Board of Directors

Robert J. Corti

Director. Mr. Corti has been a director of Activision Blizzard since December 2003 and currently serves as chairperson of the Audit Committee. Mr. Corti has more than 25 years of experience at Avon Products. Mr. Corti joined Avon Products' tax department as a tax associate in 1976 and held positions of increasing responsibility in Avon Products' finance department throughout his tenure there. He served as the Executive Vice President and Chief Financial Officer of Avon Products. From 1998 until he retired from his positions as Chief Financial Officer in November 2005 and Executive Vice President in March 2006. Since June 2006, Mr. Corti has served on the board of directors of Bacardi Limited and, since January 2008, on the board of directors of ING Direct, a U.S. subsidiary of ING Group. Mr. Corti also serves as Chairman of the board of directors of the Avon Products Foundation. Mr. Corti holds a B.A. degree in Accounting from Queens College and an M.B.A. degree in Taxation from St. John's University. Mr. Corti is also a certified public accountant.

Brian G. Kelly

Co-Chairman of Activision Blizzard. Mr. Kelly has held various positions of responsibility with Activision Blizzard since 1991, including serving as a director of Activision Blizzard since July 1995 and as Co-Chairman of Activision Blizzard since October 1998. Mr. Kelly holds a B.A. degree in accounting from Rutgers University and a J.D. degree from Fordham University School of Law.

Jean-Bernard Lévy

Chairman of Activision Blizzard. Mr. Lévy has served as a director of Activision Blizzard since July 2008, when the transaction with Vivendi Games was consummated, and currently serves as the chairperson of the Compensation Committee. He has also served as the Chairman of Vivendi's Management Board since April 2005. From August 2002 until April 2005, Mr. Lévy was Chief Operating Officer of Vivendi. Mr. Lévy currently serves as the Vice-Chairman of the Supervisory Board of Maroc Telecom and as the Chairman of the Supervisory Board of Canal+ France and Viroxis. Mr. Lévy is also a member of the Supervisory Board of Canal+ Group and a director of SFR, NBC Universal, Vinci and l'Institut Pasteur. Mr. Lévy previously served as Chairman and Chief Executive Officer of VU Net and VTI and as a director of UGC, Cegetel, Oddo Pinatton Group and HCA. Mr. Lévy is a graduate of the École Polytechnique and the École Nationale Supérieure des Télécommunications.

Douglas P. Morris

Director. Mr. Morris has served as a director of Activision Blizzard since July 2008, when the transaction with Vivendi Games was consummated, and on Vivendi's Management Board since April 2005. Mr. Morris is currently the Chairman and Chief Executive Officer of Universal Music Group, a position he has held since November 1995. Mr. Morris also currently serves on the Board of Directors of CBS, the Robin Hood Foundation, the Cold Spring Harbor Laboratory, and the Rock and Roll Hall of Fame, in addition to serving as a director for various Universal Music Group subsidiaries. Mr. Morris is a graduate of Columbia University.

Richard Sarnoff

Director. Mr. Sarnoff has been a director of Activision Blizzard since August 2005, and is employed by Bertelsmann. Mr. Sarnoff serves as Executive Vice President of Random House, and as President of Bertelsmann Digital Media Investments (formerly Random House Ventures). Previously, Mr. Sarnoff served as Executive Vice President and Chief Financial Officer of Random House. Mr. Sarnoff also served as a member of the Supervisory Board of Bertelsman from 2002 to 2008. Mr. Sarnoff currently serves on the Board of Directors of The Princeton Review and is currently Chairman of the Board of the American Association of Publishers. Mr. Sarnoff holds a B.A. degree from Princeton University and an M.B.A. degree from Harvard Business School.