Ubisoft 2000 Annual Report Download - page 85

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7
84
>>> MANAGEMENT
>Chairman and CEO Mr Yves Guillemot
>Vice-Presidents Mr Claude Guillemot
Mr Michel Guillemot
Mr Gérard Guillemot
Mr Christian Guillemot
NAME APPOINTMENT APPOINTMENT APPOINTMENT
DATE RENEWAL DATE EXPIRATION DATE
Yves Guillemot 02/26/88 Renewal of mandate Ordinary General
Chairman and CEO on September 29, Meeting called
1989 to vote on the
financial statements
for the financial year
ended March 31, 2001
Claude Guillemot 01/09/96 Ordinary General
Meeting called
to vote on the
financial statements
for the financial year
ended March 31, 2001
Michel Guillemot 01/09/96 Ordinary General
Meeting called
to vote on the
financial statements
for the financial year
ended March 31, 2001
Gérard Guillemot 01/09/96 Ordinary General
Meeting called
to vote on the
financial statements
for the financial year
ended March 31, 2001
Christian Guillemot 01/09/96 Ordinary General
Meeting called
to vote on the
financial statements
for the financial year
ended March 31, 2001