Mr. Ubiñas served as President of the Ford Foundation (an independent, global nonprofit grantmaking organization based in New York, New York) from 2008 to 2013. From 2000 to 2007, he was Senior Partner with McKinsey & Company (a global management consulting firm based in New York, New York), where he led the firm’s west coast media practice working with companies in the technology, telecommunications, and media sectors. Mr. Ubiñas joined McKinsey & Company in 1989, holding various leadership positions prior to being named Senior Partner. Since January 2021, Mr. Ubiñas has served as Chairman of the Statue of Liberty – Ellis Island Foundation, where he previously served as Vice Chair from 2018 until 2021 and has served as a member of its board of directors since 2014. From 2013 to 2017, he served on the Advisory Committee on U.S. Competitiveness of the Export-Import Bank, and from 2010 to 2014, he served on the Advisory Committee for Trade Policy and Negotiations. He holds an A.B. in government from Harvard College and an M.B.A. from Harvard Business School. Mr. Ubiñas has extensive leadership experience and expertise across the broadband and wireless industries, government, and the nonprofit sector, all of which align with AT&T’s priorities to serve customers, investors, and our communities. Other Public Company Directorships: Electronic Arts Inc.; Tanger Factory Outlet Centers, Inc. Past Public Company Directorships: Boston Private Financial Holdings, Inc. (2017-2021); CommerceHub, Inc. (2016-2018); FirstMark Horizon Acquisition Corp. (2020-2022)

Source: AT&T Inc. on 01/25/2023