LAVERNE SRINIVASAN - Corporate Board Profile

TAKE TWO INTERACTIVE SOFTWARE INC

Filing Date	Source Excerpt
2017-07-27	LaVerne Srinivasan Independent Director Member: Corporate Governance Committee Age: 55 Director since: March 2017 Beneficial owner of 792 shares Ms. Srinivasan is Vice President of the National Program and Program Director for Education at the Carnegie Corporation of New York, employing creative strategies and innovative thinking to strengthen urban education. Since 2014, she has overseen 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. Prior professional roles: From 2012 through 2014, Ms. Srinivasan was the Co-Founder of Fiero Now, an education technology company. Prior to Fiero Now, she worked at various educational technology, urban district change, and non-profit education reform companies, including Time to Know, Education Champions for All and New Leaders for New Schools. From 2003 through 2006, Ms. Srinivasan served as Deputy Chancellor for the New York City Department of Education. In addition, from 1993 through 2003, she served in various roles at BMG Entertainment, including as Senior Vice President and General Counsel. Other boards: Ms. Srinivasan serves on the board of Young Audiences New York and the national advisory board of College Promise Campaign, and was a founding member of the Consortium for Policy Research in Education’s task force on Strategic Management of Human Capital. Key experience and qualifications: Ms. Srinivasan brings to the Board of Directors strong leadership skills, extensive experience leveraging technology in the education and entertainment industries, and deep marketing expertise from her previous positions.
2018-07-26	LaVerne Srinivasan Independent Director Member: Corporate Governance Committee Age: 56 Director since: March 2017
2019-07-26	LaVerne Srinivasan Independent Director Member: Corporate Governance Committee Age: 57 Director since: March 2017 Beneficial owner of 4,694 shares Ms. Srinivasan is Vice President of the National Program and Program Director for Education at the Carnegie Corporation of New York, employing creative strategies and innovative thinking to strengthen urban education. Since 2014, she has overseen 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. Prior professional roles: From 2012 through 2014, Ms. Srinivasan was the Co-Founder of Fiero Now, an education technology company. Prior to Fiero Now, she worked at various educational technology, urban district change, and non-profit education reform companies, including Time to Know, Education Champions for All and New Leaders for New Schools. From 2003 through 2006, Ms. Srinivasan served as Deputy Chancellor for the New York City Department of Education. In addition, from 1993 through 2003, she served in various roles at BMG Entertainment, including as Senior Vice President and General Counsel. Other boards: Ms. Srinivasan serves on the board of Young Audiences New York and the national advisory board of College Promise Campaign, and was a founding member of the Consortium for Policy Research in Education's task force on Strategic Management of Human Capital. Key experience and qualifications: Ms. Srinivasan brings to the Board of Directors strong leadership skills, extensive experience leveraging technology in the education and entertainment industries, and deep marketing expertise from her previous positions.
2020-07-24	LaVerne Srinivasan Independent Director Member: Corporate Governance Committee Age: 58 Director since: March 2017 Beneficial owner of 6,423 shares Ms. Srinivasan is Vice President of the National Program and Program Director for Education at the Carnegie Corporation of New York, employing creative strategies and innovative thinking to strengthen urban education. Since 2014, she has overseen 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. Prior professional roles: From 2012 through 2014, Ms. Srinivasan was the Co-Founder of Fiero Now, an education technology company. Prior to Fiero Now, she worked at various educational technology, urban district change, and non-profit education reform companies, including Time to Know, Education Champions for All and New Leaders for New Schools. From 2003 through 2006, Ms. Srinivasan served as Deputy Chancellor for the New York City Department of Education. In addition, from 1993 through 2003, she served in various roles at BMG Entertainment, including as Senior Vice President and General Counsel. Additional Public Directorships (current): None Other board experience: Ms. Srinivasan serves on the national advisory board of College Promise Campaign, the advisory boards of Education Equity Lab, Jefferson Education Exchange, Reach Higher and Global Science of Learning for Education Network, and was a founding member of the Consortium for Policy Research in Education's task force on Strategic Management of Human Capital. Key experience and qualifications: Ms. Srinivasan brings to the Board of Directors strong leadership skills, extensive experience leveraging technology in the education and entertainment industries, and deep marketing expertise from her previous positions.
2021-07-27	LaVerne Srinivasan Independent Director Member: Corporate Governance Committee Age: 59 Director since: March 2017 Director Compensation Table LaVerne Srinivasan Fees Earned or Paid in Cash: 75,000 Stock Awards: 212,349 Total: 287,349
2022-07-27	Age: 60 Director since: March 2017 INDEPENDENT DIRECTOR Member: • Corporate Governance Committee Director Compensation Table LaVerne Srinivasan Fees Earned or Paid in Cash ($): 75,000 Stock Awards ($): 221,362 Total ($): 296,362
2023-07-27	Age: 61 Director since: March 2017 INDEPENDENT DIRECTOR Member: Corporate Governance Committee Director Compensation Table: Fees Earned or Paid in Cash: 75,000; Stock Awards: 228,610; Total: 303,610
2024-07-25	Age: 62 Director since: March 2017 LEAD INDEPENDENT DIRECTOR Committee Membership(s): • Executive Committee (Chair) Beneficial owner of 11,127 shares Ms. Srinivasan is Vice President of the National Program and Program Director for Education at the Carnegie Corporation of New York. Compensation Table: Fees Earned or Paid in Cash: 122,446, Stock Awards: 281,572, Total: 404,018