Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-02 | Dirk Van de Put Age: 53 Director Since: 2011 Audit Committee The table below shows the compensation of the non-employee members of our Board for 2013. Dirk Van de Put Fees Earned or Paid in Cash: $110,000 Stock Awards: $120,008 All Other Compensation: $15,000 Total: $245,008 |
| 2015-04-09 | Mr. Van de Put has served as President and Chief Executive Officer of McCain Foods Limited... Mr. Van de Put contributes to Mattel's Board extensive and diversified management experience in large public and private companies in the global retail and consumer packaged goods industries. Mr. Van de Put also brings all of this experience to Mattel's Audit Committee where he serves, along with Messrs. Prabhu and Ng, as one of the Committee's three Audit Committee Financial Experts, and to the Governance and Social Responsibility Committee, where he also serves as a member. |
| 2016-04-05 | Mr. Van de Put has served as President and Chief Executive Officer of McCain Foods Limited... Mr. Van de Put brings all of this experience to Mattel's Audit Committee where he serves, along with Messrs. Prabhu and Ng, as one of the Committee's three Audit Committee Financial Experts, and to the Governance and Social Responsibility Committee, where he also serves as a member... Age: 55. Mattel Committee Memberships: Audit Committee, Governance and Social Responsibility Committee. Director Compensation: $254,999 total annual compensation. |
| 2017-04-05 | Dirk Van de Put President and Chief Executive Officer and Director of McCain Foods Limited Director Since: 2011 Mattel Committee Memberships: Audit, Governance and Social Responsibility. Director Compensation: Total $250,002. |
Data sourced from SEC filings. Last updated: 2025-07-01