Sector: Communication
Director information for AT&T INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BETH E. MOONEY | Retired Chairman and Executive Officer of KeyCorp | ["Executive leadership skills", "Management of large, publicly traded and highly regulated company", "Knowledge of business strategy", "More than 30 years of experience in the customer-focused financial services industry"] | ["Federal Reserve Bank of Cleveland", "Federal Advisory Council"] | 2026 | |
| CYNTHIA B. TAYLOR | President and Chief Executive Officer; Chair | ["executive leadership skills in the oversight of a large, publicly traded company", "vast experience in finance and public accounting", "experience in international business and affairs"] | [] | 2026 | |
| John T. Stankey | Chairman, Chief Executive Officer and President of AT&T Inc.; Chairman of the Board and Chief Executive Officer | ["More than 40 years of experience across various areas of AT&T's business", "CEO of WarnerMedia", "CEO of AT&T Entertainment Group", "Chief Strategy Officer", "Chief Technology Officer", "CEO of AT&T Operations", "CEO of AT&T Business Solutions"] | [] | 2026 | |
| KELLY J. GRIER | Retired U.S. Chair and Managing Partner (CEO), Ernst & Young, LLP (EY) | ["extensive expertise in audit quality", "regulatory matters", "financial reporting and oversight of large publicly traded companies", "vast experience in technology, including cybersecurity", "corporate governance", "international business and affairs", "leadership development", "talent strategy"] | [] | 2026 | |
| LUIS A. UBIÑAS | Chairman of the Statue of Liberty - Ellis Island Foundation | ["extensive leadership experience", "expertise across the broadband and wireless industries", "experience in government and the nonprofit sector"] | ["Advisory Committee on U.S. Competitiveness of the Export-Import Bank", "Advisory Committee for Trade Policy and Negotiations"] | 2026 | |
| MARISSA A. MAYER | Founder and Chief Executive Officer of Dazzle AI Inc. | ["Expertise in technology", "Understanding of consumer Internet experience", "Senior leadership", "Human capital management experience", "Experience in oversight of publicly traded retail and ecommerce business"] | [] | 2026 | |
| Matthew K. Rose | Retired Chairman and Chief Executive Officer of Burlington Northern Santa Fe, LLC | ["Extensive experience in the executive oversight of a large, complex and highly regulated organization", "Considerable knowledge of operations management and logistics", "Experience overseeing long-term strategic planning and a unionized workforce"] | [] | 2026 | |
| Michael B. McCallister | Retired Chairman of the Board and Chief Executive Officer | ["Extensive leadership experience in oversight of a large, publicly traded company", "Focus on strategic planning and organic growth in the evolving health care sector", "Deep experience in the development of customer focused solutions", "Financial Expert", "Oversees the integrity of financial statements", "Oversees the independent auditor's qualifications and independence", "Oversees performance of the internal audit function and independent auditors", "Oversees compliance with legal and regulatory matters", "Oversees enterprise risk management, including privacy and data security", "Responsible for the appointment, compensation, retention and oversight of the work of the independent auditor"] | [] | 2026 | |
| STEPHEN J. LUCZO | Senior Partner of Crosspoint Capital Partners, L.P.; Chair | ["Experience in technology", "Business development", "Strategic planning", "Operations", "Financial matters", "Executing strategic cost initiatives and transactions"] | [] | 2026 | |
| WILLIAM E. KENNARD | Independent Lead Director of AT&T Inc. | ["expertise in the global telecommunications industry", "knowledge of the complex regulatory and policy landscape for communications", "understanding of the technological and strategic shifts in the industry", "experience in international trade and global investment and marketing"] | [] | 2026 |
