Atari 2010 Annual Report Download - page 164

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
164
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
Phil Harrison March 2, 2008 Resigned in
April 16, 2010
Director until April
2010 and Chief
Operating Officer until
May 25, 2009,
N/A
40-year old
UK
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.
Michel Combes September 27,
2007 Resigned in
October 1,
2009
Independent director
until October 1, 2009;
Chairman of the Board
of directors from
January 30, 2008 to
March 15, 2009
Since October 2008:
Managing director of
Vodafone Group
Services
48-year old
French
Current offices or positions:
• Since 2008: CEO of the European region at Vodafone;
• From 2006 to 2008: Chairman of the supervisory board of
Assystem SA.
Past offices or positions:
• January 2003 until 2006: Chief financial officer, then
executive and creative director of NEXT Values at France
Telecom;
• May 2006 to October 2008: managing director of
TéléDiffusion de France;
• Chairman of the board of directors of Pages Jaunes, Carlson
Wagon-lit France;
• Director of Eurotunnel, Protravel, Fortuneo, Procapital,
Sonaecom;
• Member of the supervisory boards of Banque Neuflize OBC,
Altamir and Equant (Netherlands);
• Director of Weather (Italia);
• Since 2007: Member of the supervisory board of Europacorp.
* Co-opted by the Board of Directors on April 16, 2010, renewal subject to the September 30, 2010 Shareholders meeting approval.
** Subject to approval of the relevant resolution by the Annual Shareholders’ Meeting approving the financial statements for the year ended March 31, 2010 aimed at amending the first paragraph of
Article 14.4 “Board of Directors" of the Articles of Incorporation in view of reducing the term of office of directors from four to three years with immediate effect.