Corporate Governance Guidelines

 

As Amended February 6, 2013

The Board of Directors of Electronic Arts Inc. has adopted the following guidelines in furtherance of its continuing efforts to enhance its corporate governance practices. These guidelines, together with EA's Amended and Restated Certificate of Incorporation, Amended and Restated Bylaws and Board committee charters form the framework for the governance of EA. The Board will review these guidelines on a regular basis and amend them as it deems necessary and appropriate.


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