Kelly Sumner

KELLY SUMNER has been Chief Executive Officer of Take-Two Interactive
Software, Inc. since February 2001 and a Director of the company since
December 1997. Mr. Sumner was President of Take-Two Interactive Software
Europe Limited, a subsidiary of the company, from July 1997 until
February 2001. From April 1993 to July 1997, Mr. Sumner was President
and Chief Operating Officer of Gametek, Inc. From June 1979 to April
1993, Mr. Sumner held various positions, most recently as Managing
Director of the UK subsidiary of Commodore Business Machines.