| John T. Stankey |
Mr. John T. Stankey is a President, Chief Executive Officer & Director at AT&T, Inc. and a Member of National Security Telecommunications Advisory Committee. He is on the Board of Directors at United Parcel Service of America, Inc., AT&T, Inc. and Cotton Bowl Athletic Association. Mr. Stankey was previously employed as a Chief Executive Officer by Warner Media LLC, an Independent Director by United Parcel Service, Inc., a Chief Executive Officer-Entertainment Group by AT&T, Inc., a President & Chief Executive Officer by AT&T Corp. /Old/, a President & Chief Executive Officer by AT&T Operations, Inc., a Chief Executive Officer by AT&T Services, Inc., a Corporate Officer by SBC Communications, Inc., and a Chief Strategy Officer by The Chernin Group LLC. He also served on the board at Otter Media Holdings LLC and 2Wire, Inc. He received his undergraduate degree from Loyola Marymount University and an MBA from the University of California, Los Angeles. |
| Jeremy Alan Legg |
Jeremy Alan Legg is currently the Chief Technology Officer at AT&T, Inc. and also holds the position of Chief Technology Officer at AT&T Services, Inc. and SVP-Business Development at Tbs, Inc. Previously, he held the position of Chief Technology Officer & Executive VP at Turner Broadcasting System, Inc. and Chief Technology Officer & EVP at Warner Media LLC. Legg completed his undergraduate degree at Brown University. |
| F. Thaddeus Arroyo |
F. Thaddeus Arroyo is currently an Independent Director at Global Payments, Inc., a Director at the National Center for Women & Information Technology, a Director at the Hispanic Information Technology Executives Council, and the Chief Strategy & Development Officer at AT&T, Inc. He is also the Chief Information Officer at AT&T Mobility LLC and a Trustee at the Dallas Museum of Art. In his former positions, Arroyo served as the Chief Executive Officer of Grupo Iusacell Cellular SA de CV. He was also the Chief Executive Officer of AT&T Business Services from 2016 to 2019, the Chief Executive Officer of AT&T Consumer Services, Inc. from 2017 to 2022, the Chief Executive Officer of AT&T Corp. from 2017 to 2019, and the Chief Executive Officer of AT&T Mexico, Inc. from 2015 to 2016. Arroyo was an Independent Director at Total System Services from 2017 to 2019 and held various roles at Sabre, Inc. from 1992 to 2001, including Senior VP-Information Technology Services. He also served as the Chief Information Officer at Cingular Wireless LLC and was the President-Technology Development at AT&T, Inc. from 2007 to 2015. Additionally, Arroyo was a Senior VP-Marketing & Development at Sabre Corp.Arroyo holds an MBA from Southern Methodist University and an undergraduate degree from The University of Texas at Austin. |
| Jeffrey Scott McElfresh |
Jeffrey Scott McElfresh is currently the President & Chief Executive Officer at AT&T Communications Ltd., the Chairman at AT&T Mexico, Inc., the Director at Innova S de RL de CV, the Director at Telmex USA LLC, and the Chief Operating Officer at AT&T, Inc. He previously served as the Chief Executive Officer & Director at Vrio Corp., the Chief Executive Officer at AT&T Communications LLC, and the Director at America Movil SAB de CV. He also held the position of President at DIRECTV Latin America LLC and Vice President & General Manager at AT&T Mobility LLC. McElfresh completed his undergraduate studies at the University of Florida and obtained a graduate degree from the Kellogg School of Management. |
| William O'Hern |
William O'Hern has worked at AT&T, Inc. since 2016 as the Chief Security Officer & Senior Vice President. |
| Sabrina Sanders |
Sabrina Sanders currently works at AT&T, Inc., as Chief Accounting Officer, Senior VP & Controller from 2023. |
| Kellyn Smith Kenny |
Kellyn Smith Kenny is currently the Chairman at Mobile Marketing Association, Inc. and the Director at The Advertising Council, Inc. She is also the Chief Marketing & Growth Officer at AT&T Communications Services, Inc. and AT&T, Inc. In her former positions, Ms. Kenny served as an Independent Director at Shift Technologies, Inc. from 2020 to 2023. She was also the Senior Vice President-Consumer Banking division at Capital One Financial Corp. from 2011 to 2016. Additionally, she held the role of Chief Marketing Officer & Senior Vice President at Hilton Worldwide Holdings, Inc. from 2018 to 2020. Ms. Kenny also worked as the Vice President-Marketing at Uber Technologies, Inc.Ms. Kenny completed her undergraduate degree at Colgate University and holds an MBA from Northwestern University. |
| Pascal Desroches |
Pascal Desroches currently works at Borough of Manhattan Community College, as Director, New Alternatives for Children, Inc., as Director, Turner Broadcasting System, Inc., as Chief Financial Officer from 2015, The American Institute of Certified Public Accountants, as Member, St. John's University, as Trustee, The Sundance Institute, as Trustee, AT&T, Inc., as Chief Financial Officer & Senior Executive VP from 2022, Prep for Prep, as Trustee, and non sibi ventures LLC, as Advisor. Mr. Desroches also formerly worked at DaVita, Inc., as Independent Non-Executive Director from 2017 to 2020, Time Warner, Inc., as Senior Vice President & Controller from 2001 to 2015, KPMG LLP, as Partner-Professional Practice Department in 2001, and Warner Media LLC, as Chief Financial Officer & Executive Vice President. Mr. Desroches received his undergraduate degree from St. John's University and Masters Business Admin degree from Columbia Business School. |
| Cassandra S. Lee |
Cassandra S. Lee is currently serving as the Vice Chairman at Girl Scouts of Northeast Texas. She is also an Independent Director at NiSource, Inc. and a Director at Wireless Maritime Services LLC. Previously, she held the position of Chief Audit Executive at AT&T, Inc. Ms. Lee has also worked as an Independent Director at Andretti Acquisition Corp. and as a Member at Mississippi Society of Certified Public Accountants. She completed her undergraduate degree at Mississippi State University. |
| David Christopher |
David Christopher is currently the Chief Executive Officer at FiberTower Corp. He also holds positions as the Director at The Advertising Council, Inc. since 2016 and as the President-AT&T Mobility & Entertainment at AT&T, Inc. since 2017. In the past, he served as the Chairman at CTIA-The Wireless Association from 2020 to 2023. He was also a Director at the Association of National Advertisers, Inc. in 2015 and held the position of Chief Marketing Officer at AT&T Mobility LLC. Additionally, he was a Director at Otter Media Holdings LLC. |
| Zee Hussain |
Zee Hussain currently works at AT&T, Inc., as President-Public Sector from 2022. |
| Albert Rabon |
Donovan Green currently works as a Director-External Affairs at AT&T, Inc. |
| Paul Weirtz |
Donovan Green currently works as a Director-External Affairs at AT&T, Inc. |
| William E. Kennard |
Mr. William E. Kennard is an Independent Director at Ford Motor Co., an Independent Chairman at AT&T, Inc., a Member-Operating Executive Board at Staple Street Capital Group LLC, a Non-Executive Chairman at Velocitas Partners LLC, an Independent Director at MetLife, Inc. and a Co-Founder at Astra Capital Management LLC. He is on the Board of Directors at Ford Motor Co., Yale University, Staple Street Capital LLC, MetLife, Inc., Eagle Hill School, International African American Museum, MetLife Services & Solutions LLC, Metropolitan Life Insurance Co., Velocitas I LLC and Altrazeal Life Sciences Inc. Mr. Kennard was previously employed as an Independent Director by Duke Energy Corp., an Ambassador-United States by European Union, a Managing Director by The Carlyle Group LP (Corporate Private Equity), a Chairman by Federal Communications Commission, a Director & Partner by Verner Lipfert Barnhard McPherson & Hand, and a Trustee by Yale Corp. He also served on the board at Hawaiian Telcom Communications, Inc., Hawaiian Telcom, Inc., The New York Times Co., Center for a New American Security, Common Sense Media, Inc., Dex Media, Inc., eAccess Ltd., FON Group, Gallaudet University, Handspring, Inc., Insight Communications Co., Inc., Joint Center for Political & Economic Studies, Nextel Communications, Inc., One Economy Corp., SPRINT COMMUNICATIONS INC, Sprint Corp. and Thryv Holdings, Inc. He received his undergraduate degree from Stanford University and a graduate degree from Yale Law School. |
| Glenn Hogan Hutchins |
Mr. Glenn H. Hutchins is an Independent Director at Banco Santander SA, a Co-Chairman at CARE USA, a Co-Owner at Ordinal Holdings Manageco LP, a Co-Owner at Ordinal Ventures LLC, an Independent Director at AT&T, Inc., a Chairman at North Island Corp., a Chairman at The W. E. B. Du Bois Institute, a Chairman at Tide Mill LLC, a Co-Chairman at The Brookings Institution, a Co-Chairman-Capital Campaign at Harvard University, a co-founder and Chairman at North Island Ventures LLC and a Member at Government Investment Corp. He is on the Board of Directors at Banco Santander SA, AT&T, Inc., NewYork-Presbyterian Hospital, Boston Celtics, Inc., Center for American Progress, Digital Currency Group, Inc., Institute For Sports Medicine Research, Suade Labs Ltd., The Barack Obama Foundation, Conférence de Montréal and The Lawrenceville School. Mr. Hutchins was previously employed as an Independent Director by Virtu Financial, Inc., a Chairman by Sungard Data Systems, Inc., a Chairman by FIS Data Systems, Inc., an Independent Director by Nasdaq, Inc., a Chairman by SunGard Corp., a Co-Founder by Silver Lake Technology Management LLC, a Co-Chief Executive Officer & Managing Director by Silver Lake Group LLC, a Co-Founder by Silver Lake Management Co. LLC, a Senior Managing Director by The Blackstone Group, Inc. (Illinois), a Senior Managing Director by Thomas H. Lee Co., a Chairman by Hutchins Center for African & African American Research, a Co-Founder by Hutchins Family Foundation, a Chairman by Instinet, Inc., a Co-Founder by North Island Venture, and a Chairman by SunGard Capital Corp. II. He also served on the board at Federal Reserve Bank of New York, Mercury Payment Systems LLC, The Economic Club of New York and The Partnership for New York City, Inc. He received his undergraduate degree from Harvard College, a graduate degree from Harvard Law School and an MBA from Harvard Business School. |
| Luis Antonio Ubiñas |
Mr. Luis A. Ubiñas is an Independent Director at AT&T, Inc., an Independent Director at Tanger, Inc., a Chairman at The Statue of Liberty-Ellis Island Foundation, a Member at Council on Foreign Relations, Inc. and a Lead Independent Director at Electronic Arts, Inc. He is on the Board of Directors at AT&T, Inc., Mercer Funds, Aura Financial Corp., Tanger, Inc., United Nations Fund for International Partnerships, Electronic Arts, Inc., The New York Public Library Astor Lenox & Tilden Foundations, Collegiate School, Inc. and Tanger Properties LP. Mr. Ubiñas was previously employed as an Independent Director by FirstMark Horizon Acquisition Corp., an Independent Director by Boston Private Financial Holdings, Inc., a Chairman by The Pan-American Development Foundation, a President by Ford Foundation, a Managing Director-West Coast Media Practice by McKinsey & Co., Inc., a Reporter by The Wall Street Journal, Inc., a Reporter by Los Angeles Times Communications LLC, and an Independent Director by CommerceHub, Inc. He also served on the board at Boston Private Bank & Trust Co., GFR Media LLC, Shorelight Education LLC and Valassis Communications, Inc. He received his undergraduate degree from Harvard College and an MBA from Harvard Business School. |
| Matthew K. Rose |
Mr. Matthew K. Rose is a President at The Dennis & Phyllis Washington Foundation, Inc., an Independent Director at Fluor Corp. and an Independent Director at AT&T, Inc. He is on the Board of Directors at Fluor Corp., Southwestern Medical Foundation, AT&T, Inc., Federal Reserve Bank of Dallas, The Washington Cos. and American Enterprise Institute for Public Policy Research. Mr. Rose was previously employed as an Independent Director by AMR Corp., an Executive Chairman by BNSF Railway Co., a Chairman, President & Chief Executive Officer by Burlington Northern Santa Fe Corp., an Executive Chairman by Burlington Northern Santa Fe LLC, an Independent Director by American Airlines, Inc., a Vice President-Development Division by Boy Scouts of America, and a Chairman-Southwest Region by Boys & Girls Clubs of America. He also served on the board at Centex Corp. He received his undergraduate degree from the University of Missouri. |
| Scott T. Ford |
Scott T. Ford is the founder of Rwanda Trading Co. Ltd. (founded in 2009), Westrock Trading LLC (founded in 2011), Westrock Coffee Co. (founded in 2009), Westrock Group LLC (founded in 2013), Westrock Beverage Solutions LLC (founded in 2009), Westrock Coffee Holdings LLC (founded in 2009), and Westrock Asset Management LLC (founded in 2015). He is currently the Chief Executive Officer & Director of Westrock Coffee Co., the Chief Executive Officer & Member of Westrock Group LLC, and the Chairman of Westrock Asset Management LLC. Mr. Ford's current jobs also include being the President & Chief Executive Officer of Alltel Communications LLC (since 1996), the President & Chief Executive Officer of Alltel Mobile Communications, Inc., the Chairman of Agaciro Development Fund, a Director of Westrock Alpha GP LP, an Independent Director of AT&T, Inc. (since 2012), and a Partner of Westrock Capital Partners LLC (since 2009). He has held former positions as the President, Chief Executive Officer & Director of Alltel Corp. (from 1996 to 2009), the Chairman of Federal Reserve Bank of St. Louis, the Chairman of CTIA-The Wireless Association, a Director of Tyson Foods, Inc. (from 2005 to 2008), a Director of Bear State Bank, and an Independent Director of Bear State Financial, Inc. (from 2011 to 2018). Mr. Ford received his undergraduate degree from The University of Arkansas in 1984. |
| Stephen James Luczo |
Mr. Stephen J. Luczo is an Independent Director at AT&T, Inc., an Independent Director at Morgan Stanley and a Managing Partner at Crosspoint Capital Partners LP. He is on the Board of Directors at AT&T, Inc., Morgan Stanley, Lucile Salter Packard Children's Hospital at Stanford, Bright Machines, Inc., Everseen Ltd. and Terradepth, Inc. Mr. Luczo was previously employed as an Independent Director by Microsoft Corp., a Senior Vice President-Corporate Development by Seagate Technology, Inc. /Old/, a Senior Managing Director-Global Technology Group by Bear, Stearns & Co., Inc., and a Treasurer & Director by World Wildlife Fund, Inc. He also served on the board at Axellio Inc., Seagate Technology Holdings Plc, Seagate Technology Unlimited Co., Crystal Decisions, Inc., VERITAS Software Corp. and VMware, Inc. He received his undergraduate degree from Stanford University and an MBA from Stanford Graduate School of Business. |
| Cynthia B. Taylor |
Ms. Cynthia B. Taylor, CPA, is an Independent Director at AT&T, Inc. and a President, Chief Executive Officer & Director at Oil States International, Inc. She is on the Board of Directors at Federal Reserve Bank of Dallas, AT&T, Inc., Oil States International, Inc., 12th Man Foundation and Texas Children's Hospital. Ms. Taylor was previously employed as an Independent Director by Tidewater, Inc., a Chief Financial Officer by L.E. Simmons & Associates, Inc. (California), a Vice President-Controller by Cliffs Drilling Co., and a Senior Manager by Ernst & Young LLP. She also served on the board at Global Industries Ltd. and Boots & Coots International Well Control, Inc. She received her undergraduate degree from Texas A&M University. |
| Michael B. McCallister |
Mr. Michael B. McCallister is an Independent Director at AT&T, Inc., a Non-Executive Chairman at Zoetis, Inc., an Independent Director at Fifth Third Bancorp, a Chairman & Chief Executive Officer at Humana Benefit Plan of Illinois, Inc., a Chairman & Chief Executive Officer at Humana Employers Health Plan of Georgia, Inc. and a Chairman & Chief Executive Officer at Humana Health Benefit Plan of Louisiana, Inc. He is on the Board of Directors at Calviri, Inc., AT&T, Inc., Fifth Third Bancorp, Fifth Third Bank, NA (Cincinnati, Ohio), Bellarmine University and CHA HMO, Inc. Mr. McCallister was previously employed as a President & Chief Executive Officer by Humana, Inc. and a Chairman, President & Chief Executive Officer by Humana Wisconsin Health Organization Insurance Corp. He also served on the board at National City Corp., America's Health Insurance Plans, Inc. and The Business Roundtable. He received his undergraduate degree from Louisiana Tech University and an MBA from Pepperdine University. |
| Marissa Ann Mayer |
Marissa Ann Mayer is the founder of Sunshine Contacts (founded in 2018) and Sunshine Products, Inc. (founded in 2018), where she holds the titles of Chief Executive Officer & Director and Chief Executive Officer, respectively. Currently, Ms. Mayer is an Independent Director at Walmart, Inc. (since 2012), a Director at Lucile Salter Packard Children's Hospital at Stanford (since 2018), and a Director at Maisonette, Inc. (since 2019). She is also an Independent Director at AT&T, Inc. (starting in 2024). Ms. Mayer's former positions include President, Chief Executive Officer & Director at Yahoo!, Inc. (2012-2017), Director at AliphCom Corp. (2013-2016), and Vice President-Local, Maps & Location Services at Google LLC (2010-2012). She has also served as a Director at New York City Ballet, Inc. and The World Economic Forum USA, Inc. Ms. Mayer received her undergraduate and graduate degrees from Stanford University in 1997 and 1999, respectively. |
| Beth Elaine Mooney |
Ms. Beth E. Mooney is an Independent Director at Accenture Plc, an Independent Director at AT&T, Inc., a Member at Cleveland Leadership Center, an Independent Director at Ford Motor Co., a Chairman & Chairman-Trustees Board at The Cleveland Clinic Foundation, a Chairman at Neighborhood Progress, Inc., a Member at The Business Council, a Member at The Business Roundtable, a Member at The Committee of 200 and a Treasurer & Trustee at The Musical Arts Association. She is on the Board of Directors at Accenture Plc, Accenture Ventures, AT&T, Inc., Ford Motor Co., Bank Policy Institute, Catalyst, Inc., The Clearing House, The Musical Arts Association, ideastream and The Brookings Institution. Ms. Mooney was previously employed as a Chairman & Chief Executive Officer by KeyCorp, a Chief Financial Officer & Senior Executive VP by AmSouth Bancorporation, a President-Major Markets by Bank One, a Vice Chairman by Key Community Bank (Minnesota), and a Trustee by United Way of Greater Cleveland. She also served on the board at The Conference Board, Inc., Federal Reserve Bank of Cleveland, Greater Cleveland Partnership and The Financial Services Roundtable. She received her undergraduate degree from The University of Texas at Austin and an MBA from Southern Methodist University. |
