MICHAEL DORNEMANN - Corporate Board Profile

TAKE TWO INTERACTIVE SOFTWARE INC

Filing Date	Source Excerpt
2013-07-29	Michael Dornemann, age 67, has been a director of the Company since March 2007. Mr. Dornemann is an entertainment and marketing executive with more than 30 years of management consulting, corporate development, strategic advisory and media experience. Since 2001, Mr. Dornemann has served on several boards and currently serves as Chairman of Jet Set AG, a worldwide fashion company based in Switzerland; as Vice-Chairman of Access Worldwide Communications; as director of Columbia Music Entertainment (CME) of Japan; and as Chairman of Strenesse, AG, a fashion label based in Germany. Mr. Dornemann was designated by the Board of Directors as the Chairman of the Executive Committee and, as such, also serves as the Lead Independent Director.
2014-07-28	Michael Dornemann Lead Independent Director Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Age: 68 Director since: March 2007 Beneficial owner of 33,382 shares Mr. Dornemann is an entertainment and marketing executive with more than 30 years of management consulting, corporate development, strategic advisory and media experience. Other boards: Since 2001, Mr. Dornemann has served on several boards and currently serves as Chairman of Jet Set AG, a worldwide fashion company based in Switzerland; Vice-Chairman of Access Worldwide Communications; and as a director of Columbia Music Entertainment (CME) of Japan. Key experience and qualifications: Mr. Dornemann's highly relevant leadership, management, marketing and consulting experience, including his role as Chief Executive Officer of Bertelsmann Entertainment, strongly qualifies him to provide effective leadership to the independent directors, and to contribute to all aspects of Board discussion and operations, including strong oversight of our management agreement with ZelnickMedia ("ZelnickMedia"). His accomplished history of service with fashion and entertainment companies, including as an outside director, provides an unusual level of insight into both our business and our governance.
2015-07-28	Michael Dornemann Lead Independent Director Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Age: 69 Director since: March 2007 ...Michael Dornemann Fees Earned or Paid in Cash($): 188,250 Stock Awards($): 265,000 Total($): 453,250
2016-07-28	Michael Dornemann Lead Independent Director Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Age: 70 Director since: March 2007 Beneficial owner of 10,738 shares Mr. Dornemann is an entertainment and marketing executive with more than 30 years of management consulting, corporate development, strategic advisory and media experience. Prior to 2001, Mr. Dornemann was an executive board member of Bertelsmann AG for 16 years and Chairman and Chief Executive Officer of Bertelsmann Entertainment (music and television division, BMG and RTL Group). Before that, he held positions with IBM and Boston Consulting Group. Other boards: Mr. Dornemann has previously served on several boards, including as Chairman of Jet Set AG, a worldwide fashion company based in Switzerland, until 2009; as a director of Columbia Music Entertainment (CME) of Japan until 2010; and as vice-chairman and as an audit and compensation committee member of Access Worldwide Communications until 2013. Key experience and qualifications: Mr. Dornemann’s highly relevant leadership, management, marketing and consulting experience, including his role as Chief Executive Officer of Bertelsmann Entertainment, strongly qualifies him to provide effective leadership to the independent directors, and to contribute to all aspects of board discussion and operations, including strong oversight of our management agreement with ZelnickMedia Corporation (“ZelnickMedia”). His accomplished history of service with fashion and entertainment companies, including as an outside director, provides an unusual level of insight into both our business and our governance.
2017-07-27	Michael Dornemann Lead Independent Director Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Age: 71 Director since: March 2007 Beneficial owner of 16,394 shares Mr. Dornemann is an entertainment and marketing executive with more than 30 years of management consulting, corporate development, strategic advisory and media experience. Prior to 2001, Mr. Dornemann was an executive board member of Bertelsmann AG for 16 years and Chairman and Chief Executive Officer of Bertelsmann Entertainment (music and television division, BMG and RTL Group). Before that, he held positions with IBM and Boston Consulting Group. Other boards: Mr. Dornemann has previously served on several boards, including as Chairman of Jet Set AG, a worldwide fashion company based in Switzerland, until 2009; as a director of Columbia Music Entertainment (CME) of Japan until 2010; and as vice-chairman and as an audit and compensation committee member of Access Worldwide Communications until 2013. Key experience and qualifications: Mr. Dornemann’s highly relevant leadership, management, marketing and consulting experience, including his role as Chief Executive Officer of Bertelsmann Entertainment, strongly qualifies him to provide effective leadership to the independent directors, and to contribute to all aspects of board discussion and operations, including strong oversight of our management agreement with ZelnickMedia Corporation (“ZelnickMedia”). His accomplished history of service with fashion and entertainment companies, including as an outside director, provides an unusual level of insight into both our business and our governance.
2018-07-26	Michael Dornemann Lead Independent Director Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Age: 72 Director since: March 2007
2019-07-26	Michael Dornemann Lead Independent Director Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Age: 73 Director since: March 2007 Beneficial owner of 9,529 shares Mr. Dornemann is an entertainment and marketing executive with more than 30 years of management consulting, corporate development, strategic advisory and media experience. Prior to 2001, Mr. Dornemann was an executive board member of Bertelsmann AG for 16 years and Chairman and Chief Executive Officer of Bertelsmann Entertainment (music and television division, BMG and RTL Group). Before that, he held positions with IBM and Boston Consulting Group. Other boards: Mr. Dornemann has previously served on several boards, including as Chairman of Jet Set AG, a worldwide fashion company based in Switzerland, until 2009; as a director of Columbia Music Entertainment (CME) of Japan until 2010; and as vice-chairman and as an audit and compensation committee member of Access Worldwide Communications until 2013. Key experience and qualifications: Mr. Dornemann's highly relevant leadership, management, marketing and consulting experience, including his role as Chief Executive Officer of Bertelsmann Entertainment, strongly qualifies him to provide effective leadership to the independent directors, and to contribute to all aspects of board discussion and operations, including oversight of our management agreement with ZelnickMedia Corporation ("ZelnickMedia"). His accomplished history of service with fashion and entertainment companies, including as an outside director, provides a unique level of insight into both our business and our governance.
2020-07-24	Michael Dornemann Lead Independent Director Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Age: 74 Director since: March 2007 Beneficial owner of 12,062 shares Mr. Dornemann is an entertainment and marketing executive with more than 30 years of management consulting, corporate development, strategic advisory and media experience. Prior to 2001, Mr. Dornemann was an executive board member of Bertelsmann AG for 16 years and Chairman and Chief Executive Officer of Bertelsmann Entertainment (music and television division, BMG and RTL Group). Before that, he held positions with IBM and Boston Consulting Group. Additional Public Directorships (current): None Other board experience: Mr. Dornemann has previously served on several boards, including as Chairman of Jet Set AG, a worldwide fashion company based in Switzerland, until 2009; as a director of Columbia Music Entertainment (CME) of Japan until 2010; and as vice-chairman and as an audit and compensation committee member of Access Worldwide Communications until 2013. Key experience and qualifications: Mr. Dornemann's highly relevant leadership, management, marketing and consulting experience, including his role as Chief Executive Officer of Bertelsmann Entertainment, strongly qualifies him to provide effective leadership to the independent directors, and to contribute to all aspects of board discussion and operations, including oversight of our management agreement with ZelnickMedia. His accomplished history of service with fashion and entertainment companies, including as an outside director, provides a unique level of insight into both our business and our governance.
2021-07-27	Michael Dornemann Lead Independent Director Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Age: 75 Director since: March 2007 Compensation Committee Interlocks and Insider Participation During fiscal 2021, Messrs. Dornemann, Hernandez, Moses and Sheresky served as members of the Compensation Committee. Director Compensation Table Michael Dornemann Fees Earned or Paid in Cash: 210,000 Stock Awards: 311,224 Total: 521,224 Report of the Audit Committee of the Board Of Directors Susan Tolson (Chair) Michael Dornemann J Moses Paul Viera
2022-07-27	Age: 76 Director since: March 2007 LEAD INDEPENDENT DIRECTOR Chair: • Executive Committee Member: • Audit, Compensation and Corporate Governance Committees Director Compensation Table Michael Dornemann Fees Earned or Paid in Cash ($): 210,000 Stock Awards ($): 322,098 Total ($): 532,098
2023-07-27	Age: 77 Director since: March 2007 LEAD INDEPENDENT DIRECTOR Chair: Executive Committee Member: Audit, Compensation and Corporate Governance Committees Director Compensation Table: Fees Earned or Paid in Cash: 210,000; Stock Awards: 330,227; Total: 540,227
2024-07-25	Age: 78 Director since: March 2007 INDEPENDENT DIRECTOR Committee Membership(s): • Executive Committee • Audit Committee • Compensation Committee • Corporate Governance Committee Beneficial owner of 20,363 shares Director Compensation Table: Fees Earned or Paid in Cash: 170,462, Stock Awards: 275,028, Total: 445,490