Ubisoft 2004 Annual Report Download - page 124

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122
UBISOFT > 2005 FINANCIAL REPORT
Chairman
Ubi Computer Software Beijing Company Ltd (Beijing)
Ubi Soft Entertainment Ltd (Hong-Kong)
Ubisoft Finland OY (Finland)
Ubisoft Canada Inc. (Canada)
Ubisoft Divertissements Inc. (Canada)
Ubi Games SA (Switzerland)
Ubisoft Holdings Inc. (United States)
Ubisoft Inc. (United States)
Ubisoft KK (Japan)
Ubisoft Ltd (United Kingdom)
Ubisoft Norway AS (Norway)
Ubisoft SpA (Spain)
Red Storm Entertainment Inc. (United States)
Vice-President
Shanghaï Ubi Computer Software Company Ltd (China)
Mr. Claude GUILLEMOT
Director and Vice-President of Ubisoft Entertainment SA.
His term of office will expire at the Ordinary General
Meeting convened to approve the financial statements for
the fiscal year ended March 31, 2007.
Other positions:
France
Director and Vice-President
Gameloft SA
Guillemot Brothers SA
Chairman and Chief Executive Officer
Guillemot Corporation SA
Chairman
Hercules Thrustmaster SAS
Abroad
Director
Ubisoft Divertissements Inc. (Canada)
Ubisoft Ltd (Hong-Kong)
Ubisoft Holdings Inc. (USA)
UbisoftInc. (United States)
UbisoftNordic AS (Denmark)
UbisoftSpA (Italy)
UbisoftSweden AB (Sweden)
Shanghai Ubi Computer Software Company Ltd (China)
Ubisoft Canada Inc. (Canada)
Guillemot Limited (United Kingdom)
Guillemot BV (Holland)
Guillemot Corporation (HK) Limited (Hong-Kong)
Guillemot SA (Belgium)
Guillemot SA (Spain)
Guillemot SRL (Italy)
Gameloft Inc. (United States)
Gameloft Iberica SA (Spain)
Gameloft Inc. (Canada)
Gameloft Limited (United Kingdom)
Chairman
Guillemot Inc. (Canada)
Chairman Guillemot Inc. (United States)
Manager
Guillemot GmbH (Germany)
Mr. Michel GUILLEMOT
Director and Vice-President of Ubisoft Entertainment SA.
His term of office will expire at the Ordinary General
Meeting convened to approve the financial statements for
the fiscal year ended March 31, 2007.
Other positions:
France
Director and Vice-President
Guillemot Brothers SA
Guillemot Corporation SA
Chairman and Chief Executive Officer
Gameloft SA
Manager
Gameloft Rich Games Production France SARL
Abroad
Director
Ubi Computer Software Beijing Company Ltd (China)
UbisoftLtd (Hong-Kong)
UbisoftCanada Inc. (Canada)
Ubisoft Divertissements Inc. (Canada)
Ubisoft Holdings Inc. (United States)
Ubisoft Inc. (United States)
Ubisoft KK (Japan)
Ubisoft Music Inc. (Canada)
Ubisoft SA (Spain)
Ubisoft SpA (Italy)
Ubisoft Sweden AB (Sweden)
Shanghaï Ubi Computer Software Company Ltd (China)
Guillemot Inc. (United States)
Guillemot Inc. (Canada)
Vice-President
Ubisoft Divertissements Inc. (Canada)