Electronic Arts 2007 Annual Report Download - page 20

Gary M. Kusin
Director since 1995; Lead Director since 2006
Mr. Kusin, age 56, has been a Partner at TPG (formerly Texas Pacific Group) since June 2006. He served as
the President and Chief Executive Officer of Fedex Kinko’s Office 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 Officer of HQ Global
Workplaces, Inc., a global leader in office outsourcing. 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. Maffei
Director since 2003
Mr. Maffei, age 47, has served as President and Chief Executive Officer of Liberty Media Corporation, which
owns electronic retailing, media, communications and entertainment businesses and investments, since
February 2006. He joined Liberty Media in November 2005 as CEO-Elect. From June 2005 until November
2005, Mr. Maffei served as President and Chief Financial Officer of Oracle Corporation. From 2000 until June
2005, Mr. Maffei served as Chief Executive Officer of 360networks Corporation, a broadband telecom service
provider, and also became Chairman of the Board of 360networks in 2002. Previously, Mr. Maffei was with
Microsoft Corporation from 1993 to 2000, in several positions, including Senior Vice President, Finance and
Administration and Chief Financial Officer. Mr. Maffei also served as Chairman of Expedia, Inc. from 1999 to
2002. Mr. Maffei serves on the Board of Directors of Liberty Media.
Timothy Mott
Director since 1990
Mr. Mott, age 58, has been Chairman of All Covered, a nationwide information technology outsourcing
company focused on small and mid-size businesses, since June 2000 and has served as Chief Executive Officer
since September 2006 (a position he had previously held 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 Officer and Chairman of Macromedia Inc., co-founded and was Senior Vice President of Electronic
Arts, and was a member of the research staff 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 officer in 1990.
Vivek Paul
Director since 2005
Mr. Paul, age 48, has been a partner at TPG (formerly Texas Pacific 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 Officer 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 Officer 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.
Lawrence F. Probst III
Director since 1991
Mr. Probst, age 57, has been employed by EA since 1984. He has served as Chairman of the Board since July
1994 and, from May 1991 until April 2007, also served as our Chief Executive Officer. Previously Mr. Probst
served as President from 1991 until 1998 and Senior Vice President of EA Distribution from 1987 to 1991.
Mr. Probst holds a B.S. degree from the University of Delaware.
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Proxy Statement