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董事会
- Strauss H. Zelnick
- Strauss H. Zelnick founded ZelnickMedia Corp. in 2001, where he is working as Managing Partner from 2001 and ZMC Advisors LP in 2001, where he is working as Co-Managing Partner from 2001. Mr. Zelnick also currently works at Take-Two Interactive Software, Inc., as Executive Chairman & Chief Executive Officer, Starwood Property Trust, Inc., as Independent Non-Executive Director from 2009, Covenant House, as Director, and various other companies. Mr. Zelnick also formerly worked at Nippon Columbia Co., Ltd., as Chairman & Chief Executive Officer, BMG Entertainment, as President & Chief Executive Officer from 1998 to 2000, Crystal Dynamics, Inc., as President & Chief Executive Officer from 1993 to 1995, and various other companies. Mr. Zelnick received his undergraduate degree in 1979 from Wesleyan University, Masters Business Admin degree in 1983 from Harvard Business School, and graduate degree in 1983 from Harvard Law School.
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- Jon J. Moses
- Mr. Jon J. Moses is an Independent Director at Take-Two Interactive Software, Inc. and a Chairman at Rbau Kitchen Pbc. He is on the Board of Directors at Bet.Works Corp., ReadyUp, Inc., Take-Two Interactive Software, Inc. and Prize Payments. Mr. Moses was previously employed as a Chairman by GameOn Entertainment Technologies, Inc., a President by Bagooba, Inc., a President by MTV Russia, a Chief Executive Officer by UGO Entertainment, Inc., a President by BMG Interactive, a President by ABC News, Inc., and a President by ABC Sports, Inc. He received his undergraduate degree from Princeton University and an undergraduate degree from Harvard Business School.
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- Michael Dornemann
- Michael Dornemann currently works at Crossing Pictures GmbH, as Chairman and Take-Two Interactive Software, Inc., as Independent Director from 2023. Mr. Dornemann also formerly worked at BMG Entertainment, as Chairman & Chief Executive Officer, BMG Rights Management GmbH, as Chief Executive Officer, RTL Group LLC, as Chairman & Chief Executive Officer, Access Worldwide Communications, Inc., as Vice Chairman from 2012 to 2013, Strenesse AG, as Chairman, Bertelsmann SE & Co. KGaA, as Executive Director, DirectoryM, Inc., as Director, Nippon Columbia Co., Ltd., as Director, and Jet Set AG, as Director. Mr. Dornemann received his Masters Business Admin degree and doctorate degree from Technical University of Berlin.
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- Michael James Sheresky
- Mr. Michael J. Sheresky is an Independent Director at Take-Two Interactive Software, Inc. He is on the Board of Directors at Take-Two Interactive Software, Inc. Mr. Sheresky was previously employed as a Senior Vice President-Motion Picture Department by William Morris Agency LLC and a Senior Vice President-Motion Picture Department by William Morris Endeavor Entertainment LLC. He received his undergraduate degree from Vassar College and an MBA from Harvard Business School.
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- Susan M. Tolson
- Susan M. Tolson is currently an Independent Director at Take-Two Interactive Software, Inc. since 2014 and at OUTFRONT Media, Inc. since 2014. Memberships include Los Angeles World Affairs Council, The Paley Center for Media, and CFA Society of Los Angeles, Inc. Former roles include Independent Director at Worldwide Media Services Group, Inc. from 2013 to 2014, Director at American Cinematheque from 2003 to 2018, Director at Terra Alpha Investments LLC, Fulbright Commission, and America Media. Independent Director at Worldline SA from 2014 to 2023. Senior Vice President at Capital Research & Management Co. from 1990 to 2010. Independent Member-Supervisory Board at Lagardère SA from 2011 to 2021. Trustee at The American University of Paris from 2010 to 2014. Investment Officer at Aetna Life & Casualty Co. from 1988 to 1990. Senior Vice President & Portfolio Manager at The Capital Group Cos., Inc. and Capital Research Co. (California) from 1990 to 2010. Education includes an undergraduate degree from Smith College in 1984 and an MBA from Harvard Business School in 1988.
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- LaVerne Srinivasan
- Ms. LaVerne Srinivasan is a Lead Independent Director at Take-Two Interactive Software, Inc. She is on the Board of Directors at Take-Two Interactive Software, Inc., Young Audiences New York and Educational Testing Service. Ms. Srinivasan was previously employed as a Co-Founder by Fieronow, a Deputy Chancellor by The New York City Department of Education, a Senior Vice President & General Counsel by BMG Entertainment, and a Founding Member by Consortium For Policy Research In Education. She received her undergraduate degree from Harvard College and a graduate degree from Harvard Law School.
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- Paul Earnest Viera
- Paul Earnest Viera is the founder of EARNEST Partners LLC, founded in 1999, where the title held is Chief Executive Officer & Partner. Current jobs include Independent Director at Take-Two Interactive Software, Inc. since 2018; Director at National Center For Civil & Human Rights, Inc.; Director at Beijing DeepCare Information Technology Co. Ltd.; Director at Cristo Rey Atlanta Jesuit High School; Director at CBH Electronic Research Ltd.; Member-Visitors Board at Emory University; Member-Councilors Board at The Carter Center, Inc.; Trustee at The Woodruff Arts Center; and Member-Managers Board at Direct Scripts LLC. Former jobs include Director at Council on Foreign Relations, Inc., Global Partner at Invesco Plc, and Vice President at Bankers Trust & Co. Education includes undergraduate studies at the University of Michigan and an MBA from Harvard Business School.
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- Roland A. Hernandez
- Roland A. Hernandez was the founder of Interspan Communications Corp., founded in 1986, where the title held was President from 1986 to 1994. Mr. Hernandez is also the founder of Hernandez Media Ventures. Current jobs include Independent Director at Take-Two Interactive Software, Inc. since 2019; Lead Independent Director at U.S. Bancorp since 2012; Director at U.S. Bank NA (Canada) since 2021; President & Director at HIC Broadcast, Inc.; Director at U.S. Bank NA (Boston MA); Independent Director at Fox Corp. since 2019; and Member-International Activities Council at Yale University. Former jobs include Chairman, President & Chief Executive Officer at Telemundo Group LLC from 1998 to 2000; Chairman at Telemundo Group, Inc. from 1998 to 2000; Chairman at Belmond Ltd. from 2013 to 2019; Director at Lehman Brothers Holdings, Inc. from 2005 to 2012; Lead Independent Director at MGM Resorts International from 2002 to 2021; Independent Director at The Ryland Group, Inc. from 2011 to 2012; Director at Walmart, Inc. from 1998 to 2008; Lead Independent Director at Vail Resorts, Inc. from 2009 to 2019; and Director at Sony Group Corp. from 2008 to 2013. Education includes graduate degree from Harvard Law School and undergraduate degree from Harvard College.
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- Ellen F. Siminoff
- Ms. Ellen F. Siminoff is an Independent Director at Take-Two Interactive Software, Inc. and an Executive Chairman at Commerce.com, Inc. She is on the Board of Directors at Follett Corp., Take-Two Interactive Software, Inc., VeriFone, Inc., BigCommerce Pty Ltd. and Shmoop University, Inc. Ms. Siminoff was previously employed as an Independent Director by Zynga, Inc., an Independent Director by SolarWinds North America, Inc., an Independent Director by Journal Communications, Inc., an Independent Director by U.S. Auto Parts Network, Inc., a Chairman by Efficient Frontier, Inc., a Senior Vice President-Corporate Development by Yahoo!, Inc., and a Manager-Online Classifieds by Los Angeles Times Communications LLC. She also served on the board at Discovery Education, Inc., Glu Mobile LLC, Mozilla Corp., SolarWinds Corp., 4INFO, Inc., BuildDirect.com Technologies, Inc. /Old/, Journal Broadcast Group, Inc., Picaboo Corp., RichRelevance, Inc., Tap11, Inc. and The Mozilla Foundation. She received her undergraduate degree from Princeton University, a graduate degree from Harvard Extension School and an MBA from Stanford Graduate School of Business.
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- William Gordon
- William Gordon was the founder of Electronic Arts, Inc. (1982) as Chief Creative Officer & VP-Marketing, Studio. Current jobs include Director at Airtime Media, Inc. (2012), Director at Flipboard, Inc., Director at Ubiquity6, Inc., Director at True Software Scandinavia AB (2020), Independent Director at Duolingo, Inc. (2014), Director at N3TWORK, Inc. (2013), Independent Director at Take-Two Interactive Software, Inc. (2022), Director at Synthbee, Inc., Director at Aura Sub LLC, Director at Playcast, Inc., Director at Tacta BV, Advisor at Proxy Technologies, Inc. (California) (2020), Advisor at Kleiner Perkins Caufield & Byers LLC (2008), Advisor at Tradesy, Inc. (2014), Advisor at Niantic, Inc. (2017), Advisor at G2VP LLC, Advisor at BorderX Lab, Inc. (2020), Advisor at Baron App, Inc. (2020), Advisor at Dapper Labs, Inc. (2020), Advisor at Azarus, Inc. (2019), and Marketing Strategist at eMed Technologies (2020). Former jobs include Chairman-Game Design at the University of Southern California School of Cinematic Arts, Chairman at Truecaller AB (2020-2024), Director at Amazon.com, Inc. (2003-2017), Director at Audible, Inc. (1995-1999), Director at Zazzle, Inc. (2008-2020), Director at Linden Research, Inc., Director at MEVIO, Inc., Director at Katango, Inc., Director at ngmoco, LLC (2008-2010), Director at Katmango, Inc., Director at Klout, Inc., Director at Ador, Inc., Director at OUYA, Inc., Director at Betterworks Systems, Inc., Director at Dreamscape, Inc., Director at Zume, Inc., Director at Zynga, Inc. (2008-2022), Advisor at Spotify Technology SA (2011-2018), Advisor at Stream Captain, Inc., Advisor at Coursera, Inc. (2012-2017), Advisor at Uptake Technologies, Inc., and Venture Partner at Smash Ventures Management Co. LP. Education includes an undergraduate degree from Yale University (1972) and an MBA from Stanford Graduate School of Business (1978).
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