| Andrew P. Wilson |
Andrew P. Wilson is currently the Chairman & Chief Executive Officer at Electronic Arts, Inc. He is also the Chairman at the Association of Surfing Professionals International LLC. In addition, he holds the position of Director at PSC Group LLC (Louisiana), Curtis Bay Energy LP, Premier Roofing LLC, Aurora Management Partners LLC, The Paley Center for Media, and Ethical Partners Funds Management Pty Ltd. Mr. Wilson previously served as an Independent Director at Intel Corp. from 2017 to 2021. He has also held positions as a Director at Sharps Compliance Corp., VLS Environmental Solutions LLC, and WSL Holdings, Inc. Additionally, he worked as an Analyst at Banc of America Securities LLC from 2006 to 2008 and as the Executive Vice President & Head of EA Sports from 2011 to 2013. Mr. Wilson completed his undergraduate degree at Princeton University in 2006 and obtained a graduate degree from Harvard Business School in 2014. |
| Marija Radulovic-Nastic |
Marija Radulovic-Nastic currently works at Purebred 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 is currently working as the Chief Accounting Officer & Senior Vice President at Electronic Arts, Inc. He completed his undergraduate degree at Villanova University. |
| Laura Miele |
Laura Miele is currently an Independent Director at On Holding AG, President-Entertainment & Technology at Electronic Arts, Inc., and a Governor at The British Film Institute. She previously worked as a Director at Silicon Valley Community Foundation. |
| Vijayanthimala Singh |
Vijayanthimala Singh is currently the Chief People Officer at Electronic Arts, Inc. She previously worked as the Regional Director-Human Resources at Bristol Myers Squibb Co. and as the Director-Human Resources at Cigna Holding Co. She also served as the Chief People Officer at Minted LLC from 2014 to 2016. Additionally, she is an Independent Director at Sovos Brands, Inc. from 2021 to 2024. Ms. Singh completed her undergraduate and graduate degrees at Rutgers University-New Brunswick. |
| David Tinson |
David Tinson has held the following positions in his career: Director at Mobile Marketing Association, Inc. since 2022, and Chief Experiences Officer & Executive VP at Electronic Arts, Inc. since 2023. |
| Mihir Vaidya |
Mihir Vaidya is currently working as the Chief Strategy Officer at Electronic Arts, Inc. He previously worked at McKinsey & Co., Inc. as a Partner. |
| Paul Cairns |
Paul Cairns currently works at Electronic Arts, Inc., as Chief Business Officer from 2021 and Harbottle & Lewis LLP. |
| Stuart Canfield |
Stuart Canfield is currently the Chief Financial Officer & Executive Vice President at Electronic Arts, Inc. He started this position in 2023. Prior to his current role, Stuart obtained an undergraduate degree from the University of London. |
| Matt Thomlinson |
Matt Thomlinson is currently the Director at Arkose Labs, Inc. and the Chief Technology Officer at Electronic Arts, Inc. He has an undergraduate and graduate degree from the University of Washington. |
| Heidi J. Ueberroth |
Heidi J. Ueberroth is currently the Co-Chairman at Pebble Beach Co. She also holds current positions as an Independent Director at Electronic Arts, Inc., a Director at Four Seasons Hotels Ltd., and a Director at the Ueberroth Family Foundation, Monterey Peninsula Foundation, Santander Consumer USA, Inc., The First Tee, Stillwater Growth Corp. I, Vanderbilt University, Cancer Research Institute, Boys & Girls Clubs of America, Council on Foreign Relations, Inc., and President & Managing Partner at Globicon. In the past, Ms. Ueberroth has worked as a Director at Boardriders, Inc. from 2006 to 2008, an Independent Director at Santander Consumer USA Holdings, Inc. from 2014 to 2016, a Director-Sales & Programming at ESPN, Inc., a Director at The Advertising Council, Inc., a Director-Sales & Programming at Ohlmeyer Communications, and a Director & President-Global Marketing Partnerships at NBA Sports Culture Development (Beijing) Co., Ltd. Ms. Ueberroth's education includes an undergraduate degree from Vanderbilt University. |
| Richard A. Simonson |
Richard A. Simonson is currently the Chairman at Lyle School of Engineering. He also holds current positions as an Independent Director at Electronic Arts, Inc., a Director at Cast & Crew LLC, a Lead Independent Director at Couchbase, Inc., a Lead Independent Director at EverCommerce, Inc., and a Managing Partner at Specie Mesa LLC. In his former roles, Mr. Simonson served as an Independent Director at Itron Networked Solutions, Inc. from 2009 to 2018. He was also a Managing Director at Banc of America Securities LLC from 1985 to 2001. Additionally, he held positions as a Director at SoftHotel, Inc., Chief Financial Officer & Director at Sabre GLBL, Inc., Chief Financial Officer & Executive Vice President at Nokia Oyj from 2001 to 2010, Chief Financial Officer & Executive Vice President at Here Holding Corp., Chief Financial Officer & Executive Vice President at Sabre Holdings Corp., and MD-Telecom & Media Investment Banking Group at Barclays Capital, Inc. Mr. Simonson was the CFO & President-Business Operations at Deem, Inc. from 2011 to 2012 and served as the Executive Vice President & General Manager at Nokia Mobile Phones, Inc. (Tampa). He also held a position as a Trustee at International House (New York). From 2013 to 2018, Mr. Simonson was the Chief Financial Officer & Executive Vice President at Sabre Corp.Mr. Simonson completed his undergraduate degree at Colorado School of Mines and earned an MBA from The Wharton School of the University of Pennsylvania. |
| Jeffrey T. Huber |
Jeffrey T. Huber founded GRAIL, Inc. in 2016, where he worked as Vice Chairman & Chief Executive Officer from 2016 to 2021, Triatomic Capital Private LP in 2022, where he is working as General Partner from 2022, and Opencovidscreen in 2020, where he is working as President from 2020. Mr. Huber also currently works at the University of California, Berkeley, as Advisory Board Chairman & CDSS from 2022, Genalyte, Inc., as Chairman from 2019, The Parker Institute For Cancer Immunotherapy, as Board of Directors member from 2016, Zapata Computing, Inc., as Director from 2021, Mammoth Biosciences, Inc., as Board of Directors member from 2020, Openwater, as Director from 2018, Foresite Life Sciences Corp., as Director, Zapata Computing Holdings, Inc., as Independent Director from 2024, Electronic Arts, Inc., as Independent Director from 2009, Upstart Holdings, Inc., as Independent Director from 2021, Summit Therapeutics, Inc., as Independent Director from 2024, Upstart Network, Inc., as Director, and Manifold Biotechnologies, Inc., as Board Member from 2022. Mr. Huber also formerly worked at Illumina, Inc., as Board of Directors member from 2014 to 2015, Google LLC, as Director & Senior Vice President from 2014 to 2016, Ancestry.com LLC, as Director, Aldevron LLC, as Board of Directors member from 2019 to 2021, Weta Digital Ltd., as Board of Directors member from 2020 to 2021, Exploratorium, as Board of Directors member, Excite@Home Corp., as Senior Vice President-Engineering from 1996 to 2001, eBay, Inc., as Vice President-Architecture & Systems Development from 2001 to 2003, and Alphabet, Inc., as Senior Vice President from 2003 to 2016. Mr. Huber received his Masters Business Admin degree from Harvard Business School and undergraduate degree from the University of Illinois. |
| Rachel A. Gonzalez |
Rachel A. Gonzalez is currently an Independent Director at Electronic Arts, Inc., a Director at Girl Scouts of Northeast Texas, a Director at Dallas Urban Debate Alliance, and will be the General Counsel at GE Vernova, Inc. starting in 2023. Previously, she was an Independent Director at Dana, Inc. from 2017 to 2022, an Independent Director at Sabre Corp. from 2022 to 2024, an Independent Director at Vacasa, Inc. from 2023 to 2024, the Executive Vice President & General Counsel at Starbucks Corp. from 2021 to 2022, the Executive Vice President at Dean Foods Co. from 2008 to 2013, and the Chief Administrative Officer & Executive VP at Sabre Corp. from 2017 to 2018. Ms. Gonzalez has a undergraduate degree from the University of California, Berkeley and a graduate degree from Berkeley Law University of California. |
| Kofi A. Bruce |
Kofi A. Bruce is currently an Independent Director at Electronic Arts, Inc., Treasurer & Director at Lifeworks Services, Inc., and a Director at Mounds Park Academy. He previously held positions as Treasurer & Vice President at Ecolab, Inc., Principal at Ford Motor Co., and Vice President-Finance at Yoplait USA, Inc. Mr. Bruce received his undergraduate degree from Stanford University in 1993 and his MBA from Stephen M. Ross School of Business in 1998. |
| Talbott Roche |
Talbott Roche is the founder of Blackhawk Network Holdings, Inc., which was founded in 2001. She currently holds the position of President & Chief Executive Officer at Blackhawk Network, Inc. and is also an Independent Director at Electronic Arts, Inc. Ms. Roche has previously worked as the Director of New Business Development at Landor Associates International Ltd. from 2000 to 2001, as a Director at Network Branded Prepaid Card Association from 2001 to 2007, as the Senior Vice President of Sales at TFCF Corp. in 2000, as the Senior Vice President of Sales at iGroup Ltd., and as the Vice President of Sales at News America Marketing. In-Store, Inc. in 2000. She obtained her undergraduate degree from Stanford University. |
