
Thomas E. Grace
Senior Counsel

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About me
Board Candidate
Education

Northwestern University - Kellogg School of Management
1988 - 1990Executive MBA
The John Marshall Law School
1976 - 1979Doctor of Law - JD With HonorsActivities and Societies: Executive Lead Articles Editor, John Marshall Law Review

Illinois State University
1972 - 1976Bachelor of Arts - BA Political Science and GovernmentActivities and Societies: Lambda Chi Alpha Fraternity
Experience

Montgomery Ward
Mar 1979 - Mar 1986Senior CounselProvided legal and operational advice and counsel on international trade (import/export), EEO, wage & hour and OSHA issues. Drafted and negotiated contracts for an array of business functions, including transportation, construction, procurement, and IT development. Lobbied Congress and Federal agencies on a wide range of issues.

AT&T
Mar 1986 - Dec 2020VP - Associate General CounselInternal board-level consolidation of multiple subsidiaries (200+) to streamline corporate structure and improve corporate governance. Served as a Director for multiple internal subsidiaries.(2007-2020) Provided strategic advice and counsel to Network Organization (2016-2020) regarding design, construction, installation, operation, maintenance, and restoration of AT&T’s global network, to Chief Business Marketing Officer (2007-2016) for business product portfolio and marketing initiatives, and to other Senior Executives for high-profile strategic initiatives. Managed US and international regulatory environment, and negotiated acquisitions, divestitures, joint ventures, and strategic alliances. Built and led high-performance teams. Strategic relationship executive for Bank of Montreal and HEB (Texas grocery chain). Teamed with business executives: On approval of mergers/divestitures and the resulting integration/dis-integration planning and execution. On business product simplification initiative that resulted in significant cost savings, simplified portfolio, and improved customer satisfaction.(1986-2007) Organized and led cross-functional teams addressing significant corporate issues, including designing appropriate business structures to facilitate new product launches. Drafted and negotiated real estate, construction, procurement, intellectual property acquisition/licensing, and consulting agreements. Show less

Lawrence Hall
Jan 1995 - Oct 2000Board Member (Chair - Strategic Planning Committee)I helped the executive team determine their strategic direction and objectives, resulting in more focused operations.

OPERA San Antonio
Jan 2005 - Nov 2008Board Member (VP - Governance)When I joined, they were cancelling performances and near bankruptcy. Brought in needed board talent, implemented programs to increase donations and attendance, and instituted financial controls to improve their financial health. When I left, they had assets beyond current obligations.

San Antonio Youth Literacy
Jan 2006 - Nov 2008Board Member
Apomaya, Inc. dba Lokker
Mar 2021 - nowLegal ConsultantEarly-stage Silicon Valley startup developing software to identify and control disclosure of customer personal information. Responsible for all legal activities, including IP protection, contracting, marketing and regulatory management. Business executive teaming to identify, evaluate, prosecute patents and trademarks. Creation, simplification and balancing contracts, increasing customer satisfaction. Business executive teaming creating maximum market targeting web content. Ensure compliance with US and International privacy regimes. Show less

AGL & Associates
Sept 2021 - nowMember Board Of DirectorsChair of Governance and Strategy Committees for executive consulting firm established in 2002. Responsibilities include governance, strategy development, legal, and operations & business performance oversight. Leading initiative for commercialization of intellectual property. Areas of expertise include regulatory compliance, diversity recruitment and retention, and networking.

Gigapower
Apr 2022 - nowGeneral Counsel, Chief Compliance Officer & SecretaryChief Legal Officer, Chief Compliance Officer, Secretary of the Board of Managers, and head of HR for Gigapower, a privately held firm (a joint venture between AT&T and BlackRock) that is building fiber optic networks across the United States and selling a wholesale broadband transmission service over those networks to ISPs, who in turn provide internet access service to residential and small business customers in the markets that Gigapower serves. Responsible for all legal affairs of Gigapower, including transactions, regulatory compliance, corporate structure, litigation, and ongoing legal and business advice and counsel to the leadership of Gigapower. Responsible for the establishment and enforcement of Gigapower's compliance program.Responsible for supporting Gigapower's Board of Managers, including maintaining all books and records of the firm and recommending structural changes to the firm to advance business goals. Show less
Licenses & Certifications

Admitted to Texas Bar
State Bar of TexasNov 2009
Admitted to Illinois Bar
ARDC: Attorney Registration and Disciplinary Commission of the Supreme Court of IllinoisNov 1979
Volunteer Experience
VP - Governance
Issued by OPERA San Antonio on Apr 2005
Associated with Thomas E. GraceMember Board Of Directors
Issued by San Antonio Youth Literacy on May 2006
Associated with Thomas E. GraceBoard of Directors (Chair - Strategic Planning Committee
Issued by Lawrence Hall on Feb 1995
Associated with Thomas E. GraceJunior Board Member
Issued by Chicago Lung Association on Dec 1982
Associated with Thomas E. GraceJunior Board Mamber
Issued by Lawrence Hall on Dec 1982
Associated with Thomas E. Grace
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