| First name |
Last name |
Title |
Commitee |
Company Name |
Address |
City |
State |
Zipcode |
Telephone |
| C. Michael |
Armstrong |
Chairman of the Board & Chief Executive Officer of AT&T |
Executive Committee, Proxy Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| Kenneth |
Derr |
Chairman and Chief Executive Officer, Chevron Corporation |
Audit Committee, Compensation and Employee Benefits Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| M. Kathryn |
Eickhoff |
President, Eickhoff Economics Inc. |
Audit Committee, Finance Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| Walter |
Elisha |
Retired Chairman and Chief Executive Officer, Spring Industries, Inc. |
Governance & Nominating Committee, Finance Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| George M.C. |
Fisher |
Chairman & Chief Executive Officer, Eastman Kodak Company |
Compensation & Employee Benefits Committee, Finance Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| Donald |
Fites |
Retired Chairman & Chief Executive Officer Caterpillar, Inc. |
Governance & Nominating Committee, Finance Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| Ralph |
Larsen |
Chairman & Chief Executive Officer, Johnson & Johnson |
Audit Committee, Finance Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| Donald |
McHenry |
President, IRC Group |
Audit Committee, Compensation and Employee Benefits Committee, Governance
and Nominating Committee, Executive Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| Michael |
Sovern |
Chancellor Kent Professor of Law, Columbia University |
Audit Committee, Compensation & Employee Benefits Committee, Executive
Committee, Proxy Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| Sanford |
Weill |
Chairman and Co-Chief Executive Officer, Citigroup |
Audit Committee, Finance Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| Thomas |
Wyman |
Former Chairman and Chief Executive Officer, CBS Inc. |
Compensation and Employee Benefits Committee, Governance and Nominating
Committee, Executive Committee, Proxy Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |
| John |
Zeglis |
President of AT&T |
Governance and Nominating Committee |
AT&T |
32 Avenue of the Americas |
New York |
NY |
10013 |
(212) 387-5400 |