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Proxy Statement
BOARD NOMINEES
The following table provides summary information about our director nominees, each of whom is a current
director of the Company.
Name Principal Occupation
Director
Since Independence
Committee
Memberships
Leonard S. Coleman Former President of The National
League of Professional Baseball
Clubs
2001 X NG, C
Jay C. Hoag Founding General Partner,
Technology Crossover Ventures
2011 X C (chair)
Jeffrey T. Huber Senior Vice President,
Google Inc.
2009 X A
Vivek Paul Private Investor 2005 X C
Lawrence F. Probst III
(Chairman)
Chairman,
Electronic Arts
1991
Richard A. Simonson
(Lead Director*
until Annual Meeting)
Executive Vice President,
Chief Financial Officer,
Sabre Corporation
2006 X A (chair)
Luis A. Ubiñas
(Lead Director*
after Annual Meeting)
Former President,
Ford Foundation
2010 X NG (chair)
Denise F. Warren Executive Vice President,
Tribune Publishing Company
2013 X A
Andrew Wilson Chief Executive Officer,
Electronic Arts
2013
* Elected by independent directors
NG: Nominating and Governance Committee
C: Compensation Committee
A: Audit Committee
3