Ubisoft 2001 Annual Report Download - page 118

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118
Mr Claude 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
Ludimedia S.A.
Ubi Studios S.A.
Ubi Soft France S.A.
Ubi World S.A.
Ubi Soft Marketing & Communication S.A.
Ludigames France S.A.
Ubi Soft Divertissements Inc. (Canada)
Ubi Soft Canada Inc. (Canada)
Ubi Music Inc. (Canada)
Ubi Soft SpA (Italie)
Managing Director
Ubi Soft Entertainment Ltd. (Hong Kong)
Shanghai Ubi Computer Software Company Ldt. (China)
Ubi Soft Inc. (San Francisco)
Ubi Holdings Inc. (San Francisco)
Ubi Soft Entertainment Nordic A/S (Denmark)
Ubi Soft Entertainment Sweden AB (Sweden)
Ubi Soft Entertainment Inc. (New York)
Ubi Studio Ltd. (Great Britain)
Chairman and CEO
Guillemot Corporation S.A.
Director and Vice-President
Guillemot Brothers S.A.
Gameloft.Com S.A.
Mr Christian 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
Ludimedia S.A.
Ubi Studios S.A.
Ubi Soft France S.A.
Ubi World S.A.
Ubi Soft Marketing & Communication S.A.
Ubi.Com S.A.
Ludigames France S.A.
Ubi Soft Divertissements Inc. (Canada)
Ubi Music Inc. (Canada)
Ubi Soft Canada Inc. (Canada)
Ubi Soft SpA (Italie)
Managing Director
Ubi Soft Entertainment Nordic AS (Denmark)
Ubi Soft Entertainment Ldt. (Great Britain)
Ubi Soft Entertainment Ldt. (Hong Kong)
Shanghai Ubi Computer Software Company Ldt. (China)
Ubi Soft Entertainment Norway A/S (Norway)
Ubi Soft Inc. (San Francisco)
Ubi Holdings Inc. (San Francisco)
Ubi.Com Inc. (San Francisco)
Ubi Soft Entertainment NY Inc. (New York)
Ubi Soft Entertainment Sweden AB (Sweden)
Director and Vice-President
Gameloft S.A.
Guillemot Corporation S.A.
Director and Chairman and CEO
Guillemot Brothers S.A.
Mrs Yvette GUILLEMOT
Director of Ubi Soft Entertainment S.A. Her 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
Ubi World S.A.
Ludigames France S.A.
Managing Director
Shanghai Ubi Computer Software Company Ltd. (China)