Talbott Roche

Non Executive / Other Non-Executive
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About

Ms. Talbott Roche has been an Independent Director of Electronic Arts Inc. since June 6, 2016. She has served as the Chief Executive Officer and Member of the board of directors of Blackhawk Network Holdings, Inc. since February 2016 and as its President since November 2010. Ms. Roche has held several positions at Blackhawk Network Holdings since joined in 2001, included Senior Vice President of Marketing, Product and Business Development and Assistant Vice President. Earlier in her career, she held various executive positions at News Corporation. Ms. Roche served as a Branding Consultant and Director of New Business Development for Landor Associates, a marketing consulting firm. Ms. Roche has 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 brought to the Board of Directors her operational and management experience within a global organization. In addition, Ms. Roche’s understanding and experience with digital commerce, marketing and consumer trends provide the Board of Directors with valuable perspective.

 

Personal Details

Title: Ms
Surname: Roche
DoB: 01/01/1968
Age: 58 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: B.A. in Economics
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Chairperson

Electronic Arts Inc (EA)
Appointed Date: 01/01/2016
Date Resigned:
Industry: Software and IT

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Electronic ArtsSupervisory BoardChairperson01/01/2016
Electronic ArtsSupervisory BoardChairperson01/01/2016

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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