Take-Two董事会和高管成员详细名单及简历

游理游据研究院 · 公众号 · · 2024-12-13 09:00

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Take-Two官方介绍

TAKE-TWO互动软件公司是一家领先的互动娱乐开发商、发行商和营销商，为全球消费者提供互动娱乐产品。该公司主要通过Rockstar Games、2K、Private Division和Zynga开发、运营和发行产品。其产品目前主要面向游戏机系统，包括但不限于索尼电脑娱乐公司（"索尼"）PlayStation®4（"PS4"）和PlayStation5（"PS5"）、微软公司（"微软"）Xbox One®（"Xbox One"）和Xbox Series X|S（"Xbox Series X|S"）、以及任天堂的SwitchTM（"Switch"），以及个人电脑（"PC"）和移动设备，包括智能手机和平板电脑。该公司通过实体零售、数字下载、在线平台和云流媒体服务交付其产品。

Take-Two Interactive Software, Inc. is a leading developer, publisher, and marketer of interactive entertainment for consumers around the globe. It develops, operates, and publishes products principally through Rockstar Games, 2K, Private Division, and Zynga. Its products are currently designed for console gaming systems, including, but not limited to, the Sony Computer Entertainment, Inc. ("Sony") PlayStation®4 ("PS4") and PlayStation5 ("PS5"), Microsoft Corporation ("Microsoft") Xbox One® ("Xbox One") and Xbox Series X|S ("Xbox Series X|S"), and Nintendo's SwitchTM ("Switch"), as well as personal computers ("PC"), and mobile, including, smartphones and tablets. It delivers its products through physical retail, digital download, online platforms, and cloud streaming services.

Take-Two董事会和高管

施特劳斯·泽尔尼克先生是Take Two Interactive Software Inc.的董事会执行主席，首席执行官。他从2007年3月起担任公司董事长，从2008年2月起担任公司执行董事长，从2011年1月起担任公司首席执行官。Zelnick先生还是ZelnickMedia Corporation（“ ZelnickMedia”）的合伙人。根据公司与ZelnickMedia之间的管理协议的条款，Zelnick先生担任执行董事长兼首席执行官。Zelnick先生目前是ITN Networks的董事长，并担任Alloy，Inc.，Naylor LLC和Starwood Properties Trust，Inc.的董事会成员。Zelnick先生曾担任Direct Holdings Worldwide，Inc.的执行董事长，直到该公司于2007年3月2日出售给Reader's Digest。在成立ZelnickMedia之前，Zelnick先生是BMG Entertainment的总裁兼首席执行官，BMG Entertainment是一家市值47亿美元的音乐和娱乐公司，在54个国家/地区拥有200多个唱片公司和业务。在1994年至1998年任职该公司北美业务部门总裁兼首席执行官之后，泽尔尼克被任命为BMG Entertainment总裁兼首席执行官。在加入BMG Entertainment之前，Zelnick先生是Crystal Dynamics的总裁兼首席执行官。在此之前，他在20th Century Fox担任总裁兼首席运营官长达四年，在那里他管理着其全球电影和发行业务的各个方面。在此之前，他在Vestron Inc.工作了三年，担任高级主管，后来升任总裁兼首席运营官。Zelnick先生还担任娱乐软件协会董事会成员。Mr. Strauss Zelnick is an Executive Chairman of the Board, Chief Executive Officer of Take Two Interactive Software Inc. He has been Chairman of the Company since March 2007, Executive Chairman of the Company since February 2008 and Chief Executive Officer of the Company since January 2011. Mr. Zelnick is also a partner in ZelnickMedia Corporation (“ZelnickMedia”). Mr. Zelnick serves as Executive Chairman and Chief Executive Officer pursuant to the terms of the Management Agreement between the Company and ZelnickMedia. Mr. Zelnick currently is Chairman of ITN Networks and serves on the boards of directors of Alloy, Inc., Naylor LLC and Starwood Properties Trust, Inc. Mr. Zelnick served as Executive Chairman of Direct Holdings Worldwide, Inc., until the company was sold to Reader’s Digest on March 2, 2007. Prior to forming ZelnickMedia, Mr. Zelnick was President and Chief Executive Officer of BMG Entertainment, a $4.7 billion music and entertainment company with more than 200 record labels and operations in 54 countries. Mr. Zelnick’s appointment as President and Chief Executive Officer of BMG Entertainment followed his tenure as President and Chief Executive Officer of the company’s North American business unit from 1994 through 1998. Before joining BMG Entertainment, Mr. Zelnick was President and Chief Executive Officer of Crystal Dynamics. Prior to that, he spent four years as President and Chief Operating Officer of 20th Century Fox, where he managed all aspects of its worldwide motion picture and distribution business. Previously, he spent three years at Vestron Inc. as a senior executive, and rose to become President and Chief Operating Officer. Mr. Zelnick also serves on the Board of the Entertainment Software Association.

Karl Slatoff先生是公司总裁。此前他曾任公司首席运营官。在此之前，他曾于2008年2月任公司执行副总裁。Slatoff先生也是Zelnickmedia的合伙人，并担任Cannella Response Television, LLC的董事。在2001年加入ZelnickMedia之前，Slatoff先生曾担任BMG娱乐公司新媒体副总裁，负责指导BMG的在线数字战略，包括开发商业数字分销倡议和新的销售及联合在线内容的商业模式。

Lainie Goldstein女士是公司首席财务官。Goldstein女士还负责投资者关系。在2007年6月之前，Goldstein女士从2003年11月起担任公司的财务高级副总裁。Goldstein女士在软件、娱乐、零售和服装行业有20多年的金融和商业经验，包括13年以上监督上市公司的金融职能。在2003年11月加入该公司之前，Goldstein女士在Nautica Enterprises，Inc（一家服装公司）担任了7年的各种财务职位，最近一次是担任财务和业务发展副总裁。Goldstein女士是一名注册会计师，从1990年加入Nautica Enterprises，Inc开始在致同会计师事务所的审计和重组部门任职。

Daniel Emerson Mr. Daniel Emerson became Executive Vice President and General Counsel of the Company in October 2014 and, effective May 2019, Mr. Emerson was made Chief Legal Officer. Mr. Emerson joined the Company as a Vice President in June 2005 and served in various capacities of increasing responsibility within the legal department, including Senior Vice President, Corporate Secretary and Deputy General Counsel. In addition to serving as the Chief Legal Officer of the Company, Mr. Emerson oversees administrative management of Internal Audit on behalf of the Audit Committee.

William Gordon Mr. William Gordon is a director.Mr. Gordon was selected to serve on our Board of Directors due to his extensive leadership and entrepreneurial experience as a senior executive of EA, a company he co-founded and through which he gained experience with emerging technologies and consumer-focused product development and marketing issues, as well as his experience as a member of the board of directors and special consultant to Zynga, and as a venture capitalist investing in and guiding technology companies.

Jon J. Mose Mr. Jon J. Mose is Independent Director of Take Two Interactive Software Inc. Mr. Moses is currently the Founder and President of Bagooba, a social media start up. From September 1997 through July 2009, Mr. Moses was the Chief Executive Officer of UGO Networks, Inc., an online publisher delivering information and entertainment for gamers. Mr. Moses, who co-founded UGO Networks, managed the sale of that company to the Hearst Corporation in August 2007. Prior thereto, Mr. Moses served as President of MTV Russia and oversaw the launch of MTV Networks in Russia in 1998. Mr. Moses, a 30 year veteran of the media industry, also served as the President of BMG Interactive from 1992 to 1995. Mr. Moses serves on advisory boards to Simulmedia, Inc. and Flow Corp.

Michael Dornemann Mr. Michael Dornemann is Lead Independent Director of Take Two Interactive Software Inc. Mr. Dornemann is an entertainment and marketing executive with more than 30 years of management consulting, corporate development, strategic advisory and media experience. Since 2001, Mr. Dornemann has served on several boards and currently serves as Chairman of Jet Set AG, a worldwide fashion company based in Switzerland; as Vice-Chairman of Access Worldwide Communications; as director of Columbia Music Entertainment (CME) of Japan; and as Chairman of Strenesse, AG, a fashion label based in Germany. Prior to 2001, Mr. Dornemann was an executive board member of Bertelsmann AG for 16 years and Chairman and Chief Executive Officer of Bertelsmann Entertainment (music and television division, BMG and RTL Group) and held positions with IBM and Boston Consulting Group.

Michael Sheresky Mr. Michael Sheresky is an Independent Director of Take Two Interactive Software Inc. Mr. Sheresky has been a motion picture talent agent at United Talent Agency since June 2009, where he is responsible for structuring projects and deals in the areas of motion picture and television development, production, and distribution. From 1992 through 1995, and then from 1997 through May 2009, Mr. Sheresky held a number of positions at the William Morris Agency, a talent agency, most recently Senior Vice President in its Motion Picture Department. During that time, he represented authors, journalists, screenwriters, directors, producers and actors in the motion picture and television businesses.

Susan Tolson Ms. Susan Tolson is Independent Director of the Company. She is a director of American Media Inc. and Groupe Lagardre. From 1990 to June 2010, Ms. Tolson worked at Capital Research and Management Company and Capital Research Company, subsidiaries of The Capital Group Companies, Inc., serving in various capacities, including Senior Vice President and Portfolio Manager. Prior to joining Capital Research, Ms. Tolson spent two years with Aetna Investment Management Company, making private investments in media and entertainment companies. Ms. Tolson also serves as member of the audit committee of American Media, board member and audit committee member of the American Cinmathque, and board member and member of the business affairs committee of The American University of Paris. Ms. Tolson also serves on the investment committee of the American School of Paris. She resides in Washington, D.C. Ms. Tolson holds a B.A., cum laude, in economics from Smith College, and an MBA from Harvard University Graduate School of Business Administration.

LaVerne Srinivasan Ms. LaVerne Srinivasan is Vice President of the National Program and Program Director for Education at Carnegie Corporation of New York, employing creative strategies and innovative thinking to strengthen urban education.Ms. Srinivasan oversees grant making and other activities aimed at engaging parents and communities, improving teaching and leadership for learning, advancing innovative learning environment designs, providing K-12 pathways to college and career success, and fostering integrated approaches to innovation and learning in the field of education.She has held this position since December 2014 and has been at the Carnegie Corporation of New York since March 2014.

Paul Viera Mr. Paul Viera is independent director. He serves as a Trustee of the Woodruff Arts Center in Atlanta, Georgia and as a member of its investment committee. He is also a member of the board of managers of Direct Scripts LLC, the Board of Dean’s Advisors for Harvard Business School, the Council on Foreign Relations, the Carter Center Board of Councilors, the National Center for Human & Civil Rights, the University of Michigan School of Information External Advisory Board, the Cristo Rey Atlanta Jesuit High School Board and the Emory University Board of Visitors. Mr. Viera received a BA in Economics from the University of Michigan and an MBA from the Harvard Business School.

Roland Hernandez Mr. Roland Hernandez is the Founding Principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. He has served in this capacity since January 2001. Before founding Hernandez Media Ventures, Mr. Hernandez served as Chairman of Telemundo Group, Inc., a Spanish-language television and entertainment company, from 1998 to 2000 and as President and Chief Executive Officer from 1995 to 2000.

Ellen Siminoff Ms. Ellen Siminoff is a director.Ms. Siminoff was selected to serve on the Board of Directors due to her breadth of professional experiences in emerging growth and technology companies, her backgrounds in marketing and advertising, her knowledge of consumer trends and expertise in corporate and business development, her governance experience as a director of several public companies, and her success in a variety of industries.

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Take-Two董事会和高管成员详细名单及简历

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