| John T. Stankey |
John T. Stankey currently works at AT&T, Inc., as Chairman, President & Chief Executive Officer from 2025, United Parcel Service of America, Inc., as Director from 2014, Cotton Bowl Athletic Association, as Director from 2015, and National Security Telecommunications Advisory Committee, as Member. Mr. Stankey also formerly worked at AT&T Corp., as President & Chief Executive Officer, AT&T Services, Inc., as Chief Executive Officer, Warner Media LLC, as Chief Executive Officer from 2018 to 2020, AT&T, Inc., as Chief Executive Officer-Entertainment Group from 2016 to 2017, AT&T Operations, Inc., as President & Chief Executive Officer from 2008 to 2010, United Parcel Service, Inc., as Independent Director from 2014 to 2020, 2Wire, Inc., as Director, Otter Holdings LLC, as Director, SBC Communications, Inc., as Corporate Officer, and The Chernin Group LLC, as Chief Strategy Officer. Mr. Stankey received his Masters Business Admin degree in 1991 from the University of California, Los Angeles and undergraduate degree in 1985 from Loyola Marymount University. |
| Jeremy Alan Legg |
Jeremy Alan Legg currently works at AT&T, Inc., as Chief Technology Officer from 2022. Mr. Legg also formerly worked at Tbs, Inc., as Senior VP-Business Development, Turner Broadcasting System, Inc., as Chief Technology Officer & Executive VP from 2015 to 2018, AT&T Services, Inc., as Chief Technology Officer from 2020 to 2022, and Warner Media LLC, as Chief Technology Officer & EVP from 2018 to 2020. Mr. Legg received his undergraduate degree from Brown University. |
| William E. Kennard |
William E. Kennard founded Velocitas Partners LLC in 2013, where he is working as Non-Executive Chairman from 2013. Mr. Kennard also founded Astra Capital Management LLC. Mr. Kennard also currently works at Ford Motor Co., as Independent Director from 2015, Metropolitan Life Insurance Co., as Director, MetLife, Inc., as Independent Director from 2013, and various other companies. Mr. Kennard also formerly worked at Federal Communications Commission, as Chairman from 1997 to 2001, The New York Times Co., as Director from 2001 to 2009, Dex Media, Inc., as Director, and various other companies. Mr. Kennard received his undergraduate degree from Stanford University and graduate degree from Yale Law School. |
| Sabrina Sanders |
Ms. Sabrina Sanders is a Chief Accounting Officer, Senior VP & Controller at AT&T, Inc. |
| F. Thaddeus Arroyo |
F. Thaddeus Arroyo currently works at Global Payments, Inc., as Independent Director from 2019, National Center for Women & Information Technology, as Director, Hispanic Information Technology Executives Council, as Director, AT&T, Inc., as Chief Strategy & Development Officer from 2022, AT&T Mobility LLC, as Chief Information Officer, and Dallas Museum of Art, as Trustee. Mr. Arroyo also formerly worked at Grupo Iusacell Cellular SA de CV, as Chief Executive Officer, AT&T Business Services, as Chief Executive Officer from 2016 to 2019, AT&T Consumer Services, Inc., as Chief Executive Officer from 2017 to 2022, AT&T Corp., as Chief Executive Officer from 2017 to 2019, AT&T Mexico, Inc., as Chief Executive Officer from 2015 to 2016, Total System Services LLC, as Independent Director from 2017 to 2019, Sabre, Inc., as Senior VP-Information Technology Services from 1992 to 2001, AT&T, Inc., as President-Technology Development from 2014 to 2015, Cingular Wireless LLC, as Chief Information Officer from 2001 to 2007, and Sabre Corp., as Senior VP-Product Marketing & Development from 1991 to 2001. Mr. Arroyo received his Masters Business Admin degree from Southern Methodist University and undergraduate degree from The University of Texas at Arlington. |
| Jeffrey Scott McElfresh |
Jeffrey Scott McElfresh currently works at AT&T Communications Ltd., as President & Chief Executive Officer from 2019, AT&T Mexico, Inc., as Chairman, Innova S de RL de CV, as Director, Telmex USA LLC, as Director, and AT&T, Inc., as Chief Operating Officer from 2022. Mr. McElfresh also formerly worked at Vrio Corp., as Chief Executive Officer & Director, AT&T Communications LLC, as Chief Executive Officer from 2019 to 2022, DIRECTV Latin America LLC, as Chief Executive Officer from 2015 to 2018, Sky Serviços de Banda Larga Ltda., as Chief Executive Officer from 2015 to 2018, America Movil SAB de CV, as Director from 2012 to 2014, and AT&T Mobility LLC, as Vice President & General Manager. Mr. McElfresh received his undergraduate degree from the University of Florida and Masters Business Admin degree from Kellogg School of Management. |
| Kellyn Smith Kenny |
Kellyn Smith Kenny currently works at Mobile Marketing Association, Inc., as Chairman, Invitation Homes, Inc., as Independent Director from 2025, The Advertising Council, Inc., as Director from 2018, AT&T, Inc., as Chief Marketing & Growth Officer from 2022, and NextGen Venture Partners LLC, as Venture Partner. Ms. Kenny also formerly worked at Shift Technologies, Inc., as Independent Director from 2020 to 2023, Capital One Financial Corp., as Senior Vice President-Consumer Banking division from 2011 to 2016, Hilton Worldwide Holdings, Inc., as Chief Marketing Officer & Senior Vice President from 2018 to 2020, AT&T Communications Services, Inc., as Chief Marketing & Growth Officer from 2020 to 2022, and Uber Technologies, Inc., as Vice President-Marketing from 2016 to 2018. Ms. Kenny received her undergraduate degree from Colgate University and Masters Business Admin degree from Northwestern University. |
| Cassandra S. Lee |
Cassandra S. Lee currently works at Girl Scouts of Northeast Texas, as Vice Chairman, NiSource, Inc., as Independent Director from 2022, Wireless Maritime Services LLC, as Director, Andretti Acquisition Corp. II, as Independent Director from 2024, Mississippi Society of Certified Public Accountants, as Member, and AT&T, Inc., as Senior Vice President from 2021. Ms. Lee also formerly worked at Andretti Acquisition Corp., as Independent Director, Mississippi Society of Certified Public Accountants, as Member, and AT&T Network Services, as Chief Financial Officer & Senior Vice President from 2018 to 2021. Ms. Lee received her undergraduate degree from Mississippi State University. |
| Pascal Desroches |
Pascal Desroches currently works at Borough of Manhattan Community College, as Director, New Alternatives for Children, Inc., as Director, Federal Reserve Bank of Dallas, as Director, United Way of Metropolitan Dallas, Inc., as Director, The American Institute of Certified Public Accountants, as Member, The Sundance Institute, as Trustee, Prep for Prep, as Trustee, non sibi ventures LLC, as Advisor, and AT&T, Inc., as Chief Financial Officer & Senior Executive VP from 2022. Mr. Desroches also formerly worked at DaVita, Inc., as Independent Non-Executive Director from 2017 to 2020, KPMG LLP, as Partner-Professional Practice Department in 2001, Turner Broadcasting System, Inc., as Chief Financial Officer & Executive Vice President from 2015 to 2018, Time Warner, Inc., as CAO, Senior Vice President & Controller from 2012 to 2015, St. John's University, as Trustee, and Warner Media LLC, as Chief Financial Officer & Executive Vice President from 2018 to 2020. Mr. Desroches received his undergraduate degree from St. John's University and Masters Business Admin degree from Columbia Business School. |
| Albert Rabon |
Melinda Faubel currently works at AT&T, Inc., as Director-External Affairs and City Year Little Rock, as Member-Advisory Board. |
| Zee Hussain |
Zee Hussain currently works at AT&T, Inc., as President-Public Sector from 2022. |
| Luis Antonio Ubiñas |
Luis Antonio Ubiñas currently works at The Statue of Liberty-Ellis Island Foundation, as Chairman from 2021, Electronic Arts, Inc., as Lead Independent Director from 2015, Tanger, Inc., as Independent Director from 2019, Tanger Properties LP, as Director, Aura Financial Corp., as Director from 2019, AT&T, Inc., as Independent Director from 2021, Collegiate School, Inc., as Director, Mercer Funds, as Trustee from 2019, Council on Foreign Relations, Inc., as Member from 2011, The New York Public Library Astor Lenox & Tilden Foundations, as Trustee from 2010, and United Nations Fund for International Partnerships, as Trustee from 2013. Mr. Ubiñas also formerly worked at The Pan-American Development Foundation, as Chairman, Valassis Communications, Inc., as Independent Director, Boston Private Financial Holdings, Inc., as Independent Director from 2017 to 2021, Boston Private Bank & Trust Co., as Director, McKinsey & Co., Inc., as Managing Director-West Coast Media Practice, Rithum Holdings, Inc., as Independent Director, Shorelight Education LLC, as Director, GFR Media LLC, as Director from 2016 to 2021, FirstMark Horizon Acquisition Corp., as Independent Director from 2020 to 2022, Ford Foundation, as President from 2008 to 2013, Los Angeles Times Communications LLC, as Reporter in 1982, and The Wall Street Journal, Inc., as Reporter in 1984. Mr. Ubiñas received his Masters Business Admin degree from Harvard Business School and undergraduate degree from Harvard College. |
| Scott T. Ford |
Scott T. Ford was the founder of Rwanda Trading Co. Ltd. (2009), Westrock Trading LLC (2011), Westrock Coffee Co. (2009, Chief Executive Officer & Director), Westrock Group LLC (2013, Chief Executive Officer & Member), Westrock Beverage Solutions LLC (2009, Chief Executive Officer), Westrock Coffee Holdings LLC (2009, Chief Executive Officer & Director), and Westrock Asset Management LLC (2015, Chairman). Current jobs include Alltel Communications LLC (President & Chief Executive Officer), Alltel Mobile Communications, Inc. (President & Chief Executive Officer), Agaciro Development Fund (Chairman), Westrock Alpha GP LP (Director), AT&T, Inc. (Independent Director), Westrock Capital Partners LLC (Partner), and The Stephens Group LLC (Special Advisor). Former jobs include Alltel Corp. (President, Chief Executive Officer & Director), Federal Reserve Bank of St. Louis (Chairman), CTIA-The Wireless Association (Chairman), Tyson Foods, Inc. (Director), Bear State Bank (Director), and Bear State Financial, Inc. (Independent Director). Education includes The University of Arkansas (undergraduate, 1984). |
| Beth Elaine Mooney |
Beth Elaine Mooney currently works at Neighborhood Progress, Inc., as Chairman, The Cleveland Clinic Foundation, as Chairman & Chairman-Trustees Board from 2019, Ford Motor Co., as Independent Director from 2019, Catalyst, Inc., as Director, AT&T, Inc., as Independent Director from 2013, Accenture Ventures, as Director from 2021, Bank Policy Institute, as Director, The Brookings Institution, as Trustee, The Clearing House, as Member-Supervisory Board, The Business Roundtable, as Member, The Musical Arts Association, as Treasurer & Trustee, The Business Council, as Member, ideastream, as Trustee, Cleveland Leadership Center, as Member from 2007, and The Committee of 200, as Member. Ms. Mooney also formerly worked at KeyCorp, as Chairman & Chief Executive Officer from 2011 to 2020, Greater Cleveland Partnership, as Chairman from 2014 to 2016, Key Community Bank (Minnesota), as Vice Chairman, The Conference Board, Inc., as Director, The Financial Services Roundtable, as Director, Accenture Plc, as Independent Director from 2021 to 2025, Federal Reserve Bank of Cleveland, as Director from 2016 to 2019, AmSouth Bancorporation, as Chief Financial Officer & Senior Executive VP from 2004 to 2006, United Way of Greater Cleveland, as Trustee, and Bank One, as President-Major Markets. Ms. Mooney received her Masters Business Admin degree in 1983 from Southern Methodist University and undergraduate degree in 1977 from The University of Texas at Austin. |
| Cynthia B. Taylor |
Cynthia B. Taylor currently works at Oil States International, Inc., as President, Chief Executive Officer & Director from 2007, Federal Reserve Bank of Dallas, as Director from 2020, AT&T, Inc., as Independent Director from 2013, Texas Children's Hospital, as Trustee, and 12th Man Foundation, as Trustee. Ms. Taylor also formerly worked at Technip USA, Inc. (Louisiana), as Director, Tidewater, Inc., as Independent Director from 2008 to 2017, Federal Reserve Bank of Dallas, as Director-Houston Branch from 2018 to 2019, Boots & Coots International Well Control, Inc., as Director, Cliffs Drilling Co., as Vice President-Controller from 1992 to 1999, Ernst & Young LLP, as Senior Manager from 1984 to 1992, and L.E. Simmons & Associates, Inc. (California), as Chief Financial Officer from 1999 to 2000. Ms. Taylor received her undergraduate degree from Texas A&M University. |
| Michael B. McCallister |
Michael B. McCallister currently works at Humana Health Benefit Plan of Louisiana, Inc., as Chairman & Chief Executive Officer, Humana Employers Health Plan of Georgia, Inc., as Chairman & Chief Executive Officer, Humana Benefit Plan of Illinois, Inc., as Chairman & Chief Executive Officer, Zoetis, Inc., as Non-Executive Chairman from 2013, Fifth Third Bank, NA (Cincinnati, Ohio), as Director from 2011, Bellarmine University, as Director, CHA HMO, Inc., as Director, AT&T, Inc., as Independent Director from 2013, and Calviri, Inc., as Director from 2020. Mr. McCallister also formerly worked at Humana Wisconsin Health Organization Insurance Corp., as Chairman, President & Chief Executive Officer, Humana, Inc., as Non-Executive Chairman in 2013, National City Corp., as Director from 2006 to 2008, America's Health Insurance Plans, Inc., as Director, The Business Roundtable, as Director, and Fifth Third Bancorp, as Independent Director from 2011 to 2025. Mr. McCallister received his undergraduate degree from Louisiana Tech University and Masters Business Admin degree from Pepperdine University. |
| Marissa Ann Mayer |
Marissa Ann Mayer is the founder of Sunshine Services (2018), holding the title of Chief Executive Officer & Director, and Sunshine Products, Inc. (2018), holding the title of Chief Executive Officer. Current jobs include Independent Director at Walmart, Inc. (2012), Independent Director at Hilton Worldwide Holdings, Inc. (2025), Director at Lucile Salter Packard Children's Hospital at Stanford (2018), Director at San Francisco Ballet Association, Director at San Francisco Museum of Modern Art, Director at Cooper-Hewitt National Design Museum, Director at Maisonette, Inc. (2019), and Independent Director at AT&T, Inc. (2024). Former jobs include President, Chief Executive Officer & Director at Yahoo!, Inc. (2012-2017), Director at New York City Ballet, Inc., Independent Director at Nextdoor Holdings, Inc. (2024-2025), Director at AliphCom Corp. (2013-2016), Director-Forum of Young Global Leaders at The World Economic Forum USA, Inc. (2013-2020), and Vice President-Local, Maps & Location Services at Google LLC (2010-2012). Education includes undergraduate and graduate degrees from Stanford University (1998, 1999). |
| Stephen James Luczo |
Stephen James Luczo currently works at AT&T, Inc., as Independent Director from 2019, Lucile Salter Packard Children's Hospital at Stanford, as Director from 2018, Everseen Ltd., as Director, Bright Machines, Inc., as Director, and Terradepth, Inc., as Director. Mr. Luczo also formerly worked at Seagate Technology, Inc., as Chief Executive Officer & Director from 1998 to 2004, Bear, Stearns & Co., Inc., as Senior Managing Director-Global Technology Group from 1992 to 1993, Microsoft Corp., as Independent Director from 2012 to 2014, VERITAS Software Corp., as Director, Crystal Decisions, Inc., as Director, Seagate Technology Unlimited Co., as Director from 2020 to 2021, Axellio Inc., as Director, VMware LLC, as Director, World Wildlife Fund, Inc., as Treasurer & Director, Seagate Technology Holdings Plc, as Director from 2020 to 2021, Morgan Stanley, as Independent Director from 2019 to 2024, and Crosspoint Capital Partners LP, as Managing Partner. Mr. Luczo received his undergraduate degree from Stanford University, Masters Business Admin degree from Stanford Graduate School of Business, and doctorate degree from Queen's University of Belfast. |
| 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 Chairman-Southwest Region by Boys & Girls Clubs of America, and a Vice President-Development Division by Scouting America. He also served on the board at Centex Corp. He received his undergraduate degree from the University of Missouri. |
