Atari 2009 Annual Report Download - page 171

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
171
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
the year
ending March
31, 2012
30, 2008 to March 15,
2009
From May 2006 to October 2008: Chief Executive Officer of
TéléDiffusion de France
Chairman of the Board of Directors of the following
companies:
- Pages Jaunes
- Carlson Wagon-lit France
Director of the following companies:
- Eurotunnel
- Protravel
- Fortuneo
- Procapital
- Sonaecom
Member of the Supervisory Board of Neuflize OBC bank and
Altamir et Equant (Netherlands)
Current offices and positions
Since 2006:
- Chairman of the Supervisory Board of Assystem SA
- Director of Weather (Italy)
Since 2007: Member of the Supervisory Board of Europacorp
Gina Germano
November 15,
2006
Shareholders‟
Meeting
approving the
financial
statements for
the year
ending March
31, 2010
Director
Since April 2002:
Senior Portfolio
Manager at BlueBay
Current offices and positions
Director of the following companies:
- Concordia Bus AB
- Cherry Luxembourg SA (Nybron)
- Teak Luxembourg SA (Nybron)
BlueBay Asset
Management
November 15,
2006
Shareholders‟
Meeting
approving the
financial
statements for
the year
ending March
31, 2010
Jeff Lapin represents
BlueBay Asset
Management and was
appointed Chief
Operating Officer on
May 15, 2009
N/A
Past offices and positions
From 2002 to 2007:
Managing Director of Take Two Interactive Software (USA)
Managing Director of RazorGator Interactive Group
Director of the following companies:
- 411 Web Interactive (USA)
Represented by Jeff
Lapin since
December 3, 2007