Ubisoft 2003 Annual Report Download - page 115

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FINANCIAL REPORT
2004 115
05
Corporate governance
Ubisoft SA (Spain)
Ubisoft SpA (Italy)
Ubisoft Sweden AB
Shanghai Ubi Computer Software Company Ltd. (China)
Vice-President
Ubisoft Divertissements Inc (Canada)
Managing Director
Ubi Studios SL (Spain)
Ubi Studios SrL (Italy)
Mr. Gérard GUILLEMOT
Director and Vice President of Ubisoft Entertainment SA
His term of office will expire at the Ordinary General
Meeting convened to vote on the financial statements of the
fiscal year ending March 31, 2007.
Other positions:
FRANCE
Director and Vice President
Gameloft SA
Guillemot Brothers SA
Guillemot Corporation SA
Co-Managing Director
Ludifactory SARL
ABROAD
Director
Ubisoft Divertissements Inc. (Canada)
Ubi Soft Entertainment Ltd. (Hong Kong)
Ubisoft Holdings Inc. (San Francisco)
Ubisoft Inc. (San Francisco)
Ubisoft KK (Japan)
Ubisoft SA (Spain)
Ubisoft SpA (Italy)
Shanghai Ubi Computer Software Company Ltd. (China)
Chairman
Ubisoft Music Inc (Canada)
Ubisoft Music Publishing Inc (Canada)
Mr. Christian GUILLEMOT
Director and Vice President of Ubisoft Entertainment SA
His term of office will expire at the Ordinary General
Meeting called to vote on the financial statements of the fiscal
year ending March 31, 2007.
Other positions:
FRANCE
Director
Ubi.com SA
Director and Vice President
Gameloft SA
Guillemot Corporation SA
Chairman and Chief Executive Officer
Guillemot Brothers SA
ABROAD
Director
Ubi.com Inc. (San Francisco)
Ubisoft Canada Inc. (Canada)
Ubisoft Divertissements Inc. (Canada)
Ubi Soft Entertainment Ltd. (Hong Kong)
Ubisoft Holdings Inc. (San Francisco)
Ubisoft Inc. (San Francisco)
Ubisoft Ltd. (United Kingdom)
Ubisoft Music Inc. (Canada)
Ubisoft Nordic A/S (Denmark)
Ubisoft SpA (Italy)
Ubisoft Sweden AS
Shanghai Ubi Computer Software Company Ltd. (China)
Ms. Yvette GUILLEMOT
Director of Ubisoft Entertainment SA
Her term of office will expire at the Ordinary General
Meeting convened to vote on the financial statements of the
fiscal year ending March 31, 2007.
Other position:
ABROAD
Director
Shanghai Ubi Computer Software Company Ltd (China)
5.3
Interests of officers
Compensation of corporate officers and of members
of the Board of Directors
This information is provided in Section 2.1.7: Compensation
of corporate officers.
Share purchase and subscription option plan
The members of the Board of Directors do not benefit from
any option for the purchase of or subscription for shares.