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AT&T Inc (T.N)

T.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Randall Stephenson

55 2007 Chairman of the Board, President, Chief Executive Officer

John Stephens

56 2011 Chief Financial Officer, Senior Executive Vice President

Ralph de La Vega

64 2016 Vice Chairman, AT&T Inc. and Chief Executive Officer, AT&T Business Solutions and AT&T International, LLC

John Stankey

53 2015 Chief Executive Officer-AT&T Entertainment Group, AT&T

David McAtee

47 2015 Senior Executive Vice President, General Counsel

William Blase

60 2007 Senior Executive Vice President - Human Resources

James Cicconi

63 2008 Senior Executive Vice President - External and Legislative Affairs, AT&T Services, Inc.

David Huntley

57 2014 Chief Compliance Officer

Lori Lee

50 2014 Senior Executive Vice President and Global Marketing Officer

John Donovan

55 2016 Chief Strategy Officer and Group President – AT&T Technology and Operations

Samuel Di Piazza

65 2015 Independent Director

Richard Fisher

66 2015 Independent Director

Scott Ford

53 2012 Independent Director

Glenn Hutchins

60 2014 Independent Director

William Kennard

59 2014 Independent Director

Michael McCallister

63 2013 Independent Director

Beth Mooney

61 2013 Independent Director

Joyce Roche

69 1998 Independent Director

Matthew Rose

56 2010 Independent Director

Cynthia Taylor

54 2013 Independent Director

Laura Tyson

68 1999 Independent Director

Geoff Yang

2016 Independent Director

Biographies

Name Description

Randall Stephenson

Mr. Randall L. Stephenson is Chairman of the Board, President, Chief Executive Officer of the company. 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 J. Stephens is Chief Financial Officer, Senior Executive Vice President of the company. 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 Vice Chairman, AT&T Inc. and Chief Executive Officer, AT&T Business Solutions and AT&T International, LLC of AT&T Inc.

John Stankey

Mr. John T. Stankey is Chief Executive Officer-AT&T Entertainment Group, AT&T . 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 McAtee

Mr. David R. McAtee II has been appointed as Senior Executive Vice President and General Counsel of the company, effective as of 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, 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 the company. 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.

David Huntley

Mr. David S. Huntley is a Chief Compliance Officer of the Company.

Lori Lee

Ms. Lori M. Lee is Senior Executive Vice President and Global Marketing Officer of the company.

John Donovan

Mr. John M. Donovan is 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.

Samuel Di Piazza

Mr. Samuel A. Di Piazza is an Independent Director of the Company. Mr. Di Piazza served as Global Chief Executive Officer of PricewaterhouseCoopers International Limited from 2002 until his retirement in 2009. Mr. Di Piazza began his 36-year career with PricewaterhouseCoopers (then 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 PricewaterhouseCoopers (and its predecessor firm). After his retirement from PricewaterhouseCoopers, 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 July 2015.

Richard Fisher

Mr. Richard W. Fisher is an Independent Director of the Company. Mr. Fisher served as President and Chief Executive Officer of the Federal Reserve Bank of Dallas from 2005 until March 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). 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 an Independent Director of AT&T Inc., since June 29, 2012. Mr. Ford founded Westrock Group in 2013 and has served in the above capacity since its inception. Westrock Group operates Westrock Coffee Company (a coffee exporter, trader, importer, and roaster), founded by Mr. Ford in 2009 and Westrock Trading, LLC (a commodity trading business), founded by Mr. Ford in 2011. 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.Mr. Ford’s qualifications to serve on the Board include his extensive experience and expertise in the telecommunications industry, his strong strategic focus and his leadership experience in the oversight of a large, publicly traded company, all of which bring valuable contributions to AT&T’s strategic planning and industry competitiveness.

Glenn Hutchins

Mr. Glenn H. Hutchins is an Independent director of the AT&T INC. Mr. Hutchins is a Co-Founder and former Co-CEO of Silver Lake and served as Managing Director of Silver Lake from 1999 to 2012. Since 2005, he has also been Chairman of the Board of SunGard Data Systems Inc. (a software and technology services company). He is also a Director of the Federal Reserve Bank of New York and Vice Chairman of the Brookings Institution. Mr. Hutchins is a Director of the Harvard Management Company, which is responsible for the University’s endowment. 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. Mr. Hutchins’ qualifications to serve on our Board include his extensive experience and expertise in the technology and financial sectors, his public policy experience, and his strong strategic focus, all of which enable him to provide valuable financial and strategic insight to AT&T.

William Kennard

Mr.William E. Kennard is an independent director of AT&T INC. Mr. Kennard 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. Mr. Kennard’s qualifications to serve on our Board include his expertise in the telecommunications industry, his understanding of public policy, and his international perspective, as well as his background and experience in regulatory matters, all strong attributes for the Board of AT&T.

Michael McCallister

Mr. Michael B. McCallister is an Independent Director of AT&T Inc. Mr. McCallister served as Chairman from 2010 to 2013, having also served as Chief Executive Officer of Humana 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. in finance from Pepperdine University.

Beth Mooney

Ms. Beth E. Mooney is an Independent Director of AT&T Inc. She has also appointed been to the Corporate Development and Finance Committee. 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. Prior to joining AmSouth Bancorporation, Ms. Mooney completed line assignments of increasing responsibility at Bank One Corporation, Citicorp Real Estate, Inc., Hall Financial Group and Republic Bank of Texas/First Republic. 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 an Independent Director of AT&T Inc. Ms. Roché served as President and Chief Executive Officer of Girls Incorporated 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.Ms. Roché’s qualifications to serve on the Board include her executive leadership experience and operations management skills in dealing with complex organizational issues. Her expertise in general management and consumer marketing are key benefits to AT&T. Her qualifications also include her prior service as a director of a telecommunications company that we acquired.

Matthew Rose

Mr. Matthew K. Rose is an Independent Director of AT&T Inc., since 2002. He also served as President of Burlington Northern Santa Fe, LLC (a subsidiary of Berkshire Hathaway Inc., formerly known as Burlington Northern Santa Fe Corporation) 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. Mr. Rose’s qualifications to serve on the Board include his extensive experience in the executive oversight of a large, complex and highly-regulated organization, his considerable knowledge of operations management and logistics, and his experience and skill in managing complex regulatory and labor issues comparable to those faced by AT&T.

Cynthia Taylor

Ms. Cynthia B. Taylor is an Independent Director of AT&T Inc. Ms. Taylor has served in the above 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 an Independent Director of AT&T Inc. She was S. K. and Angela Chan Professor of Global Management at the Haas School of Business, University of California at Berkeley, from 2008 until 2013 and was Dean of London Business School, London, England, from 2002 until 2006. She previously served as 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. Dr. Tyson served as a member of the Secretary of State Foreign Affairs Policy Board from 2011 to 2013. She served as a member of the Council on Jobs and Competitiveness for the President of the United States from 2011 until 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 a member of the World Economic Forum Global Agenda Council on Women’s Empowerment. 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. Yang joined Institutional Venture Partners (IVP) in 1987 and co-founded Redpoint in 1999. Redpoint and its partners have supported more than 40 IPOs and more than 60 acquisitions. At both IVP and Redpoint, Yang has funded, helped found or served on the boards for a variety of consumer media, Internet and infrastructure companies, including Juniper Networks, Netflix, TiVo, MySpace and Arista Communications. Yang is a director of Franklin Resources, Inc. and several private companies. He was previously a member of the President's Information Technology Advisory Committee and the advisory council for the Stanford Graduate School of Business. And he has served as a director of the National Venture Capital Association. Yang holds a BSE in engineering from Princeton University and an MBA from Stanford University.