Ubisoft 2014 Annual Report Download - page 87

Management Report
2014
82
Christian Guillemot
 Director since 02/28/88
 Expiry of term of office 03/31/17
 Main position in the Company: Executive Vice President
and Director
 Main position held outside the Company: Director and Chief
Executive Officer of Guillemot Brothers SE (United
Kingdom) and Chairman and Director of Advanced Mobile
Applications Ltd
OTHER POSITIONS WITHIN THE GROUP AS AT MARCH
31, 2014
ABROAD
 DIRECTOR of Ubisoft Nordic A/S (Denmark)
OTHER POSITIONS OUTSIDE THE GROUP AS AT
MARCH 31, 2014
FRANCE
 MANAGER of Guillemot Administration et Logistique SARL
 EXECUTIVE VICE PRESIDENT AND DIRECTOR OF Gameloft SE,
Guillemot Corporation SA
 CHAIRMAN of SAS du Corps de Garde, Studio AMA Bretagne
SAS
ABROAD
 CHAIRMAN of SC AMA Romania Srl (Romania)
 DIRECTOR of Gameloft Live Developpements Inc. (Canada),
Guillemot SA (Belgium), Guillemot Inc. (Canada), Guillemot
Recherche et Développement Inc. (Canada), Gameloft
Divertissements Inc. (Canada), 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 Ubisoft Sweden A/B (Sweden)
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
 DIRECTOR AND EXECUTIVE VICE PRESIDENT of Guillemot
Brothers SE
 CO-MANAGER of Studio AMA Bretagne SARL (France)
ABROAD
 CHAIRMAN of AMA Studios SA (Belgium)
 DIRECTOR of Gameloft Iberica SA (Spain)
Estelle Métayer
 Director since 09/24/12
 Expiry of term of office 03/31/16
 Main position in the Company: Director
 Main position held outside the Company: Chairwoman of
Estelle Métayer Strategy Inc. (Competia) (Ottawa/Canada)
and Assistant Professor at McGill University
(Montreal/Canada)
OTHER POSITIONS OUTSIDE THE GROUP AS AT
MARCH 31, 2014
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
N/A
Laurence Hubert-Moy
 Director since 06/27/13
 Expiry of term of office 03/31/17
 Main position in the Company: Director
 Main position held outside the Company: Professor at the
University of Rennes 2, Chairwoman of the TOSCA
Committee (Land, Oceans, Continental Surfaces,
Atmosphere) of CNES, Scientific Director of ENVAM digital
campus, Assistant Director of the Rennes Sciences of the
Universe Observatory
OTHER POSITIONS OUTSIDE THE GROUP AS AT
MARCH 31, 2014
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
N/A
Pascale Mounier
 Director since 11/20/13
 Expiry of term of office 03/31/17
 Main position in the Company: Director
 Main position held outside the Company: Founding
Chairwoman of Newton-ca Inc. (financial transactions and
processes consulting)
OTHER POSITIONS OUTSIDE THE GROUP AS AT
MARCH 31, 2014
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
N/A
Didier Crespel
 Director since 11/20/13
 Expiry of term of office 03/31/17
 Main position in the Company: Director
 Main position held outside the Company: Chairman of
Crespel & Associates (business strategy and shareholding
consulting)
OTHER POSITIONS OUTSIDE THE GROUP AS AT
MARCH 31, 2014
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
N/A