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Mr. Bruce has served as Chief Financial Officer of General Mills, Inc. since 2020. Prior to his appointment as Chief Financial Officer, Mr. Bruce had a 20-year career in finance leadership roles, including Treasury, Accounting and Controllership functions at public companies. Mr. Bruce served as General Mills' Vice President of Finance from 2014 to 2020 and as Corporate Controller from 2017 to 2019. Mr. Bruce also serves on the Board of Directors of Lifeworks Services, a non-profit organization and as an Aspen Fellow in the Finance Leaders Fellowship program. Mr. Bruce holds a B.A. degree in International Relations from Stanford University and a M.B.A. from the University of Michigan School of Business (Ross).

Member of the Audit Committee

Ms. Gonzalez has served as Executive Vice President and General Counsel of Starbucks Corporation since April 2018, overseeing legal and regulatory affairs, global security and ethics and compliance. Prior to joining Starbucks, Ms. Gonzalez served as Executive Vice President and Chief Administrative Officer of Sabre Corporation, from May 2017 to April 2018 and as Sabre’s Executive Vice President and General Counsel from September 2014 to May 2017. Ms. Gonzalez also serves on the Board of Directors of Dana Incorporated and the Advisory Board of PODER25, a sub-organization of the Hispanic National Bar Association. Ms. Gonzalez holds a bachelor’s degree in Comparative Literature from the University of California, Berkeley, as well as a law degree from the Boalt Hall School of Law at the University of California, Berkeley.

Member of the Nominating and Governance Committee

Mr. Huber is the Vice Chairman of GRAIL, Inc., a life sciences company. Previously, Mr. Huber served as Senior Vice President of Alphabet Inc. (formerly Google Inc.), where he worked from 2003 to 2016. From 2001 to 2003, Mr. Huber served as Vice President of Architecture and Systems Development at eBay Inc. Prior to joining eBay, Mr. Huber was Senior Vice President of Engineering at Excite@Home, where he worked from 1996 to 2001. Mr. Huber holds a B.S. degree in Computer Engineering from the University of Illinois and a Masters degree from Harvard University. Mr. Huber serves as a visiting scholar at Stanford University.

Member of the Audit Committee

Ms. Roche has served as Chief Executive Officer and a member of the board of directors of Blackhawk Network Holdings, Inc., a leading prepaid payment network, since February 2016, and as President since November 2010. Ms. Roche has held several positions at Blackhawk Network Holdings since joining in 2001, including Senior Vice President, Marketing, Product and Business Development and Assistant Vice President. Prior to joining Blackhawk Network Holdings, Ms. Roche served as a Branding Consultant and Director of New Business Development for Landor Associates, a marketing consulting firm, and held executive positions at News Corporation, a media and marketing services company. Ms. Roche served as a member of the board of directors of publicly-traded Blackhawk Network Holdings, Inc. during the past five years and has also previously served as a member of the board of directors of the Network Branded Prepaid Card Association, a trade association. Ms. Roche holds a B.A. in economics from Stanford University.

Chair of the Compensation Committee

Mr. Simonson has served as Managing Partner of Specie Mesa L.L.C., an investment and advisory firm since July 2018. From 2013 until 2018, Mr. Simonson served as Executive Vice President and Chief Financial Officer of Sabre Corporation and as Senior Advisor to the CEO of Sabre Corporation from 2018 to 2019. Previously, Mr. Simonson served as President, Business Operations and Chief Financial Officer of Rearden Commerce from April 2011 through May 2012. From 2001 to 2010, Mr. Simonson held a number of executive positions at Nokia Corporation, including Executive Vice President, Head of Mobile Phones and Sourcing, Chief Financial Officer, and Vice President and Head of Customer Finance. Mr. Simonson also serves as Chairman of the Executive Board of the SMU Lyle School of Engineering. Mr. Simonson has served as a director of Silver Spring Networks, Inc. during the past five years. Mr. Simonson holds a B.S. degree from the Colorado School of Mines and an M.B.A. from Wharton School of Business at the University of Pennsylvania.

Chair of the Audit Committee

Mr. Ubiñas served as President of the Ford Foundation from 2008 to 2013. Prior to joining the Ford Foundation, Mr. Ubiñas spent 18 years with McKinsey & Company, where he held various positions, including Senior Partner of the firm’s west coast media practice working with technology, telecommunications and media companies. Mr. Ubiñas also serves on the board of directors of AT&T Corporation, Tanger Factory Outlet Centers, Inc. and FirstMark Horizon Acquisition Corp. and on the boards of several non-profit organizations. Mr. Ubiñas is also a Trustee of Mercer Funds. Mr. Ubiñas has served as a director of Boston Private Financial Holdings, Inc. and CommerceHub, Inc. during the past five years. He holds a B.A. degree from Harvard College and an M.B.A. from Harvard Business School, is a fellow of the American Academy of Arts and Sciences and a member of the Council on Foreign Relations.

Chair of the Nominating and Governance Committee

Ms. Ueberroth is the President of Globicon, a private investment and advisory firm focused on the media, sports, entertainment and hospitality industries. Prior to Globicon, Ms. Ueberroth served in several positions at the National Basketball Association between 1994 and 2013, including as President of NBA International from 2009 to 2013 and as President of Global Marketing Partnerships and International Business Operations from 2006 to 2009. Ms. Ueberroth also serves as the Co-Chairman of the privately-held Pebble Beach Company, as a member on the board of directors of the privately-held Four Seasons Hotels and Resorts, and on the boards of several non-profit organizations. Ms. Ueberroth has served as a director of Santander Consumer USA Holdings Inc. during the past five years. Ms. Ueberroth holds a B.A. degree from Vanderbilt University and serves on the Board of Advisors of its College of Arts and Sciences and is a member of the Council on Foreign Relations.

Member of the Compensation Committee

Mr. Wilson has served as EA’s Chief Executive Officer and as a director of EA since September 2013 and was appointed Chair of the Board of Directors in August 2021. Prior to his appointment as our Chief Executive Officer, Mr. Wilson held several positions within the Company since joining EA in May 2000, including Executive Vice President, EA SPORTS from August 2011 to September 2013 and Senior Vice President, EA SPORTS from March 2010 to August 2011. Mr. Wilson also serves as Chairman of the Board of the privately-held World Surf League and is on the Board of Trustees of the Paley Center for Media. Mr. Wilson has served on the Board of Directors of Intel Corporation during the past five years.