Ubisoft 2004 Annual Report Download - page 125

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123
UBISOFT > 2005 FINANCIAL REPORT
5
CORPORATE GOVERNANCE
Manager
Ubi Studios SL (Spain)
Ubisoft Studios SRL (Italy)
Manager of Gameloft GmbH (Germany)
Manager of Gameloft SRL (Italy)
Chairman
Chairman of Gameloft Inc. (United States)
Chairman of Gameloft Inc. (Canada)
Chairman of Gameloft Limited (United Kingdom)
Chairman of Gameloft SRL (Romania)
Chairman of Gameloft KK (Japan)
Chairman of Gameloft Software Beijing Company Ltd
(China)
Chairman of Gameloft Software Shanghai Company Ltd
(China)
Chairman of Gameloft Company Ltd (Vietnam)
Director
Director of Gameloft Iberica SA (Spain)
Mr. Gérard 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 endedMarch 31, 2007.
Other positions:
France
Director and Vice-President
GameloftSA
Guillemot Brothers SA
Guillemot Corporation SA
Co-Manager
Ludifactory SARL
Abroad
Director
UbisoftDivertissements Inc. (Canada)
Ubisoft Ltd (Hong-Kong)
Ubisoft Holdings Inc. (United States)
Ubisoft Inc. (United States)
Ubisoft KK (Japan)
UbisoftSA (Spain)
UbisoftSpA (Italy)
Shanghaï Ubi Computer Software Company Ltd (China)
Guillemot Limited (United Kingdom)
Guillemot Inc. (United States)
Guillemot Inc. (Canada)
GameloftInc. (UnitedStates)
Gameloft Inc. (Canada)
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 convened to approve the financial statements for
the fiscal year ended March 31, 2007.
Other positions:
France
Director and Vice-President
Gameloft SA
Guillemot Corporation SA
Chairman and Chief Executive Officer
Guillemot Brothers SA
Manager
Guillemot Administration et Logistique SARL
Abroad
Chairman
AMA Ltd (Great Britain)
Director
UbisoftCanada Inc. (Canada)
Ubisoft Divertissements Inc. (Canada)
Ubi Soft Entertainment Ltd (Hong-Kong)
Ubisoft Holdings Inc. (United States)
Ubisoft Inc. (United States)
UbisoftLtd (UnitedKingdom)
Ubisoft Music Inc. (Canada)
UbisoftNordic AS (Denmark)
UbisoftSpA (Italy)
Ubisoft Sweden AS (Sweden)
Shanghaï Ubi Computer Software Company Ltd (China)
Guillemot Inc. (United States)
Guillemot Limited (United Kingdom)
Guillemot Corporation (HK) Limited(Hong-Kong)
Guillemot SA (Belgium)
Guillemot Inc. (Canada)
Guillemot Recherche et Développement Inc. (Canada)
Gameloft Inc. (United States)
Gameloft Iberica SA (Spain)
GameloftInc. (Canada)
GameloftLimited(UnitedKingdom)