TALBOTT ROCHE - Corporate Board Profile

ELECTRONIC ARTS INC.

Filing Date	Source Excerpt
2019-06-21	Talbott Roche Director since June 2016 Ms. Roche, age 52, 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. Ms. Roche brings to the Board of Directors extensive operational and management experience as well as significant corporate governance and risk management experience as the Chief Executive Officer of a global organization, including during Blackhawk Network Holdings’ time as a public company. In addition, Ms. Roche’s understanding and experience with digital commerce, marketing and consumer trends provide the Board of Directors with valuable perspective.
2020-06-19	Talbott Roche Director since June 2016 Ms. Roche, age 53, has served as Chief Executive Officer and a member of the board of directors of Blackhawk Network Holdings, Inc., a privately-held company that operates in the prepaid, gift card and payments industries, 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. Ms. Roche brings to the Board of Directors extensive operational and management experience as well as significant corporate governance and risk management experience as the Chief Executive Officer of a global organization, including during Blackhawk Network Holdings’ time as a public company. In addition, Ms. Roche’s understanding and experience with digital commerce, marketing and consumer trends provide the Board of Directors with valuable perspective. Fiscal 2020 Director Compensation Table Talbott Roche 342,463
2021-06-25	Talbott Roche President and Chief Executive Officer, Blackhawk Network Holdings, Inc. Age: 54 Director since: 2016 Board Committees: Audit Fiscal 2021 Director Compensation Table shows total $342,387.
2022-06-24	Talbott Roche 54 Independent President and Chief Executive Officer, Blackhawk Network Holdings, Inc. Director since: 2016 Board Committees: Compensation Committee (Chair) Other Public Company Directorships: None Directorships in Past 5 Years: Blackhawk Network Holdings, Inc. (formerly publicly-traded) Diversity: Identifies as Female
2023-06-23	Talbott Roche 56 Independent President and Chief Executive Officer, Blackhawk Network Holdings, Inc. Director since: 2016 Board Committees: Compensation (Chair) ... Fiscal Year 2023 Director Compensation Table: Talbott Roche Fees Earned in Cash: 85,000 Stock Awards: 259,879 Option Awards: 8,538 Total: 353,417.
2024-06-14	President and Chief Executive Officer, Blackhawk Network Holdings, Inc.; B.A. in Economics, Stanford University