| Andrew P. Wilson |
Andrew P. Wilson currently works at Electronic Arts, Inc., as Chairman & Chief Executive Officer from 2021, Association of Surfing Professionals International LLC, as Chairman, PSC Group LLC (Louisiana), as Director from 2019, Curtis Bay Energy LP, as Director from 2021, Premier Roofing LLC, as Director from 2020, Aurora Management Partners LLC, as Partner from 2018, The Paley Center for Media, as Trustee from 2020, and Ethical Partners Funds Management Pty Ltd., as Senior Analyst & Dealer from 2018. Mr. Wilson also formerly worked at Intel Corp., as Independent Director from 2017 to 2021, Sharps Compliance Corp., as Director, VLS Environmental Solutions LLC, as Director, WSL Holdings, Inc., as Director, Banc of America Securities LLC, as Analyst from 2006 to 2008, and EA Sports, as Executive Vice President & Head-EA Sports from 2011 to 2013. Mr. Wilson received his undergraduate degree in 2006 from Princeton University and graduate degree in 2014 from Harvard Business School. |
| Marija Radulovic-Nastic |
Marija Radulovic-Nastic currently works at Purebread Brands, Inc., as Director from 2024 and Electronic Arts, Inc., as Chief Technology Officer-Creative & Development from 2022. Ms. Radulovic-Nastic received her graduate degree from the University of Belgrade. |
| Eric Kelly |
Eric Kelly currently works at Electronic Arts, Inc., as Chief Accounting Officer & Senior Vice President. Mr. Kelly received his undergraduate degree from Villanova University. |
| Laura Miele |
Laura Miele currently works at On Holding AG, as Independent Director from 2024, Electronic Arts, Inc., as President-Entertainment & Technology from 2023, and The British Film Institute, as Governor from 2022. Ms. Miele also formerly worked at Silicon Valley Community Foundation, as Director. |
| Vijayanthimala Singh |
Vijayanthimala Singh currently works at Electronic Arts, Inc., as Chief People Officer from 2016. Ms. Singh also formerly worked at Bristol Myers Squibb Co., as Regional Director-Human Resources, Cigna Holding Co., as Director-Human Resources, Sovos Brands, Inc., as Independent Director from 2021 to 2024, and Minted LLC, as Chief People Officer from 2014 to 2016. Ms. Singh received her undergraduate degree and graduate degree from Rutgers University-New Brunswick. |
| David Tinson |
David Tinson currently works at Mobile Marketing Association, Inc., as Director from 2022 and Electronic Arts, Inc., as Chief Experiences Officer & Executive VP from 2023. |
| Mihir Vaidya |
Mihir Vaidya currently works at Electronic Arts, Inc., as Chief Strategy Officer from 2022. Mr. Vaidya also formerly worked at McKinsey & Co., Inc., as Partner. |
| Paul Cairns |
Paul Cairns has held positions at Electronic Arts, Inc. since 2021 as Chief Business Officer and at Harbottle & Lewis LLP since 2004. |
| Stuart Canfield |
Stuart Canfield currently works at Electronic Arts, Inc., as Chief Financial Officer & Executive Vice President from 2023. Mr. Canfield received his undergraduate degree from the University of London. |
| Matt Thomlinson |
Matt Thomlinson currently works at Arkose Labs, Inc., as Director and Electronic Arts, Inc., as Chief Technology Officer from 2022. Mr. Thomlinson received his undergraduate degree and graduate degree from the University of Washington. |
| Heidi J. Ueberroth |
Heidi J. Ueberroth currently works at Pebble Beach Co., as Co-Chairman from 2020, Electronic Arts, Inc., as Independent Director from 2017, Four Seasons Hotels Ltd., as Director from 2017, Ueberroth Family Foundation, as Director, Monterey Peninsula Foundation, as Director, Santander Consumer USA, Inc., as Director, The First Tee, as Director, Stillwater Growth Corp. I, as Independent Director, Vanderbilt University, as Member-Visitors Board, Cancer Research Institute, as Trustee, Boys & Girls Clubs of America, as Member-Governors Board, Council on Foreign Relations, Inc., as Member, and Globicon, as President & Managing Partner. Ms. Ueberroth also formerly worked at Boardriders, Inc., as Director from 2006 to 2008, Santander Consumer USA Holdings, Inc., as Independent Director from 2014 to 2016, ESPN, Inc., as Director-Sales & Programming, The Advertising Council, Inc., as Director, Ohlmeyer Communications, as Director-Sales & Programming, NBA Sports Culture Development (Beijing) Co., Ltd., as Director & President-Global Marketing Partnerships, and National Basketball Association, Inc., as President-NBA International from 2009 to 2013. Ms. Ueberroth received her undergraduate degree from Vanderbilt University. |
| Richard A. Simonson |
Richard A. Simonson currently works at Lyle School of Engineering, as Chairman, Electronic Arts, Inc., as Independent Director from 2006, Cast & Crew LLC, as Director from 2018, Couchbase, Inc., as Lead Independent Director from 2020, EverCommerce, Inc., as Lead Independent Director from 2021, and Specie Mesa LLC, as Managing Partner from 2018. Mr. Simonson also formerly worked at Itron Networked Solutions, Inc., as Independent Director from 2009 to 2018, Banc of America Securities LLC, as Managing Director from 1985 to 2001, SoftHotel, Inc., as Director, Sabre GLBL, Inc., as Chief Financial Officer & Director, Nokia Oyj, as Chief Financial Officer & Executive Vice President from 2001 to 2010, Here Holding Corp., as Chief Financial Officer & Executive Vice President, Sabre Holdings Corp., as Chief Financial Officer & Executive Vice President, Barclays Capital, Inc., as MD-Telecom & Media Investment Banking Group, Deem, Inc., as CFO & President-Business Operations from 2011 to 2012, Nokia Mobile Phones, Inc. (Tampa), as Executive Vice President & General Manager, International House (New York), as Trustee, and Sabre Corp., as Chief Financial Officer & Executive Vice President from 2013 to 2018. Mr. Simonson received his undergraduate degree from Colorado School of Mines and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Jeffrey T. Huber |
Jeffrey T. Huber was the founder of GRAIL, Inc. (2016) as Vice Chairman & Chief Executive Officer, Triatomic Capital Private LP (2022) as General Partner, and Opencovidscreen (2020) as President. Current jobs include Advisory Board Chairman & CDSS at the University of California, Berkeley (2022), Chairman at Genalyte, Inc. (2019), Board of Directors member at The Parker Institute For Cancer Immunotherapy (2016), Director at Zapata Computing, Inc. (2021), Board of Directors member at Mammoth Biosciences, Inc. (2020), Director at Openwater (2018), Director at Foresite Life Sciences Corp., Independent Director at Electronic Arts, Inc. (2009), Independent Director at Summit Therapeutics, Inc. (2024), Director at Upstart Network, Inc., Independent Director at Upstart Holdings, Inc. (2021), Director at D-Matrix Corp., and Board Member at Manifold Biotechnologies, Inc. (2022). Former jobs include Board of Directors member at Illumina, Inc. (2014-2015), Director & Senior Vice President at Google LLC (2014-2016), Director at Ancestry.com LLC, Board of Directors member at Aldevron LLC (2019-2021), Board of Directors member at Weta Digital Ltd. (2020-2021), Board of Directors member at Exploratorium (2011-2020), Independent Director at Zapata Computing Holdings, Inc. (2024), Senior Vice President-Engineering at Excite@Home Corp. (1996-2001), Vice President-Architecture & Systems Development at eBay, Inc. (2001-2003), and Senior Vice President at Alphabet, Inc. (2003-2016). Education includes an MBA from Harvard Business School and an undergraduate degree from the University of Illinois. |
| Rachel A. Gonzalez |
Rachel A. Gonzalez currently works at Electronic Arts, Inc., as Independent Director from 2021, Girl Scouts of Northeast Texas, as Director, Dallas Urban Debate Alliance, as Director, and GE Vernova, Inc., as Secretary & General Counsel from 2023. Ms. Gonzalez also formerly worked at Dana, Inc., as Independent Director from 2017 to 2022, Sabre Corp., as Independent Director from 2022 to 2024, Vacasa, Inc., as Independent Director from 2023 to 2024, Starbucks Corp., as Executive Vice President & General Counsel from 2021 to 2022, Dean Foods Co., as Executive Vice President from 2008 to 2013, Morgan, Lewis & Bockius LLP, as Partner, Affiliated Computer Services, as Senior Vice President & Group Counsel, and Sabre Corp., as Chief Administrative Officer & Executive VP from 2017 to 2018. Ms. Gonzalez received her undergraduate degree from the University of California, Berkeley and graduate degree from Berkeley Law University of California. |
| Kofi A. Bruce |
Mr. Kofi A. Bruce is an Independent Director at Electronic Arts, Inc., a Chief Financial, Strategy & Growth Officer at General Mills, Inc. and a Treasurer & Director at Lifeworks Services, Inc. He is on the Board of Directors at Electronic Arts, Inc., Mounds Park Academy and Lifeworks Services, Inc. Mr. Bruce was previously employed as a Vice President-Finance by Yoplait USA, Inc., a Treasurer & Vice President by Ecolab, Inc., and a Principal by Ford Motor Co. He received his undergraduate degree from Stanford University and an MBA from Stephen M. Ross School of Business. |
| Talbott Roche |
Talbott Roche is the founder of Blackhawk Network Holdings, Inc. since 2001, holding the title of President & Chief Executive Officer. Ms. Roche is currently the President & Chief Executive Officer of Blackhawk Network, Inc. since 2016 and an Independent Director at Electronic Arts, Inc. since 2016. Former positions include Director-New Business Development at Landor Associates International Ltd. from 2000 to 2001, Director at Network Branded Prepaid Card Association from 2001 to 2007, Senior Vice President-Sales at TFCF Corp. in 2000, Senior Vice President-Sales at iGroup Ltd., and Vice President-Sales at News America Marketing In-Store, Inc. in 2000. Education includes an undergraduate degree from Stanford University. |
