Electronic Arts 2012 Annual Report Download - page 16

Jeffrey T. Huber
Director since 2009
Mr. Huber, age 44, is Senior Vice President at Google Inc., where he has worked since 2003. From 2001 to 2003,
Mr. Huber served as Vice President of Architecture and Systems Development at eBay Inc. Prior to joining eBay,
Mr. Huber was Senior Vice President of Engineering at Excite@Home, where he worked from 1996 to 2001.
Earlier in his career, he was a Technology Consultant with McKinsey & Company and founded a software
development start-up. Mr. Huber holds a B.S. degree in Computer Engineering from the University of Illinois
and a Masters degree from Harvard University.
Mr. Huber has extensive experience operating and managing consumer online companies; including relevant
background and experience in large scale online infrastructure and technology. Based on these experiences,
qualifications and attributes, the Board of Directors has concluded that Mr. Huber is qualified to serve as a director.
Geraldine B. Laybourne
Director since 2008
Ms. Laybourne, age 65, founded Oxygen Media, a cable television network, in 1998 and served as its Chairman
and Chief Executive Officer until November 2007, when the network was acquired by NBC Universal. Prior to
founding Oxygen, Ms. Laybourne spent 16 years at Nickelodeon, a cable television network. From 1996 to 1998,
Ms. Laybourne served as President of Disney/ABC Cable Networks, a cable television network, where she was
responsible for overseeing cable programming for the Walt Disney Company and ABC. Ms. Laybourne serves on
the Board of Directors of Symantec Corporation and J.C. Penney Company, Inc. and also serves on the Board of
Trustees of Vassar College. Ms. Laybourne also served as a director of Move.com during the past five years. In
2010, Ms. Laybourne became the Chairman of the Board of Alloy Media, Inc., a private company.
Ms. Laybourne holds a B.A. degree from Vassar College and an M.S. from the University of Pennsylvania.
Ms. Laybourne has extensive executive experience in the entertainment industry, including a deep understanding
of the unique and valuable women’s and children’s markets. Based on these experiences, qualifications and
attributes, the Board of Directors has concluded that Ms. Laybourne is qualified to serve as a director.
Gregory B. Maffei
Director since 2003
Mr. Maffei, age 52, has served as President and Chief Executive Officer of Liberty Interactive Corporation,
which owns interests in video and digital commerce businesses, since February 2006. He was CEO-Elect of
Liberty Interactive from November 2005 through February 2006. Mr. Maffei has also served as President and
Chief Executive Officer of Liberty Media Corporation since May 2007. Liberty Media Corporation owns media,
communications and entertainment businesses. Before joining Liberty Interactive Corporation, Mr. Maffei served
as President and Chief Financial Officer of Oracle Corporation in 2005, and served as Chief Executive Officer of
360networks Corporation, a broadband telecom service provider, from 2000 until June 2005. Mr. Maffei was the
Chief Financial Officer for Microsoft Corporation from 1997 to 2000. Mr. Maffei currently serves on the Board
of Directors of Liberty Interactive Corporation, Liberty Media Corporation, Barnes & Noble, Inc., Live Nation
Entertainment, Inc., Sirius XM Radio Inc., and Zillow, Inc. Mr. Maffei served as a director of DIRECTV and its
predecessor, from February 2008 to June 2010. Mr. Maffei received an A.B. from Dartmouth College and an
M.B.A. from Harvard Business School where he was a Baker Scholar.
Mr. Maffei’s public board positions at Liberty Interactive and Liberty Media are part of his responsibilities as
Chief Executive Officer of those companies, and his service on the public company boards at Sirius XM Radio
Inc., Barnes & Noble, Inc. and Live Nation Entertainment, Inc. is due to Liberty Media’s equity investments in
those companies and thus, should be viewed as part of his Chief Executive Officer responsibilities at Liberty
Media. EA’s Board of Directors and Zillow, Inc.’s Board of Directors are Mr. Maffei’s sole outside public
company boards unrelated to his duties at Liberty Media and Liberty Interactive.
Mr. Maffei has extensive operating, financial and investment experience in the technology, media and telecom
sectors with some of the largest and most successful companies in their relevant industries. In addition,
Mr. Maffei serves on our Audit Committee, and he qualifies as an audit committee financial expert (as defined in
the applicable rules of the SEC) and is financially sophisticated within the meaning of the NASDAQ Stock
8