Electronic Arts 2006 Annual Report Download - page 19

Leonard S. Coleman
Director since 2001
Mr. Coleman, age 57, served as Senior Advisor to Major League Baseball from 1999 until 2005 and, from
2001 to 2002, 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; Omnicom
Group Inc.; H.J. Heinz Company; Churchill Downs Inc.; and Aramark Corporation.
Gary M. Kusin
Director since 1995
Mr. Kusin, age 55, has been a Special Advisor to the Texas PaciÑc Group since June 2006. He served as
the President and Chief Executive OÇcer of Fedex Kinko's OÇce and Print Services, an operating
division of Fedex, Inc. from August 2001 until February 2006. 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. In April 2002, HQ Global
Ñled a petition for reorganization under Chapter 11 of the 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 46, has served as President and Chief Executive OÇcer of Liberty Media Corporation,
which owns electronic retailing, media, communications and entertainment businesses and investments,
Proxy Statement
since February 2006. He joined Liberty Media in November 2005 as CEO-Elect. From June 2005 until
November 2005, Mr. MaÅei served as President and Chief Financial OÇcer of Oracle Corporation. From
2000 until June 2005, Mr. MaÅei served as Chief Executive OÇcer of 360networks Corporation, a
broadband telecom service provider, and also became Chairman of the Board of 360networks in 2002.
Previously, Mr. MaÅei was with Microsoft Corporation from 1993 to 2000, in several positions, including
Senior Vice President, Finance and Administration and Chief Financial OÇcer. Mr. MaÅei also served as
Chairman of Expedia, Inc. from 1999 to 2002. Mr. MaÅei serves on the Board of Directors of Liberty
Media.
Timothy Mott
Director since 1990
Mr. Mott, age 57, 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. Other than in his role as a director of EA, Mr. Mott has had no operating involvement
with EA since he ceased serving as an executive oÇcer in 1990.
Vivek Paul
Director since 2005
Mr. Paul, age 47, has been a partner with the Texas PaciÑc Group since October 2005. From July 1999 to
September 2005, Mr. Paul served as 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. 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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