SUSAN TOLSON - Corporate Board Profile

TAKE TWO INTERACTIVE SOFTWARE INC

Filing Date	Source Excerpt
2014-07-28	Susan Tolson Independent Director Member: Audit Committee Age: 52 Director since: March 2014 Beneficial owner of 2,500 shares Ms. Tolson is a financial executive with more than 20 years' experience in the financial services industry. Ms. Tolson worked at Capital Research and Management Company and Capital Research Company, subsidiaries of The Capital Group Companies, Inc., from 1990 to 2010. She served in various capacities, including Senior Vice President and Portfolio Manager. Other boards: Ms. Tolson is a director of Groupe Lagardère (a global company operating in media, entertainment, sports and retail) and Worldline E-Payments Services (which focuses in e-payment transactional services). She also serves as a board member and audit committee member of the American Cinémathèque, a nonprofit cultural organization. She was a trustee and member of the business affairs committee of The American University of Paris until March 2013, where she served on the investment committee. Key experience and qualifications: Ms. Tolson brings to the Board of Directors significant experience in entertainment and financial/investment matters from her previous positions, together with her existing current service as a director of both for profit and nonprofit organizations.
2015-07-28	Susan Tolson Independent Director Member: Audit Committee Age: 53 Director since: March 2014 ...Susan Tolson Fees Earned or Paid in Cash($): 76,853 Stock Awards($): 173,708 Total($): 250,561
2016-07-28	Susan Tolson Independent Director Member: Audit Committee Age: 54 Director since: March 2014 Beneficial owner of 14,134 shares Ms. Tolson is a financial executive with more than 20 years of experience in the financial services industry. Ms. Tolson worked at Capital Research and Management Company and Capital Research Company, subsidiaries of The Capital Group Companies, Inc., from 1990 to 2010. She served in various capacities, including Senior Vice President and Portfolio Manager. Before joining Capital Research, Ms. Tolson was an Investment Officer at Aetna Investment Management Company, making private investments in media and entertainment companies. Other boards: Ms. Tolson is a director of Groupe Lagardère (a global company operating in media, entertainment, sports and retail). She also serves as a board member and audit committee member of the American Cinémathèque (a nonprofit cultural organization); as a board member, audit committee member and nomination and compensation committee member of Worldline E-Payments Services (which focuses on e-payment transactional services); and as a board member, compensation committee member and nominating and governance committee member of OUTFRONT Media Inc. (a provider of advertising space on out-of-home advertising structures and sites). She was a trustee and member of the business affairs committee of The American University of Paris until March 2014, where she served on the investment committee. Key experience and qualifications: Ms. Tolson brings to the Board of Directors significant experience in entertainment and financial/investment matters from her previous positions, together with her existing current service as a director of both for profit and nonprofit organizations.
2017-07-27	Susan Tolson Independent Director Member: Audit Committee Age: 55 Director since: March 2014 Beneficial owner of 17,851 shares Ms. Tolson is a financial executive with more than 20 years of experience in the financial services industry. Ms. Tolson worked at Capital Research and Management Company and Capital Research Company, subsidiaries of The Capital Group Companies, Inc., from 1990 to 2010. She served in various capacities, including Senior Vice President and Portfolio Manager. Before joining Capital Research, Ms. Tolson was an Investment Officer at Aetna Investment Management Company, making private investments in media and entertainment companies. Other boards: Ms. Tolson is a director of Groupe Lagardère (a global company operating in media, entertainment, sports and retail). She also serves as a board member and audit committee member of the American Cinémathèque (a nonprofit cultural organization); as a board member, audit committee member and nomination and compensation committee member of Worldline E-Payments Services (which focuses on e-payment transactional services); and as a board member, compensation committee member and nominating and governance committee member of OUTFRONT Media Inc. (a provider of advertising space on out-of-home advertising structures and sites). She was a trustee and member of the business affairs committee of The American University of Paris until March 2014, where she served on the investment committee. Key experience and qualifications: Ms. Tolson brings to the Board of Directors significant experience in entertainment and financial/investment matters from her previous positions, together with her existing current service as a director of both for profit and nonprofit organizations.
2018-07-26	Susan Tolson Independent Director Chair: Audit Committee Age: 56 Director since: March 2014
2019-07-26	Susan Tolson Independent Director Chair: Audit Committee Member: Audit Committee Age: 57 Director since: March 2014 Beneficial owner of 21,753 shares Ms. Tolson is a financial executive with more than 20 years of experience in the financial services industry. Ms. Tolson worked at Capital Research and Management Company and Capital Research Company, subsidiaries of The Capital Group Companies, Inc., from 1990 to 2010. She served in various capacities, including Senior Vice President and Portfolio Manager. Before joining Capital Research, Ms. Tolson was an Investment Officer at Aetna Investment Management Company, making private investments in media and entertainment companies. Other boards: Ms. Tolson is a director of Groupe Lagardère (a global company operating in media, entertainment, sports and retail). She also serves as a board member, audit committee member and nomination and compensation committee member of Worldline E-Payments Services (which focuses on e-payment transactional services); and as a board member, audit committee member and chair of the nominating and governance committee of OUTFRONT Media Inc. (a provider of advertising space on out-of-home advertising structures and sites). She was a member of the board and audit committee of the American Cinematheque until 2018; a trustee and member of the business affairs committee of The American University of Paris until 2014; and a member of the board and audit committee of American Media until 2014. Key experience and qualifications: Ms. Tolson brings to the Board of Directors significant experience in entertainment and financial/investment matters from her previous positions, together with her existing current service as a director of both for profit and nonprofit organizations.
2020-07-24	Susan Tolson Independent Director Chair: Audit Committee Member: Audit Committee Age: 58 Director since: March 2014 Beneficial owner of 23,482 shares Ms. Tolson is a financial executive with more than 20 years of experience in the financial services industry. Ms. Tolson worked at Capital Research and Management Company and Capital Research Company, subsidiaries of The Capital Group Companies, Inc., from 1990 to 2010. She served in various capacities, including Senior Vice President and Portfolio Manager. Before joining Capital Research, Ms. Tolson was an Investment Officer at Aetna Investment Management Company, making private investments in media and entertainment companies. Additional Public Directorships (current): Groupe Lagardère, Worldline E-Payments Services, OUTFRONT Media Inc. Other board experience: Ms. Tolson was a member of the board and audit committee of the American Cinematheque until 2018; a trustee and member of the business affairs committee of The American University of Paris until 2014; and a member of the board and audit committee of American Media until 2014. Key experience and qualifications: Ms. Tolson brings to the Board of Directors significant experience in entertainment and financial/investment matters from her previous positions, together with her existing current service as a director of both for profit and nonprofit organizations.
2021-07-27	Susan Tolson Independent Director Chair: Audit Committee Member: Audit Committee Age: 59 Director since: March 2014 Director Compensation Table Susan Tolson Fees Earned or Paid in Cash: 105,000 Stock Awards: 212,349 Total: 317,349
2022-07-27	Age: 60 Director since: March 2014 INDEPENDENT DIRECTOR Chair: • Audit Committee Director Compensation Table Susan Tolson Fees Earned or Paid in Cash ($): 105,000 Stock Awards ($): 221,362 Total ($): 326,362
2023-07-27	Age: 61 Director since: March 2014 INDEPENDENT DIRECTOR Chair: Audit Committee Director Compensation Table: Fees Earned or Paid in Cash: 105,000; Stock Awards: 228,610; Total: 333,610
2024-07-25	Age: 62 Director since: March 2014 INDEPENDENT DIRECTOR Committee Membership(s): • Audit Committee (Chair) Beneficial owner of 29,570 shares Director Compensation Table: Fees Earned or Paid in Cash: 105,000, Stock Awards: 227,600, Total: 332,600