Ubisoft 2012 Annual Report Download - page 75
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Management Report
2012
70
EXPIRED POSITIONS WITHIN THE GROUP (last 5
financial years)
FRANCE
DIRECTOR of Shanghaï Ubi Computer Software Co. Ltd
(China), Ubisoft SA (Spain), Ubisoft Inc. (United States),
Ubisoft Holdings Inc. (United States), Ubisoft KK
(Japan), Chengdu Ubi Computer Software Co. Ltd
(China)
MANAGER of Ubi Studios SL (Spain), Ubisoft Studios Srl
(Italy)
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
FRANCE
DIRECTOR of Jeuxvidéo.com SA
MANAGER of L’Odyssée Interactive Games SARL
ABROAD
DIRECTOR of Gameloft Ltd. (Malta)
Christian GUILLEMOT
Director since February 28, 1988
Expiry of term of office 3/31/2013
Main position in the Company: Executive Vice President
and Director
Main position held outside the Company: Chief
Executive Officer of Guillemot Brothers SA and
Chairman and Director of Advanced Mobile Applications
Ltd.
OTHER POSITIONS WITHIN THE GROUP AS AT
03/31/2012
ABROAD
DIRECTOR of Ubisoft Nordic A/S (Denmark), Ubisoft
Sweden A/B (Sweden)
OTHER POSITIONS OUTSIDE THE GROUP AS AT
03/31/2012
FRANCE
MANAGER of Guillemot Administration et Logistique SARL
EXECUTIVE VICE-PRESIDENT AND DIRECTOR OF Gameloft
SA, Guillemot Corporation SA
ABROAD
DIRECTOR of Gameloft Live Developpements Inc.
(Canada), Guillemot SA (Belgium), Guillemot Inc.
(Canada), Guillemot Recherche et Développement Inc.
(Canada), Gameloft Inc. (Canada), Gameloft Iberica SA
(Spain), Gameloft Inc. (United States), Guillemot Inc.
(United States), Guillemot Ltd (United Kingdom),
Gameloft Ltd (United Kingdom), Guillemot Corporation
(HK) Ltd (Hong Kong)
EXPIRED POSITIONS WITHIN THE GROUP (last 5
financial years)
ABROAD
VICE-PRESIDENT of Ubisoft Holdings Inc. (United States)
DIRECTOR of Shanghai Ubi Computer Software Co. Ltd
(China), Ubisoft Holdings Inc. (United States), Ubisoft
Inc. (United States), Ubisoft Ltd (United Kingdom)
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
FRANCE
DIRECTOR of Jeuxvidéo.com SA
Marc FIORENTINO
Director since July 10, 2006
Expiry of term of office March 31, 2012
Main position in the Company: Director
Main position held outside the Company: Chief
Executive Officer of Euroland Finance SA
OTHER POSITIONS OUTSIDE THE GROUP AS AT
03/31/2012
FRANCE
DIRECTOR of ISFPME SA
MANAGER of Nextvision SARL
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
FRANCE
MANAGER of Allo Finance
DIRECTOR of Allo Finance SA