Gouvernance Take-Two Interactive Software, Inc.

TTWO

US8740541094

Logiciels

Marché Fermé - Nasdaq Autres places de cotation 19:00:00 29/11/2024			Varia. 5j.	Varia. 1 janv.
188,38 ^USD	+1,52 %		+0,12 %	+17,04 %

22/11	TAKE-TWO INTERACTIVE SOFTWARE, INC. : TD Cowen optimiste sur le dossier	ZM
19/11	TAKE-TWO INTERACTIVE SOFTWARE, INC. : Roth MKM toujours positif	ZM

Comité Exécutif: Take-Two Interactive Software, Inc.

Dirigeant

Fonctions occupéesDepuis

Strauss Zelnick

66 ans

Chief Executive Officer

01/01/2011

Nicole Shevins

Investor Relations Contact	01/01/2021
Public Communications Contact	01/01/2021

Matthew Breitman

Corporate Secretary

Karl Slatoff

54 ans

President

09/05/2013

Daniel Emerson

53 ans

General Counsel

01/10/2014

Lainie Goldstein

56 ans

Comptroller/Controller/Auditor	01/11/2003
Director of Finance/CFO	01/06/2007

Composition du Conseil d'Administration: Take-Two Interactive Software, Inc.

Administrateur

ComitésDepuis

Strauss Zelnick

66 ans

Executive Committee	01/04/2007
Compensation Committee	09/04/2010
Governance Committee
Nominating Committee
Audit Committee Chair	01/12/2011

Roland Hernandez

66 ans

Executive Committee	16/01/2012
Compensation Committee	18/09/2019
HR Committee
Governance Committee	14/03/2019
Nominating Committee	14/03/2019
Audit Committee Chair	14/03/2019

Michael Dornemann

78 ans

Audit Committee	28/11/2013
Executive Committee	21/09/2023
Compensation Committee	04/03/2010
Governance Committee	14/08/2012

Susan Tolson

62 ans

Audit Committee Chair	17/03/2014
Audit Committee
Governance Committee Chair	28/04/2015
Nominating Committee Chair	28/04/2015

Michael Sheresky

56 ans

Executive Committee	14/08/2012
Governance Committee	01/04/2007
Compensation Committee Chair	04/03/2010

Jon Moses

65 ans

Compensation Committee	04/03/2010
Governance Committee Chair	01/04/2007

Ellen Siminoff

56 ans

Audit Committee
Governance Committee	23/05/2022

Paul Viera

65 ans

Audit Committee

18/05/2018

LaVerne Srinivasan

62 ans

Executive Committee Chair

21/09/2023

Bing Gordon Gordon

74 ans

Director/Board Member

23/05/2022

Dernières Nominations: Take-Two Interactive Software, Inc.

2K de Take-Two Interactive Software promeut Hazen de Firaxis Games	17/02/23	MT
Take-Two Interactive Software, Inc. annonce des nominations au conseil d'administration	18/05/22	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Take-Two Interactive Software, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Edis Jamyn

Private Equity Investor

01/09/2019

01/04/2023

Bing Gordon

Director/Board Member

01/06/2022

Brooke Grabrian

Corporate Officer/Principal

01/02/2019

30/04/2022

Robert A. Bowman

Director/Board Member	16/04/2007	12/02/2018
Independent Dir/Board Member	02/12/2011	12/02/2018

Seth Krauss

General Counsel

01/03/2007

27/06/2014

Sung Hwan Cho

Director/Board Member	16/04/2010	26/11/2013
Independent Dir/Board Member	15/04/2010	26/11/2013

Brett Icahn

Director/Board Member	16/04/2010	26/11/2013
Independent Dir/Board Member	15/04/2010	26/11/2013

James Nelson

Director/Board Member	16/04/2010	26/11/2013
Independent Dir/Board Member	02/12/2011	26/11/2013

John Hinkle

Chief Tech/Sci/R&D Officer

01/09/2007

01/07/2013

Michael Worosz

Corporate Officer/Principal

31/12/2010

Ben Feder

Director/Board Member	01/04/2007	31/12/2010
Chief Executive Officer	01/04/2007	31/12/2010

John Levy

Director/Board Member

14/03/2006

01/04/2010

Thomas J. DaPolito

Comptroller/Controller/Auditor

01/01/2006

01/01/2010

Henry A. Diamond

Investor Relations Contact	01/01/2010	-
Public Communications Contact	01/01/2010	-

Manuel N. Sousa

Human Resources Officer

08/04/2009

06/10/2009

Gary Robert Dale

Chief Operating Officer

01/07/2008

15/04/2009

John Andrew Stern

Chief Tech/Sci/R&D Officer

01/10/2003

01/09/2007

Samuel A. Judd

Chief Administrative Officer

01/07/2004

01/07/2007

Karl H. Winters

Director of Finance/CFO

01/02/2002

09/04/2007

Paul Eibeler

Director/Board Member	01/04/2004	01/04/2007
Chief Executive Officer	01/01/2005	01/04/2007
President	01/07/2000	01/04/2007

Oliver R. Grace

Director/Board Member

01/04/1997

29/03/2007

Steven A. Tisch

Director/Board Member

01/04/2002

29/03/2007

Mark Sanders Lewis

Director/Board Member

01/05/2001

29/03/2007

Robert Flug

Chairman

01/02/1998

29/03/2007

Michael Malone

Director/Board Member

01/01/2006

29/03/2007

Todd Emmel

Director/Board Member

01/02/2002

29/03/2007

Michael Pachter

President

13/03/2007

Ryan A. Brant

Chief Executive Officer	01/01/1993	01/02/2001
Chairman	01/01/1993	17/10/2006
Founder	01/01/1993	17/10/2006

Grover C. Brown

Director/Board Member

29/03/2006

Gary Lewis

Chief Operating Officer

01/01/1997

05/01/2006

Richard Roedel

Director/Board Member	01/11/2002	01/04/2004
Chief Executive Officer	01/04/2004	01/06/2005
Chairman	01/04/2004	01/06/2005

Rodney Satterwhite

Sales & Marketing

01/07/2004

Jeffrey C. Lapin

Director/Board Member	01/11/2002	01/04/2004
Chief Executive Officer	01/01/2003	01/04/2004

Trevor Drinkwater

Chief Operating Officer

01/01/2003

01/01/2004

Kelly Sumner

Director/Board Member	01/12/1997	01/01/2003
Chief Executive Officer	01/02/2001	01/01/2003

William Petras

Corporate Officer/Principal

Terry M. Phillips

Corporate Officer/Principal

Larry Muller

Director of Finance/CFO

Linda Zabriskie

Corporate Officer/Principal	-	-
Corporate Secretary	-	-

David Clark

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Barbara A. Kaczynski

Director/Board Member

Oliver Leece

President

James H. David

Director of Finance/CFO

Dawn Berrie

Public Communications Contact

25/08/2009

Michael Weingartner

Corporate Officer/Principal

Meg Maise

Public Communications Contact

David R. J. Messenger

Human Resources Officer

James Ankner

Public Communications Contact

Terrence Donovan

Corporate Officer/Principal

Patti P. Tay

Comptroller/Controller/Auditor

Kenneth I. Selterman

General Counsel

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	5

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	7
Femme	3

ESG Refinitiv

C+

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Take-Two Interactive Software, Inc. figure parmi les principaux développeurs, éditeurs et distributeurs mondiaux de produits de divertissement interactif dédiés aux consoles de jeux vidéo (74,6% du CA) et aux ordinateurs personnels, aux smartphones et aux tablettes (25,4%). Les produits du groupe sont vendus sous les marques Rockstar Games, 2K et Social Point. Le CA par canal de distribution se répartit comme suit : - Internet (86,5%) : plateformes en ligne, téléchargement numérique et diffusion cloud ; - magasins (13,4%). 59,8% du CA est réalisé aux Etats-Unis.

Employés

12 371

Secteur

Logiciels

Agenda

10/02/2025 - Q3 2025 Publication de résultats (estimation)

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