean Ann McKenzie is Executive Vice President - Mattel and President - American Girl of Mattel Inc. Prior to re-joining Mattel in 2011 as Senior Vice President-Marketing, she was President and CEO of Gateway Learning Corporation and Senior Vice President for The Walt Disney Company. From 1989-1998, Ms. McKenzie was Executive Vice President and GM of Worldwide Barbie for Mattel.
Jean-Christophe Pean	Mr. Jean-Christophe Pean is Executive Vice President, North America of Mattel, Inc. He served as Senior Vice President and General Manager of Asia Pacific from December 2007 to January 2012, and Vice President and General Manager UK from August 2004 to December 2007. He began working at Mattel as Sales Director in 1998. Prior to joining Mattel, he spent 11 years with Colgate Palmolive.
H. Scott Topham	Mr. H. Scott Topham is Senior Vice President, Corporate Controller of Mattel Inc. He served as Senior Vice President and Treasurer from March 2005 to August 2005 and as Vice President and Treasurer from March 2004 to March 2005. Prior to that, he served as Vice President and Assistant Controller from May 2001 to March 2004. From August 2000 to May 2001, he served as Vice President and Treasurer of Premier Practice Management, Inc. From June 1999 to August 2000, he served as Division Vice President of Dataworks, Inc., a specialized publishing company. Prior to that, he spent eight years with Total Petroleum (North America) Ltd., as Vice President of Human Resources.
Mandana Sadigh	Ms. Mandana Sadigh is Senior Vice President, Corporate Treasurer of Mattel Inc. She served as Senior Vice President, Mattel Brands Finance and Strategy from October 2005 to November 2010. From January 2001 to October 2005, she served as Senior Vice President in various leadership roles, including Corporate Strategic Planning, Sales Strategy, and International Finance. From December 1999 until January 2001, she served as Vice President and Assistant Controller. From August 1991 to December 1999, she served in various Corporate Finance positions. Prior to joining Mattel, Ms. Sadigh spent eight years in the banking industry.
Lisa Klein	Ms. Lisa A. Klein is Senior Vice President - Corporate Responsibility of Mattel Inc. Prior to joining Mattel, she served as Executive Vice President Health Care and Asia from September 2009 to April 2011 and Executive Vice President Corporate Strategy and Business Integration from May 2009 to August 2009 for Syncreon, a global logistics provider. From April 2008 to February 2009, she served as Corporate Director Asia Operations and Global Remanufacturing for Edwards, a company in the semiconductor industry. Prior to that, Ms. Klein spent 23 years with Ford Motor Company in executive positions in Procurement, Manufacturing and Product Development.
Christopher Sinclair	Mr. Christopher A. Sinclair is Lead Independent Director of Mattel Inc. 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., 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. Mr. Sinclair has served on the Board of Directors of several companies: Foot Locker, Inc. (1995-2008, where he served on the Finance and Compensation Committees), Cambridge Solutions Corporation, Ltd. (2003-2009, where he served on the Compensation and Audit Committees), and Perdue Farms (1992-2000). Mr. Sinclair holds a bachelor’s degree in Marketing from the University of Kansas and an MBA from the Tuck School of Business at Dartmouth College.
Michael Dolan	Mr. Michael J. Dolan is Independent Director of Mattel Inc. Mr. Dolan has served as Chairman of the Board and Chief Executive Officer of IMG Worldwide, 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 Chairman of the Board of America’s Choice, Inc., a developer of research-based school improvement solutions, from October 2004 to September 2010 when the Company was sold to Pearson PLC. He served as Executive Vice President and Chief Financial Officer of Viacom, Inc., global entertainment content company, from May 2004 to December 2006. Mr. Dolan served as Senior Advisor to Kohlberg Kravis Roberts & Co., private equity firm with substantial investments in many consumer retail companies, from October 2004 to May 2005. Prior to that, he served in the following positions with Young & Rubicam, Inc., a marketing and communications company: Chairman of the Board and Chief Executive Officer (2001 to 2003), Vice Chairman and Chief Operating Officer (2000 to 2001) and Vice Chairman and Chief Financial Officer (1996 to 2000). Mr. Dolan also serves on the Board of Directors of Bacardi Limited (since 2009), where he currently serves on its Audit Committee. Mr. Dolan holds bachelor’s and master’s degrees from Fordham University, an MBA from Columbia University, and a Ph.D. from Cornell University.
Trevor Edwards	Mr. Trevor A. Edwards is Independent Director of Mattel, Inc. Mr. Edwards has served as Vice President, Global Brand & Category Management of NIKE, Inc, marketer and distributor of authentic athletic footwear, apparel, equipment and accessories for a wide variety of sports and fitness activities, since August 2006. Mr. Edwards served as Vice President, Global Brand Management of NIKE from September 2002 to August 2006, and before that, as Vice President, U.S Brand Marketing from 2000 to 2002, and as Vice President, EMEA Marketing from 1999 to 2000. He was the Director of Marketing for Europe from 1997 to 1999 and the Director of Marketing for the Americas from 1995 to 1997. Mr. Edwards began his career at The Goldman Sachs Group, Inc. and has also held management positions at Colgate-Palmolive Company. Mr. Edwards holds a bachelor’s degree in business and an MBA from Baruch College, City University of New York.
Frances Fergusson	Dr. Frances D. Fergusson, Ph.D., is Independent Director of Mattel Inc. Dr. Fergusson served as President of Vassar College from 1986 to 2006. From 1982 to 1986, Dr. Fergusson was Provost and Vice President for academic affairs at Bucknell University. Dr. Fergusson currently chairs the Regulatory and Compliance Committee and serves on the Compensation and Science & Technology Committees of the Board of Directors of Pfizer Inc. She served on the Board of Directors of Wyeth Pharmaceuticals from 2005 to 2009, where she chaired the Nominating and Governance Committee and served on the Corporate Issues and Science & Technology Committees. She was a director of HSBC Bank USA from 1990 to 2008 and was on its Executive Committee and chair of the Human Resources and Compensation Committee. Dr. Fergusson holds a bachelor’s degree from Wellesley College and master’s and Ph.D. degrees from Harvard University.
Dominic Ng	Mr. Dominic Ng is Independent Director of Mattel Inc. Mr. Ng has served as Chairman of the Board and Chief Executive Officer of East West Bancorp, Inc. and East West Bank, one of the banks based in California, since 1992 and served as president from 1992 to 2009. Prior to that, Mr. Ng was President of Seyen Investment, Inc., from 1990 to 1992, and before that Mr. Ng spent a decade practicing as a certified public accountant with Deloitte & Touche LLP. From 2005 to 2010, Mr. Ng served as a director of the Los Angeles Branch of the Federal Reserve Bank of San Francisco. Mr. Ng transformed East West Bank from a small community bank based in Los Angeles into a full service commercial bank that is now among the nation’s top 30 publicly traded banks, with $22.5 billion in assets and over 120 locations worldwide. Ranked in the top 10 of the 100 Best Banks in America by Forbes for the last three consecutive years (2010-2012) and rated among the top 25 U.S. banks by market capitalization, East West Bank is regional bank that is widely known as the financial bridge between the United States and Greater China. Mr. Ng holds a bachelor’s degree from the University of Houston, an honorary doctor of law degree from Occidental College and an honorary fellowship from Lingnan University in Hong Kong.
Vasant Prabhu	Mr. Vasant M. Prabhu is Independent Director of Mattel Inc. Mr. Prabhu has served as Vice Chairman and Chief Financial Officer of Starwood Hotels and Resorts Worldwide, Inc. (“Starwood”), one of the 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. He also previously served as a director and member of the Audit and Compensation Committees of the Board of Directors of Knight Ridder from 2003 to 2006. Mr. Prabhu holds a bachelor’s degree in Engineering from the Indian Institute of Technology, Mumbai, India, and an MBA in Marketing and Finance from the University of Chicago.
Andrea Rich	Dr. Andrea L. Rich is Independent Director of Mattel Inc. She also serves as a member, her management experience having served as Chief Operating Officer of public university, where she was responsible for all of its operations, including administrative and academic oversight of the UCLA Medical Enterprises (hospital, medical school, physician practice plans, research institutes, etc.), eleven professional schools. Her experience non-profit service and connections throughout the Los Angeles metropolitan area, where Mattel is headquartered, are important to Mattel’s philanthropic activities in the community, and her wide-ranging experience in education and community service provides and unique perspective to the Board. Dr. Rich has board experience as well as non-profit board participation. In addition to her service on Mattel’s Board, she has served on the Board of Directors of the Douglas-Emmett Real Estate Investment Trust (since 2007), the Private Bank of California (since 2005), La Plaza de Cultura y Artes (since 2006), The Jules Stein Eye Institute (since 2006), the UCLA Brain Mapping Institute Foundation (since 2011), and Save the Children (since 2009). In addition, she has served on the boards of Pitzer College and Claremont McKenna College.
Dean Scarborough	Mr. Dean A. Scarborough is Independent Director of Mattel Inc. Mr. Scarborough has served as Chairman of the Board, President and Chief Executive Officer of Avery Dennison Corporation, an 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. Mr. Scarborough holds a bachelor’s degree from Hiram College and an MBA from the University of Chicago.
Dirk Van de Put	Mr. Dirk Van de Put is Independent Director of Mattel, Inc. Mr. Van de Put has served as President and Chief Executive Officer of McCain Foods Limited, in the frozen food industry, since July 2011. From May 2010 to July 2011, he served as Chief Operating Officer of McCain Foods, and he has served on the Board of Directors of McCain Foods since May 2010. From September 2009 to May 2010, he served as President of the Global Over-the-Counter, Consumer Health division of Novartis AG, in innovative healthcare products, research and development. From 2007 to 2009, he served as President of the Americas division at Groupe Danone, food industry in packaged water, dairy and baby food products. Mr. Van de Put served as President of the Latin America division at Groupe 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. Mr. Van de Put holds a doctorate in veterinary medicine from the University of Ghent and an MBA from the University of Antwerp.
Kathy White Loyd	Ms. Kathy Brittain White Loyd is Independent Director of Mattel Inc. Ms. White Loyd 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 Loyd 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 Loyd was Senior Vice President and Chief Information Officer for Allegiance Corporation, which merged with Cardinal Health, Inc. in 1999. From 1981 to 1991, she was a tenured professor of information technology at the Bryan School of Business at the University of North Carolina. From 2003 to 2010, Ms. White Loyd served on the Board of Directors of Novell, Inc. and as a member of its Compensation and Corporate Governance Committees. Ms. White Loyd holds a bachelor’s degree in Business Education and an MBA from Arkansas State University and an Ph.D. in Business Education from the University of Memphis.

Basic Compensation

Name	Fiscal Year Total
Bryan Stockton	17,261,800
Kevin Farr	6,910,060
Alan Kaye	--
Robert Normile	4,736,910
David Allmark	--
Peter Gibbons	--
Timothy Kilpin	--
Geoff Massingberd	2,520,900
Jean McKenzie	--
Jean-Christophe Pean	--
H. Scott Topham	--
Mandana Sadigh	--
Lisa Klein	--
Christopher Sinclair	--
Michael Dolan	--
Trevor Edwards	--
Frances Fergusson	--
Dominic Ng	--
Vasant Prabhu	--
Andrea Rich	--
Dean Scarborough	--
Dirk Van de Put	--
Kathy White Loyd	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Bryan Stockton	920,000	2,374,813
Kevin Farr	1,385,125	4,456,705
Alan Kaye	0	0
Robert Normile	125,000	1,872,140
David Allmark	0	0
Peter Gibbons	0	0
Timothy Kilpin	0	0
Geoff Massingberd	142,000	2,219,950
Jean McKenzie	0	0
Jean-Christophe Pean	0	0
H. Scott Topham	0	0
Mandana Sadigh	0	0
Lisa Klein	0	0
Christopher Sinclair	0	0
Michael Dolan	0	0
Trevor Edwards	0	0
Frances Fergusson	0	0
Dominic Ng	0	0
Vasant Prabhu	0	0
Andrea Rich	0	0
Dean Scarborough	0	0
Dirk Van de Put	0	0
Kathy White Loyd	0	0

Insider Trading

Name	Shares Traded	Price
MASSINGBERD GEOFF	70,360	$46.70
SINCLAIR CHRISTOPHER ALAN	4,320	$0.00
DOLAN MICHAEL JOHN	4,320	$0.00
PRABHU VASANT M	4,320	$0.00
FERGUSSON FRANCES D	4,320	$0.00
FARR KEVIN M	62,500	$18.71
FARR KEVIN M	62,500	$46.01
PEAN JEAN CHRISTOPHE	1,325	$46.21
PEAN JEAN CHRISTOPHE	1,620	$45.11
KAYE ALAN	10,000	$45.25
NORMILE ROBERT	25,000	$45.27
SADIGH MANDANA	9,763	$45.00
NORMILE ROBERT	25,500	$17.94
NG DOMINIC	6,000	$45.08
NG DOMINIC	6,000	$16.05
NG DOMINIC	7,500	$45.08
NG DOMINIC	7,500	$17.08
SADIGH MANDANA	9,763	$20.48
PEAN JEAN CHRISTOPHE	6,400	$43.90
PEAN JEAN CHRISTOPHE	6,400	$26.38
SINCLAIR CHRISTOPHER ALAN	12,000	$17.24
SINCLAIR CHRISTOPHER ALAN	12,000	$43.77
STOCKTON BRYAN G	50,000	$45.00
STOCKTON BRYAN G	50,000	$18.71
STOCKTON BRYAN G	100,000	$43.77

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People: Mattel Inc (MAT.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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