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Corporate Governance Highlights

Take-Two is governed by an eight-member Board of Directors and four Executive Officers. Together, they have extensive and diverse management experience, subject matter expertise, and knowledge that is critical to the Company. They bring a range of valuable perspectives to their leadership roles.

 

More information about our Board of Directors, our Board’s composition and Committee charters, and our Executive Officers can be found within this Corporate Governance tab.

Executive Officers

Board Commitee Charter

Board Committee Composition

AUDIT COMMITTEE

Susan Tolson
Chairperson
Michael Dornemann
Member
J Moses
Member
Paul Viera
Member

COMPENSATION COMMITTEE

Michael Sheresky
Chairperson
Michael Dornemann
Member
J Moses
Member
Roland Hernandez
Member

CORPORATE GOVERNANCE COMMITTEE

J Moses
Chairperson
Michael Dornemann
Member
Michael Sheresky
Member
LaVerne Srinivassan
Member

EXECUTIVE COMMITTEE

Michael Dornemann
Chairperson
Strauss Zelnick
Member
Michael Sheresky
Member
Financial Expert
Chairman of the Board