Ubisoft 2004 Annual Report Download - page 122

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120
UBISOFT > 2005 FINANCIAL REPORT
Each Director must hold at least one share of the company.
They are appointed for a term of six years which may be renewed.
lChairman and Chief Executive Officer Mr. Yves Guillemot
lVice-Presidents Mr. Claude Guillemot (Operations)
Mr. Michel Guillemot (Expansion- Strategy and Finance)
Mr. Gérard Guillemot (Publishing and Marketing)
Mr. Christian Guillemot (Administration)
Additional information concerning the group's management
lManaging Director, EMEA Territories Mr. Alain Corre
lManaging Directors Mr. Laurent Detoc
for North American Territories
lChief Finance Officer Mr. Alain Martinez
lManaging Director Mrs. Christine Burgess-Quemard
International Production
lEditor in Chief Mr. Serge Hascoët
Name Appointment
date
Appointment renewal
date
Appointment expiration
date
Yves Guillemot
Director
Chairman and Chief
Executive Officer
Claude Guillemot
Michel Guillemot
Gérard Guillemot
Christian Guillemot
Directors
February 28, 1988 Ordinary General Meeting
of September 29, 2001
Ordinary General Meeting
called to approve
the financial statements
for the fiscal year ended
March 31, 2007
Yvette Guillemot
Director January 25, 1996 Ordinary General Meeting
of September 29, 2001
Ordinary General Meeting
called to approve
the financial statements
for the fiscal year ended
March 31, 2007
The group's management
5.1
Composition and functions
of the Board of Directors
5.2