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Emerson oversees administrative management of Internal Audit on behalf of the Audit Committee. Emerson was a partner in the New York office of the law firm Blank Rome LLP, where he represented public and private companies in mergers & acquisitions, securities law, financings and general corporate matters. Michael Dornemann is an Lead Independent Director of Take-Two Interactive Software, Inc. Dornemann is an entertainment and marketing executive with more than 30 years of management consulting, corporate development, strategic advisory and media experience. 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. 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. 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 Zelnick Media Corporation (“Zelnick Media”). Mose is Independent Director of Take-Two Interactive Software, Inc. Moses is a media executive, entrepreneur and consultant with more than 30 years of experience in the television, radio, publishing, video game and digital media industries. Moses is currently a principal and founder to a portfolio of early stage digital ventures in the United States and Southeast Asia. Moses is also the Chairman and CEO of Bingegiving, a public benefit corporation that is a digital platform that turns digital actions into philanthropic gifts and is the Chairman of Rbau Kitchen, a public benefit corporation that is a digital engine for food integration. Moses was most recently an advisor to the President of Kapan Lagi Network, the largest on-line media business in Indonesia from August 2013 to May 2015. Moses was the Founder and, from October 1998 through July 2009, the Chief Executive Officer of UGO Networks, Inc., an online publisher delivering information and entertainment for gamers. Moses managed the sale of that company to the Hearst Corporation in August 2007. Moses previously served as President of MTV Russia and oversaw the successful establishment of MTV Networks in Russia in 1998. Moses also served as the President of BMG Interactive from 1993 to 1996, the former video game and new technologies division of BMG Entertainment. Moses was the Founder and, from 2010 to 2014, President of Bagooba, a social media start up. Moses serves on advisory boards to Simulmedia, Inc. Sheresky is an Independent Director of Take-Two Interactive Software, Inc. Sheresky is a partner at United Talent Agency, where he has served as a motion picture talent agent since June 2009. Sheresky is responsible for structuring projects and deals in the areas of motion picture and television development, production and distribution.See “Certain Relationships and Related Transactions—Management Agreement.” From February 2008 to October 2010, Mr.Slatoff served as an Executive Vice President of the Company. Slatoff also is a partner in Zelnick Media and serves as a director of Cannella Response Television, LLC. Slatoff served as Vice President, New Media for BMG Entertainment, where he was responsible for guiding BMG’s online digital strategies, including the development of commercial digital distribution initiatives and new business models for the sale and syndication of online content. Slatoff worked in strategic planning at the Walt Disney Company, where he focused on the consumer products, studio and broadcast divisions, as well as several initiatives in the educational, publishing and new media sectors. Slatoff worked in the corporate finance and mergers and acquisitions units at Lehman Brothers where he focused on the consumer products and retail/merchandising industries. Lainie Goldstein is Chief Financial Officer of Take-Two Interactive Software, Inc., She was appointed Chief Financial Officer of the Company in June 2007, and is responsible for overseeing Finance, Investor Relations and Corporate Communications. Goldstein previously served as the Company’s Senior Vice President of Finance from November 2003. Goldstein is a CPA with over 20 years of financial and business experience in the software, entertainment, retail and apparel industries, with proven success in managing the finance function of publicly traded companies. Goldstein held a number of positions of increasing responsibility with Nautica Enterprises, Inc., most recently serving as Vice President, Finance and Business Development.

Sheresky held a number of positions at the William Morris Agency, a talent agency, most recently Senior Vice President in its Motion Picture Department.Prior to Fiero Now, she worked at various educational technology, urban district change, and non-profit education reform companies, including Time to Know, Education Champions for All and New Leaders for New Schools. Srinivasan served as Deputy Chancellor for the New York City Department of Education.In addition, from 1993 through 2003, she served in various roles at BMG Entertainment, including as Senior Vice President and General Counsel. Srinivasan serves on the board of Young Audiences New York and the national advisory board of College Promise Campaign, and was a founding member of the Consortium for Policy Research in Education’s task force on Strategic Management of Human Capital. Srinivasan brings to the Board of Directors strong leadership skills, extensive experience leveraging technology in the education and entertainment industries, and deep marketing expertise from her previous positions Ms.Susan Tolson is Independent Director of Take-Two Interactive Software, Inc. Tolson is a financial executive with more than 20 years of experience in the financial services industry. 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. Tolson was an Investment Officer at Aetna Investment Management Company, making private investments in media and entertainment companies. Tolson is a director of Groupe Lagardère (a global company operating in media, entertainment, sports and retail).

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