Gobernanza Mattel, Inc.

MAT

US5770811025

Juguetes y productos juveniles

Mercado cerrado - Nasdaq Otros sitios de cotización 22:00:00 22/01/2025			Varia. Cinco días.	Varia. 1 de enero.
18,03 ^USD	+0,17 %		+0,95 %	+1,69 %

16/01	El director financiero de Mattel, Anthony DiSilvestro, se jubila	MT
16/01	DiSilvestro, director financiero de Mattel, se jubila	RE

Comité Ejecutivo: Mattel, Inc.

Director

Funciones ocupadasDesde

Ynon Kreiz

59 años

Chief Executive Officer

26/04/2018

Jonathan Anschell

57 años

General Counsel	01/01/2021
Corporate Secretary	01/01/2021

Anthony DiSilvestro

66 años

Director of Finance/CFO

30/06/2020

Mandana Sadigh

64 años

Treasurer

12/11/2010

Yoon Hugh

Comptroller/Controller/Auditor

15/04/2019

Steve Totzke

55 años

President

05/04/2022

Sailendra Koorapati

Chief Tech/Sci/R&D Officer

19/08/2024

Composición del Consejo de Administración: Mattel, Inc.

Administrador

ComitésDesde

Ynon Kreiz

59 años

Audit Committee	09/05/2016
Governance Committee	30/04/2021
Nominating Committee	30/04/2021

Julius Genachowski

62 años

Compensation Committee	01/06/2014
HR Committee	01/06/2014
Audit Committee Chair	01/06/2014
Audit Committee	05/02/2024
Governance Committee Chair	01/05/2023
Nominating Committee Chair	01/05/2023
Governance Committee	05/02/2024

Judy Olian

73 años

Audit Committee
Compensation Committee
Governance Committee	13/09/2018
Nominating Committee	01/05/2014
Compensation Committee Chair

Noreena Hertz

57 años

Audit Committee	14/04/2022
Governance Committee	15/09/2017
Nominating Committee	15/09/2017
Compensation Committee	14/04/2022
Governance Committee Chair

Diana Ferguson

62 años

Executive Committee	21/07/2020
Compensation Committee Chair	15/12/2022
HR Committee Chair	15/12/2022
Audit Committee Chair	01/09/2020
Audit Committee	29/07/2021

Dominic Ng

66 años

Executive Committee Chair	18/03/2013
Executive Committee	27/01/2006
Audit Committee	27/01/2006
Finance Committee Chair	05/03/2012

Adriana Cisneros de Griffin

45 años

Governance Committee	11/07/2024
Nominating Committee	11/07/2024
Compensation Committee Chair	06/04/2021

Soren Laursen

61 años

Audit Committee
Finance Committee	17/05/2018

Roger Lynch

62 años

Finance Committee	13/08/2018
Compensation Committee

Dawn Ostroff

65 años

Compensation Committee

05/02/2024

Últimos Nombramientos: Mattel, Inc.

El director financiero de Mattel, Anthony DiSilvestro, se jubila	16/01	MT
Mattel, Inc. Asciende a Roberto Stanichi a Vicepresidente Ejecutivo de Hot Wheels y Jefe de Vehículos y Juegos de Construcción	03/10/24	CI
Mattel, Inc. Nombra a Ken Wee Vicepresidente Ejecutivo y Director de Estrategia	12/09/24	CI
Mattel nombra director de estrategia	10/09/24	MT
Mattel nombra a Sai Koorapati jefe de tecnología	14/08/24	MT
Mattel, Inc. Nombra a Sai Koorapati Vicepresidente Senior y Director de Tecnología, con efecto a partir del 19 de agosto de 2024	14/08/24	CI
Mattel, Inc. nombra a Roger Lynch director principal independiente	04/06/24	CI

Más noticias

Antiguos Directivos y Administradores: Mattel, Inc.

Insider

Funciones ocupadas

DesdeHasta

Michael Dolan

Director/Board Member	01/10/2004	29/05/2024
Independent Dir/Board Member	01/10/2004	29/05/2024

Robert John Normile

General Counsel	01/03/1999	31/12/2020
Corporate Secretary	01/03/1999	31/12/2020

Vasant M. Prabhu

Director/Board Member	01/01/2007	10/06/2020
Independent Dir/Board Member	01/01/2007	10/06/2020

Dean Scarborough

Director/Board Member	01/01/2007	17/05/2018
Independent Dir/Board Member	01/01/2007	17/05/2018

Frances Fergusson

Director/Board Member	01/01/2006	17/05/2018
Independent Dir/Board Member	01/01/2006	17/05/2018

Kathy Brittain White Loyd

Director/Board Member	01/01/2001	17/05/2018
Independent Dir/Board Member	01/01/2001	17/05/2018

Christopher Sinclair

Director/Board Member	01/01/1996	25/01/2015
Chief Executive Officer	25/01/2015	08/02/2017
Chairman	25/01/2015	17/05/2018
Independent Dir/Board Member	28/04/2011	25/01/2015

Kevin Farr

Director of Finance/CFO

01/02/2000

29/09/2017

Herbert Scott Topham

Comptroller/Controller/Auditor

01/05/2001

04/05/2015

Bryan Stockton

Director/Board Member	01/01/2012	01/01/2013
Chief Executive Officer	01/12/2011	25/01/2015
Chairman	01/01/2013	25/01/2015
Chief Operating Officer	06/01/2011	01/01/2012
Corporate Officer/Principal	01/11/2000	06/01/2011

Andrea L. Rich

Director/Board Member	01/01/1998	28/07/2014
Independent Dir/Board Member	28/04/2011	28/07/2014

Geoff M. Massingberd

Corporate Officer/Principal

01/09/2007

30/04/2014

Tully Michael Friedman

Director/Board Member	01/01/1984	01/11/2011
Independent Dir/Board Member	28/04/2011	01/11/2011

Neil B. Friedman

Corporate Officer/Principal

01/01/1999

25/03/2011

John Ludwig Vogelstein

Director/Board Member

01/01/1983

18/05/2007

Eugene P. Beard

Director/Board Member

01/01/2000

18/05/2007

Matthew C. Bousquette

Corporate Officer/Principal

01/12/2003

Joe Eckroth

Chief Tech/Sci/R&D Officer

01/08/2000

01/07/2005

Ronald M. Loeb

Director/Board Member	15/05/2000	19/05/2005
Chief Executive Officer	03/02/2000	01/05/2000

John M. Staines

Human Resources Officer

01/01/2001

01/01/2004

Ralph Victor Whitworth

Director/Board Member

01/01/2000

31/12/2002

Stead Burwell

Corporate Officer/Principal

30/10/2001

Douglas E. Kerner

Corporate Officer/Principal

01/01/2001

G. Craig Sullivan

Director/Board Member	01/01/2001	-
Independent Dir/Board Member	28/04/2011	-

Lori Liddle

Corporate Officer/Principal

01/03/1999

01/01/2001

Thomas Debrowski

Chief Operating Officer	01/11/2000	28/04/2011
Corporate Officer/Principal	28/04/2011	-

Ellen L. Brothers

Corporate Officer/Principal

01/01/2003

Robert Eckert

Director/Board Member	01/01/2013	-
Chief Executive Officer	01/05/2000	01/12/2011
Chairman	01/05/2000	31/12/2012

Francesca Ruiz de Luzuriaga

Corporate Officer/Principal

01/01/1995

01/01/2000

David McEvoy

General Counsel

01/01/1999

01/01/2000

Bruce L. Stein

Chief Operating Officer	01/08/1996	01/03/1999
President	01/08/1996	01/03/1999

Douglas Esse Glen

Corporate Officer/Principal

01/01/1994

01/01/1999

Lee Essner

General Counsel

01/09/1998

Leland P. Smith

Corporate Secretary

01/01/1994

01/01/1998

Alan Kaye

Human Resources Officer

01/07/1997

Michael Alan Salop

Public Communications Contact	01/01/1990	-
Treasurer	01/01/1990	-

Thomas Kalinske

Chief Executive Officer	01/01/1972	01/01/1987
President	01/01/1972	01/01/1987

Frank J. O'Connell

Corporate Officer/Principal

01/01/1981

01/01/1983

Steven L. Phillips

Corporate Officer/Principal

02/01/1980

James T. Medick

Sales & Marketing

01/01/1973

01/01/1980

John Wentworth

Corporate Officer/Principal

01/01/1975

01/01/1976

John Bartlett

Corporate Officer/Principal

Amin Hariri

Corporate Officer/Principal

Jennifer Cooper

Corporate Officer/Principal

Michael Palka

Corporate Officer/Principal

David A. Watson

Corporate Officer/Principal

Christina DeRosa

Corporate Officer/Principal

Amy McPoland

Corporate Officer/Principal

Matt Phelps

Corporate Officer/Principal

Hugh Barnes

Corporate Officer/Principal

Steve Ettinger

Corporate Officer/Principal

Mary Ann Farrell

Corporate Officer/Principal

Marc Diana

Corporate Officer/Principal

Peter F. Weiss

Corporate Officer/Principal

Cliff M. Lavin

Corporate Officer/Principal

Arete Passas

Corporate Officer/Principal

Maureen Conners

Corporate Officer/Principal	-	09/07/2009
Sales & Marketing	09/07/2009	-

Ray D. Chang

Corporate Officer/Principal

William Stavro

Treasurer

William D. Rollnick

Chairman

Mark Ellis

Corporate Officer/Principal

Terry Daniels

Corporate Officer/Principal

Eddie Chen

Corporate Officer/Principal

Sébastien Coutier

Corporate Officer/Principal

Gary P. Rolfes

Comptroller/Controller/Auditor

Laurie Pedersen

Corporate Officer/Principal

Eric Frische

Corporate Officer/Principal

Daniel Frechtling

Sales & Marketing

Jeff Baumgarten

Corporate Officer/Principal

George L. Farinsky

Corporate Officer/Principal

Wilhelmus Jacobus Meyberg

Corporate Officer/Principal

Jack Boland

Corporate Officer/Principal

Theresa J. D’Hooge

Corporate Officer/Principal

Charles E. Harper

Corporate Officer/Principal

Kenneth J. Strottman

Sales & Marketing

Michael W. Arthur

Sales & Marketing

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	15
Mujer	8

De los cuales Comité Ejecutivo

Hombre	5
Mujer	2

De los cuales Directores

Hombre	7
Mujer	3

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Mattel, Inc. es una empresa mundial de juguetes y propietaria de catálogos de franquicias de entretenimiento infantil y familiar. Los segmentos operativos de la empresa incluyen Norteamérica, Internacional y American Girl. Los segmentos Norteamérica e Internacional venden productos de todas sus categorías, aunque algunos productos se desarrollan y adaptan para mercados internacionales concretos. El segmento American Girl es un comercializador directo, minorista y editor infantil. Sus categorías de productos incluyen muñecas; bebés, niños pequeños y preescolares; vehículos, y figuras de acción, juegos de construcción, juegos y otros. Sus marcas incluyen Barbie, Hot Wheels, Fisher-Price, American Girl, Thomas & Friends, UNO, Masters del Universo y MEGA, así como otras propiedades intelectuales que posee o licencia en asociación con empresas mundiales de entretenimiento. Su oferta incluye contenidos de cine y televisión, juegos y experiencias digitales, música y eventos en directo. Sus productos están disponibles en más de 150 países.

Empleados

33.000

Sector

Juguetes y productos juveniles

Agenda

04/02/2025 - Q4 2024 Publicación de resultados

Más información sobre la empresa