Sector: Communication
Director information for ELECTRONIC ARTS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Wilson | Chief Executive Officer and Board Chair; Chief Executive Officer, Electronic Arts Inc.; Chair of the Board | ["knowledge regarding the Company and the interactive entertainment industry", "decisive leadership", "promotes clear accountability", "enhances communication of strategy and message", "Chief Executive Officer, Electronic Arts Inc., 2013-present", "Chair of the Board, World Surf League", "Board of Trustees, Paley Center for Media", "extensive skills and experiences related to consumer trends", "experience in gaming, sports and entertainment industries", "adoption of new technology and digital commerce", "risk management and human capital management", "executive succession planning", "investor engagement and corporate governance"] | [] | 2025 | |
| Luis A. Ubiñas | Lead Director; Lead Independent Director | 62 | ["Former President, Ford Foundation", "Former Senior Partner, McKinsey & Company", "Extensive experience as a public company director", "Deep knowledge and understanding of governance practices", "Experience communicating with large investors", "Corporate governance expertise"] | ["Nominating and Governance", "Nominating and Governance Committee"] | 2025 |
| Mr. Bruce | Chief Financial Officer | ["skills related to financial strategy", "risk management", "senior leadership", "20-year career in finance leadership roles", "Treasury, Accounting and Controllership functions at public companies", "overseeing financial statement preparation", "capital allocation strategies", "relationship with internal and external audit functions", "operational strategies and risk management associated with consumer-facing businesses"] | ["Audit Committee"] | 2025 | |
| Mr. Huber | Founder and Managing Partner | ["Founding CEO and Vice Chairman of GRAIL, Inc.", "Former Senior Vice President, Alphabet Inc.", "Former Vice President of Architecture and Systems Development, eBay", "B.S. degree in Computer Engineering, University of Illinois", "Master\u2019s degree, Harvard University", "Experience with rapidly changing technology", "Cybersecurity risk management", "Implementation of artificial intelligence technologies", "Relevant background with consumer online companies", "Skills associated with capital allocation"] | [] | 2025 | |
| Mr. Jeffrey T. Huber | Founder & Managing Partner, Triatomic Capital; Former CEO & Vice Chairman, GRAIL, Inc. | [] | ["A"] | 2025 | |
| Mr. Kofi A. Bruce | Chief Financial Officer, General Mills, Inc. | [] | ["A (Chair)"] | 2025 | |
| Mr. Luis A. Ubiñas | Lead Independent Director | [] | ["NG (Chair)"] | 2025 | |
| Mr. Richard A. Simonson | Managing Partner, Specie Mesa L.L.C.; Former Chief Financial Officer, Sabre Corporation | [] | ["A"] | 2025 | |
| Mr. Simonson | Managing Partner | ["Chief Financial Officer at three public companies", "expertise in financial strategy and capital allocation", "risk management", "financial statement preparation", "oversight of tax and treasury", "insights into strategic and operational challenges", "experience with corporate governance issues", "significant experience overseeing internal and external audit functions", "skills associated with capital allocation and investment evaluation"] | ["Audit Committee"] | 2025 | |
| Mr. Ubiñas | Former President, Ford Foundation | ["Extensive skills in business management", "Operations", "Governance", "Digital commerce", "Compensation program design", "Board functions", "Experienced board member", "Investor and advisor at companies across sectors", "Worked with technology, telecommunications and media companies"] | [] | 2025 | |
| Ms. Heidi J. Ueberroth | President, Globicon | [] | ["C"] | 2025 | |
| Ms. Rachel A. Gonzalez | Former General Counsel, GE Vernova Inc. | [] | ["NG", "C"] | 2025 | |
| Ms. Talbott Roche | President and Chief Executive Officer, Blackhawk Network Holdings, Inc. | ["extensive operational and senior leadership experience", "experience in corporate governance", "experience in risk management", "experience in compensation program design", "experience in investor engagement", "understanding and experience with digital commerce", "understanding of marketing and consumer trends", "involvement in human capital management", "experience in leadership development", "insight into executive succession planning", "expertise in cultural oversight", "knowledge of people programs"] | ["C (Chair)"] | 2025 | |
| Ms. Ueberroth | President | ["Extensive operational and management experience in the sports, media and entertainment industries", "Oversaw the league's international expansion during her 19-year career with the NBA", "Deep knowledge of television and digital media distribution, marketing and branding", "Skills and experience with respect to consumer trends, adoption of new technology, compensation program design, risk management, investor engagement, people programs and sustainability"] | [] | 2025 |
