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AT&T Inc (T)

T on New York Consolidated

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17 Aug 2017
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Summary

Name Age Since Current Position

Randall Stephenson

56 2007 Chairman of the Board, President, Chief Executive Officer

John Stephens

57 2011 Chief Financial Officer, Senior Executive Vice President

F. Thaddeus Arroyo

53 2017 Chief Executive Officer - Business Solutions and International

John Donovan

56 2016 Chief Strategy Officer and Group President – AT&T Technology and Operations

John Stankey

54 2015 Chief Executive Officer-AT&T Entertainment Group, AT&T Services, Inc.

David Huntley

58 2014 Senior Executive Vice President, Chief Compliance Officer

David McAtee

48 2015 Senior Executive Vice President, General Counsel

William Blase

61 2007 Senior Executive Vice President - Human Resources

Lori Lee

51 2015 Senior Executive Vice President and Global Marketing Officer

Robert Quinn

56 2016 Senior Executive Vice President – External and Legislative Affairs, AT&T Services, Inc.

Samuel Di Piazza

66 2015 Independent Director

Richard Fisher

67 2015 Independent Director

Scott Ford

54 2012 Independent Director

Glenn Hutchins

61 2014 Independent Director

William Kennard

60 2014 Independent Director

Michael McCallister

64 2013 Independent Director

Beth Mooney

62 2013 Independent Director

Joyce Roche

70 1998 Independent Director

Matthew Rose

57 2010 Independent Director

Cynthia Taylor

55 2013 Independent Director

Laura Tyson

69 1999 Independent Director

Geoff Yang

57 2016 Independent Director

Michael Viola

2016 IR Contact Officer

Biographies

Name Description

Randall Stephenson

Mr. Randall L. Stephenson is Chairman of the Board, President, Chief Executive Officer of the company. He has served in this capacity since 2007. He has held a variety of high-level finance, operational, and marketing positions with AT&T, including serving as Chief Operating Officer from 2004 until his appointment as Chief Executive Officer in 2007 and as Chief Financial Officer from 2001 to 2004. He began his career with the Company in 1982. Mr. Stephenson received his B.S. in accounting from Central State University (now known as the University of Central Oklahoma) and earned his Master of Accountancy degree from the University of Oklahoma.

John Stephens

Mr. John Joseph Stephens is Chief Financial Officer, Senior Executive Vice President of the Company since June 1, 2011. He is currently Senior Vice President and Controller of AT&T and has served in this capacity since April 2006. He was Vice President and Controller of AT&T from November 2001 through April 2006. Prior to becoming Controller, Mr. Stephens held a variety of finance positions with AT&T or its subsidiaries.

F. Thaddeus Arroyo

Mr. F. Thaddeus Arroyo is an Chief Executive Officer - Business Solutions and International of AT&T Inc., effective as of January 1, 2017. Mr. Arroyo, is currently Chief Executive Officer, AT&T Mexico, LLC, and has served in this capacity since January 2015.

John Donovan

Mr. John M. Donovan is an Chief Strategy Officer and Group President – AT&T Technology and Operations of the Company. He was executive vice president of product, sales, marketing and operations at VeriSign Inc., a technology company that provides Internet infrastructure services, from November 2006 to April 2008. Mr. Donovan joined AT&T as Chief Technology Officer in April 2008.

John Stankey

Mr. John T. Stankey is Chief Executive Officer-AT&T Entertainment Group, AT&T Services, Inc. subsidary of the company. He was Group President – Telecom Operations of AT&T. He was group president-Operations Support, is responsible for planning, building and maintaining AT&T’s wireline and wireless networks, overseeing AT&T Labs, delivery of Internet Protocol (IP) TV, information technology, customer experience, real estate and procurement. Previously, he served as senior executive vice president and chief technology officer for AT&T, where he was responsible for information technology, product development, network planning, customer experience, procurement and real estate. He was appointed to this position in October 2004. He has also served as senior executive vice president and chief information officer of SBC Communications Inc., where he was responsible for corporatewide information technology functions, including data center operations, e-business directions and implementation, billing systems design and billing operations. Mr. Stankey earned a bachelor’s degree in finance from Loyola Marymount University in Los Angeles in 1985 and a master’s degree in business administration from UCLA in 1991.

David Huntley

David McAtee

Mr. David R. McAtee II is Senior Executive Vice President and General Counsel of the Company effective from October 1, 2015. Mr. McAtee is currently Senior Associate General Counsel, AT&T Services, Inc., and has served in this capacity since February 2015. He was Senior Vice President and Assistant General Counsel, AT&T Services, Inc., from January 2012 through February 2015. Prior to becoming Senior Vice President and Assistant General Counsel, Mr. McAtee was a partner of Haynes and Boone, LLP.

William Blase

Mr. William A. Blase Jr., is Senior Executive Vice President - Human Resources of the Company. He is responsibility for the development and implementation of human resources policies and practices in support of AT&T’s global workforce, as well as the company’s relationship with the unions that represent AT&T employees. From December 2005 to June 2007, Mr. Blase served as executive vice president-Labor Relations. Before that, he was president and chief executive officer of SBC Southwest, where he was responsible for overall leadership in the SBC Southwest and SBC Southern New England Telephone (SNET) regions, including network, consumer and business sales and external affairs.From April 2001 to June 2003, Mr. Blase served as president and CEO of SBC SNET, with overall responsibility for the company’s wireline operations in Connecticut. Previously, Mr. Blase was president-External Affairs for Pacific Bell, where he was responsible for all regulatory, legislative, governmental and external affairs activities. Mr. Blase is a member of the board of trustees at St. Louis University and serves on the Children’s Medical Center board. He is also a part of the Development Advisory Group for the National Baseball Hall of Fame and a board member of the Southern Methodist University Cox School of Business. He holds a bachelor’s degree in political science from Loyola University, a master’s degree in business administration from the University of Missouri-St. Louis and a doctorate in business administration from St. Louis University. In addition, he is a Chartered Financial Analyst and has served as an adjunct professor of finance at George Mason University.

Lori Lee

Robert Quinn

Samuel Di Piazza

Mr. Samuel A. Di Piazza is Independent Director of the Company. He has served as Global Chief Executive Officer of PricewaterhouseCoopers International Limited (an international professional services firm) from 2002 until his retirement in 2009. Mr. Di Piazza began his 36-year career with PricewaterhouseCoopers (PwC, formerly Coopers & Lybrand) in 1973 and was named Partner in 1979 and Senior Partner in 2000. From 1979 to 2002, Mr. Di Piazza held various regional leadership positions with PwC. After his retirement from PwC, Mr. Di Piazza joined Citigroup where he served as Vice Chairman of the Global Corporate and Investment Bank from 2011 until 2014. Since 2010, Mr. Di Piazza has served as the Chairman of the Board of Trustees of The Mayo Clinic. He received his B.S. in accounting from the University of Alabama and earned his M.S. in tax accounting from the University of Houston. He served as a Director of DIRECTV from 2010 until the company was acquired by AT&T Inc. in 2015.

Richard Fisher

Mr. Richard W. Fisher is Independent Director of the Company. He has served as President and Chief Executive Officer of the Federal Reserve Bank of Dallas from 2005 until March 2015. He has been Senior Advisor to Barclays PLC (a financial services provider) since July 2015. From 2001 to 2005, Mr. Fisher was Vice Chairman and Managing Partner of Kissinger McLarty Associates (a strategic advisory firm). From 1997 to 2001, Mr. Fisher served as Deputy U.S. Trade Representative with the rank of Ambassador. Previously, he served as Managing Partner of Fisher Capital Management and Fisher Ewing Partners LP (investment advisory firms) and prior to that was Senior Manager of Brown Brothers Harriman & Co. (a private banking firm). He is an Honorary Fellow of Hertford College, Oxford University, and a Fellow of the American Academy of Arts and Sciences. Mr. Fisher received his B.A. in economics from Harvard University and earned his M.B.A. from Stanford University.

Scott Ford

Mr. Scott T. Ford is Independent Director of AT&T Inc. He founded Westrock Group, LLC (a private investment firm in Little Rock, Arkansas) in 2013, where he has served as Member and Chief Executive Officer since its inception. Westrock Group operates Westrock Coffee Company, LLC (a vertically-integrated coffee company), which Mr. Ford founded in 2009, and where he has served as Chief Executive Officer since 2009. Westrock Group also operates Westrock Asset Management, LLC (a global alternative investment firm), which Mr. Ford founded in 2014, and where he has served as Chief Executive Officer and Chief Investment Officer since 2014. Mr. Ford previously served as President and Chief Executive Officer of Alltel Corporation (a provider of wireless voice and data communications services) from 2002 to 2009, and served as an executive member of Alltel Corporation’s board of directors from 1996 to 2009. He also served as Alltel Corporation’s President and Chief Operating Officer from 1998 to 2002. Mr. Ford led Alltel through several major business transformations, culminating with the sale of the company to Verizon Wireless in 2009. Mr. Ford received his B.S. in finance from the University of Arkansas, Fayetteville.

Glenn Hutchins

Mr. Glenn H. Hutchins is Independent director of the AT&T INC. He is Chairman of North Island (the Hutchins family office in New York, New York) and Co-Founder of Silver Lake (a technology investment firm based in New York, New York and Menlo Park, California) which was founded in 1999, and where Mr. Hutchins served as Co-CEO until 2011 and as Managing Director from 1999 until 2011. Prior to that, Mr. Hutchins was Senior Managing Director at The Blackstone Group (a global investment firm) from 1994 to 1999. Mr. Hutchins served as Chairman of the Board of SunGard Data Systems Inc. (a software and technology services company) from 2005 until 2015. He is a Director of the Federal Reserve Bank of New York and Vice Chairman of the Brookings Institution. Previously, Mr. Hutchins served as a Special Advisor in the White House on economic and health-care policy from 1993 to 1994 and as Senior Advisor on the transition of the Administration from 1992 to 1993. He holds an A.B. from Harvard College, an M.B.A. from Harvard Business School, and a J.D. from Harvard Law School.

William Kennard

Mr.William E. Kennard is independent director of AT&T INC. He has served as the United States Ambassador to the European Union from 2009 to 2013. From 2001 to 2009, Mr. Kennard was Managing Director of The Carlyle Group (a global private equity firm) where he led investments in the telecommunications and media sectors. Mr. Kennard served as Chairman of the U.S. Federal Communications Commission from 1997 to 2001. Before his appointment as FCC Chairman, he served as the FCC’s General Counsel from 1993 until 1997. Mr. Kennard joined the FCC from the law firm of Verner, Liipfert, Bernhard, McPherson and Hand (now DLA Piper) where he was a partner and member of the firm’s board of directors. Mr. Kennard received his B.A. in communications from Stanford University and earned his law degree from Yale Law School.

Michael McCallister

Mr. Michael B. McCallister is Independent Director of AT&T Inc. He has served as Chairman of Humana Inc. (a health care company in Louisville, Kentucky) from 2010 to 2013. He also served as Humana’s Chief Executive Officer from 2000 until his retirement in 2012. During Mr. McCallister’s tenure, he led Humana through significant expansion and growth, nearly quadrupling its annual revenues between 2000 and 2012, and led the company to become a FORTUNE 100 company. Mr. McCallister received his B.S. in accounting from Louisiana Tech University and earned his M.B.A. from Pepperdine University.

Beth Mooney

Ms. Beth E. Mooney is Independent Director of AT&T Inc. She is Chairman and Chief Executive Officer of KeyCorp (a bank holding company in Cleveland, Ohio) and has served in this capacity since 2011. She previously served as KeyCorp’s President and Chief Operating Officer from 2010 to 2011. Ms. Mooney joined KeyCorp in 2006 as a Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, beginning in 2000 she served as Senior Executive Vice President at AmSouth Bancorporation (now Regions Financial Corporation), where she also became Chief Financial Officer in 2004. Ms. Mooney served as a Director of the Federal Reserve Bank of Cleveland in 2016 and was appointed to represent the Fourth Federal Reserve District on the Federal Advisory Council beginning in 2017. She received her B.A. in history from the University of Texas at Austin and earned her M.B.A. from Southern Methodist University.

Joyce Roche

Ms. Joyce M. Roche is Independent Director of AT&T Inc. She is an author and served as President and Chief Executive Officer of Girls Incorporated (a national nonprofit research, education, and advocacy organization in New York, New York) from 2000 until her retirement in 2010. Ms. Roché was an independent marketing consultant from 1998 to 2000. She was President and Chief Operating Officer of Carson, Inc. from 1996 to 1998 and Executive Vice President of Global Marketing of Carson, Inc. from 1995 to 1996. Prior to that, Ms. Roché held various senior marketing positions, including Vice President of Global Marketing for Avon Products, Inc. from 1993 to 1994. Ms. Roché received her B.A. in math education from Dillard University and earned her M.B.A. in marketing from Columbia University. Ms. Roché served as a Director of Southern New England Telecommunications Corporation from 1997 until the company was acquired by AT&T (then known as SBC Communications Inc.) in 1998.

Matthew Rose

Mr. Matthew K. Rose is Independent Director of AT&T Inc., since 2002. He is Chairman of the Board and Chief Executive Officer of Burlington Northern Santa Fe, LLC (a freight rail system based in Fort Worth, Texas and a subsidiary of Berkshire Hathaway Inc., formerly known as Burlington Northern Santa Fe Corporation) and has served in this capacity since 2002, having also served as President until 2010. Before serving as its Chairman, Mr. Rose held several leadership positions there and at its predecessors, including President and Chief Executive Officer from 2000 to 2002, President and Chief Operating Officer from 1999 to 2000, and Senior Vice President and Chief Operations Officer from 1997 to 1999. Mr. Rose also serves as Executive Chairman of BNSF Railway Company (a subsidiary of Burlington Northern Santa Fe, LLC), having served as Chairman and Chief Executive Officer from 2002 to 2013. He earned his B.S. in marketing from the University of Missouri.

Cynthia Taylor

Ms. Cynthia B. Taylor is Independent Director of AT&T Inc. She is President, Chief Executive Officer and a Director of Oil States International, Inc. (a diversified solutions provider for the oil and gas industry in Houston, Texas) and has served in this capacity since 2007. She previously served as Oil States International, Inc.’s President and Chief Operating Officer from 2006 to 2007 and as its Senior Vice President-Chief Financial Officer from 2000 to 2006. Ms. Taylor was Chief Financial Officer of L.E. Simmons & Associates, Inc. from 1999 to 2000 and Vice President-Controller of Cliffs Drilling Company from 1992 to 1999, and prior to that, held various management positions with Ernst & Young LLP, a public accounting firm. She received her B.B.A. in accounting from Texas A&M University and is a Certified Public Accountant.

Laura Tyson

Dr. Laura D'Andrea Tyson Ph.D., is Independent Director of AT&T Inc. She is Distinguished Professor of the Graduate School at the University of California at Berkeley (UC Berkeley) and has served in this capacity since July 2016. She is also the Chair of the Blum Center for Developing Economies Board of Trustees, UC Berkeley, and has served in this capacity since 2007. She has also been Faculty Director of the Institute for Business and Social Impact at the Haas School of Business, UC Berkeley, since 2013. Dr. Tyson was Professor of Business Administration and Economics at the University’s Haas School of Business from 2007 until June 2016 and was Professor of Global Management at the Haas School of Business from 2008 until 2013. Prior to that, Dr. Tyson was Dean of London Business School, London, England, from 2002 until 2006. In her previous roles at UC Berkeley, Dr. Tyson served as Dean of the Haas School of Business from 1998 to 2001 and Professor of Economics and Business Administration from 1997 to 1998. Dr. Tyson has also served in various government roles, including serving as a member of the U.S. Department of State Foreign Affairs Policy Board (2011-2013), the Council on Jobs and Competitiveness for the President of the United States (2011-2013), and the Economic Recovery Advisory Board to the President of the United States (2009-2011), and has also served as National Economic Adviser to the President of the United States (1995-1996) and as Chair of the White House Council of Economic Advisers (1993-1995). Since 2008, Dr. Tyson has served as an adviser and faculty member of the World Economic Forum. Dr. Tyson received her B.A. in economics from Smith College and earned her Ph.D. in economics at the Massachusetts Institute of Technology. Dr. Tyson served as a Director of Ameritech Corporation from 1997 until the company was acquired by AT&T (then known as SBC Communications Inc.) in 1999.

Geoff Yang

Mr. Geoffrey Y. Yang is Independent Director of the Company. He is a founding partner and Managing Director of Redpoint Ventures (a global private equity and venture capital firm based in Menlo Park, California) and has served in this capacity since 1999. Prior to founding Redpoint, Mr. Yang was a General Partner with Institutional Venture Partners (a private equity investment firm in Menlo Park, California), which he joined in 1987. Mr. Yang has over 30 years of experience in the venture capital industry and has helped found or served on the boards of a variety of consumer media, internet and infrastructure companies. Mr. Yang holds a B.S.E. in engineering from Princeton University and an M.B.A. from Stanford University.

Michael Viola