EX-99.(I) 2 dex99i.htm DIRECTORS AND OFFICERS OF THE REPORTING PERSONS Directors and Officers of the Reporting Persons

Exhibit I

DIRECTORS AND OFFICERS OF THE REPORTING PERSONS

AT&T

 

Name of Director

  

Business Address

  

Principal Occupation

  

Name, Address and Principal

Business of Employer

Randall L. Stephenson   

175 E. Houston

San Antonio, Texas 78205-2233

   Chairman of the Board, Chief Executive Officer and President of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

William F. Aldinger III   

175 E. Houston

San Antonio, Texas 78205-2233

   President and Chief Executive Officer of Capmark Financial Group Inc.   

Capmark Financial Group Inc.

411 Borel Avenue, Suite 320 San Mateo, California

Capmark Financial Group Inc. is a commercial real estate finance company.

Gilbert F. Amelio   

175 E. Houston

San Antonio, Texas 78205-2233

   Chairman and Chief Executive Officer of Jazz Technologies, Inc.   

Jazz Technologies, Inc.

4321 Jamboree Road Newport Beach, California

Jazz Technologies, Inc. is the parent company of Jazz Semiconductor, Inc., an independent semiconductor wafer foundry.

Reuben V. Anderson   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior partner in the law firm of Phelps Dunbar, LLP   

Phelps Dunbar, LLP

Canal Place 365 Canal Street, Suite 2000 New Orleans, Louisiana 70130-6534

Phelps Dunbar, LLP is a law firm.

James H. Blanchard   

175 E. Houston

San Antonio, Texas 78205-2233

   Retired Chairman of the Board and Chief Executive Officer of Synovus Financial Corp.    Not Applicable
August A. Busch III   

175 E. Houston

San Antonio, Texas 78205-2233

   Retired Chairman of the Board of Anheuser-Busch Companies, Inc.    Not Applicable
James P. Kelly   

175 E. Houston

San Antonio, Texas 78205-2233

   Retired Chairman of the Board and Chief Executive Officer of United Parcel Service, Inc.    Not Applicable
Jon C. Madonna   

175 E. Houston

San Antonio, Texas 78205-2233

   Retired Chairman and Chief Executive Officer of KPMG LLP    Not Applicable
Lynn M. Martin   

175 E. Houston

San Antonio, Texas 78205-2233

   President of The Martin Hall Group, LLC   

The Martin Hall Group, LLC

3750 N. Lake Shore Drive, Unit 10A, Chicago, Illinois 60613

The Martin Hall Group, LLC is a human resources consulting firm.

John B. McCoy   

175 E. Houston

San Antonio, Texas 78205-2233

   Retired Chairman of Bank One Corporation    Not Applicable
Mary S. Metz   

175 E. Houston

San Antonio, Texas 78205-2233

   Chair Emerita of the Board of Trustees of American Conservatory Theater    Not Applicable
Joyce M. Roché   

175 E. Houston

San Antonio, Texas 78205-2233

   President and Chief Executive Officer of Girls Incorporated   

Girls Incorporated

120 Wall Street New York, NY 10005-3902

Girls Incorporated is a national nonprofit research, education, and advocacy organization.

Laura D’Andrea Tyson   

175 E. Houston

San Antonio, Texas 78205-2233

   Professor of Business Administration and Economics at the Walter A. Haas School of Business, University of California at Berkeley   

The Walter A. Haas School of Business, University of California at Berkley

2220 Piedmont Avenue (delivery address) University of California at Berkeley Berkeley, CA 94720-1900

Patricia P. Upton   

175 E. Houston

San Antonio, Texas 78205-2233

   President and Chief Executive Officer of Aromatique, Inc.   

Aromatique, Inc.

P.O. Box 6000 3421 Highway 25B North Heber Springs, Arkansas 72543

Aromatique, Inc. is a manufacturer and wholesaler of decorative fragrances.

 


Exhibit I

 

Name of Executive Officer (other than
Directors)

  

Business Address

  

Principal Occupation

  

Name, Address and Principal
Business of Employer

William A. Blase Jr.   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior Executive Vice President – Human Resources of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

James W. Callaway   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior Executive Vice President – Executive Operations of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

James W. Cicconi   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior Executive Vice President – External and Legislative Affairs of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

Catherine M. Coughlin   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior Executive Vice President and Global Marketing Officer of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

Rafael (Ralph) de la Vega   

175 E. Houston

San Antonio, Texas 78205-2233

   President and Chief Executive Officer – AT&T Mobility of AT&T Inc.   

AT&T Inc.

175 E. Houston San Antonio, Texas 78205-2233

Richard G. Lindner   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior Executive Vice President and Chief Financial Officer of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

Forrest E. Miller   

175 E. Houston

San Antonio, Texas 78205-2233

   Group President – Corporate Strategy and Development of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

Ronald E. Spears   

175 E. Houston

San Antonio, Texas 78205-2233

   Group President – Global Business Services of AT&T Communications Corp.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

John T. Stankey   

175 E. Houston

San Antonio, Texas 78205-2233

   Group President – Telecom Operations of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

Wayne Watts   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior Executive Vice President and General Counsel of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

Rayford Wilkins, Jr.   

175 E. Houston

San Antonio, Texas 78205-2233

   Group President – Diversified Businesses of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

AT&TI8

 

Name of Director

  

Business Address

  

Principal Occupation

  

Name, Address and Principal
Business of Employer

Rayford Wilkins, Jr.   

175 E. Houston

San Antonio, Texas 78205-2233

   Group President – Diversified Businesses of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

William R. Drexel   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior Vice President and Assistant General Counsel, Consumer and Corporate of AT&T Services, Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

Rick L. Moore   

175 E. Houston

San Antonio, Texas 78205-2233

   Senior Vice President – Corporate Development of AT&T Inc.   

AT&T Inc.

175 E. Houston

San Antonio, Texas 78205-2233

 

8 To the extent there are executive officers of AT&TI, they would also be executive officers of AT&T.