People: AT&T Inc (T)

T on New York Consolidated

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31 Jul 2014
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Summary

Name Age Since Current Position

Randall Stephenson

53 2007 Chairman of the Board, President, Chief Executive Officer

John Stankey

51 2012 Group President and Chief Strategy Officer

John Stephens

54 2011 Chief Financial Officer, Senior Executive Vice President

Ralph de La Vega

62 2012 President and Chief Executive Officer - AT&T Mobility

Andrew Geisse

57 2012 Chief Executive Officer - AT&T Business Solutions

George Granger

2013 President - Oregon External Affairs Division

Kentucky Harris

2013 President - AT&T Kentucky

Gregg Morton

2013 President, AT&T Southeast Region

Joelle Phillips

2013 President, AT&T Tennessee

Beth Shiroishi

2014 President of AT&T Georgia

Paul Weirtz

2013 President - AT&T Minnesota

Joe York

2014 President of AT&T Florida

Wayne Watts

60 2007 Senior Executive Vice President, General Counsel

William Blase

58 2007 Senior Executive Vice President - Human Resources

James Cicconi

61 2008 Senior Executive Vice President - External and Legislative Affairs, AT&T Services, Inc.

Catherine Coughlin

56 2007 Senior Executive Vice President and Global Marketing Officer

John Donovan

53 2012 Senior Executive Vice President - AT&T Technology and Network Operations

Lori Lee

48 2013 Executive Vice President - Home Solutions

James Blanchard

72 2011 Lead Independent Director

Reuben Anderson

71 2006 Independent Director

Jaime Chico Pardo

64 2008 Independent Director

Scott Ford

51 2012 Independent Director

Glenn Hutchins

2014 Independent Director

James Kelly

70 2006 Independent Director

Jon Madonna

70 2005 Independent Director

Michael McCallister

61 2013 Independent Director

John McCoy

70 1999 Independent Director

Beth Mooney

59 2013 Independent Director

Joyce Roche

67 1998 Independent Director

Matthew Rose

54 2010 Independent Director

Cynthia Taylor

52 2013 Independent Director

Laura Tyson

66 1999 Independent Director

Susan Johnson

2012 Senior Vice President – Investors Relations

Biographies

Name Description

Randall Stephenson

Mr. Randall L. Stephenson is Chairman of the Board, President, Chief Executive Officer of AT&T Inc. He has served in this capacity since June 2007. Mr. Stephenson 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. He is the Chairperson of the Executive Committee. He has been a Director of AT&T since 2005. Mr. Stephenson is a Director of Emerson Electric Co.

John Stankey

Mr. John T. Stankey is Group President and Chief Strategy Officer of AT&T Inc. 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.

John Stephens

Mr. John J. Stephens is Chief Financial Officer, Senior Executive Vice President of AT&T Inc., since June 1, 2011. Mr. Stephens 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.

Ralph de La Vega

Mr. Ralph de La Vega is President and Chief Executive Officer - AT&T Mobility of AT&T Inc.

Andrew Geisse

Mr. Andrew M. Geisse is Chief Executive Officer - AT&T Business Solutions of AT&T Inc.

George Granger

Mr. George Granger is President - Oregon External Affairs Division of AT&T Inc. In recent years, Granger managed External Affairs for AT&T in ten Bay Area counties including Alameda, Santa Clara (Silicon Valley), Monterey, Marin, Napa, and Sonoma. Prior to AT&T, Granger was Director of External Affairs for Cingular Wireless, the position that first brought him to Oregon. In that role he led the company’s legislative and regulatory work in Oregon, California, Washington, Nevada, Hawaii, New Mexico, Arizona and Utah. Earlier in his career, George worked as an aide to former Congressman Pete Stark (D-CA) and for Bill Lockyer when Lockyer was a member of the California legislature. Lockyer currently is California’s State Treasurer, after serving as California Attorney General as well as President of the California State Senate. For Stark and Lockyer, Granger was responsible for drafting legislation, conducting research on public policy issues, building coalitions, community outreach, and working with federal and state agencies on behalf of constituents. Granger also served as an elected member of the Castro Valley School Board serving as President in 1998, 2002 and 2009. While on the school board, Granger led three successful campaigns to pass school bonds that generated over $100 million in facility improvements

Kentucky Harris

Mr. Hood Harris has been appointed as President - AT&T Kentucky of AT&T Inc., with effect from August 6, 2013. In his most recent position at AT&T, Harris directed the company's public affairs efforts in the southeastern United States, including strategy development and implementation of AT&T's key legislative and regulatory initiatives. A veteran of national, state and local political campaigns, Harris also has served as chief of staff at the Business Council of Alabama where he advised organization leadership on public policy and political issues impacting the business community. He previously served as chief of staff for Congressman Robert Aderholt in Washington DC. Harris is a graduate of Auburn University where he studied engineering.

Gregg Morton

Mr. Gregg F. Morton is President, President, AT&T Southeast Region of AT&T Inc. He has telecommunications experience to the job of overseeing the company's regulatory, legislative and community affairs activities in Tennessee. Morton has held a number of positions in South Carolina, Atlanta, Ga., and Washington, D.C., where he served as vice president of legislation and chief of staff of the BellSouth Governmental Relations office. Morton has been involved in leadership roles in numerous community and civic organizations, including the Boy Scouts of America, the South Carolina Chamber of Commerce and the advisory board of the School of Business and Behavioral Science at Clemson University. He is a former chairman of the Board of Regents for Leadership South Carolina and past chairman of the Clemson University Board of Visitors.

Joelle Phillips

Ms. Joelle Phillips has been appointed as President, AT&T Tennessee of AT&T Inc., with effect from August 6, 2013. Phillips is a 12-year veteran of AT&T and its predecessor companies. Beginning her career in the legal department, she moved through positions of increasing responsibility at the state and regional level. In addition to her responsibilities in the company, Phillips has also been involved in community and charitable activities. Ms. Phillips holds a Juris Doctor from Washington and Lee University School of Law and a Bachelor of Fine Arts from Birmingham-Southern College.

Beth Shiroishi

Ms. Beth Adcock Shiroishi is the President of AT&T Georgia of AT&T Inc. Shiroishi is a 15-year veteran of AT&T and its predecessor companies. Beginning her career in wholesale, she quickly moved through positions of increasing responsibility on a state and regional level that include customer experience, public policy, and regulatory affairs. Most recently Ms. Shiroishi served as the Vice President, Sustainability and Philanthropy. In this role, she was involved in $565 million investment to bring in electric vehicles and alternative fuel models and the company's signature charitable program, AT&T Aspire. Under AT&T Aspire, over $100 million has been invested in programs that help underserved youth succeed in high school and go on to post-secondary education or meaningful employment, and in 2012 the company announced an additional $250 million towards these same goals. In addition to her responsibilities in the company, Shiroishi has also been very involved in community and charitable activities. A native of Georgia, Ms. Shiroishi attended Agnes Scott College and started her career as a high school teacher.

Paul Weirtz

Mr. Paul Weirtz is President - AT&T Minnesota of AT&T Inc. Mr. Weirtz comes to Minnesota from AT&T Ohio, where he was director of Government Affairs AT&T's state legislative, regulatory and community initiatives in Columbus and across the state. During his AT&T career, Weirtz has worked in a variety of roles with increasing responsibility in external affairs and regulatory affairs.Weirtz holds a Bachelor of Arts in History and Master's of Public Administration from The University of Akron. An honorably discharged veteran of the U.S. Marine Corp Reserve, Weirtz served stateside during Operation Desert Storm.

Joe York

Mr. Joe York has been appointed as President of AT&T Florida of the company., effective January 1, 2014. In his most recent position at AT&T, York directed the company's political, public policy, regulatory, legislative and consumer affairs operations for AT&T in Florida. A veteran of state and local politics, York was managing partner of Arnall & York, a Government Affairs Consulting firm, prior to joining AT&T. York currently serves as Chairman of the Board of the Jacksonville Port Authority and serves on the Board of Directors of Associated Industries of Florida and Leadership Florida. York is a graduate of Auburn University where he studied Marketing and later attended Troy State where he studied Broadcast Journalism. Joe and his wife Jennifer have 3 children and will remain in Jacksonville. York's appointment is effective January 1, 2014, and he will have offices in Jacksonville and Miami.

Wayne Watts

Mr. Wayne Watts is Senior Executive Vice President, General Counsel of AT&T Inc. He is responsible for all legal matters at AT&T. He was appointed to his current position in June 2007. Before this appointment, Mr. Watts served as vice president and associate general counsel for AT&T Inc., with legal responsibility for mergers and acquisitions, wireless operations, international operations, ASI, strategic planning, Project Lightspeed (IP/Data) and general corporate matters. Previously, he served as vice president and assistant general counsel for SBC, with legal responsibility for a variety of general corporate and subsidiary legal matters, including SBC's mergers and acquisitions and wireless operations. Mr. Watts joined Southwestern Bell Telephone Company in 1983 as an attorney in Dallas. In 1986, he became general attorney for Southwestern Bell Publications in St. Louis, and two years later he transferred to the mergers and acquisitions staff of SBC’s legal department in St. Louis. In 1989, Mr. Watts was named vice president-general attorney and secretary for Southwestern Bell Mobile Systems in Dallas. He became general attorney and assistant general counsel for SBC Communications Inc. in 1995 and served as legal counsel for SBC’s mergers and acquisitions and wireless operations. He is a member of the State Bar of Texas, the Missouri Bar Association and the American Bar Association. He is admitted to practice before the U.S. District Court for the Northern District of Texas, the U.S. District Court for the Eastern District of Texas, the Fifth Circuit Court of Appeals and the Eighth Circuit Court of Appeals. A native of Abilene, Texas, Mr. Watts completed his high school education in Dallas. He graduated from the University of Texas at Arlington with a bachelor’s degree in Business Administration in 1976. He received his Juris Doctorate in 1980 from Southern Methodist University.

William Blase

Mr. William A. Blase Jr., is Senior Executive Vice President - Human Resources of AT&T Inc, with 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.

James Cicconi

Mr. James W. Cicconi is Senior Executive Vice President - External and Legislative Affairs, AT&T Services, Inc., of AT&T Inc. He is responsible for AT&T's public policy organization. Previously, Mr. Cicconi served as general counsel and executive vice president of law and government affairs at AT&T Corp. Before joining AT&T in September 1998, he was a partner at Akin, Gump, Strauss, Hauer & Feld, L.L.P. Mr. Cicconi also served in the White House under two presidents, including two years as deputy chief of staff to President George H.W. Bush and four years as a special assistant to President Ronald Reagan. Mr. Cicconi currently serves as a director of the El Paso Electric Company and the American Council on Germany, as a member of the University of Texas at Austin Development Board, as a Trustee of the Brookings Institution and is vice president of the George Bush Presidential Library Foundation. He has also served as a presidential appointee to the Review Advisory Committee for UNESCO and to the Administrative Conference of the United States . Mr. Cicconi earned a Bachelor of Arts degree from the University of Texas at Austin in 1974 and a Doctor of Jurisprudence degree from the University of Texas School of Law in 1977. He is a member of the District of Columbia Bar and the State Bar of Texas.

Catherine Coughlin

Ms. Catherine M. Coughlin is Senior Executive Vice President and Global Marketing Officer of AT&T Inc.

John Donovan

Mr. John M. Donovan is Senior Executive Vice President - AT&T Technology and Network Operations of AT&T Inc. 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.

Lori Lee

Ms. Lori M. Lee is Executive Vice President - Home Solutions of AT&T Inc.

James Blanchard

Mr. James H. Blanchard is Lead Independent Director of AT&T Inc. He is Chairman of the Board and Partner of Jordan-Blanchard Capital, LLC (a private equity alternative asset management firm in Columbus, Georgia) and has served in this capacity since August 2011. He was Chairman of the Board of Synovus Financial Corp. (a diversified financial services holding company) from 2005 to 2006, and prior to that served as its Chief Executive Officer from 1971 to 2005. Mr. Blanchard has over 35 years of finance and banking experience and in 2005 received recognition by US Banker Magazine as one of the “25 Most Influential People in Financial Services.” Mr. Blanchard received his B.B.A. in business administration and his law degree from the University of Georgia. Mr. Blanchard has been a Director of AT&T since 2006. He served as a Director of BellSouth Corporation from 1994 until the company was acquired by AT&T in 2006. He previously served as a Director of BellSouth Telecommunications Inc. from 1988 to 1994. He is the Chairperson of the Corporate Development and Finance Committee and a member of the Executive Committee and the Human Resources Committee. Mr. Blanchard is a Director of Total System Services, Inc. He previously served as a Director of Synovus Financial Corp. (1970-2012).

Reuben Anderson

Mr. Reuben V. Anderson J.D., is Independent Director of AT&T Inc. He is a senior partner in the law firm of Phelps Dunbar, LLP in Jackson, Mississippi, where he has served as a partner since 1991. He practices in the areas of commercial and tort litigation and regulatory and governance matters. Prior to that, Mr. Anderson served as a judge in Mississippi for 15 years, including serving as a Mississippi Supreme Court Justice from 1985 to 1990. Mr. Anderson received his B.A. from Tougaloo College and his J.D. from University of Mississippi School of Law. Mr. Anderson has been a Director of AT&T since 2006. He served as a Director of BellSouth Corporation from 1994 until the company was acquired by AT&T in 2006. He is the Chairperson of the Public Policy and Corporate Reputation Committee and a member of the Corporate Governance and Nominating Committee and the Executive Committee. Mr. Anderson is a Director of The Kroger Co. He previously served as a Director of Trustmark Corporation (1978-2009).

Jaime Chico Pardo

Engineer Jaime Chico Pardo is Independent Director of AT&T Inc. He is Founder and Chief Executive Officer of ENESA (a private fund investing in the energy and health care sectors in Mexico) and has served in this capacity since 2010. He was Co-Chairman of the Board of Teléfonos de México, S.A.B. de C.V. (Telmex) (a telecommunications company based in Mexico City) from 2009 to 2010, and previously served as its Chairman from 2006 until 2009 and its Vice Chairman and Chief Executive Officer from 1995 until 2006. He was Co-Chairman of IDEAL (Impulsora del Desarrollo y el Empleo en América Latina, S.A. de C.V., a publicly listed company in Mexico in the business of investing and managing infrastructure assets in Latin America) from 2006 to 2010 and served as Chairman of Carso Global Telecom, S.A. de C.V. (a telecommunications holding company) from 1996 to 2010. Mr. Chico has spent a number of years in the international and investment banking business. He holds a B.A. in industrial engineering from Universidad Iberoamericana and earned his M.B.A. from the University of Chicago Graduate School of Business. Mr. Chico has been a Director of AT&T since 2008. He is a member of the Audit Committee and the Corporate Development and Finance Committee. Mr. Chico is a Director of Honeywell International Inc. He previously served as a Director of certain American Funds (2011-2013) as well as Grupo Carso, S.A. de C.V. (1991-2010) and the following of its affiliates: América Móvil, S.A.B. de C.V. (2001-2009); Carso Global Telecom, S.A. de C.V. (1996-2010); CICSA (Carso Infraestructura y Construccíon) (2008-2011); IDEAL (2006-2013); Telmex (1991-2010); and Telmex Internacional, S.A.B. de C.V. (2008-2010).

Scott Ford

Mr. Scott T. Ford is Independent Director of AT&T Inc., since June 29, 2012. Mr. Ford has been a partner with Westrock Capital Partners, LLC (a privately-held investment firm in Little Rock, Arkansas) and Westrock Coffee Holdings, LLC (a producer and worldwide distributor of coffee in Little Rock, Arkansas) since 2009. He 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 prior to that, he served as its President and Chief Operating Officer from 1998 to 2002. During Mr. Ford’s tenure with Alltel Corporation, he led the company through several 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. He was elected a Director of AT&T in June 2012. He is a member of the Corporate Development and Finance Committee and the Public Policy and Corporate Reputation Committee. Mr. Ford is a Director of First Federal Bancshares of Arkansas, Inc. He previously served as a Director of Alltel Corporation (1996-2009) and Tyson Foods, Inc. (2005-2008).

Glenn Hutchins

James Kelly

Mr. James P. Kelly is Independent Director of AT&T Inc. He was Chairman of the Board and Chief Executive Officer of United Parcel Service, Inc. (a global express carrier and package distribution logistics company in Atlanta, Georgia) from 1997 until his retirement in 2002, where he continued to serve as a Director until 2008. During Mr. Kelly’s tenure as Chairman of United Parcel Service, the company grew beyond its core package delivery business to become a global supply chain management concern. Mr. Kelly received his B.A. in business from Rutgers University. Mr. Kelly has been a Director of AT&T since 2006. He served as a Director of BellSouth Corporation from 2000 until the company was acquired by AT&T in 2006. He is a member of the Audit Committee and the Corporate Governance and Nominating Committee. He previously served as a Director of Dana Corporation (2002-2008).

Jon Madonna

Mr. Jon C. Madonna is Independent Director of AT&T Inc. He was Chairman and Chief Executive Officer of KPMG (an international accounting and consulting firm in New York, New York) from 1990 until his retirement in 1996. He was with KPMG for 28 years where he held numerous senior leadership positions. Subsequent to his retirement from KPMG, Mr. Madonna served as Vice Chairman of Travelers Group, Inc. from 1997 to 1998 and President and Chief Executive Officer of Carlson Wagonlit Corporate Travel, Inc. from 1999 to 2000. He was Chief Executive Officer of DigitalThink, Inc. (an e-commerce company) from 2001 to 2002 and served as its Chairman from 2002 to 2004. Mr. Madonna received his B.S. in accounting from the University of San Francisco. Mr. Madonna has been a Director of AT&T since 2005. He served as a Director of AT&T Corp. from 2002 until the company was acquired by AT&T Inc. (then known as SBC Communications Inc.) in 2005. Mr. Madonna is the Chairperson of the Audit Committee and a member of the Corporate Governance and Nominating Committee and the Executive Committee. He is a Director of Freeport-McMoRan Copper & Gold Inc. and Tidewater Inc. He previously served as a Director of Jazz Technologies, Inc. (2007-2008).

Michael McCallister

Mr. Michael B. McCallister is Independent Director of AT&T Inc. Mr. McCallister is Chairman of the Board of Humana Inc., and has served in this capacity since 2010, having also served as Chief Executive Officer of Humana Inc. from 2000 until his retirement in December 2012. Mr. McCallister received his B.S. in accounting from Louisiana Tech University and earned his M.B.A. from Pepperdine University. He was elected a Director of AT&T in February 2013. He is a member of the Audit Committee. Mr. McCallister is a Director of Fifth Third Bancorp; Humana Inc.; and Zoetis Inc. In 2008, Mr. McCallister served as a Director of National City Corporation until its merger with The PNC Financial Services Group, Inc. on December 31, 2008.

John McCoy

Mr. John B. McCoy is Independent Director of AT&T Inc. He was Chairman from 1999 and Chief Executive Officer from 1998 of Bank One Corporation (a commercial and consumer bank based in Chicago, Illinois) until his retirement in 1999. He was Chairman and Chief Executive Officer of its predecessor, Banc One Corporation, from 1987 to 1998 and prior to that served as President and Chief Executive Officer from 1984 to 1987 and as President from 1977 to 1984. Mr. McCoy received his B.A. in history from Williams College and earned his M.B.A. in finance from Stanford University’s Graduate School of Business. Mr. McCoy has been a Director of AT&T since 1999. He served as a Director of Ameritech Corporation from 1991 until the company was acquired by AT&T (then known as SBC Communications Inc.) in 1999. He is the Chairperson of the Corporate Governance and Nominating Committee and a member of the Executive Committee and the Human Resources Committee. He is a Director of Onex Corporation. He previously served as a Director of Cardinal Health, Inc. (1987-2009) and ChoicePoint Inc. (2003-2008).

Beth Mooney

Ms. Beth E. Mooney is Independent Director of AT&T Inc. She has also appointed been to the Corporate Development and Finance Committee.

Joyce Roche

Ms. Joyce M. Roche is Independent Director of AT&T Inc. She was 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 has been a Director of AT&T since 1998. She 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. She is a member of the Corporate Governance and Nominating Committee and the Public Policy and Corporate Reputation Committee. She is a Director of Dr Pepper Snapple Group, Inc.; Macy’s, Inc.; and Tupperware Brands Corporation. She previously served as a Director of Anheuser-Busch Companies, Inc. (1998-2008).

Matthew Rose

Mr. Matthew K. Rose is Independent Director of AT&T Inc. He is Chairman and Chief Executive Officer of Burlington Northern Santa Fe, LLC (a subsidiary of Berkshire Hathaway Inc. and 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. Since 2002, Mr. Rose has also been Chairman and Chief Executive Officer of BNSF Railway Company (a subsidiary of Burlington Northern Santa Fe, LLC), having also served as President until 2010. He earned his B.S. in marketing from the University of Missouri. Mr. Rose has been a Director of AT&T since 2010. He is a member of the Corporate Development and Finance Committee and the Human Resources Committee. He is a Director of AMR Corporation; BNSF Railway Company; and Burlington Northern Santa Fe, LLC. He previously served as a Director of Centex Corporation (2006-2009).

Cynthia Taylor

Ms. Cynthia B. Taylor is Independent Director of AT&T Inc. Ms. Taylor is president, chief executive officer and a director of Oil States International, Inc. Ms. Taylor served as Oil States' president and chief operating officer from 2006 to 2007 and as its senior vice president-chief financial officer and treasurer from 2000 to 2006. Previously, she worked in public accounting for Ernst & Young and in senior finance positions with other energy industry companies. Ms. Taylor is also a director of Tidewater Inc. She previously served as a director of Global Industries, Ltd. Ms. Taylor holds a 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 S. K. and Angela Chan Professor of Global Management at the Haas School of Business, University of California at Berkeley, and has served in this capacity since 2008. Dr. Tyson has also been Professor of Business Administration and Economics at the Haas School of Business, University of California at Berkeley, since 2007. She was Dean of London Business School, London, England, from 2002 until 2006 and Dean of the Haas School of Business at the University of California at Berkeley from 1998 to 2001. She served as Professor of Economics and Business Administration at the University of California at Berkeley from 1997 to 1998. Since 2011, Dr. Tyson has been a member of the Secretary of State Foreign Affairs Policy Board. She served as a member of the Council on Jobs and Competitiveness for the President of the United States from 2011 until February 2013 and as a member of the Economic Recovery Advisory Board to the President of the United States from 2009 until 2011. She also served as National Economic Adviser to the President of the United States from 1995 to 1996 and as Chair of the White House Council of Economic Advisers from 1993 to 1995. Since 2008, Dr. Tyson has served as an adviser and faculty member of the World Economic Forum and co-chair of the World Economic Forum Global Agenda Council on the Gender Gap. Dr. Tyson received her B.A. in economics from Smith College and earned her Ph.D. in economics at the Massachusetts Institute of Technology. She has been a Director of AT&T since 1999. She 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. She is a member of the Audit Committee and the Public Policy and Corporate Reputation Committee. Dr. Tyson is a Director of CBRE Group, Inc. and Morgan Stanley. She previously served as a Director of Eastman Kodak Company (1997-2011).

Susan Johnson

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