Atari 2010 Annual Report Download - page 162

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
162
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
BlueBay Value*
Recovery (Master)
Fund Limited
November 15,
2006
2010
Represented by
Eugene Davis and
before by Jeff Lapin
Eugene Davis
Appointed by
BlueBay on
December 10,
2009
Director
Member of the Audit
Committee and of the
Compensation
Committee
Chairman of Pirinate
Consulting Group,
LLC.
55-year old
USA
Past offices or positions:
• Chief operating officer of Total-Tele USA,
• Chief executive officer of Emerson Radio.
• Independent chairman of the board of directors and chairman
of the audit committee of more than fifteen corporations
BlueBay High Yield
Investments
(Luxembourg)
SARL*
Represented by
Nolan Bushnell
April 16, 2010 2011
Nolan Bushnell Director Chairman and founder
of Tapcode, Inc. 67-year old
USA
Current offices or positions:
• Wave Systems Corp.
• AirPatrol Corp.
• Fiddle, Inc.
Past offices or positions:
• Co-founder of the original Atari Corporation and funder of
Chuck E. Cheese’s Pizza Time Theater
• Founded of numerous companies, including Catalyst
Technologies, Etak, Androbot, and ByVideo,
• Provided consulting services to numerous corporations,
including Commodore International, IBM, Cisco Systems and
US Digital Communications.