Atari 2010 Annual Report Download - page 160

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
160
Name Date of
appointment Term ends
(at the close
of the
shareholders’
meeting
called to
approve the
financial
statements
for the year
ending March
31)**
Main function in the
Company Main position
currently held
outside the
Company
Age and
nationality Other offices and positions held over the past five years
• Member of the Supervisory Board and Chairman of the Audit
Committee of Monde SA, Canal + France SA
Member or Chairman of Boards or Supervisory Boards or
Treasurer of a number of non-profit organizations
Past offices and positions
• Permanent representative of Lagardère SCA (transformed
into an SAS on October 25, 2006) on the Board of Directors
of Hachette Filipacchi Medias
• Chairman and Chief Executive Officer of Lagardère
Télévision Holdings (SA) until January 2007
• Director of Legion Group (SA) until May 2007
• Director of Lagardère Management, Inc. (USA) until October
2007
• Member of the Supervisory Board of Hachette Holding (SAS)
until December 2007
• Member of the Supervisory Board of Financière de Pichat
(SAS) until April 2008
• Chairman and Member of the Supervisory Board of Newsweb
(SA) until June 2008
• Chairman of Eole SAS until February 2009
Jeff Lapin* December 10,
2009
2011 Since December 10,
2009: Director and
Chief Executive
Officer
From May 25, 2009
until December 10,
2009: Chief Operating
Officer
N/A
54-year old
USA
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)