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Mattel Inc (MAT.OQ)

MAT.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Ynon Kreiz

52 2018 Executive Chairman of the Board, Chief Executive Officer

Richard Dickson

49 2015 President and Chief Operating Officer

Joseph Euteneuer

62 2017 Chief Financial Officer

Richard Gros

62 2015 Chief Human Resource Officer, Executive Vice President

Robert Normile

57 2011 Executive Vice President, Chief Legal Officer and Secretary

Geoffrey Walker

51 2013 Executive Vice President and Chief Strategic Technology Officer

Sven Gerjets

2017 Chief Technology Officer

Nancy Elder

2017 Chief Communication Officer

Amy Thompson

2017 Chief People Officer

Michael Dolan

69 2015 Lead Independent Director

Frances Fergusson

72 2006 Independent Director

Ann Lewnes

56 2015 Independent Director

Dominic Ng

58 2006 Independent Director

Vasant Prabhu

57 2007 Independent Director

Biographies

Name Description

Ynon Kreiz

Mr. Ynon Kreiz is has been appointed Executive Chairman of the Board, Chief Executive Officer Effective on May 17, 2018 Mr. Kreiz brings more than two decades of experience in the media and entertainment industries. He is the former Chairman and CEO of Maker Studios Inc., a leading creator of online short-form video content, which was acquired by The Walt Disney Company in 2014. He previously served as Chairman and CEO of Endemol Group, one of the world's largest independent television production companies. Prior to that, he was co-founder, Chairman and CEO of Fox Kids Europe N.V., establishing it as one of the most successful pay-TV providers inEuropeand theMiddle East, leading to its acquisition by The Walt Disney Company in 2001. Mr. Kreiz serves on the Board of Directors at Warner Music Group and is also a member of the Board of Advisors of the UCLA Anderson School of Management.

Richard Dickson

Mr. Richard Dickson is President, Chief Operating Officer of the Company. Mr. Dickson served as President, Chief Brands Officer. He served as Chief Brands Officer from May 2014 to January 2015. From February 2010 to May 2014, he served as President and CEO of Branded Businesses at The Jones Group, Inc. From August 2008 to February 2010, he served as General Manager and Senior Vice President of the Barbie Brand at Mattel. From 2000 to 2008, he was Senior Vice President at Mattel overseeing Consumer Products, Marketing, Media, Entertainment and Packaging. Prior to Mattel, he served as Vice President of Brand Management and Merchandising at Estee Lauder Companies, Inc. and was Principal with Gloss.com, an e-commerce beauty website he helped develop and manage until its acquisition by Estee Lauder. Mr. Dickson started his career and spent nearly a decade with Bloomingdale’s, a leading U.S. fashion retailer.

Joseph Euteneuer

Mr. Joseph J. Euteneuer is Chief Financial Officer of the company. He has more than four decades of financial leadership experience in the technology, telecom and cable industries. Prior to joining Mattel, he was CFO at Sprint Corporation, where he managed a large-scale finance organization and helped drive widespread organizational transformation for the Fortune 500 company. Prior to Sprint, he served as CFO of Qwest Communications, XM Satellite Radio and Comcast Corporation. Euteneuer has a strong background within all dimensions of finance including operational finance, efficiency initiatives, pricing strategies, cost management, capital allocation and fund raising. Euteneuer received his master's degree in Business Administration from Duke University's Fuqua Schoolof Business, and is a Certified Public Accountant.

Richard Gros

Mr. Richard R. Gros is Executive Vice President and Chief Human Resources Officer of the Company. Mr. Gros served as President of Richard Gros & Associates, a strategic human capital consulting firm, from March 2013 to September 2015. From October 2011 to March 2013, Mr. Gros served as Senior Vice President of International Business Development with Sedgwick Claims Management Services, Inc., a leading global provider of claims and productivity management services. From April 2009 to September 2011, Mr. Gros served as Executive Vice President of Human Resources at Xchanging, Inc., a provider of business processing, technology and procurement services. He served as Executive Vice President and Chief Human Resources Officer at Cambridge Solutions Corporation Ltd., a leader in providing information technology and business process outsourcing services from November 2004 to March 2009. Prior to that, he served as Executive Vice President and Chief Human Resources Officer of Caribiner International, Inc. from January 1999 to May 2000. He has also held the positions of Senior Vice President and Chief Human Resources Officer for Frito-Lay International and Vice President of Human Resources for PepsiCo Food & Beverages International and Pepsi-Cola International.

Robert Normile

Mr. Robert Normile is Executive Vice President, Chief Legal Officer and Secretary of the Company. He was Senior Vice President, General Counsel and Secretary. He served as Vice President, Associate General Counsel and Assistant 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.

Geoffrey Walker

Mr. Geoffrey H. Walker is Executive Vice President and Chief Strategic Technology Officer of the Company. He served as Executive Vice President, Commercial – North America. From April 2013 to June 2015, he served as Executive Vice President, Global Brands Team – Fisher-Price. From November 2012 to April 2013, he served as Senior Vice President and General Manager for Core Europe, and from January 2011 to November 2012, he served as Senior Vice President and General Manager of Mattel’s Northern European business. From October 2010 through December 2010, he served as Senior Vice President Global Core Brands Marketing Strategy, and from August 2008 to October 2010, he served as Senior Vice President Marketing. Mr. Walker held a variety of roles within the Mattel marketing organization from December 2000 to August 2008. Starting with Mattel in July 1995, Mr. Walker has held a variety of brand management positions within the Wheels, Entertainment and Games divisions.

Sven Gerjets

Mr. Sven Gerjets is Chief Technology Officer of the company. He will create and execute a plan to transform Mattel's into a more nimble, data-driven company. He will be responsible for all aspects of technology implementation, including shared technology platforms, analytics, software and hardware development and connected products. Gerjets brings more than 25 years of experience leading technology organizations and improving business results across a broad range of industries including telecommunications, higher education, satellite communications and data security. He joins from software startup n.io Innovation where he was Chief Product Officer and currently serves as an advisor. Prior to that, he was Chief Information Officer at Time Warner Cable.

Nancy Elder

Ms. Nancy Elder is Chief Communication Officer of the company. She will work closely with Margo and the leadership team to define, establish and promote the Mattel brand as the leading global learning, development and play company. She will oversee all aspects of communications, including corporate, employee, brand, government affairs and the Mattel Children's Foundation. Most recently, Elder was CCO at JetBlue Airways Corporation where she was responsible for developing and executing a comprehensive strategic vision and reputation strategy for the brand as well as managing media relations, internal communications, social media and crisis communications. She previously held communications and marketing leadership positions at MasterCard, GE and Time Warner. Elder currently serves as a board member of the JetBlue Foundation, GrowNYC and the Montauk Playhouse Community Center Foundation.

Amy Thompson

Ms. Amy Thompson is Chief People Officer of the company. She will work with Mattel's leadership team to champion the company's values and mission and ensure optimal collaboration across the global workforce. She will focus on building a progressive and world-class Human Resources organization and establish a high-performance company culture. Thompson joins Mattel from TOMS Shoes where she served as the head of HR for five years and successfully developed and implemented plans that increased employee engagement and improved organizational design and accountability. Prior to TOMS, Thompson worked in several global HR leadership roles at Starbucks Coffee Company. She is a supporter of Manhattan Beach Education Fund (MBEF) and a member of Advancing Women Executives.

Michael Dolan

Mr. Michael J. Dolan is Lead Independent Director of the Company. Mr. Dolan has served as Chief Executive Officer since November 2014, Director since 2009 (served on Audit Committee until 2014), interim Chief Executive Officer (May 2014 – November 2014) of Bacardi Limited, a global privately-held spirits company. he served as Chairman of the Board and Chief Executive Officer (November 2011 – May 2014), President and Chief Operating Officer (April 2011 – November 2011), Executive Vice President and Chief Financial Officer (April 2010 – April 2011) of IMG Worldwide, a global sports, fashion and media entertainment company. he was Executive Vice President and Chief Financial Officer (May 2004 – December 2006) of Viacom, Inc., a global entertainment content company. he was Senior Advisor (October 2004 – May 2005) of Kohlberg Kravis Roberts & Co., a global investment firm. he served as Chairman of the Board and Chief Executive Officer (2001 – 2003); Vice Chairman and Chief Operating Officer (2000 – 2001); Vice Chairman and Chief Financial Officer (1996 – 2000) of Young & Rubicam, Inc., a global marketing and communications company. He is Director, March of Dimes since 2013. He serves as Director, Northside Center for Child Development since 2003. he was Chairman of the Board, America’s Choice, Inc. (2004 – 2010).

Frances Fergusson

Dr. Frances D. Fergusson, Ph.D., is Independent Director of the Company. Dr. Fergusson was President, Chair of the Executive Committee and Trustee (1986 – 2006) of Vassar College. She serves as Vice Chair and Trustee, Ringling Museum of Art Foundation since 2013. She was Director, The Getty Trust since 2007; also Chair of Compensation Committee and serves on Finance Committee. She is Director, Second Stage Theatre since 2006; also serves on Executive Committee. she was Director, HSBC Bank USA (1990 – 2008); also Chair of Human Resources and Compensation Committee, and served on Executive Committee. She was Director of the following non-profit entities: The Mayo Clinic (1988 – 2002, also Chair 1998 – 2002); Harvard University Board of Overseers (2002 – 2008, President 2007 – 2008); National Humanities Center (2006 – 2012); Foundation for Contemporary Arts (2006 – 2012); The Noguchi Foundation (1997 – 2007); and The School of American Ballet (2007 – 2015, also Chair of Strategic Planning Committee).

Ann Lewnes

Ms. Ann Lewnes is Independent Director of the Company. Dr. Fergusson was President, Chair of the Executive Committee and Trustee (1986 – 2006) of Vassar College. She serves as Vice Chair and Trustee, Ringling Museum of Art Foundation since 2013. She was Director, The Getty Trust since 2007; also Chair of Compensation Committee and serves on Finance Committee. She is Director, Second Stage Theatre since 2006; also serves on Executive Committee. she was Director, HSBC Bank USA (1990 – 2008), also Chair of Human Resources and Compensation Committee, and served on Executive Committee. She was Director of the following non-profit entities: The Mayo Clinic (1988 – 2002, also Chair 1998 – 2002), Harvard University Board of Overseers (2002 – 2008, President 2007 – 2008); National Humanities Center (2006 – 2012), Foundation for Contemporary Arts (2006 – 2012), The Noguchi Foundation (1997 – 2007), and The School of American Ballet (2007 – 2015, also Chair of Strategic Planning Committee).

Dominic Ng

Mr. Dominic Ng is Independent Director of the Company. Mr. Ng was Director of STX Entertainment since 2016. He was Director, California Bankers Association since 2016 (previously 2002 – 2011). He serves as Trustee, University of Southern California since 2014. He is the Member, Keck School of Medicine Board of Overseers since 2016. He was Director of the following non-profit entities and government organizations: Chairman, Committee of 100 (2011 – 2014),The United Way of Greater Los Angeles (2006 – 2014); Pacific Council on International Policy (2010 – 2013)Federal Reserve Bank of San Francisco – Los Angeles Branch (2005 – 2011); Los Angeles’ Mayor’s Trade Advisory Council as Co-Chair (2009 – 2011).

Vasant Prabhu

Mr. Vasant M. Prabhu is Independent Director of the Company. Mr. Prabhu has served as Executive Vice President and Chief Financial Officer of Visa Inc., the world’s largest consumer payments technology company, since February 2015. From May 2014 to February 2015, he served as Chief Financial Officer of NBCUniversal, one of the world’s leading media and entertainment companies. From March 2010 to May 2014, he served as Vice Chairman and Chief Financial Officer of Starwood Hotels and Resorts Worldwide, Inc. (“Starwood”), one of the world’s largest hotel and leisure companies. From 2004 to March 2010, he served as Executive Vice President and Chief Financial Officer of Starwood. From 2000 to 2003, Mr. Prabhu served as Executive Vice President and Chief Financial Officer of Safeway, Inc. 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 was Director, U.S. India Business Counsel (2013 – 2014). He serves as Director, Knight Ridder (2003 – 2006); also served on Audit and Compensation Committees.

Basic Compensation