Sector: Communication
Director information for TAKE TWO INTERACTIVE SOFTWARE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Daniel Emerson | Executive Vice President and Chief Legal Officer | 54 | ["Chief Legal Officer since May 2019","Joined the Company as a Vice President in June 2005","Oversees administrative management of Internal Audit","Former partner in the law firm Blank Rome LLP"] | ["Audit Committee"] | 2026 |
| Ellen Siminoff | Director; Seasoned media and technology executive and board member | 58 | ["Breadth of professional experiences in emerging growth and technology companies","Backgrounds in marketing and advertising","Knowledge of consumer trends and expertise in corporate and business development","Governance experience as a director of several public companies","Long-tenured media and technology executive","Experience as President and CEO of Shmoop University","Experience as President and CEO of Efficient Frontier","Founding executive at Yahoo!","Led Business Development, Corporate Development and ran Small Business and Entertainment Business units","BA from Princeton University","MBA from Stanford University","Master Liberal Arts Extension in Software Engineering from Harvard University Extension School in 2023"] | ["Audit Committee","Corporate Governance Committee"] | 2026 |
| J Moses | Director; Principal | 67 | ["CEO of UGO Networks","President of MTV Russia","President of BMG Interactive","experience in media and leadership","collaboration with brands across various industries","development of Grand Theft Auto","founder of UGO","advising venture-backed tech and media companies","graduate of Princeton University","graduate of Harvard Graduate School of Business Administration","Principal, J Moses Projects"] | ["Technology Risk Committee (Chair)","Corporate Governance Committee","Compensation Committee"] | 2026 |
| Karl Slatoff | President | 56 | ["President of the Company since May 2013","Chief Operating Officer of the Company from October 2010 to April 2013","Partner in ZMC","Former Executive Vice President of the Company","Vice President, New Media for BMG Entertainment","Experience in strategic planning at the Walt Disney Company","Experience in corporate finance and mergers and acquisitions at Lehman Brothers"] | [] | 2026 |
| Lainie Goldstein | Chief Financial Officer | 58 | ["Chief Financial Officer since June 2007","Responsible for Finance, Investor Relations, and Corporate Communications","Previously Senior Vice President of Finance from November 2003","CPA with financial experience","Experience in various positions with Nautica Enterprises, Inc.","Experience in audit and reorganization at Grant Thornton LLP"] | ["audit committee of Phreesia, Inc."] | 2026 |
| LaVerne Srinivasan | Lead Independent Director | 64 | ["strong leadership skills","experience leveraging technology in the education and entertainment industries","expertise in human capital management","deep marketing expertise","Vice President of the National Program and Program Director for Education at Carnegie Corporation of New York","Co-Founder of Fiero Now","Deputy Chancellor for the New York City Department of Education","Senior Vice President and General Counsel at BMG Entertainment","Retired Vice President, Carnegie Corporation of New York"] | ["Executive Committee (Chair)","Audit","Compensation","CorporateGovernance","Executive Committee"] | 2026 |
| Michael Dornemann | Director; Retired Chairman and CEO | 80 | ["Highly relevant leadership, management, marketing and consulting experience","Chief Executive Officer of Bertelsmann Entertainment","More than 30 years of management consulting, corporate development, strategic advisory and media experience","Executive board member of Bertelsmann AG for 16 years","Chairman and Chief Executive Officer of Bertelsmann Entertainment","Held positions with IBM and Boston Consulting Group","MBA and PhD from Technical University Berlin","Retired Chairman and CEO, Bertelsmann Entertainment"] | ["Executive Committee","Compensation Committee","Corporate Governance Committee","Audit Committees"] | 2026 |
| Michael Sheresky | Director; Partner | 58 | ["Entertainment experience as a talent agent","Negotiations with creative talent and management","Partner at United Talent Agency since June 2009","BA from Vassar College","MBA from Harvard Business School","Senior Vice President at William Morris Agency","Partner, United Talent Agency"] | ["Compensation Committee (Chair)","Executive Committee","Corporate Governance Committee"] | 2026 |
| Paul Viera | Director; CEO | 67 | ["proven leadership skills","vast business experience","financial acumen","Founder and Chief Executive Officer of Earnest Partners","responsible for overseeing over $20 billion","Vice President at Bankers Trust","global partner and senior member of investment team at Invesco","BA from the University of Michigan","MBA from Harvard Business School","Trustee of the Woodruff Arts Center","member of investment committee at Woodruff Arts Center","board member of CBH Electronic Research Ltd.","board member of DeepCare","member of Board of Dean's Advisors for Harvard Business School","member of the Council on Foreign Relations","Carter Center Board of Councilors member","National Center for Human & Civil Rights board member","University of Michigan School of Information External Advisory Board member","CEO, Earnest Partners LLC"] | ["Audit Committee"] | 2026 |
| Roland Hernandez | Director; Founding Principal and CEO | 68 | ["Former President, Chief Executive Officer and Chairman of Telemundo Group, Inc.","Experience on the Boards of Fox Corporation, MGM Resorts International, Sony Corporation, Walmart Inc., and Vail Resorts, Inc.","Significant experience in international business and financial matters","Broad understanding of the retail and media sectors","Broad corporate governance expertise","Knowledge of board operations","Founding Principal and Chief Executive Officer of Hernandez Media Ventures","BA from Harvard College","JD from Harvard Law School","Founding Principal and CEO of Hernandez Media Ventures"] | ["Corporate Governance Committee (Chair)","Compensation Committee","Corporate Governance Committee"] | 2026 |
| Strauss Zelnick | Chairman and CEO | 69 | ["Chairman and CEO, Take-Two Interactive Software, Inc.","Executive Chairman and CEO of the Company since January 2011","Founder and partner in ZMC, a media focused private equity firm","Prior Executive Chairman of Direct Holdings Worldwide, Inc.","Former President and Chief Executive Officer of BMG Entertainment","Experience at 20th Century Fox, Crystal Dynamics, and Vestron Inc.","Board member of the Entertainment Software Association"] | ["Executive Committee"] | 2026 |
| Susan Tolson | Director; Retired Portfolio Manager | 64 | ["Significant experience in entertainment and financial/investment matters","Over 20 years of experience in the financial services industry","Worked at Capital Research and Management Company and Capital Research Company","Served in various capacities including Senior Vice President and Portfolio Manager","Investment Officer at Aetna Investment Management Company","BA from Smith College","MBA from Harvard Business School","Retired Portfolio Manager, Capital Research and Management Company"] | ["Audit Committee (Chair)","Technology Risk Committee"] | 2026 |
| William “Bing” Gordon | Partner; Director | 76 | ["Partner, Kleiner Perkins Caufield & Byers","Extensive leadership and entrepreneurial experience as a senior executive of Electronic Arts Inc.","Experience with emerging technologies and consumer-focused product development and marketing issues","Experience as a member of the board of directors and special consultant to Zynga","Venture capitalist investing in and guiding technology companies","Partner at Kleiner Perkins Caufield & Byers since June 2008","Various roles at EA including Vice President, Marketing and Executive Vice President and Chief Creative Officer","BA from Yale University","MBA from Stanford Graduate School of Business"] | ["Technology Risk Committee"] | 2026 |
