Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-08 | Dean A. Scarborough Age 57 Director since May 2000 Board Roles: Chairman, President and CEO 2012 Director Compensation: Not listed as he is an employee |
| 2014-03-07 | Mr. Scarborough Age 58 Director since May 2000 Post-Election Board Roles: Chairman 2013 DIRECTOR COMPENSATION Table: Mr. Scarborough does not appear in the table because he receives compensation only in his capacity as our CEO and does not receive any additional compensation for his duties as director or Chairman. |
| 2015-03-12 | Dean A. Scarborough Age 59 Director since 2000 Chairman & CEO, Avery Dennison Corporation Mr. Scarborough does not appear in the table because he receives compensation as our CEO and does not receive any additional compensation as director. |
| 2016-03-08 | Dean A. Scarborough Age 60 Director since May 2000 Chairman & CEO, Avery Dennison Corporation Not Independent Mr. Scarborough does not appear in the table because he does not receive any additional compensation to serve as a director. |
| 2017-03-10 | Dean A. Scarborough 61 2000 Executive Chairman, Avery Dennison Corporation ... Messrs. Butier and Scarborough do not appear in the table because they do not receive any additional compensation to serve as directors and Mr. Lopez does not appear in the table because he did not serve as a director during 2016. |
| 2018-03-15 | Dean A. Scarborough Age 62 Director since May 2000 Not Independent Other Public Company Boards Current: Mattel, Inc. Past Five Years: None BOARD LEADERSHIP ROLES Chairman DIRECTOR COMPENSATION Messrs. Butier and Scarborough do not appear in the table because they were employed by our company in 2017 and did not receive any additional compensation to serve as directors. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-09-20 | Age: 63 Director since September 2019 Board Committees Audit Independent Director |
| 2020-09-23 | Dean A. Scarborough Retired Chairman and CEO, Avery Dennison Age: 64 Director since 2019 Independent Committees: A Director Compensation for Fiscal 2020 The non-management directors received the following compensation during fiscal 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Dean A. Scarborough 93,832 217,113 2,000 312,945 |
| 2021-09-23 | DEAN A. SCARBOROUGH Age 65 INDEPENDENT DIRECTOR Board Committees: Human Resources and Compensation Risk Oversight Retired Chairman and CEO, Avery Dennison Non-management director compensation for fiscal 2021: $302,014 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-02 | Dean A. Scarborough Age: 58 Director Since: 2007 Compensation Committee Executive Committee Finance Committee (Chair) The table below shows the compensation of the non-employee members of our Board for 2013. Dean A. Scarborough Fees Earned or Paid in Cash: $110,000 Stock Awards: $120,008 All Other Compensation: $15,000 Total: $245,008 |
| 2015-04-09 | Mr. Scarborough has served as Chief Executive Officer of Avery Dennison Corporation... Mr. Scarborough brings to Mattel's Board deep management, brand building, leadership, finance, global retail and operations experience that makes him an important contributor to the Board, the Compensation Committee and the Executive Committee on which he serves as a member and the Finance Committee on which he serves as Chair. |
| 2016-04-05 | Mr. Scarborough has served as Chief Executive Officer of Avery Dennison Corporation... Mr. Scarborough brings to Mattel's Board deep management, brand building, leadership, finance, global retail and operations experience... Age: 60. Mattel Committee Memberships: Compensation Committee, Executive Committee, Finance Committee (Chair). Director Compensation: $254,999 total annual compensation. |
| 2017-04-05 | Dean A. Scarborough Executive Chairman of the Board of Avery Dennison Corporation Director Since: 2007 Mattel Committee Memberships: Compensation, Executive, Finance (Chair). Director Compensation: Total $262,502. |
Data sourced from SEC filings. Last updated: 2025-08-30