Electronic Arts 2005 Annual Report Download - page 19

William J. Byron
Director since 1989; retiring in July 2005
Mr. Byron, age 72, is currently self-employed. Previously, Mr. Byron was President of Sanyo Electric
Consumer Products Division, and Vice Chairman of the Sanyo Fisher Corporation. On May 12, 2005,
Mr. Byron declared his intention to retire from the Board of Directors, eÅective as of the 2005 Annual
Meeting.
Leonard S. Coleman
Director since 2001
Mr. Coleman, age 56, has been Senior Advisor to Major League Baseball since November 1999 and, from
2001 to 2002, Mr. Coleman was the Chairman of ARENACO, a subsidiary of Yankees/Nets. Mr. Coleman
was President of The National League of Professional Baseball Clubs from 1994 to 1999, having previously
served since 1992 as Executive Director, Market Development of Major League Baseball. Mr. Coleman serves
on the Board of Directors of the following public companies: Cendant Corporation; The Omnicom Group;
H.J. Heinz Company; Churchill Downs; and Aramark. Mr. Coleman is also a director of several not-for-proÑt
organizations, including the Jackie Robinson Foundation of which he is the Chairman.
Gary M. Kusin
Director since 1995
Mr. Kusin, age 54, is currently President and Chief Executive OÇcer of Fedex Kinko's OÇce and Print
Services, an operating division of Fedex, Inc. Fedex Kinko's is a leading provider of document solutions and
business services. From September 1998 to July 2001, he was the Chief Executive OÇcer of HQ Global
Workplaces, Inc., a global leader in oÇce outsourcing. Mr. Kusin also serves on the Board of Directors of
Radio Shack. In April 2002, HQ Global Ñled a petition for reorganization under Chapter 11 of the
Proxy Statement
U.S. Bankruptcy Code and subsequently emerged from bankruptcy in October 2003. Prior to September 1998,
Mr. Kusin was co-founder and Chairman of Kusin Gurwitch Cosmetics, LLC and co-founder and President
of Babbages, Inc.
Gregory B. MaÅei
Director since 2003
Mr. MaÅei, age 45, has been Chief Executive OÇcer of 360networks Corporation, a broadband telecom
service provider, since 2000 and became Chairman in 2002. Previously, Mr. MaÅei was Senior Vice President,
Finance and Administration and CFO of Microsoft Corporation from 1997 to 2000. He joined Microsoft in
1993 and also served as Treasurer and Vice President, Corporate Development. Mr. MaÅei also served as
Chairman of Expedia, Inc. from 1999 to 2002. Mr. MaÅei serves on the Board of Directors of Starbucks
CoÅee and is President of the Trustees of the Seattle Public Library.
Timothy Mott
Director since 1990
Mr. Mott, age 56, has been Chairman of All Covered, a nationwide information technology outsourcing
company focused on small and mid-size businesses, since June 2000 and was Chief Executive OÇcer from
November 2001 to February 2004. At various times prior to 1999, Mr. Mott co-founded and was Chairman of
Audible Inc., co-founded and was Chief Executive OÇcer and Chairman of Macromedia Inc., co-founded
and was Senior Vice President of Electronic Arts, and was a member of the research staÅ at Xerox PARC.
Vivek Paul
Director since 2005
Mr. Paul, age 46, has been the Vice Chairman of the Board of Directors of Wipro, Ltd., a provider of
integrated business, technology and process solutions, and Chief Executive OÇcer of Wipro Technologies,
Wipro's global information technology, product engineering, and business process services segments, since
July 1999. From January 1996 to July 1999, Mr. Paul was General Manager of Global CT Business at General
Electric, Medical Systems Division. From March 1993 to December 1995, he served as President and Chief
Executive OÇcer of Wipro GE Medical Systems Limited. Mr. Paul holds a Bachelor of Engineering from the
Birla Institute of Technology and Science, and an M.B.A. from the University of Massachusetts, Amherst.
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