Kathy P. Vrabeck
Kathy P. Vrabeck is a Director and a member of the Audit Committee.
She has served as a Director since June 2012.
She is currently a Partner at Heidrick & Struggles International, Inc. ("Heidrick & Struggles") in their Media, Entertainment and Digital practice, and serves as partner-in-charge of the Los Angeles office.
Prior to joining Heidrick & Struggles in July 2011, Ms. Vrabeck was with Legendary Pictures from March 2009 to March 2011 where she served as President, Legendary Digital and was responsible for the creation, management and delivery of digital entertainment, with a focus on video games, across current and next-generation platforms.
From May 2007 to November 2008, Ms. Vrabeck was with Electronic Arts, Inc. ("EA") where she served as President, EA Casual Entertainment and led EA's efforts in the fastest growing segments of the video game market: mobile, online, social networking and global media sales.
Prior to joining EA, Ms. Vrabeck was with Activision, Inc. ("Activision") from August 1999 to April 2006 where she served as President, Activision Publishing, overseeing Activision's product development and global brand management and publishing operations.
Earlier in her career, Ms. Vrabeck held various marketing, sales and finance positions with ConAgra, The Pillsbury Company, Quaker Oats and Eli Lilly and Company.
Ms. Vrabeck currently serves on the DePauw University Board of Trustees.
Director Qualifications: Ms. Vrabeck brings to the Board over 10 years of experience in senior executive leadership positions with major game and film makers.
digital entertainment knowledge, her
knowledge of two of the Company's largest suppliers and her
business experience brings valuable insight in supporting the advancement of the Company's business and digital strategies.
The current members of the Audit Committee
are Stephanie M. Shern (Chair), Gerald R. Szczepanski, Kathy P. Vrabeck
and Lawrence S. Zilavy, all of whom are "independent" Directors under the listing standards of the NYSE
Our Board has affirmatively determined that each of Jerome L. Davis
, Thomas N. Kelly Jr., Shane S. Kim, Steven R. Koonin, Stephanie M. Shern, Gerald R. Szczepanski, Kathy P. Vrabeck
and Lawrence S. Zilavy is independent under the NYSE standards as well as under standards set forth in SEC regulations, and that the Audit Committee
, Nominating and Corporate Governance Committee and Compensation Committee
are comprised exclusively of independent Directors under the foregoing standards.