| Ynon Kreiz |
Ynon Kreiz is the founder of Jetix Europe NV, which was founded in 1996. He served as the Chairman & Chief Executive Officer from 1996 to 2002. Currently, Mr. Kreiz holds several positions. He is the Chairman & Chief Executive Officer at Mattel, Inc. since 2017. He is also the Chairman at Showmax Marketing since 2017 and an Independent Director at Warner Music Group Corp. since 2015. Mr. Kreiz is a Trustee at The Paley Center for Media starting in 2022 and a Member of The Business Roundtable. In his former positions, Mr. Kreiz was the Chief Executive Officer of Maker Studios LLC from 2014 to 2016. He was also the Chairman & Chief Executive Officer of Endemol BV from 2008 to 2011. Additionally, Mr. Kreiz served as the Chairman of Cortica Ltd. from 2012 to 2014. He has also held director positions at various companies including Endemol France SAS, Setanta Sports Ireland Ltd., Ricall Ltd., Codemasters Group Ltd., and SMI Operations Pty Ltd. Mr. Kreiz has a background in education, having obtained an undergraduate degree from Tel-Aviv University in 1991 and an MBA from UCLA Anderson School of Management in 1993. |
| Karen Ancira |
Karen Ancira is currently the Director at the Latino Leadership Institute and the Chief People Officer & Executive Vice President at Mattel, Inc. She previously worked as the Chief People & Culture Officer at KFC Corp. Ms. Ancira has an undergraduate degree from the University of Monterrey and an MBA from Escuela de Administración de Empresas. |
| Steve Totzke |
Steve Totzke is currently the Director at The Mattel Children's Foundation and the Director at The Toy Association, Inc. He previously worked as the President & Chief Commercial Officer at Mattel, Inc. Prior to that, he was the Vice President-North American Sales at Spin Master Corp. Mr. Totzke holds an MBA from Pepperdine Graziadio Business School, which he obtained in 2015. |
| Sven Gerjets |
Sven Gerjets is the founder of Genetimedic LLC, which was founded in 2003. He held the position of Chief Technology Officer from 2003 to 2005. Mr. Gerjets's current jobs include Director at Family Online Safety Institute since 2017 and Chief Technology Officer & Executive VP at Mattel, Inc. since 2017. Mr. Gerjets's former jobs include Director-Information Technology at Gen Digital Inc. from 2005 to 2007, Director-IT Operations at New Cingular Wireless Services, Inc. from 2000 to 2003, Chief Technology Officer at Pearson, Inc. from 2014 to 2015, Chief Technology Officer at Pearson Education, Inc., Chief Information Officer at Time Warner Cable, Inc. from 2015 to 2016, and Senior Vice President-Information Technology at DIRECTV, Inc. from 2011 to 2014. He also held the position of Chief Product Officer at n.io Innovation LLC in 2017. Mr. Gerjets's education history includes an undergraduate degree from Warren National University LLC. |
| Lisa McKnight |
Lisa McKnight is currently the Chief Brand Officer & Executive Vice President at Mattel, Inc. |
| Josh Silverman |
Josh Silverman is currently the Chief Franchise Officer & Executive Vice President at Mattel, Inc. He previously worked at The Walt Disney Co. as the Executive VP-Consumer Products Division. |
| Chris Down |
Chris Down has a current job as the Chief Design Officer & Executive Vice President at Mattel, Inc. |
| Christopher Farrell |
Christopher Farrell is currently the Chief Strategy Officer & Executive Vice President at Mattel, Inc. Prior to this, he worked as the Chief Strategy Officer at Authentic Brands Group LLC. He holds an MBA from Fordham University and an undergraduate degree from Stetson University. |
| Yoon J. Hugh |
Yoon J. Hugh is currently working as the Chief Accounting Officer, Controller & Senior VP at Mattel, Inc. Previously, Ms. Hugh worked as the Chief Information Officer at Dole Food Co., Inc. from 2014 to 2017. Ms. Hugh completed their undergraduate degree at the University of California, Los Angeles. |
| Roberto J. Isaias Zanatta |
Roberto J. Isaias Zanatta is currently the Chief Supply Chain Officer & Executive VP at Mattel, Inc. He previously worked as the Head-Commercial for Traditional Trade at Procter & Gamble de México S.A. de C.V. Mr. Isaias Zanatta holds an MBA from the Instituto Tecnológico y de Estudios Superiores de Monterrey and an undergraduate degree from the University of Anahuac. |
| Anthony P. DiSilvestro |
Anthony P. DiSilvestro is currently the Chief Executive Officer at Sproutling, Inc. and the Chief Financial Officer at Mattel, Inc. He previously served as the Vice President-Finance at Campbell International, Inc. and as the Chief Financial Officer & Senior Vice President at Campbell Soup Co. from 2014 to 2019. Prior to that, he worked as the Finance Director at Scott Paper Co. He received his undergraduate degree from Dartmouth College in 1981 and his MBA from The Wharton School of the University of Pennsylvania in 1985. |
| Diana Sue Ferguson |
Ms. Diana S. Ferguson is an Independent Director at Gartner, Inc., an Independent Director at Mattel, Inc., a Chairman at Sally Beauty Holdings, Inc., a Chairman at Canasil Resources, Inc., a Treasurer & Trustee at Groton School, a Principal at Scarlett Investments LLC, a Member at The Chicago Network and a Secretary & Treasurer at Chicago Infrastructure Trust. She is on the Board of Directors at Gartner, Inc., Mattel, Inc., Groton School, Women, Inc. and Destra Investment Trust. Ms. Ferguson was previously employed as an Independent Director by Invacare Corp., a Chief Financial Officer by Cleveland Avenue LLC, an Independent Director by Frontier Communications Corp., a Chief Financial Officer by The Chicago Board of Education, a Chief Financial Officer & Senior Vice President by The Folger Coffee Co., an Independent Director by TreeHouse Foods, Inc., a Chief Financial Officer & Executive Vice President by Merisant Co., a Chief Financial Officer & Executive Vice President by Merisant Worldwide, Inc., a Chief Financial Officer & Senior Vice President by Sara Lee Foodservice Co., a Treasurer, SVP-Strategy & Corporate Development by Sara Lee Corp. /IL/, a Chief Financial Officer by Chicago Public Schools, and a Member by The Economic Club of Chicago (Illinois). She also served on the board at Integrys Energy Group, Inc., Peoples Energy Corp., Franklin Electric Co., Inc., Leadership Greater Chicago and Urban Partnership Bank. She received her undergraduate degree from Yale University, a graduate degree from Kellogg School of Management and an MBA from Northwestern University. |
| Richard Todd Bradley |
Richard Todd Bradley is currently the Chief Executive Officer at One Equity Partners Open Water. I Corp. He also holds director positions at Guide Dogs For The Blind, Inc., Commvault Systems International BV, Spartronics LLC, American Film Institute, Inc., and Monument Capital Group LLC. In the past, Mr. Bradley served as the President, Chief Executive Officer & Director at Palm, Inc. from 2003 to 2005. He was also the Chief Executive Officer & Director at Fintiv, Inc. and Mozido Corfire, Inc. from 2015 to 2017. Additionally, he served as an Independent Director at Eastman Kodak Co. from 2017 to 2020 and as an Independent Director at Mattel, Inc. from 2018 to 2024. Mr. Bradley has also held various director positions at LiveOps, Inc., Commvault Systems, Inc., Challenger Capital Group Ltd. (Private Equity), TrueCar, Inc., Gateway, Inc., General Electric Capital Corp., HP, Inc., FedEx Corp., TIBCO Software, Inc., The Dun & Bradstreet Corp., The Freedom Forum Newseum, Inc., Nielsen & Co., Inc., Transport International Pool Corp., GSV Asset Management LLC, Freedom Forum Institute, Inc., and OEP Capital Advisors LP. He obtained his undergraduate degree from Towson University. |
| Judy D. Olian |
Judy D. Olian is currently the President of Quinnipiac University. She also holds several independent director positions in companies such as Mattel, Inc., United Therapeutics Corp., and Ares Management Corp. Additionally, she is a director in several organizations such as Hartford HealthCare Corp., AdvanceCT, and Westwood Technology Transfer, Inc. In the past, she served as the Dean of UCLA Anderson School of Management, Chairman of the Association to Advance Collegiate Schools of Business, and Professor & Dean at Smeal College of Business. She also held a director position at UCLA Technology Development Group. She received her graduate and doctorate degrees from the University of Wisconsin and her undergraduate degree from The Hebrew University of Jerusalem. |
| Dawn Ostroff |
Dawn Ostroff currently works at Mattel, Inc., as Independent Director from 2024, Paramount Global, as Independent Non-Executive Director from 2023, and The Paley Center for Media, as Trustee from 2021. Ms. Ostroff also formerly worked at Westfield America Management Pty Ltd., as Director from 2016 to 2018, Anonymous Content LLC, as Director, Activision Blizzard, Inc., as Independent Director from 2020 to 2023, Westfield Corp. Ltd., as Independent Non-Executive Director from 2016 to 2018, The Walt Disney Co., as President-Michael Jacobs Productions from 1989 to 1993, The Kushner-Locke Co., as Vice President-Business Development from 1984 to 1989, Spotify Technology SA, as Chief Content & Advertising Business Officer from 2020 to 2023, 20th Century Studios, as Senior Vice President-Creative Affairs from 1993 to 1996, Condé Nast Entertainment, Inc., as President from 2011 to 2018, United Paramount Network, as President from 2002 to 2006, The CW Television Network, as President, and Lifetime Television, as Executive Vice President-Entertainment. Ms. Ostroff received her undergraduate degree from Florida International University. |
| Soren Torp Laursen |
Soren Torp Laursen is currently the Chairman at Postevand ApS, an Independent Director at Mattel, Inc., a Director at Isabella A, a Director at Varier Furniture AS, and a Director at Patentrenewal com ApS. Previously, he served as the Chief Executive Officer at TOP-TOY A from 2016 to 2018, the Chairman at The Toy Association, Inc. from 2012 to 2014, a Director at Connecticut Children's Medical Center from 2008 to 2016, a Director at A T Cross Co. LLC from 2014 to 2016, the Senior VP-Europe North & Europe East at LEGO A from 2000 to 2003, the President at LEGO Systems, Inc. from 2004 to 2016, and the Senior Vice President-Europe North & Europe East at Lego New Zealand Ltd. from 2000 to 2003. |
| Julius Genachowski |
Julius Genachowski is currently the Chairman at Sonos, Inc. and an Independent Director at Mattel, Inc., Mastercard, Inc., Syniverse Technologies LLC, Hexaware Technologies Ltd., Magnit APC I LLC, Mastercard International, Inc., and The Carlyle Group LP (Global Private Equity). He is also a Board Advisor at Higher Ground Labs Management LLC. Previously, Mr. Genachowski served as the Chairman of the Federal Communications Commission from 2009 to 2013. He was also a Director at Expedia Group, Inc., Hotels.com, Inc., Asia Satellite Telecommunications Holdings Ltd., JackBe Corp., The Motley Fool Holdings, Inc., Syniverse Holdings LLC (Florida), Web.com Group, Inc., Ticketmaster Entertainment LLC, Common Sense Media, Inc., and ProKarma, Inc. Additionally, he was a Managing Director at The Carlyle Group Inc. from 2014 to 2024 and a Director at Sprint Corp. from 2015 to 2020. Mr. Genachowski's education includes an undergraduate degree from The Trustees of Columbia University in The City of New York in 1985 and a graduate degree from Harvard Law School in 1991. |
| Adriana Cisneros de Griffin |
Adriana Cisneros de Griffin is currently the Vice Chairman & Chief Executive Officer at Cisneros Group of Cos. She is also the Co-Chairman at Endeavor Miami, Inc., an Independent Director at Mattel, Inc., a Director at the University of Miami, a Director at the Academy of Television Arts & Sciences, Inc., a Director at the Council of the Americas, Inc., a Director at the International Academy of Television Arts & Sciences, a Director at Aid for Aids International, a Director at the Latin American Board, a Director at MoMa PS1, a Director at Parrot Analytics, Inc., a Director at AST & Science LLC, an Independent Director at AST Spacemobile, Inc., and the President of Fundación Cisneros. She is also a Member of the Council on Foreign Relations, Inc., a Trustee at The Paley Center for Media, and the General Manager of Tropicalia. Previously, she held positions as a Director at the Los Angeles Philharmonic Association and the Philharmonic Orchestra of the Americas. Ms. Cisneros de Griffin completed her undergraduate degree at The Trustees of Columbia University in The City of New York in 2002 and her graduate degree at New York University in 2005. |
| Noreena Hertz |
Noreena Hertz is currently an Independent Director at Mattel, Inc., Warner Music Group Corp., and Director at Globoforce Ltd. She previously held positions as an Independent Director at Warner Music Group Corp. from 2014 to 2016, Associate Director at Cambridge Judge Business School, Member-Politics & Economics Global Advisory Board at Citigroup, Inc. in 2008, and Member-Advisory Group at McKinsey & Co., Inc. in 2013. Hertz holds a doctorate from the University of Cambridge and an MBA from The Wharton School of the University of Pennsylvania. |
| Dominic Ng |
Dominic Ng is currently the Chairman, President & Chief Executive Officer at East West Bancorp, Inc. and the Chairman & Chief Executive Officer at East West Bank. He is also an Independent Director at Mattel, Inc., a Director at STX Productions LLC, a Trustee at the University of Southern California, a Member of the Council on Foreign Relations, Inc., a Member-Overseers Board at Keck School of Medicine of USC, and a Trustee at the Academy Museum of Motion Pictures. In the past, Mr. Ng served as the President & Chief Executive Officer at Seyen Investment, Inc., the Chairman at the Committee of 100, the Vice Chairman at Town Hall Los Angeles, a Director at PacifiCare Health Systems, Inc., ESS Technology, Inc., and the California Bankers Association, and a Principal at Deloitte & Touche LLP. He was also a Director at Loyola Marymount University, the Federal Reserve Bank of San Francisco, the Pacific Council on International Policy, the United Way of Greater Los Angeles, and The Bowers Museum of Cultural Art. Additionally, he served as a Director for various organizations including the Southern California Committee for The Olympic Games, the California Commission for Jobs & Economic Growth, the Asia Society, and the UCLA Anderson School of Management. Mr. Ng completed his undergraduate degree at the University of Houston. |
| Roger J. Lynch |
Roger J. Lynch is currently the Chief Executive Officer & Director at Condé Nast Entertainment, Inc., the Chief Executive Officer at The Condé Nast Publications Ltd., the Chief Executive Officer at Condé Nast International Ltd., and the Chief Executive Officer & Director at Condé Nast International, Inc. He is also an Independent Director at Mattel, Inc. Additionally, he serves as a Director at QuiBids LLC, the Tuck School of Business at Dartmouth, USC Dana & David Dornsife College of Letters, Arts & Sciences, and Purple Tag Originals LLC. Previously, Mr. Lynch held the positions of President, Chief Executive Officer & Director at Pandora Media LLC from 2017 to 2019, President & Chief Executive Officer at Chello Broadband NV from 1999 to 2001, Chairman & Chief Executive Officer at Video Networks Ltd. from 2002 to 2009, Chief Executive Officer & Director at Sling TV Holding LLC from 2012 to 2017, and Executive Vice President-Advanced Technologies at DISH Network Corp. from 2009 to 2012. He also served as a Director at Digitalsmiths Corp., The Partnership for New York City, Inc., and Roku LLC. Mr. Lynch received his undergraduate degree from the University of Southern California and holds an MBA from the Tuck School of Business at Dartmouth. |
