董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
John T. Stankey Chairman of the Board,Chief Executive Officer and President and Director 62 2641.08万美元 119.90 2025-09-01
Luis A. Ubinas Director 62 36.00万美元 未持股 2025-09-01
Kelly J. Grier -- Director -- 未披露 未持股 2025-09-01
Stephen J. Luczo Director 68 36.00万美元 56.25 2025-09-01
Matthew K. Rose Director 67 36.00万美元 20.81 2025-09-01
Michael B. McCallister Director 72 36.00万美元 6.91 2025-09-01
Marissa A. Mayer Director 49 44.19万美元 未持股 2025-09-01
Beth E. Mooney Director 70 39.00万美元 2.87 2025-09-01
Cynthia B. Taylor Director 63 40.00万美元 0.57 2025-09-01
William E. Kennard Director 68 61.00万美元 未持股 2025-09-01

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
John T. Stankey Chairman of the Board,Chief Executive Officer and President and Director 62 2641.08万美元 119.90 2025-09-01
David R. McAtee II Senior Executive Vice President and General Counsel 56 1363.73万美元 81.59 2025-09-01
F. Thaddeus Arroyo -- Chief Strategy and Development Officer 61 未披露 未持股 2025-09-01
Pascal Desroches Senior Executive Vice President and Chief Financial Officer 61 1547.71万美元 67.43 2025-09-01
Jeffery S. McElfresh -- Chief Operating Officer 54 1562.06万美元 51.31 2025-09-01
Edward W. Gillespie -- Senior Executive Vice President - External and Legislative Affairs, AT and T Services, Inc. 63 未披露 未持股 2025-09-01
Kellyn S. Kenny Chief Marketing and Growth Officer 47 未披露 未持股 2025-09-01
Jeremy Legg -- Chief Technology Officer, AT and T Services, Inc. 55 未披露 未持股 2025-09-01
Sabrina Sanders -- Senior Vice President, Chief Accounting Officer and Controller -- 未披露 未持股 2025-09-01
Lori M. Lee Global Marketing Officer and Senior Executive Vice President - Human Resources and International 59 988.99万美元 47.06 2025-09-01

董事简历

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John T. Stankey

John T. Stankey,2012年起担任AT&T总裁和首席战略官,负责AT&T的商业发展前景以及绘制AT&T未来发展路线图。此前,他是AT&T商业解决方案总裁和首席执行官,负责服务AT&T全球业务客户。John在AT&T担任过其他职位,包括AT&T运营总裁和首席执行官、首席技术官和首席信息官。他是国家电信安全咨询委员会成员、棉花碗体育协会会员和加州大学洛杉矶分校安德森管理研究生院监事会成员。


John T. Stankey,is Chairman of the Board, Chief Executive Officer and President of AT&T Inc. and has served in this capacity since February 2025. He has served as Chief Executive Officer and President of AT&T Inc. since July 2020. Prior to that, he served as President and Chief Operating Officer from October 2019 through June 2020. From June 2018 through April 2020, Mr. Stankey also served as CEO of Warner Media, LLC. During his tenure with the Company, Mr. Stankey has held a variety of other leadership positions, including serving as CEO-AT&T Entertainment Group (2015-2017); Chief Strategy Officer (2012-2015); President and CEO of AT&T Business Solutions (2010-2011); President and CEO of AT&T Operations, Inc. (2008-2010); Group President-Telecom Operations (2007-2008); Chief Technology Officer (2004-2006); and Chief Information Officer (2003-2004). Mr. Stankey began his career with the Company in 1985. He holds a bachelor's degree in finance from Loyola Marymount University and an M.B.A. from the University of California, Los Angeles.
John T. Stankey,2012年起担任AT&T总裁和首席战略官,负责AT&T的商业发展前景以及绘制AT&T未来发展路线图。此前,他是AT&T商业解决方案总裁和首席执行官,负责服务AT&T全球业务客户。John在AT&T担任过其他职位,包括AT&T运营总裁和首席执行官、首席技术官和首席信息官。他是国家电信安全咨询委员会成员、棉花碗体育协会会员和加州大学洛杉矶分校安德森管理研究生院监事会成员。
John T. Stankey,is Chairman of the Board, Chief Executive Officer and President of AT&T Inc. and has served in this capacity since February 2025. He has served as Chief Executive Officer and President of AT&T Inc. since July 2020. Prior to that, he served as President and Chief Operating Officer from October 2019 through June 2020. From June 2018 through April 2020, Mr. Stankey also served as CEO of Warner Media, LLC. During his tenure with the Company, Mr. Stankey has held a variety of other leadership positions, including serving as CEO-AT&T Entertainment Group (2015-2017); Chief Strategy Officer (2012-2015); President and CEO of AT&T Business Solutions (2010-2011); President and CEO of AT&T Operations, Inc. (2008-2010); Group President-Telecom Operations (2007-2008); Chief Technology Officer (2004-2006); and Chief Information Officer (2003-2004). Mr. Stankey began his career with the Company in 1985. He holds a bachelor's degree in finance from Loyola Marymount University and an M.B.A. from the University of California, Los Angeles.
Luis A. Ubinas

Luis A. Ubinas,是自由女神像-Ellis Island Foundation(致力于保护自由女神像和埃利斯岛的非营利组织)的主席,自2021年1月起担任该职务;他此前曾在2018年至2021年期间担任副主席,并自2014年起担任其董事会成员。Ubinas先生曾于2008年至2013年担任福特基金会(一家独立的、全球性的非营利性赠款组织,总部位于纽约州纽约市)的总裁。从2000年到2007年,他是麦肯锡公司(一家位于纽约州纽约市的全球管理咨询公司)的高级合伙人,在那里他领导了该公司的西海岸媒体业务,与技术、电信和媒体领域的公司合作。Ubinas先生于1989年加入麦肯锡公司,在被任命为高级合伙人之前担任过多个领导职务。2013年至2017年,他在进出口银行美国竞争力咨询委员会任职,2010年至2014年,他在贸易政策和谈判咨询委员会任职。他拥有哈佛学院的政府学士学位和哈佛商学院的工商管理硕士学位。


Luis A. Ubinas,served as President of the Ford Foundation from 2008 to 2013. Prior to joining the Ford Foundation, Mr. Ubias spent 18 years with McKinsey & Company, where he held various positions, including Senior Partner of the firm's west coast media practice working with technology, telecommunications and media companies. Mr. Ubias also serves on the Board of Directors of AT&T, Inc., Tanger Factory Outlet, Centers, Inc. and several non-profit organizations. He holds a B.A. degree from Harvard College and an M.B.A. from Harvard Business School, is a fellow of the American Academy of Arts and Sciences and a member of the Council on Foreign Relations.
Luis A. Ubinas,是自由女神像-Ellis Island Foundation(致力于保护自由女神像和埃利斯岛的非营利组织)的主席,自2021年1月起担任该职务;他此前曾在2018年至2021年期间担任副主席,并自2014年起担任其董事会成员。Ubinas先生曾于2008年至2013年担任福特基金会(一家独立的、全球性的非营利性赠款组织,总部位于纽约州纽约市)的总裁。从2000年到2007年,他是麦肯锡公司(一家位于纽约州纽约市的全球管理咨询公司)的高级合伙人,在那里他领导了该公司的西海岸媒体业务,与技术、电信和媒体领域的公司合作。Ubinas先生于1989年加入麦肯锡公司,在被任命为高级合伙人之前担任过多个领导职务。2013年至2017年,他在进出口银行美国竞争力咨询委员会任职,2010年至2014年,他在贸易政策和谈判咨询委员会任职。他拥有哈佛学院的政府学士学位和哈佛商学院的工商管理硕士学位。
Luis A. Ubinas,served as President of the Ford Foundation from 2008 to 2013. Prior to joining the Ford Foundation, Mr. Ubias spent 18 years with McKinsey & Company, where he held various positions, including Senior Partner of the firm's west coast media practice working with technology, telecommunications and media companies. Mr. Ubias also serves on the Board of Directors of AT&T, Inc., Tanger Factory Outlet, Centers, Inc. and several non-profit organizations. He holds a B.A. degree from Harvard College and an M.B.A. from Harvard Business School, is a fellow of the American Academy of Arts and Sciences and a member of the Council on Foreign Relations.
Kelly J. Grier
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Stephen J. Luczo

Stephen J. Luczo自2020年2月起担任Crosspoint Capital Partners, l.p.(专注于网络安全和隐私领域的私募股权投资公司)的管理合伙人。于2002年至2020年7月担任希捷科技公司董事会主席。从2017年10月至2018年10月,他还担任希捷的执行主席,在此之前,从2009年1月至2017年10月,他担任希捷科技公司的首席执行官。Luczo先生于1993年10月加入Seagate Technology(Seagate Technology Public Limited Company的前身公司),担任企业发展高级副总裁。他于1997年9月被提拔为总裁兼首席运营官,并于1998年7月至2004年7月担任其首席执行官。他于1998年7月被提拔为Seagate Technology公司的首席执行官,也曾加入其董事会。在2004年7月辞去Seagate Technology的首席执行官后,Luczo先生继续担任董事会主席。在1993年加入Seagate Technology之前,Luczo先生是Bear,Stearns&Co.全球技术集团的高级常务董事。Inc.,一家投资银行公司,从1992年2月到1993年10月。Luczo先生目前任职于美国电话电报公司(AT&T)的董事会,该公司是一家电信,媒体和技术服务公司,并且是其审计委员会及其企业发展和财务委员会的成员。他目前还担任全球金融服务公司摩根士丹利的董事会成员,也是该公司薪酬、管理发展和继任委员会及其运营和技术委员会的成员。Luczo先生也是Crosspoint Capital Partners LLC的管理合伙人,该公司是一家私募股权公司。此外,他目前是Lucile Packard Children’s Hospital以及几家私人和非营利公司的董事会成员。Luczo先生以前也曾在微软公司、Veritas和VMware公司的董事会任职。他持有Stanford University的经济学学士学位,并获得Stanford Graduate School of Business的工商管理硕士学位。


Stephen J. Luczo,is a Managing Partner of Crosspoint Capital Partners, L.P. (a private equity investment firm focused on the cybersecurity and privacy sectors located in Menlo Park, California) and has served in this capacity since February 2020. Mr. Luczo served as Chairman of the Board of Seagate Technology plc (a global provider of data storage technology and solutions in Fremont, California) from 2002 until July 2020 and as a member of Seagate's board of directors until October 2021. Mr. Luczo joined Seagate's predecessor company in 1993 as Senior Vice President of Corporate Development, joined its board of directors in 1998, and served as its Chief Executive Officer from 1998 to 2004 and from 2009 to 2017. Prior to joining Seagate, Mr. Luczo held various roles in investment banking. Since August 2024, he has served on the RSA Conference Board of Directors. He holds an A.B. in economics from Stanford University and earned an M.B.A. from Stanford Graduate School of Business.
Stephen J. Luczo自2020年2月起担任Crosspoint Capital Partners, l.p.(专注于网络安全和隐私领域的私募股权投资公司)的管理合伙人。于2002年至2020年7月担任希捷科技公司董事会主席。从2017年10月至2018年10月,他还担任希捷的执行主席,在此之前,从2009年1月至2017年10月,他担任希捷科技公司的首席执行官。Luczo先生于1993年10月加入Seagate Technology(Seagate Technology Public Limited Company的前身公司),担任企业发展高级副总裁。他于1997年9月被提拔为总裁兼首席运营官,并于1998年7月至2004年7月担任其首席执行官。他于1998年7月被提拔为Seagate Technology公司的首席执行官,也曾加入其董事会。在2004年7月辞去Seagate Technology的首席执行官后,Luczo先生继续担任董事会主席。在1993年加入Seagate Technology之前,Luczo先生是Bear,Stearns&Co.全球技术集团的高级常务董事。Inc.,一家投资银行公司,从1992年2月到1993年10月。Luczo先生目前任职于美国电话电报公司(AT&T)的董事会,该公司是一家电信,媒体和技术服务公司,并且是其审计委员会及其企业发展和财务委员会的成员。他目前还担任全球金融服务公司摩根士丹利的董事会成员,也是该公司薪酬、管理发展和继任委员会及其运营和技术委员会的成员。Luczo先生也是Crosspoint Capital Partners LLC的管理合伙人,该公司是一家私募股权公司。此外,他目前是Lucile Packard Children’s Hospital以及几家私人和非营利公司的董事会成员。Luczo先生以前也曾在微软公司、Veritas和VMware公司的董事会任职。他持有Stanford University的经济学学士学位,并获得Stanford Graduate School of Business的工商管理硕士学位。
Stephen J. Luczo,is a Managing Partner of Crosspoint Capital Partners, L.P. (a private equity investment firm focused on the cybersecurity and privacy sectors located in Menlo Park, California) and has served in this capacity since February 2020. Mr. Luczo served as Chairman of the Board of Seagate Technology plc (a global provider of data storage technology and solutions in Fremont, California) from 2002 until July 2020 and as a member of Seagate's board of directors until October 2021. Mr. Luczo joined Seagate's predecessor company in 1993 as Senior Vice President of Corporate Development, joined its board of directors in 1998, and served as its Chief Executive Officer from 1998 to 2004 and from 2009 to 2017. Prior to joining Seagate, Mr. Luczo held various roles in investment banking. Since August 2024, he has served on the RSA Conference Board of Directors. He holds an A.B. in economics from Stanford University and earned an M.B.A. from Stanford Graduate School of Business.
Matthew K. Rose

Matthew K. Rose,自2002年以来担任以上职位,同时担任 Burlington Northern Santa Fe LLC( Berkshire Hathaway Inc的子公司,即原Burlington Northern Santa Fe Corporation)的首席执行官,且自2010年以来任其总裁。在担任 Burlington Northern Santa Fe的董事会主席之前,他还在该公司及其原公司中担任多个领导职位,包括在2000至2002年间任总裁兼首席执行官,在1999至2000年间任总裁兼首席营运官,在1997至1999年间任高级副总裁兼首席营运官。2002年以来,他担任BNSF Railway Company( Burlington Northern Santa Fe的子公司)的董事会主席,并且自2010年起担任总裁,自2013年起担任其行政总裁。他持有密苏里大学的营销学理学士学位。


Matthew K. Rose,served as Chairman of the Board and Chief Executive Officer of Burlington Northern Santa Fe, LLC (a freight rail system based in Fort Worth, Texas and a subsidiary of Berkshire Hathaway Inc., formerly known as Burlington Northern Santa Fe Corporation) from 2002 until his retirement in April 2019, having also served as BNSF's President until 2010. Mr. Rose began his 26-year career with BNSF (then Burlington Northern Railroad Company) in 1993. During his tenure as CEO, Mr. Rose helped guide the acquisition of BNSF by Berkshire Hathaway in 2009. Before serving as Chairman, Mr. Rose held several leadership positions there and at its predecessors, including President and Chief Executive Officer from 2000 to 2002, President and Chief Operating Officer from 1999 to 2000, and Senior Vice President and Chief Operations Officer from 1997 to 1999. Mr. Rose also served as Executive Chairman of BNSF Railway Company (a subsidiary of Burlington Northern Santa Fe, LLC) until his retirement in 2019, having served as Chairman and Chief Executive Officer from 2002 to 2013. He earned his B.S. in marketing from the University of Missouri.
Matthew K. Rose,自2002年以来担任以上职位,同时担任 Burlington Northern Santa Fe LLC( Berkshire Hathaway Inc的子公司,即原Burlington Northern Santa Fe Corporation)的首席执行官,且自2010年以来任其总裁。在担任 Burlington Northern Santa Fe的董事会主席之前,他还在该公司及其原公司中担任多个领导职位,包括在2000至2002年间任总裁兼首席执行官,在1999至2000年间任总裁兼首席营运官,在1997至1999年间任高级副总裁兼首席营运官。2002年以来,他担任BNSF Railway Company( Burlington Northern Santa Fe的子公司)的董事会主席,并且自2010年起担任总裁,自2013年起担任其行政总裁。他持有密苏里大学的营销学理学士学位。
Matthew K. Rose,served as Chairman of the Board and Chief Executive Officer of Burlington Northern Santa Fe, LLC (a freight rail system based in Fort Worth, Texas and a subsidiary of Berkshire Hathaway Inc., formerly known as Burlington Northern Santa Fe Corporation) from 2002 until his retirement in April 2019, having also served as BNSF's President until 2010. Mr. Rose began his 26-year career with BNSF (then Burlington Northern Railroad Company) in 1993. During his tenure as CEO, Mr. Rose helped guide the acquisition of BNSF by Berkshire Hathaway in 2009. Before serving as Chairman, Mr. Rose held several leadership positions there and at its predecessors, including President and Chief Executive Officer from 2000 to 2002, President and Chief Operating Officer from 1999 to 2000, and Senior Vice President and Chief Operations Officer from 1997 to 1999. Mr. Rose also served as Executive Chairman of BNSF Railway Company (a subsidiary of Burlington Northern Santa Fe, LLC) until his retirement in 2019, having served as Chairman and Chief Executive Officer from 2002 to 2013. He earned his B.S. in marketing from the University of Missouri.
Michael B. McCallister

Michael B. McCallister, 2010至2013年,他担任Humana Inc.的董事会主席, 该公司是提供一系列保险产品和健康与福利服务的医疗保健公司,领导董事会的公司管理事务。1974年,他加入Humana;2000年2月至2012年12月31日退休,担任其首席执行官。担任首席执行官期间,Humana获得了业内一流以人为本的创新公司称号,借力产品、流程和技术帮助个人掌控自己的健康。他曾在Business Roundtable担任多年的董事会成员,是其健康与退休任务小组前主席。他目前是AT&T的董事会成员、审计委员会成员以及Fifth Third Bank和Bellarmine University的董事会成员。他在路易斯安那州立大学(Louisiana Tech University)获得会计学学士学位,在佩珀代因大学(Pepperdine University)获得工商管理硕士学位。


Michael B. McCallister,Joined Humana, a health care company offering insurance products and health and welfare services, including insurance products sold directly to consumers, in 1974 and served as its Chief Executive Officer, from 2000 until his retirement in 2012:Led numerous M&A transactions, had significant oversight responsibility for Humana's compliance, human capital management and marketing and sales functions and gained research and development experience through oversight of the company's development of insurance products for governments, individuals and companies during his tenure as Chief Executive Officer,Served as Chairman of the Board of Humana, from 2010 to 2013,Served for many years on the Board of the Business Roundtable and was Chairman of its Health and Retirement Task Force.Education:Bachelor's degree in Accounting from Louisiana Tech University,Master of Business Administration from Pepperdine University.
Michael B. McCallister, 2010至2013年,他担任Humana Inc.的董事会主席, 该公司是提供一系列保险产品和健康与福利服务的医疗保健公司,领导董事会的公司管理事务。1974年,他加入Humana;2000年2月至2012年12月31日退休,担任其首席执行官。担任首席执行官期间,Humana获得了业内一流以人为本的创新公司称号,借力产品、流程和技术帮助个人掌控自己的健康。他曾在Business Roundtable担任多年的董事会成员,是其健康与退休任务小组前主席。他目前是AT&T的董事会成员、审计委员会成员以及Fifth Third Bank和Bellarmine University的董事会成员。他在路易斯安那州立大学(Louisiana Tech University)获得会计学学士学位,在佩珀代因大学(Pepperdine University)获得工商管理硕士学位。
Michael B. McCallister,Joined Humana, a health care company offering insurance products and health and welfare services, including insurance products sold directly to consumers, in 1974 and served as its Chief Executive Officer, from 2000 until his retirement in 2012:Led numerous M&A transactions, had significant oversight responsibility for Humana's compliance, human capital management and marketing and sales functions and gained research and development experience through oversight of the company's development of insurance products for governments, individuals and companies during his tenure as Chief Executive Officer,Served as Chairman of the Board of Humana, from 2010 to 2013,Served for many years on the Board of the Business Roundtable and was Chairman of its Health and Retirement Task Force.Education:Bachelor's degree in Accounting from Louisiana Tech University,Master of Business Administration from Pepperdine University.
Marissa A. Mayer

Marissa A. Mayer曾担任Sunshine Products的首席执行官,该公司是一家位于加利福尼亚州帕洛阿尔托的科技创业公司,TERMHilton Worldwide Holdings Inc. es人工智能开发面向消费者的应用程序,用于自动化日常工作。此前,她曾于2012年至2017年担任Yahoo!,Inc.的首席执行官、总裁和董事会成员。在雅虎,她领导了公司的转型——重振其文化,将全球希尔顿酒店公司的员工人数增长到超过10亿,并重塑雅虎的业务。在加入雅虎之前, Mayer曾在谷歌公司工作了13年,从1999年到2012年,她是一名早期员工,也是第一位女工程师。十多年来,她领导了谷歌搜索、谷歌地图、谷歌新闻和其他消费产品的产品管理,担任各种职责日益增加的角色,包括副总裁、本地、地图和位置服务以及搜索产品和用户体验副总裁。自2012年以来,她一直担任沃尔玛公司的董事会成员。在沃尔玛,她曾在薪酬和管理发展委员会、战略规划和财务委员会以及技术和电子商务委员会任职。自2024年以来,她一直在美国电话电报公司和Nextdoor Holdings公司的董事会任职。她在美国电话电报的审计委员会以及企业发展和财务委员会任职。在NextDoor,Mayer女士在薪酬和人员发展委员会任职。此外,她还担任私人公司Maisonette的董事会成员。她还担任旧金山芭蕾舞团的董事会成员,此前曾担任世界经济论坛全球青年领袖论坛的基金会董事会成员。Mayer女士拥有Symbolic Systems的学士学位,专注于人工智能,以及专注于人工智能的计算机科学硕士学位,均来自斯坦福大学。


Marissa A. Mayer,has served as Chief Executive Officer of Sunshine Products, a technology startup company based in Palo Alto, California that Hilton Worldwide Holdings Inc. es artificial intelligence to develop consumer-facing applications for automating everyday tasks. She previously served as Chief Executive Officer, President and a member of the Board of Directors of Yahoo!, Inc. from 2012 to 2017. At Yahoo, she led a transformation of the company – rejuvenating its culture, growing to more than 1 billion Hilton Worldwide Holdings Inc. ers worldwide, and reinventing Yahoo's business. Before joining Yahoo!, Ms. Mayer spent 13 years at Google, Inc., from 1999 to 2012, as an early employee and the first woman engineer. For more than a decade, she led product management for Google Search, Google Maps, Google News and other consumer products, holding various roles of increasing responsibility including Vice President, Local, Maps and Location Services and Vice President, Search Products and User Experience. She has served on the board of Walmart Inc. since 2012. At Walmart, she has served on the Compensation and Management Development Committee, the Strategic Planning and Finance Committee, and the Technology and E-Commerce Committee. She has served on the boards of AT&T Inc. and Nextdoor Holdings, Inc. since 2024. She serves on AT&T's Audit Committee and the Corporate Development and Finance Committee. At NextDoor, Ms. Mayer serves on the Compensation and People Development Committee. In addition, she serves on the board of the private company Maisonette. She also serves on the board of the San Francisco Ballet and previously served on the foundation board for the Forum of Young Global Leaders at the World Economic Forum. Ms. Mayer holds a bachelor's degree in Symbolic Systems with a concentration in artificial intelligence and a master's degree in Computer Science with a focus on artificial intelligence, both from Stanford University.
Marissa A. Mayer曾担任Sunshine Products的首席执行官,该公司是一家位于加利福尼亚州帕洛阿尔托的科技创业公司,TERMHilton Worldwide Holdings Inc. es人工智能开发面向消费者的应用程序,用于自动化日常工作。此前,她曾于2012年至2017年担任Yahoo!,Inc.的首席执行官、总裁和董事会成员。在雅虎,她领导了公司的转型——重振其文化,将全球希尔顿酒店公司的员工人数增长到超过10亿,并重塑雅虎的业务。在加入雅虎之前, Mayer曾在谷歌公司工作了13年,从1999年到2012年,她是一名早期员工,也是第一位女工程师。十多年来,她领导了谷歌搜索、谷歌地图、谷歌新闻和其他消费产品的产品管理,担任各种职责日益增加的角色,包括副总裁、本地、地图和位置服务以及搜索产品和用户体验副总裁。自2012年以来,她一直担任沃尔玛公司的董事会成员。在沃尔玛,她曾在薪酬和管理发展委员会、战略规划和财务委员会以及技术和电子商务委员会任职。自2024年以来,她一直在美国电话电报公司和Nextdoor Holdings公司的董事会任职。她在美国电话电报的审计委员会以及企业发展和财务委员会任职。在NextDoor,Mayer女士在薪酬和人员发展委员会任职。此外,她还担任私人公司Maisonette的董事会成员。她还担任旧金山芭蕾舞团的董事会成员,此前曾担任世界经济论坛全球青年领袖论坛的基金会董事会成员。Mayer女士拥有Symbolic Systems的学士学位,专注于人工智能,以及专注于人工智能的计算机科学硕士学位,均来自斯坦福大学。
Marissa A. Mayer,has served as Chief Executive Officer of Sunshine Products, a technology startup company based in Palo Alto, California that Hilton Worldwide Holdings Inc. es artificial intelligence to develop consumer-facing applications for automating everyday tasks. She previously served as Chief Executive Officer, President and a member of the Board of Directors of Yahoo!, Inc. from 2012 to 2017. At Yahoo, she led a transformation of the company – rejuvenating its culture, growing to more than 1 billion Hilton Worldwide Holdings Inc. ers worldwide, and reinventing Yahoo's business. Before joining Yahoo!, Ms. Mayer spent 13 years at Google, Inc., from 1999 to 2012, as an early employee and the first woman engineer. For more than a decade, she led product management for Google Search, Google Maps, Google News and other consumer products, holding various roles of increasing responsibility including Vice President, Local, Maps and Location Services and Vice President, Search Products and User Experience. She has served on the board of Walmart Inc. since 2012. At Walmart, she has served on the Compensation and Management Development Committee, the Strategic Planning and Finance Committee, and the Technology and E-Commerce Committee. She has served on the boards of AT&T Inc. and Nextdoor Holdings, Inc. since 2024. She serves on AT&T's Audit Committee and the Corporate Development and Finance Committee. At NextDoor, Ms. Mayer serves on the Compensation and People Development Committee. In addition, she serves on the board of the private company Maisonette. She also serves on the board of the San Francisco Ballet and previously served on the foundation board for the Forum of Young Global Leaders at the World Economic Forum. Ms. Mayer holds a bachelor's degree in Symbolic Systems with a concentration in artificial intelligence and a master's degree in Computer Science with a focus on artificial intelligence, both from Stanford University.
Beth E. Mooney

Beth E. Mooney,2011年5月至2020年5月担任KeyCorp的董事长兼首席执行官。她于2006年4月加入公司2010至2011年,她曾先后担任Key Community Bank的总裁和首席运营官。她于2006年作为副主席和主要社区银行的负责人加入Key Community Bank。在加入Key Community Bank前,从2000年开始,她担任AmSouth Bancorporation公司——现在地区金融公司高级执行副总裁,2004年起她成为财务总监。在加入AmSouth Bancorporation前,她在银行公司,花旗集团房地产公司,霍尔金融集团和得克萨斯州/第一共和国银行担任越来越重要的职位。此外,Mooney女士是the Cleveland Clinic的董事会主席和the music Arts Association (the Cleveland Orchestra)的董事会理事。她是美国最大的商会之一—大克利夫兰商会的前任主席。她在得克萨斯大学奥斯汀分校获得了历史学位,并获得南卫理公会大学的工商管理硕士学位。


Beth E. Mooney,served as Chairman and Chief Executive Officer of KeyCorp (a bank holding company in Cleveland, Ohio) from 2011 until her retirement in May 2020. She previously served as KeyCorp's President and Chief Operating Officer from 2010 to 2011. Ms. Mooney joined KeyCorp in 2006 as a Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, beginning in 2000 she served as Senior Executive Vice President at AmSouth Bancorporation (now Regions Financial Corporation), where she also became Chief Financial Officer in 2004. Ms. Mooney served as a director of the Federal Reserve Bank of Cleveland in 2016 and served three one-year terms representing the Fourth Federal Reserve District on the Federal Advisory Council from 2017 to 2019. She received her B.A. in history from the University of Texas at Austin and earned her M.B.A. from Southern Methodist University.
Beth E. Mooney,2011年5月至2020年5月担任KeyCorp的董事长兼首席执行官。她于2006年4月加入公司2010至2011年,她曾先后担任Key Community Bank的总裁和首席运营官。她于2006年作为副主席和主要社区银行的负责人加入Key Community Bank。在加入Key Community Bank前,从2000年开始,她担任AmSouth Bancorporation公司——现在地区金融公司高级执行副总裁,2004年起她成为财务总监。在加入AmSouth Bancorporation前,她在银行公司,花旗集团房地产公司,霍尔金融集团和得克萨斯州/第一共和国银行担任越来越重要的职位。此外,Mooney女士是the Cleveland Clinic的董事会主席和the music Arts Association (the Cleveland Orchestra)的董事会理事。她是美国最大的商会之一—大克利夫兰商会的前任主席。她在得克萨斯大学奥斯汀分校获得了历史学位,并获得南卫理公会大学的工商管理硕士学位。
Beth E. Mooney,served as Chairman and Chief Executive Officer of KeyCorp (a bank holding company in Cleveland, Ohio) from 2011 until her retirement in May 2020. She previously served as KeyCorp's President and Chief Operating Officer from 2010 to 2011. Ms. Mooney joined KeyCorp in 2006 as a Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, beginning in 2000 she served as Senior Executive Vice President at AmSouth Bancorporation (now Regions Financial Corporation), where she also became Chief Financial Officer in 2004. Ms. Mooney served as a director of the Federal Reserve Bank of Cleveland in 2016 and served three one-year terms representing the Fourth Federal Reserve District on the Federal Advisory Council from 2017 to 2019. She received her B.A. in history from the University of Texas at Austin and earned her M.B.A. from Southern Methodist University.
Cynthia B. Taylor

Cynthia B. Taylor,她曾担任上述职务(2007年以来)。此前,她曾担任Oil States International公司总裁兼首席运营官(从2006年到2007年),以及其高级副总裁兼首席财务官(从2000年到2006年)。她曾担任首席财务官,任职L.E.Simmons & Associates公司(1999年至2000年)、Cliffs Drilling Company的副总裁兼总会计师(1992年至1999年)。此前,她曾担任Ernst & Young公司(上市会计公司)的多种管理职务。她获得德州农工大学(Texas A&M University)的会计学士学位。她是注册会计师。


Cynthia B. Taylor,is President, Chief Executive Officer and a director of Oil States International, Inc. (a globally diversified manufacturing and energy services provider based in Houston, Texas) and has served in this capacity since 2007. She previously served as Oil States International, Inc.'s President and Chief Operating Officer from 2006 to 2007 and as its Senior Vice President-Chief Financial Officer from 2000 to 2006. Ms. Taylor was Chief Financial Officer of L.E. Simmons & Associates, Inc. from 1999 to 2000 and Vice President-Controller of Cliffs Drilling Company from 1992 to 1999, and prior to that, held various management positions with Ernst & Young LLP, a public accounting firm. She has been a director of the Federal Reserve Bank of Dallas since January 2020 and previously served as a director of the Federal Reserve Bank's Houston Branch from 2018 to 2019.She received her B.B.A. in accounting from Texas A&M University and is a Certified Public Accountant.
Cynthia B. Taylor,她曾担任上述职务(2007年以来)。此前,她曾担任Oil States International公司总裁兼首席运营官(从2006年到2007年),以及其高级副总裁兼首席财务官(从2000年到2006年)。她曾担任首席财务官,任职L.E.Simmons & Associates公司(1999年至2000年)、Cliffs Drilling Company的副总裁兼总会计师(1992年至1999年)。此前,她曾担任Ernst & Young公司(上市会计公司)的多种管理职务。她获得德州农工大学(Texas A&M University)的会计学士学位。她是注册会计师。
Cynthia B. Taylor,is President, Chief Executive Officer and a director of Oil States International, Inc. (a globally diversified manufacturing and energy services provider based in Houston, Texas) and has served in this capacity since 2007. She previously served as Oil States International, Inc.'s President and Chief Operating Officer from 2006 to 2007 and as its Senior Vice President-Chief Financial Officer from 2000 to 2006. Ms. Taylor was Chief Financial Officer of L.E. Simmons & Associates, Inc. from 1999 to 2000 and Vice President-Controller of Cliffs Drilling Company from 1992 to 1999, and prior to that, held various management positions with Ernst & Young LLP, a public accounting firm. She has been a director of the Federal Reserve Bank of Dallas since January 2020 and previously served as a director of the Federal Reserve Bank's Houston Branch from 2018 to 2019.She received her B.B.A. in accounting from Texas A&M University and is a Certified Public Accountant.
William E. Kennard

William E. Kennard,他是AT&T Inc.的独立首席董事(2025年2月以来)。从2021年1月到2025年2月,他担任AT&T Inc.的董事会主席。2009年至2013年,Kennard先生担任美国驻欧盟大使。从2001年到2009年,Kennard先生担任The Carlyle Group(一家全球资产管理公司)的董事总经理,在那里他领导电信和媒体部门的投资。Kennard从1997年到2001年担任美国联邦通信委员会主席。在他被任命为FCC主席之前,他从1993年到1997年担任FCC的总法律顾问。Kennard先生从Verner, Liipfert, Bernhard, McPherson and Hand律师事务所(现为DLA Piper)加入FCC,在那里他是该公司的合伙人和董事会成员。Kennard先生是Astra Capital Management(一家私募股权公司)的联合创始人,自2014年起担任耶鲁大学董事会成员。Kennard先生在斯坦福大学获得通信学士学位,并在耶鲁大学法学院(Yale law School)获得法律学位。


William E. Kennard, co-founded and serves as Non-Executive Chairman of Velocitas Partners LLC (2013-present) and co-founded Astor Capital Management (2016-present). He served as U.S. Ambassador to the European Union (2009-2013) and as Chairman of the Federal Communications Commission (1997-2001). Earlier roles include Managing Director at The Carlyle Group (2001-2009) and partner at Verner, Liipfert, Bernhard (1986-1993). He holds a B.A. from Stanford University and J.D. from Yale Law School.
William E. Kennard,他是AT&T Inc.的独立首席董事(2025年2月以来)。从2021年1月到2025年2月,他担任AT&T Inc.的董事会主席。2009年至2013年,Kennard先生担任美国驻欧盟大使。从2001年到2009年,Kennard先生担任The Carlyle Group(一家全球资产管理公司)的董事总经理,在那里他领导电信和媒体部门的投资。Kennard从1997年到2001年担任美国联邦通信委员会主席。在他被任命为FCC主席之前,他从1993年到1997年担任FCC的总法律顾问。Kennard先生从Verner, Liipfert, Bernhard, McPherson and Hand律师事务所(现为DLA Piper)加入FCC,在那里他是该公司的合伙人和董事会成员。Kennard先生是Astra Capital Management(一家私募股权公司)的联合创始人,自2014年起担任耶鲁大学董事会成员。Kennard先生在斯坦福大学获得通信学士学位,并在耶鲁大学法学院(Yale law School)获得法律学位。
William E. Kennard, co-founded and serves as Non-Executive Chairman of Velocitas Partners LLC (2013-present) and co-founded Astor Capital Management (2016-present). He served as U.S. Ambassador to the European Union (2009-2013) and as Chairman of the Federal Communications Commission (1997-2001). Earlier roles include Managing Director at The Carlyle Group (2001-2009) and partner at Verner, Liipfert, Bernhard (1986-1993). He holds a B.A. from Stanford University and J.D. from Yale Law School.

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John T. Stankey

John T. Stankey,2012年起担任AT&T总裁和首席战略官,负责AT&T的商业发展前景以及绘制AT&T未来发展路线图。此前,他是AT&T商业解决方案总裁和首席执行官,负责服务AT&T全球业务客户。John在AT&T担任过其他职位,包括AT&T运营总裁和首席执行官、首席技术官和首席信息官。他是国家电信安全咨询委员会成员、棉花碗体育协会会员和加州大学洛杉矶分校安德森管理研究生院监事会成员。


John T. Stankey,is Chairman of the Board, Chief Executive Officer and President of AT&T Inc. and has served in this capacity since February 2025. He has served as Chief Executive Officer and President of AT&T Inc. since July 2020. Prior to that, he served as President and Chief Operating Officer from October 2019 through June 2020. From June 2018 through April 2020, Mr. Stankey also served as CEO of Warner Media, LLC. During his tenure with the Company, Mr. Stankey has held a variety of other leadership positions, including serving as CEO-AT&T Entertainment Group (2015-2017); Chief Strategy Officer (2012-2015); President and CEO of AT&T Business Solutions (2010-2011); President and CEO of AT&T Operations, Inc. (2008-2010); Group President-Telecom Operations (2007-2008); Chief Technology Officer (2004-2006); and Chief Information Officer (2003-2004). Mr. Stankey began his career with the Company in 1985. He holds a bachelor's degree in finance from Loyola Marymount University and an M.B.A. from the University of California, Los Angeles.
John T. Stankey,2012年起担任AT&T总裁和首席战略官,负责AT&T的商业发展前景以及绘制AT&T未来发展路线图。此前,他是AT&T商业解决方案总裁和首席执行官,负责服务AT&T全球业务客户。John在AT&T担任过其他职位,包括AT&T运营总裁和首席执行官、首席技术官和首席信息官。他是国家电信安全咨询委员会成员、棉花碗体育协会会员和加州大学洛杉矶分校安德森管理研究生院监事会成员。
John T. Stankey,is Chairman of the Board, Chief Executive Officer and President of AT&T Inc. and has served in this capacity since February 2025. He has served as Chief Executive Officer and President of AT&T Inc. since July 2020. Prior to that, he served as President and Chief Operating Officer from October 2019 through June 2020. From June 2018 through April 2020, Mr. Stankey also served as CEO of Warner Media, LLC. During his tenure with the Company, Mr. Stankey has held a variety of other leadership positions, including serving as CEO-AT&T Entertainment Group (2015-2017); Chief Strategy Officer (2012-2015); President and CEO of AT&T Business Solutions (2010-2011); President and CEO of AT&T Operations, Inc. (2008-2010); Group President-Telecom Operations (2007-2008); Chief Technology Officer (2004-2006); and Chief Information Officer (2003-2004). Mr. Stankey began his career with the Company in 1985. He holds a bachelor's degree in finance from Loyola Marymount University and an M.B.A. from the University of California, Los Angeles.
David R. McAtee II

David R. McAtee II 于2002年1月至2011年12月担任Haynes and Boone,LLP(一家位于德克萨斯州达拉斯的律师事务所)的合伙人。McAtee先生于2012年1月加入AT&T,担任高级副总裁兼助理总法律顾问。他于2015年3月至2015年9月担任高级副总法律顾问。执行官没有固定任期。


David R. McAtee II,AT&T (a global telecommunications company):Senior EVP, General Counsel (2015-present),SVP, Assistant General Counsel (2012-2015);Haynes and Boone, LLP (an international law firm):Partner (1995-2012);U.S. District Court, Northern District of Texas:Law Clerk to Chief Judge (1994-1995).
David R. McAtee II 于2002年1月至2011年12月担任Haynes and Boone,LLP(一家位于德克萨斯州达拉斯的律师事务所)的合伙人。McAtee先生于2012年1月加入AT&T,担任高级副总裁兼助理总法律顾问。他于2015年3月至2015年9月担任高级副总法律顾问。执行官没有固定任期。
David R. McAtee II,AT&T (a global telecommunications company):Senior EVP, General Counsel (2015-present),SVP, Assistant General Counsel (2012-2015);Haynes and Boone, LLP (an international law firm):Partner (1995-2012);U.S. District Court, Northern District of Texas:Law Clerk to Chief Judge (1994-1995).
F. Thaddeus Arroyo
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Pascal Desroches

Pascal Desroches此前于2020年11月至2021年3月担任AT&T财务执行副总裁,于2018年6月至2020年11月担任WarnerMedia执行副总裁兼首席财务官,于2015年1月至2018年6月担任Turner执行副总裁兼首席财务官。


Pascal Desroches,was previously Executive Vice President - Finance of AT&T from November 2020 to March 2021, Executive Vice President and Chief Financial Officer of WarnerMedia from June 2018 to November 2020, and Executive Vice President and Chief Financial Officer of Turner from January 2015 to June 2018.
Pascal Desroches此前于2020年11月至2021年3月担任AT&T财务执行副总裁,于2018年6月至2020年11月担任WarnerMedia执行副总裁兼首席财务官,于2015年1月至2018年6月担任Turner执行副总裁兼首席财务官。
Pascal Desroches,was previously Executive Vice President - Finance of AT&T from November 2020 to March 2021, Executive Vice President and Chief Financial Officer of WarnerMedia from June 2018 to November 2020, and Executive Vice President and Chief Financial Officer of Turner from January 2015 to June 2018.
Jeffery S. McElfresh
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Edward W. Gillespie

Edward W. Gillespie曾于2018年6月至2020年4月任Sard Verbinnen&Co.董事总经理,2009年2月至2016年12月任Ed Gillespie Strategies创始人兼首席执行官,2007年7月至2009年1月任小布什总统顾问,白宫总统办公厅。


Edward W. Gillespie,was previously Managing Director of Sard Verbinnen & Co. from June 2018 to April 2020, Founder and Principal of Ed Gillespie Strategies from February 2009 to December 2016, and Counselor to the President for George W. Bush, Executive Office of the President at The White House, from July 2007 to January 2009.
Edward W. Gillespie曾于2018年6月至2020年4月任Sard Verbinnen&Co.董事总经理,2009年2月至2016年12月任Ed Gillespie Strategies创始人兼首席执行官,2007年7月至2009年1月任小布什总统顾问,白宫总统办公厅。
Edward W. Gillespie,was previously Managing Director of Sard Verbinnen & Co. from June 2018 to April 2020, Founder and Principal of Ed Gillespie Strategies from February 2009 to December 2016, and Counselor to the President for George W. Bush, Executive Office of the President at The White House, from July 2007 to January 2009.
Kellyn S. Kenny

Kellyn S. Kenny曾于2020年11月至2022年5月担任AT&T Communications, LLC首席营销和增长官。在此之前,她于2018年1月至2020年6月担任Hilton Worldwide Holdings全球首席营销官,并于2016年4月至2018年1月担任Uber Technologies营销副总裁。


Kellyn S. Kenny,was previously Chief Marketing and Growth Officer, AT&T Communications, LLC from November 2020 to May 2022. Prior to that she was Global Chief Marketing Officer of Hilton Worldwide Holdings from January 2018 to June 2020 and Vice President of Marketing for Uber Technologies from April 2016 to January 2018.
Kellyn S. Kenny曾于2020年11月至2022年5月担任AT&T Communications, LLC首席营销和增长官。在此之前,她于2018年1月至2020年6月担任Hilton Worldwide Holdings全球首席营销官,并于2016年4月至2018年1月担任Uber Technologies营销副总裁。
Kellyn S. Kenny,was previously Chief Marketing and Growth Officer, AT&T Communications, LLC from November 2020 to May 2022. Prior to that she was Global Chief Marketing Officer of Hilton Worldwide Holdings from January 2018 to June 2020 and Vice President of Marketing for Uber Technologies from April 2016 to January 2018.
Jeremy Legg

Jeremy Legg曾于2020年6月至2022年4月担任AT&T Technology Services of AT&T的首席技术官,2018年12月至2020年6月担任WarnerMedia的首席技术官,2015年6月至2018年12月担任Turner的首席技术官。


Jeremy Legg,was previously Chief Technology Officer - AT&T Technology Services of AT&T from June 2020 to April 2022, Chief Technology Officer of WarnerMedia from December 2018 to June 2020, and Chief Technology Officer of Turner from June 2015 to December 2018.
Jeremy Legg曾于2020年6月至2022年4月担任AT&T Technology Services of AT&T的首席技术官,2018年12月至2020年6月担任WarnerMedia的首席技术官,2015年6月至2018年12月担任Turner的首席技术官。
Jeremy Legg,was previously Chief Technology Officer - AT&T Technology Services of AT&T from June 2020 to April 2022, Chief Technology Officer of WarnerMedia from December 2018 to June 2020, and Chief Technology Officer of Turner from June 2015 to December 2018.
Sabrina Sanders
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Lori M. Lee

Lori M. Lee目前担任AT&T国际公司首席执行官和全球营销官。


Lori M. Lee is the Global Marketing Officer and Senior Executive Vice President of International, AT&T, Inc., a global technology, media and telecommunications company. Ms. Lee's,Senior Executive Vice President and Global Marketing Officer, AT&T Inc. from April 2015 through July 2017; Senior Executive Vice President – Home Solutions, AT&T Inc. from April 2013 through March 2015; Executive Vice President – Home Solutions, AT&T Inc.; Chief Marketing Officer – Home Solutions, AT&T Services, Inc.; Senior Vice President – Small Biness Marketing, AT&T Services, Inc.; Senior Vice President – Ctomer Care, AT&T Operations, Inc.; Senior Vice President – Corporate Strategy, AT&T Operations, Inc.; Senior Vice President – Strategic Planning, AT&T Operations, Inc. Ms. Lee has also been a licensed Certified Public Accountant and has held numero Vice President of Finance positions.
Lori M. Lee目前担任AT&T国际公司首席执行官和全球营销官。
Lori M. Lee is the Global Marketing Officer and Senior Executive Vice President of International, AT&T, Inc., a global technology, media and telecommunications company. Ms. Lee's,Senior Executive Vice President and Global Marketing Officer, AT&T Inc. from April 2015 through July 2017; Senior Executive Vice President – Home Solutions, AT&T Inc. from April 2013 through March 2015; Executive Vice President – Home Solutions, AT&T Inc.; Chief Marketing Officer – Home Solutions, AT&T Services, Inc.; Senior Vice President – Small Biness Marketing, AT&T Services, Inc.; Senior Vice President – Ctomer Care, AT&T Operations, Inc.; Senior Vice President – Corporate Strategy, AT&T Operations, Inc.; Senior Vice President – Strategic Planning, AT&T Operations, Inc. Ms. Lee has also been a licensed Certified Public Accountant and has held numero Vice President of Finance positions.