TAKE-TWO INTERACTIVE SOFTWARE — Ethics & Boards

Corporation with Board of Directors
New York, United States
Closing date: March 31
Date of the Last Annual General Meeting: September 18, 2024
- NASDAQ 100
- E&B IT Services ,
- E&B Entertainment
- VusionGroup Panel US Tech ,
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Strauss ZELNICK
Chair
Since over 17 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.5 years
10.5 years for elected by shareholders

Directors
average age 65.9 years
65.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

4 members

Executive Committee

Strauss ZELNICK
Chief Executive Officer
Since over 17 years
Other directorships

Board & Leadership

Board of Directors

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