美泰公司 MAT

Mr. Paul Ruh has been Chief Financial Officer since May 2025. From May 2023 to May 2025, he served as Chief Financial Officer of Kenvue Inc, a consumer health company. From 2017 to 2023, he served as Chief Financial Officer of Johnson & Johnson Consumer Health, the consumer health division of Johnson & Johnson. From 2015 to 2017, he served as Chief Financial Officer of PepsiCo's Latin America business, after prior finance leadership roles at PepsiCo beginning in 2000 (including roles such as CFO of Pepsi Beverages Americas and CFO of PepsiCo Foodservice). Earlier in his career, he served in finance roles at Procter & Gamble and McKinsey & Company in Mexico City, Mexico and Santiago, Chile.

On April 7, 2026, Mattel, Inc. (the Company) announced that, effective May 1, 2026, Steve Totzke will cease to serve as President and Chief Commercial Officer. Mr. Totzke will serve in a non-executive officer advisory role as Executive Advisor and President, Strategic Transition, from May 1, 2026 through December 31, 2026. Mr. Totzke Since joining Mattel in 1996, he has held several senior management positions, culminating in his appointment to Chief Commercial Officer in 2018 and promotion to President in 2022. A dedicated champion of the toy industry, philanthropy, and mentorship, Totzke has served on the Board of Directors of the Toy Association, the Mattel Children's Foundation, and the Advisory Board for the Women in Toys, Licensing, and Entertainment Association. Totzke was inducted into the Canadian Toy Association Hall of Fame in 2025.

Mr. Roberto J. Isaias has been Executive Vice President and Chief Supply Chain Officer since February 2019. From April 2014 to February 2019, he served as Senior Vice President and Managing Director Latin America. From December 2011 to April 2014, he served as Senior Vice President and General Manager Latin America (except Brazil). From September 2007 to December 2011, he served as Vice President and General Manager Mexico. From March 2005 to September 2007, he served as General Manager Latin America - South Cone (Chile, Argentina, Peru, Uruguay, Paraguay, and Bolivia). From August 2002 to March 2005, he was Senior Sales & Trade Marketing Director - Mexico. From August 2001 to August 2002, he served as Head of Commercial for Traditional Trade at Procter & Gamble Mexico. Prior to that, he served as Associate Director for the Modern Trade, Drug Distributors, and Key Regions at Procter & Gamble Mexico. Mr. Isaias' full legal name is Roberto J. Isaias Zanatta.

Mr. Anschell has served as the Company's Executive Vice President, Chief Legal Officer and Secretary since January 2021. Prior to joining the Company, Mr. Anschell served as Executive Vice President and General Counsel of ViacomCBS Media Networks from December 2019 to January 2021. Prior to the merger of CBS Corporation and Viacom Inc., Mr. Anschell served as General Counsel of CBS Television. Mr. Anschell currently serves on the Board of Directors of the Media Law Resource Center and as a director and past Chair of the Board of Public Counsel.

Mr. Dominic Ng, Chief Executive Officer of the largest independent bank headquartered in Southern California, brings to Mattel's Board significant expertise in leadership, strategy, business development, and global operations. He also has substantial experience navigating complex accounting principles and judgments, internal controls, financial reporting rules and regulations, and assessing the financial performance and reporting processes of large companies. Mr. Ng transformed East West Bank from a small savings and loan association in Los Angeles into a large, full-service commercial bank with differentiated value offerings. His extensive experience conducting business in Asia provides valuable perspective to Mattel's Board, particularly in connection with Mattel's manufacturing presence and growth initiatives in Asia and other emerging markets. In addition, Mr. Ng brings deep business and governmental relationships in the State of California and the greater Los Angeles metropolitan area, where Mattel. Career Highlights: East West Bancorp, Inc. and East West Bank, a global bank based in California; Chief Executive Officer and Chairman of the Board since 1998; President and Chief Executive Officer (1992-1998); Seyen Investment, Inc., a private family investment business; President (1990-1992); Deloitte & Touche LLP, an accounting firm; Certified Public Accountant (1980-1990). Other U.S. Public Company Directorships: East West Bancorp, Inc. since 1992. Additional Leadership Experience and Service: Trustee, Los Angeles County Museum of Art since 2025; Trustee, University of Southern California since 2014; Chair, 2023 Asia-Pacific Economic Cooperation Business Advisory Council (Co-Chair in 2022, 2024); Trustee, Academy Museum of Motion Pictures (2018-2024); Director, PacifiCare Health Systems, Inc. (2003-2005); Director, ESS Technology, Inc. (1998-2004); Director of the following nonprofit entities and government organizations: California Bankers Association (2002-2011, 2016-2017); The United Way of Greater Los Angeles (1995-2014); Pacific Council on International Policy (2010-2013); Los Angeles' Mayor's Trade Advisory Council as Co-Chair (2009-2011); and Federal Reserve Bank of San Francisco - Los Angeles Branch (2005-2011).

Dr. Judy D. Olian, PhD, as President Emeritus of Quinnipiac University and former Dean of the UCLA Anderson School of Management for over 12 years, brings to Mattel's Board her extensive leadership record in running large organizations, as well as her professional expertise in human resource management, top management teams, and management strategy. She also has extensive board experience in publicly-traded and nonprofit boards. Prior to Dr. Olian's most recent roles, she served as Dean of Penn State's Smeal College of Business, and in various faculty and leadership roles at the University of Maryland. She was also a management consultant at, and Chair of, AACSB International, the premier accrediting and thought leadership organization for global business schools. Career Highlights: Quinnipiac University; President (July 2018-June 2025); UCLA Anderson School of Management; Dean and John E. Anderson Chair in Management (January 2006-July 2018). Other U.S. Public Company Directorships: United Therapeutics Corp. since 2015; Ares Management Corporation since 2014. Additional Leadership Experience and Service: Director, WARF Board (Wisconsin Alumni Research Foundation) since 2025; Board Co-Chair, AdvanceCT, appointed by Governor of Connecticut since 2023; Commission member, Knight Commission on Intercollegiate Athletics since 2023; Director, Hartford Healthcare System since 2022; Director, New Haven Promise (2018-2025); Member, CT Governor's Workforce Commission (2020-2024); Board member, Business-Higher Education Forum (2019-2023); Advisory Board Member, Catalyst Inc. (2011-2021); Director, UCLA Technology Development Corporation (2014-2018); Chairman, Loeb Awards for Excellence in Business Journalism (2006-2018); Member, International Advisory Board, Peking University School of Business (2007-2016).

Mr. Julius Genachowski brings to Mattel extensive public and private sector experience in technology, media, and telecom, including internet and digital communications policy, cybersecurity, consumer protection, and privacy. He also brings global perspectives and experiences from his various professional roles, finance experience as a former executive and investor, and risk oversight and corporate governance experience, including serving on the board of directors of public companies and on Audit and Risk Committees. Career Highlights: The Carlyle Group, a global investment company; Senior Advisor since 2024; Partner and Managing Director (2014-2023); U.S. Federal Communications Commission, an independent agency responsible for implementing and enforcing U.S. communications law and regulations; Chairman (2009-2013); Chief Counsel to the Chairman (1994-1997); IAC Inc. (formerly IAC/InterActiveCorp), a company that owns and operates global brands, including, during his tenure, Expedia, Ticketmaster, Match.com, HSN, USA Network, and SciFi Channel; Member of Barry Diller's Office of the Chairman, Chief of Business Operations, General Counsel, and other roles (1997-2005); Supreme Court of the United States; Law Clerk to Justice David H. Souter (1993-1994). Other U.S. Public Company Directorships: Mastercard Incorporated since June 2014; Sonos, Inc. since September 2013. Additional Leadership Experience and Service: Director, Hexaware Technologies Limited since November 2021; Director, Sprint Corporation (August 2015-April 2020); Member, President's Intelligence Advisory Board, an independent intelligence advisory board within the Executive Office of the President (2014-2017); Visiting Professor, Harvard Law School and Visiting Scholar, Harvard Business School (2013); Member, President-Elect Obama's Transition Board (2008).

Professor Noreena Hertz brings to Mattel's Board her significant experience as an adviser to some of the largest organizations and most senior figures in the world on strategy, decision-making, sustainability, and global economic, technological, and geo-political risks and trends. An influential economist on the global stage, she has over 25 years of experience in advising companies and governments in a variety of sectors and geographies on strategy and policy decisions, mergers and acquisitions, intelligence gathering and analysis, millennials and post-millennials, community-building, and sustainability. In addition, Prof. Hertz has also held senior academic positions where her research has focused on artificial intelligence, decision-making, risk assessment and management, globalization, innovation, post-millennials, community-building, and sustainability. Prof. Hertz's best-selling books, Eyes Wide Open, The Silent Takeover, IOU: The Debt Threat, and The Lonely Century, are published in over 20 countries. Career Highlights: University College London; Honorary Professor at the UCL Policy Lab since 2025; Visiting Professor at the UCL Institute for Global Prosperity since 2016; Honorary Professor since 2013; University of Amsterdam; Professor of Globalisation, Sustainability, and Finance (2009-2013); University of Cambridge; Associate Director of the Centre for International Business and Management (2003-2013). Other U.S. Public Company Directorships: Warner Music Group Corp. (2014-2016; 2017-present). Additional Leadership Experience and Service: Director, Workhuman (Globoforce Limited) since April 2022; Trustee, Inspiring Girls International Limited (2016-2023); Member, RWE AG Digital Transformation Board (2015-2016); Member, Inclusive Capitalism Taskforce (2012-2013); Member, Edelman Europe Advisory Board (2009-2012); Member, Citigroup Politics and Economics Global Advisory Board (2007-2008).

Ms. Dawn Ostroff, B.Sc., brings to Mattel more than 35 years of experience in media, entertainment, and advertising with a proven track record of growing and transforming companies to meet the expectations of new generations of consumers. Ms. Ostroff was most recently the Chief Content & Advertising Business Officer at Spotify, where she oversaw all global content, content operations, and advertising revenue for the company, more than tripling the company's advertising revenue during her leadership. Prior to her role at Spotify, Ms. Ostroff founded Conde Nast Entertainment, where she served as President and launched its digital video business, built its technology and advertising teams, and established the feature film and television divisions which developed IP from the company's iconic brands. Career Highlights: Spotify Technology S.A., an audio streaming service; Chief Content & Advertising Business Officer (2018-2023); Conde Nast Entertainment, an entertainment studio and distribution network; President (2011-2018); The CW Network, a joint venture of CBS and Warner Bros.; President of Entertainment (2006-2011); UPN Network, a subsidiary of CBS; President (2002-2006); Lifetime Television, a cable TV network; Executive Vice President of Entertainment (1996-2002). Other U.S. Public Company Directorships: Sweetgreen, Inc. since June 2025. Additional Leadership Experience and Service: Board Member, New York University since 2014; Director, Paramount Global (May 2023-June 2024); Director, Activision Blizzard, Inc. (August 2020-October 2023); Board of Governors, The Paley Center for Media (2020-2022); Director, Anonymous Content (Emerson Collective Parent Company) (2018-2020); Director, Westfield Corporation (March 2016-February 2018).

On July 29, 2026, Roberto Stanichi was promoted to the position of President, Chief Marketing and Brand Officer of Mattel, Inc. Mr. Stanichi has served as the Company's Executive Vice President and Chief Global Brand Officer since September 2025. Previously, he served as Executive Vice President Hot Wheels and Head of Vehicles and Building Sets from September 2024 to September 2025, and Senior Vice President Hot Wheels and Global Head of Vehicles from January 2020 to September 2024. Mr. Stanichi originally joined Mattel in 2004 and has held a variety of senior leadership roles across the Company's global brand portfolio. Prior to rejoining Mattel in 2020, he held positions at Spin Master and PepsiCo.

Ms. Karen Ancira has been Executive Vice President and Chief People Officer since May 2024. From May 2022 to April 2024, she served as Chief People Officer, KFC US, a fast-food restaurant chain. From 2018 to 2022, she served as Chief People Officer, KFC South Pacific. From 2016 to 2018, she served as Chief People Officer, KFC Latin America and the Caribbean. From 2013 to 2015, she served as Director, Organizational Development, KFC UK and Ireland. Prior to that, Ms. Ancira served in HR leadership positions at PepsiCo in Monterrey, Mexico.

On April 7, 2026, Mattel, Inc. announced that, effective May 1, 2026, Sanjay Luthra, Executive Vice President and Managing Director of EMEA and Global Direct-to-Consumer, will succeed as Chief Commercial Officer. Luthra has transformed the company's EMEA operations, implemented new commercial and digital capabilities, advanced omni-channel selling, and created demand in an increasingly complex environment. Luthra has also led Mattel's global strategy across direct-to-consumer and the adult collector market. He has served as Chairman of the Board of Toy Industries of Europe for the past seven years in recognition of his experience and industry leadership. He joined Mattel India in 2003, followed by leadership roles in Eastern Europe and Canada, before leading the EMEA and global DTC business. He will be based at Mattel's headquarters in El Segundo, California.

On April 15, 2019, Mattel, Inc. appointed Yoon Hugh as Senior Vice President and Corporate Controller, effective as of April 15, 2019. Mattel's Corporate Controller is Mattel's principal accounting officer. Prior to joining Mattel and since February 2013, Ms. Hugh served as Senior Vice President, Controller, and Chief Accounting Officer of Dole Food Company, Inc., a leading producer, marketer, and distributor of fresh fruit and fresh vegetables (Dole). In addition to this role, she also served as Chief Information Officer of Dole from 2014 to 2017. Ms. Hugh previously served at Dole as Vice President, Controller, and Chief Accounting Officer from 2003 to February 2013, Controller and Chief Accounting Officer from 2002 to 2003, and Assistant Controller from 2001 to 2002. Prior to joining Dole, Ms. Hugh spent over nine years at PricewaterhouseCoopers LLP. Ms. Hugh holds a B.A. in Business-Economics from University of California, Los Angeles.