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          James D. Taiclet, Jr.

          Chairman, President and Chief Executive Officer

          James Taiclet is the Chairman, President and Chief Executive of American Tower Corporation, a leading global developer, owner and operator of telecommunications real estate headquartered in Boston, Massachusetts. Prior to joining American Tower, Mr. Taiclet served as President of Honeywell Aerospace Services, a unit of Honeywell International, and prior to that as Vice President, Engine Services at Pratt & Whitney, a unit of United Technologies Corporation.

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          Raymond P. Dolan

          Director

          Mr. Dolan has been a Director since February 2003. In June 2016, Mr. Dolan was reappointed to the Compensation Committee, having served on that Committee from February 2003 to May 2011. From January 2004 to June 2016, Mr. Dolan served on the Nominating and Corporate Governance Committee. Mr. Dolan served as Chairperson of the Nominating and Corporate Governance Committee from February 2005 to May 2015. Mr. Dolan is the Chairman and CEO of Cohere Technologies, a wireless communications and solutions company. He previously served as President, Chief Executive Officer and member of the Board of Directors of Sonus Networks, Inc., a supplier of voice, video and data infrastructure solutions for wireline and wireless telephone service providers, from October 2010 to December 2017. Until January 2008, Mr. Dolan served as Chief Executive Officer of QUALCOMM Flarion Technologies and Senior Vice President at QUALCOMM. Prior to that, Mr. Dolan had been Chairman and Chief Executive Officer of Flarion Technologies, Inc., a provider of mobile broadband communications systems, from May 2000 until its acquisition by QUALCOMM in January 2006. From 1996 until May 2000, Mr. Dolan was Chief Operating Officer of NextWave Telecom. Prior to joining NextWave, he was Executive Vice President of Marketing for Bell Atlantic/NYNEX Mobile. Mr. Dolan served on the Board of Directors of NII Holdings, Inc. from July 2008 to May 2012. Mr. Dolan serves on the federal government's National Security Telecommunications Advisory Committee.

          Robert D. Hormats

          Director

          Mr. Hormats was appointed as a Director in October 2015 and was appointed to the Nominating and Corporate Governance Committee in February 2016. Since October 2013, Mr. Hormats has served as Vice Chairman of Kissinger Associates, Inc., a strategic international consulting firm. From 2009 to 2013, he served as Under Secretary of State for Economic Growth, Energy and the Environment. Prior to that, he was Vice Chairman, Goldman Sachs (International) and Managing Director of Goldman, Sachs & Co., which he joined in 1982. Mr. Hormats formerly served as Assistant Secretary of State for Economic and Business Affairs, Ambassador and Deputy U.S. Trade Representative and Senior Deputy Assistant Secretary for Economic and Business Affairs. He also formerly served as a senior staff member for International Economic Affairs on the National Security Council. Mr. Hormats is a member of the Council on Foreign Relations and the Investment Committee of Tiedemann Wealth Management. He has served on the Board of Visitors of the Fletcher School of Law and Diplomacy and the Dean's Council of the John F. Kennedy School of Government. He formerly served as Director of Human Genome Sciences, Inc.

          Gustavo Lara Cantu

          Director

          Mr. Lara has been a Director since November 2004 and was appointed to the Compensation Committee in May 2009. From February 2005 to May 2009, Mr. Lara served on the Nominating and Corporate Governance Committee. Mr. Lara served as Chief Executive Officer of the Monsanto Company's Latin America North division, a position he retired from in 2004. Prior to his retirement, Mr. Lara had worked for the Monsanto Company in various capacities for over 24 years.

          Grace D. Lieblein

          Director

          Ms. Lieblein was appointed as a Director and member of the Audit Committee in June 2017. Ms. Lieblein most recently served as Vice President, Global Quality of General Motors Company (GM), a multinational corporation that designs, manufactures, markets and distributes vehicles, from November 2014 to December 2015. Ms. Lieblein joined GM in 1978 and has held a variety of leadership positions in engineering, supply chain management and international operations. Ms. Lieblein’s leadership positions have included serving as Vice President, Global Purchasing and Supply Chain from 2012 to 2014, GM Brazil President from 2011 to 2012, GM Mexico President from 2008 to 2011 and Vehicle Chief Engineer from 2004 to 2008. Ms. Lieblein is also a Director of Southwest Airlines Co. and Honeywell International, Inc.

          Craig Macnab

          Director

          Mr. Macnab was appointed as a Director and to the Audit Committee in December 2014, and in May 2018 he was appointed to the Compensation Committee. In May 2019, he was appointed as Chairperson of the Compensation Committee. From February 2004 to April 2017, Mr. Macnab served as Chief Executive Officer of National Retail Properties, Inc., a publicly traded Real Estate Investment Trust (REIT), and served as Chairman of the Board from February 2008 to April 2017. Prior to joining National Properties, Mr. Macnab was the Chief Executive Officer, President and a Director of JDN Realty Corporation, also a publicly traded REIT, from April 2000 through March 2003. Mr. Macnab previously served as a Director of DDR Corp. and Eclipsys Corporation. Mr. Macnab currently serves on the Board of Directors and as Chair of the Governance Committee of the Cadillac Fairview Corporation Limited, a private company and a wholly owned subsidiary of the Ontario Teachers' Pension Plan. Mr. Macnab is a member of the Board of Governors of NAREIT.

          JoAnn A. Reed

          Director

          Ms. Reed has been a Director since May 2007. In November 2007, Ms. Reed was appointed to the Audit Committee and in May 2015 she was appointed Chairperson. Ms. Reed is currently serving as a healthcare services consultant. Ms. Reed previously served as the Senior Vice President, Finance and Chief Financial Officer of Medco Health Solutions, Inc., a leading pharmacy benefit manager, until March 2008. Upon joining Medco in 1988, Ms. Reed served in finance and accounting roles of increasing responsibility and was appointed Senior Vice President, Finance in 1992 and Chief Financial Officer in 1996. Prior to joining Medco, Ms. Reed's experience included finance roles at Aetna/American Re-Insurance Co., CBS Inc., Standard and Poor's Corp. and Unisys/Timeplex Inc. Ms. Reed served on the Board of Directors of DynaVox until 2011 and on the Board of Directors of Health Management Associates, Inc. until 2014. Ms. Reed currently serves on the boards of Mallinckrodt PLC and Waters Corporation. She also served as a Trustee for St. Mary's College of Notre Dame, Indiana until April 2015.

          Pamela D. A. Reeve

          Director

          Ms. Reeve has been a Director since March 2002 and has served as the Lead Director of the Board since May 2004. In May 2009, Ms. Reeve was reappointed to the Nominating and Corporate Governance Committee, having served on that Committee from August 2002 to February 2005. From April 2004 to June 2016, Ms. Reeve served on the Compensation Committee and served as its Chairperson from April 2004 to May 2009. Ms. Reeve also served on the Audit Committee from August 2002 to July 2007. From November 1989 to August 2004, Ms. Reeve was the President and Chief Executive Officer and a Director of Lightbridge, Inc., a global provider of mobile business solutions, offering products and services for the wireless communications industry. Prior to joining Lightbridge in 1989, Ms. Reeve spent 11 years as a consultant and in a series of executive positions at the Boston Consulting Group, Inc. Ms. Reeve currently serves on the board of Frontier Communications Corporation, where she serves as chairperson, and previously served on the board of Sonus Networks, Inc. from August 2013 to May 2017.

          David E. Sharbutt

          Director

          Mr. Sharbutt has been a Director since July 2006. In May 2007, Mr. Sharbutt was appointed to the Nominating and Corporate Governance Committee and in May 2015 he was appointed Chairperson. Mr. Sharbutt also served on the Audit Committee from May 2007 to November 2007 and then again from April 2017 to May 2018. Mr. Sharbutt most recently served as Chief Executive Officer and Chairman of Alamosa Holdings, Inc., a provider of wireless communications services, which was acquired by Sprint Nextel Corporation in February 2006. Mr. Sharbutt had been Alamosa's Chairman and a Director since Alamosa was founded in July 1998 and was named Chief Executive Officer of Alamosa in October 1999. Mr. Sharbutt was formerly the President and Chief Executive Officer of Hicks & Ragland Engineering Co., an engineering consulting company, now known as CHR Solutions. While at CHR Solutions, Mr. Sharbutt worked with independent telephone companies in developing strategic, engineering and implementation plans for various types of telecommunications services. Mr. Sharbutt currently serves as a Director of Flat Wireless, LLC, a private company.

          Bruce L. Tanner

          Director

          Mr. Tanner has been a Director since September 2019. Mr. Tanner served as Executive Vice President and Chief Financial Officer of Lockheed Martin Corporation (Lockheed Martin) from September 2007 until February 2019. Mr. Tanner joined Lockheed Martin in 1982 and, prior to being appointed Chief Financial Officer, held a variety of finance leadership positions at Lockheed Martin. Mr. Tanner is also a Director of SunTrust Banks, Inc.

          Board Composition

          Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee
          Raymond P. Dolan Member
          Robert D. Hormats Member
          Gustavo Lara Cantu Member
          Grace D. Lieblein Member
          Craig Macnab Chair
          JoAnn A. Reed Chair
          Pamela D. A. Reeve (1) Member
          David E. Sharbutt Chair
          James D. Taiclet, Jr. (2)
          Bruce L. Tanner Member

          1 Ms. Reeve is the Lead Director of the Board.
          2 Mr. Taiclet is the Chairman of the Board, President and Chief Executive Officer and currently the sole management Director.

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          Contact Us

          Investor Relations
          Igor Khislavsky: Vice President, Investor Relations
          investor.relations@americantower.com

          Corporate Headquarters
          American Tower Corporation
          116 Huntington Ave. 11th Floor, Boston, MA 02116
          617-375-7500  |  617-375-7575 fax

          Transfer Agent
          Computershare
          P.O. Box 505000, Louisville, KY 40233
          866-201-5087  |  781-575-2879

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