PAUL VIERA - Corporate Board Profile

TAKE TWO INTERACTIVE SOFTWARE INC

Filing Date	Source Excerpt
2018-07-26	Paul Viera Independent Director Member: Audit Committee Age: 59 Director since: May 2018
2019-07-26	Paul Viera Independent Director Member: Audit Committee Age: 60 Director since: May 2018 Beneficial owner of 78,071 shares Mr. Viera is the Founder and Chief Executive Officer of Earnest Partners, a global investment firm responsible for overseeing over $20 billion for municipalities, states, corporations, endowments, and universities. Prior to founding Earnest Partners in 1998, Mr. Viera was a Vice President at Bankers Trust in both New York and London and later joined Invesco, where he became a global partner and senior member of its investment team. Other boards: Mr. Viera serves as a Trustee of the Woodruff Arts Center in Atlanta, Georgia and as a member of its investment committee. He is also a member of the board of managers of Direct Scripts LLC, the Board of Dean's Advisors for Harvard Business School, the Council on Foreign Relations, the Carter Center Board of Councilors, the National Center for Human & Civil Rights, the University of Michigan School of Information External Advisory Board, the Cristo Rey Atlanta Jesuit High School Board and the Emory University Board of Visitors. Key experience and qualifications: Mr. Viera brings to the Board of Directors proven leadership skills, vast business experience and financial acumen.
2020-07-24	Paul Viera Independent Director Member: Audit Committee Age: 61 Director since: May 2018 Beneficial owner of 80,452 shares Mr. Viera is the Founder and Chief Executive Officer of Earnest Partners, a global investment firm responsible for overseeing over $20 billion for municipalities, states, corporations, endowments, and universities. Prior to founding Earnest Partners in 1998, Mr. Viera was a Vice President at Bankers Trust in both New York and London and later joined Invesco, where he became a global partner and senior member of its investment team. Additional Public Directorships (current): None Other board experience: Mr. Viera serves as a Trustee of the Woodruff Arts Center in Atlanta, Georgia and as a member of its investment committee. He is also a member of the board of managers of Direct Scripts LLC, the Board of Dean's Advisors for Harvard Business School, the Council on Foreign Relations, the Carter Center Board of Councilors, the National Center for Human & Civil Rights, the University of Michigan School of Information External Advisory Board, the Cristo Rey Atlanta Jesuit High School Board and the Emory University Board of Visitors. Key experience and qualifications: Mr. Viera brings to the Board of Directors proven leadership skills, vast business experience and financial acumen.
2021-07-27	Paul Viera Independent Director Member: Audit Committee Age: 62 Director since: May 2018 Director Compensation Table Paul Viera Fees Earned or Paid in Cash: 85,000 Stock Awards: 212,349 Total: 297,349
2022-07-27	Age: 63 Director since: May 2018 INDEPENDENT DIRECTOR Member: • Audit Committee Director Compensation Table Paul Viera Fees Earned or Paid in Cash ($): 85,000 Stock Awards ($): 221,362 Total ($): 306,362
2023-07-27	Age: 64 Director since: May 2018 INDEPENDENT DIRECTOR Member: Audit Committee Director Compensation Table: Fees Earned or Paid in Cash: 85,000; Stock Awards: 228,610; Total: 313,610
2024-07-25	Age: 65 Director since: May 2018 INDEPENDENT DIRECTOR Committee Membership(s): • Audit Committee Beneficial owner of 88,854 shares Director Compensation Table: Fees Earned or Paid in Cash: 85,000, Stock Awards: 227,600, Total: 312,600