Ubisoft 2001 Annual Report Download - page 117

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FINANCIAL REPORT
Corporate governance
117
Mr Gérard GUILLEMOT
Director and Vice-President of Ubi Soft Entertainment S.A.
His term of office will expire at the Ordinary General Meeting
convened to vote on the financial statements of the year to
March 31, 2007.
Chairman and CEO
Ludimedia S.A.
Chairman
Ubi Voices Inc. (San Francisco)
Ubi Music Publishing Inc. (Canada)
Ubi Music Inc. (Canada)
Ubi Soft Entertainment Inc. (New York)
Director
Ubi Studios S.A.
Ubi Soft France S.A.
Ubi World S.A.
Ubi Soft Marketing & Communication S.A.
Ubi Soft Divertissements Canada (Canada)
Ubi Soft Canada Inc. (Canada)
Ubi Soft SpA (Italy)
Manager
Ludi Factory SARL
Managing Director
Ubi Soft Entertainment Ldt. (Hong Kong)
Ubi Soft Studios KK (Japan)
Shanghai Ubi Computer Software Company Ldt. (China)
Ubi Soft Inc. (San Francisco)
Ubi Holdings Inc. (San Francisco)
Ubi Soft S.A. (Spain)
Director and Vice-President
Gameloft S.A.
Guillemot Brothers S.A.
Guillemot Corporation S.A.
Mr Michel GUILLEMOT
Director and Vice-President of Ubi Soft Entertainment S.A.
His term of office will expire at the Ordinary General Meeting
convened to vote on the financial statements of the year to
March 31, 2007.
Director and Chairman and CEO
Gameloft S.A.
Ubi Studios S.A.
Director
Ludimedia S.A.
Ubi Soft France S.A.
Ubi Soft Marketing & Communication S.A.
Ubi World S.A.
UBI. COM S.A.
Ubi Soft SpA (Italy)
Ubi MUSIC Inc. (Canada)
Ubi Soft Canada Inc. (Canada)
Chairman and CEO
Ludigames France S.A.
Manager
Ubi Studios SRL (Italy)
Ubi Studios SL (Spain)
Ubi Soft SRL (Romania)
Managing Director
Ubi Soft S.A. (Spain)
Ubi Soft KK (Japan)
Shanghai Ubi Computer Software Company Ltd. (China)
Ubi Computer Software Beijing Company Ltd. (Beijing)
Ubi Soft Entertainment Ltd. (Hong Kong)
Ubi Soft Inc. (San Francisco)
Ubi Holdings Inc. (San Francisco)
Chairman
Ubi Soft Divertissements Inc. (Canada)
Director and Vice-President
Guillemot Corporation S.A.
Guillemot Brothers S.A.