Atari 2009 Annual Report Download - page 170

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
170
Name
Date of
appointment
Expiration of
directorship*
Main function in the
Company
Main position
currently held
outside the
Company
Other offices and positions held over the past five years
Phil Harrison
March 2, 2008
Shareholders‟
Meeting
approving the
financial
statements for
the year
ending March
31, 2012
Director and, until May
25, 2009, Chief
Operating Officer
N/A
Past offices and positions
From 2000 to 2008: President of Worldwide Studios and
Manager of the development department of PlayStation
videogames at Sony Computer Entertainment, Inc.
Executive Vice-President of Sony Computer Entertainment
Europe Ltd.
Director of Polyphony Digital, Inc.
Pascal Cagni
June 13, 2008
Shareholders‟
Meeting
approving the
financial
statements for
the year ended
March 31,
2009* (or 2013
if reelected)
Independent director
Since 2000: Vice-
President and EMEIA
(Europe, Middle-East,
India and Africa)
Managing Director at
Apple
Past offices and positions
In 2006: Independent director of Egg Plc.
Current offices and positions
Independent director of Banque Transatlantique (Credit
Mutuel/CIC)
Didier Lamouche
November 26,
2007
Shareholders‟
Meeting
approving the
financial
statements for
the year
ending March
31, 2012
Independent director
Since December 2005:
Chief Executive
Officer of Bull Group
Past offices and positions
From 2003 to December 2004: Vice-President in charge of
semiconductor industrial transactions of IBM
From 2005 to 2006: director of Cameca
Current offices and positions
Since December 2, 2004: director of Bull Group
Since February 2005: Chief Executive Officer of Bull Group
Since July 1, 2005: director of Soitec
Since April 27, 2006: director of STMicrolectronics
Michel Combes
September 27,
2007
Shareholders‟
Meeting
approving the
financial
statements for
Independent director
and Chairman of the
Board from January
Since October 2008:
Managing Director of
Vodafone Group
Services
Past offices and positions
From January 2003 to 2006: Chief Financial Officer then
Executive Director and creator of NEXT values at France
Telecom