Electronic Arts 2005 Annual Report Download - page 167

BOARD OF DIRECTORS
M. Richard Asher
Consultant
Former Chief Executive
Offi cer & President
PolyGram Records, Inc.
William J. Byron
(retiring July 2005)
Former President
Sanyo Electric
Consumer Products Division
Leonard S. Coleman
Senior Advisor
Major League Baseball
Gary M. Kusin
President & Chief
Executive Offi cer
FedEx Kinko’s Offi ce
& Print Services
Gregory B. Maffei
Chairman & Chief
Executive Offi cer
360networks Corporation
Timothy Mott
Chairman
All Covered
Vivek Paul
Vice Chairman
Wipro, Ltd. and
Chief Executive Offi cer
Wipro Technologies
Robert W. Pittman
Member of
Pilot Group Manager, LLC
Lawrence F. Probst III
Chairman & Chief
Executive Offi cer
Electronic Arts Inc.
Linda J. Srere
Marketing &
Advertising Consultant
Former President
Young & Rubicam Advertising
CORPORATE OFFICERS
Lawrence F. Probst III
Chairman & Chief
Executive Offi cer
Don A. Mattrick
President
Worldwide Studios
William B. Gordon
Executive Vice President
Chief Creative Offi cer
Warren C. Jenson
Executive Vice President
Chief Financial &
Administrative Offi cer
V. Paul Lee
Executive Vice President
Chief Operating Offi cer
Worldwide Studios
Joel Linzner
Executive Vice President
Business & Legal Affairs
Bruce E. McMillan
Executive Vice President
Group Studio Head
Worldwide Studios
J. Russell (Rusty) Rueff, Jr.
Executive Vice President
Human Resources & Facilities
Nancy L. Smith
Executive Vice President
General Manager
North American Publishing
Stephen G. Bené
Senior Vice President
General Counsel
& Corporate Secretary
Gerhard Florin
Senior Vice President
General Manager
European Publishing
David P. Gardner
Senior Vice President
International Publishing
Kenneth A. Barker
Vice President
Chief Accounting Offi cer
CORPORATE OFFICES
Corporate Headquarters
209 Redwood Shores Parkway
Redwood City, CA 94065
[phone]
North America
Bentonville, Arkansas
Burnaby, British Columbia
Vancouver, British Columbia
Emeryville, California
Los Angeles, California
Orlando, Florida
Chicago, Illinois
Louisville, Kentucky
St. Louis Park, Minnesota
New York, New York
Etobicoke, Ontario
Montreal, Quebec
Austin, Texas
Dallas, Texas
International
Adelaide, Australia
The Gold Coast, Australia
Melbourne, Australia
Perth, Australia
Sydney, Australia
Wayville, Australia
Vienna, Austria
Bridgetown, Barbados
Sao Paulo, Brazil
Beijing, China
Hong Kong, China
Shanghai, China
Prague, Czech Republic
Virum, Denmark
Chertsey, England
Guildford, England
Warrington, England
Turku, Finland
Lyon, France
Paris, France
Cologne, Germany
Athens, Greece
Budapest, Hungary
Milan, Italy
Osaka, Japan
Tokyo, Japan
Amsterdam, The Netherlands
Hoensbroeck, The Netherlands
Auckland, New Zealand
Oslo, Norway
Warsaw, Poland
Lisbon, Portugal
Singapore
Johannesburg, South Africa
Seoul, South Korea
Madrid, Spain
Upplands Vasby, Sweden
Buchs, Switzerland
Taipei, Taiwan
Bangkok, Thailand
AUDITORS
KPMG LLP
Independent Registered
Public Accounting Firm
San Francisco, California
TRANSFER AGENT
Wells Fargo Shareowner
Services
St. Paul, Minnesota
FORM 10-K
A copy of the Company’s
Annual Report on Form 10-K,
as fi led with the Securities
and Exchange Commission,
is available by contacting:
Investor Relations Department
Electronic Arts Inc.
209 Redwood Shores Parkway
Redwood City, CA 94065
[phone]
ANNUAL MEETING
The Company’s Annual
Meeting of Stockholders is
scheduled to be held on July
28, 2005 at 2:00 P.M. at the
Company’s headquarters:
Electronic Arts Inc.
209 Redwood Shores Parkway
Building 250
Redwood City, CA 94065
ELECTRONIC ARTS INC.
Corporate Information
© 2005 Electronic Arts Inc. EA, EA SPORTS, Pogo, Club Pogo, Burnout, Takedown, Black, Need for Speed, The Sims, MVP Baseball, Spore and Imperfects are trademarks or registered trademarks of Electronic Arts Inc. in the U.S. and/or other countries. All Rights Reserved. RenderWare
is a trademark or registered trademark of Criterion Software Limited in the U.S. and/or other countries. Battlefi eld 2 is a trademark of Digital Illusions CE AB. NCAA is a registered trademark of National Collegiate Athletic Association. NFL Materials © 2005 NFL Properties LLC. Team
names/logos are trademarks of the teams indicated. All other NFL-related trademarks are trademarks of the National Football League. Offi cially licensed product of PLAYERS INC. The PLAYERS INC logo is a registered trademark of the NFL players. www.nfl players.com © 2005
PLAYERS INC. The mark “TIGERWOODS” is a trademark of ETW Corp. and may not be used, in whole or in part, without the prior written consent of ETW Corp. The name, likeness and other attributes of Tiger Woods reproduced on this product are trademarks, copyrighted designs
and/or other forms of intellectual property that are the exclusive property of ETW Corp. or Tiger Woods and may not be used, in whole or in part, without the prior written consent of ETW Corp. or Tiger Woods. PGA TOUR is a trademark of PGA TOUR, INC. and used by permission. NBA
is a trademark of NBA Properties, Inc. PlayStation is a registered trademark and PSP is a trademark of Sony Computer Entertainment, Inc. Microsoft, Xbox, Xbox 360, and the Xbox logos are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or
other countries and are used under license from owner. MARVEL, and all related characters and trademarks and the distinctive likenesses thereof are trademarks of Marvel Characters, Inc. and are used with permission. © 2005 Marvel Characters, Inc. All right reserved. www.marvel.com.
Licensed by Marvel Characters, Inc. The Godfather is ™, ® and © 2005 Paramount Pictures. FROM RUSSIA WITH LOVE is a trademark of Danjaq, LLC, and United Artists Corporation.
DC BULLET LOGO, BATMAN BEGINS and all related characters and elements are trademarks of and © DC Comics.
WBIE LOGO: ™ & © Warner Bros. Entertainment Inc.
(s05)
HARRY POTTER and all related characters and elements are trademarks of and © Warner Bros. Entertainment Inc. Harry Potter Publishing Rights © JKR.
WBIE LOGO: ™ & © Warner Bros. Entertainment Inc.
(s05)
All other trademarks are the property of their respective owners.