Bedrijfsvoering Electronic Arts Inc.

EA

US2855121099

Software

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Uitvoerend comité: Electronic Arts Inc.

Bedrijfsleider

Beklede functiesVan

Andrew Wilson

50 jaar

Chief Executive Officer

01-09-2013

Marija Radulovic-Nastic

Chief Tech/Sci/R&D Officer

01-08-2022

Stuart Canfield

46 jaar

Director of Finance/CFO

20-06-2023

Vijayanthimala Singh

54 jaar

Human Resources Officer

01-10-2016

Eric Kelly

53 jaar

Comptroller/Controller/Auditor

01-01-2014

Roch LeBlanc

Treasurer

Laura Miele

53 jaar

Chief Tech/Sci/R&D Officer

20-06-2023

Jake Schatz

56 jaar

General Counsel	01-06-2014
Corporate Secretary	01-06-2014

Matt Thomlinson

Chief Tech/Sci/R&D Officer

01-07-2022

Samenstelling van de raad van bestuur: Electronic Arts Inc.

Directeur

RadenVan

Andrew Wilson

50 jaar

Chairman

13-08-2021

Jeffrey Huber

56 jaar

Audit Committee	02-07-2012
Governance Committee	16-11-2021
Nominating Committee	16-11-2021
Audit Committee Chair	27-06-2024

Luis Ubiñas

62 jaar

Governance Committee Chair
Nominating Committee Chair
Audit Committee	08-04-2022
Governance Committee	08-04-2022

Heidi Ueberroth

59 jaar

Compensation Committee	07-11-2017
Audit Committee
Compensation Committee Chair

Rachel Gonzalez

55 jaar

Compensation Committee
Governance Committee	18-11-2021
Nominating Committee	18-11-2021

Richard Simonson

66 jaar

Audit Committee
Audit Committee Chair	01-03-2021

Talbott Roche

57 jaar

Compensation Committee Chair

Kofi Bruce

55 jaar

Audit Committee Chair

Recente benoemingen: Electronic Arts Inc.

03/12	Overzicht van het Wall Street Journal - 3 december	RE
29/09	Topverhalen van de Middag: Electronic Arts wordt privé in deal van $55 miljard; Genmab neemt Merus over voor $8 miljard	MT
09/06	Ranchero Gold Corp. kondigt wijzigingen in de raad van bestuur en commissies aan	CI
16/05	Everplay bevestigt optimistische vooruitzichten, maar aandelen dalen na vertrek CEO Bell	AN
09-05-24	Unity Software neemt voormalig Zynga Executive aan als nieuwe CEO	MT
22-08-23	Team17's niet-uitvoerende voorzitter stopt tegen het einde van het jaar; opvolger benoemd	MT
22-08-23	Team17 voorzitter treedt terug, voormalig Codemasters hoofd aangenomen als vervanger	AN

Meer nieuws

Voormalige zaakvoerders en bestuurders: Electronic Arts Inc.

Insider

Beklede functies

VanTot

Leonard Coleman

Director/Board Member	01-01-2001	11-08-2022
Independent Dir/Board Member	01-01-2001	11-08-2022

Ken Barker

Comptroller/Controller/Auditor	01-06-2003	13-08-2021
Director of Finance/CFO	01-02-2012	01-09-2012
Corporate Officer/Principal	13-08-2021	01-06-2022

Lawrence Probst

Director/Board Member	01-01-1991	01-01-1994
Chief Executive Officer	01-05-1991	02-04-2007
Chairman	01-07-1994	12-08-2021
Independent Dir/Board Member	01-01-1991	12-08-2021
Corporate Officer/Principal	01-01-1987	01-01-1991
President	01-01-1991	01-01-1998

Vivek Paul

Director/Board Member	01-01-2005	02-08-2018
Independent Dir/Board Member	01-01-2005	02-08-2018

Peter Moore

Chief Operating Officer	08-08-2011	31-03-2016
Corporate Officer/Principal	31-03-2016	31-05-2017

Bryan Neider

Chief Operating Officer

01-04-1989

01-10-2015

Steve Bené

General Counsel	01-03-1995	01-06-2014
Corporate Secretary	01-03-1995	01-06-2014

Jeff Brown

Public Communications Contact

01-12-1999

01-10-2013

Gregory Maffei

Director/Board Member	01-06-2003	01-07-2013
Independent Dir/Board Member	01-06-2003	01-07-2013

Linda Srere

Director/Board Member	01-01-2001	23-10-2009
Independent Dir/Board Member	01-01-2001	26-07-2012

Eric Brown

Director of Finance/CFO	01-04-2008	10-02-2012
Chief Operating Officer	01-01-2000	01-01-2000

Greg Zeschuk

Corporate Officer/Principal

01-01-2012

Barry Cottle

Corporate Officer/Principal

01-08-2007

01-01-2012

Michael Marchetti

Corporate Officer/Principal

01-02-2006

01-11-2011

John Schappert

Chief Operating Officer	17-07-2009	26-04-2011
Corporate Officer/Principal	01-01-2003	17-07-2009

Gary M. Kusin

Director/Board Member

01-01-1995

09-11-2010

Jon Niermann

Corporate Officer/Principal

01-01-2003

01-01-2010

John Pleasants

Chief Operating Officer

16-03-2008

18-06-2009

Owen Mahoney

Corporate Officer/Principal

01-11-2000

02-01-2009

Kathy Vrabeck

Corporate Officer/Principal

01-05-2007

Glenn Entis

Chief Tech/Sci/R&D Officer

01-06-2008

Warren Jenson

Chief Administrative Officer	01-06-2002	24-03-2008
Director of Finance/CFO	01-06-2002	24-03-2008

Andrew Dahlkemper

Human Resources Officer

01-01-2003

01-11-2007

Nanea Reeves

Chief Operating Officer

08-10-2007

Mitch Lasky

Corporate Officer/Principal

01-02-2006

M. Richard Asher

Director/Board Member

01-01-1984

01-01-2007

Bob Pittman

Director/Board Member

27-07-2006

Dennis Secor

Corporate Officer/Principal

01-08-2004

John Batter

Corporate Officer/Principal

01-01-2000

01-01-2006

John Riccitiello

Chief Operating Officer	01-10-1997	01-04-2004
President	01-10-1997	01-04-2004
Director/Board Member	01-04-2007	01-02-2013
Chief Executive Officer	01-04-2007	01-02-2013

Ted A. Schouten

Chief Operating Officer	01-01-2000	01-01-2004
Director of Finance/CFO	01-01-2000	01-01-2004

Susan Maxim

Corporate Officer/Principal

01-06-2000

30-01-2003

Marc Pernia

Corporate Officer/Principal

01-01-1999

01-01-2002

James M. Kennedy

Corporate Officer/Principal

01-07-1995

01-03-2000

James Rueff

Human Resources Officer

01-10-1998

Jeff Yates

Chief Tech/Sci/R&D Officer

01-02-1996

01-12-1996

Bruce E. McMillan

Corporate Officer/Principal

01-01-1991

V. Paul Lee

Corporate Officer/Principal

01-01-1991

Timothy J. Mott

Director/Board Member	05-08-2009	-
Corporate Officer/Principal	01-01-1982	-

Scott Meldrum

Corporate Officer/Principal

Tyrone Miller

Public Communications Contact

Joshua Resnick

Corporate Officer/Principal

Mat Fogarty

Corporate Officer/Principal

Laurent de Segur

Corporate Officer/Principal

Niranjan Nagar

Corporate Officer/Principal

Joe Burfoot

Corporate Officer/Principal

Hubert Larenaudie

Corporate Officer/Principal

Greg Borrud

Corporate Officer/Principal

Peter J. deVroede

Corporate Officer/Principal

Richard Leinfellner

Corporate Officer/Principal

Holly Rockwood

Public Communications Contact

Liddy Manson

Corporate Officer/Principal

Peter Nguyen

Public Communications Contact

Alain L. Tascan

Corporate Officer/Principal

Michael Suarez

Corporate Officer/Principal

David Tokheim

Corporate Officer/Principal

Tony Colafrancesco

Corporate Officer/Principal

James Greer

Corporate Officer/Principal

Brian E. Taptich

Sales & Marketing

Geoff Schwab

Corporate Officer/Principal

Rob C. Solomon

Corporate Officer/Principal

Marc West

Chief Investment Officer

William J. Byron

Director/Board Member

Erick Hachenburg

Corporate Officer/Principal

David Sze

Corporate Officer/Principal

Simon Jeffery

Corporate Officer/Principal

Stan Roach

Corporate Officer/Principal

Ranah Edelin

Corporate Officer/Principal

Ruth A. Kennedy

General Counsel

Susan Sloan

Corporate Officer/Principal

Andrew Goldman

Corporate Officer/Principal

Lars U. Buttler

Corporate Officer/Principal

Shaival Shah

Corporate Officer/Principal

Steve Seabolt

Corporate Officer/Principal

Taewon Yun

Corporate Officer/Principal

Bob Linzy

Corporate Officer/Principal

Stephen Schnur

Sales & Marketing

Tammy Schachter

Public Communications Contact

David Scott Maynard

Chief Tech/Sci/R&D Officer

Julie Shumaker

Corporate Officer/Principal

Joseph M. Martin

Human Resources Officer

Tricia Gugler

Public Communications Contact

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	15
Vrouw	6

Waarvan leden van het uitvoerend comité

Man	6
Vrouw	3

Waarvan bestuurders

Man	5
Vrouw	3

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

Electronic Arts Inc. is een van de grootste Noord-Amerikaanse ontwikkelaars en uitgevers van software voor videospelletjes. Het concern verkoopt spelletjes voor consoles (64% van de omzet; PlayStation 3 en 4, Xbox 360 en Xbox One, enz.), mobiele telefoons (15,3%) en overige (20,7%; met name computers en tablets). De omzet per productfamilie wordt als volgt onderverdeeld: - software voor digitale spelletjes (73,2%): te downloaden via Internet. Het concern biedt verder ook software van derden; - software voor spelletjes op een fysieke drager (26,8%). 41,3% van de omzet wordt in Noord-Amerika gemaakt.

Werknemers

14.500

Sector

Software

Agenda

22/12 - Buitengewone vergadering

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