Atari 2011 Annual Report Download - page 137

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
137
COMPOSITION OF THE BOARD OF DIRECTORS
The following individuals and legal entities were members of the Board of Directors during the period from April 1, 2010 to the date of the filing of the present document:
Name Date of
appointment Term ends
(at the close
of the AGM
called to
approve the
financial
statements
for the year
ending 03/31)
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
Frank E. Dangeard March 15,
2009 2012
Independent Director
Director and Chairman
of the Board
Chairman of the Audit
Committee (since April
2011) and member of
the Nomination and
Compensation
Committee
53-year old
French
Current offices and positions
• Managing Director of Harcourt
• Director of Crédit Agricole CIB, Moser Baer (India),
Sonaecom (Portugal), Symantec (USA), Telenor (Norway).
Member or Chairman of boards or strategy committees of a
number of non-listed companies and non-profit organizations.
Past offices and positions
• From Sept. 2002 to Sept. 2004: Senior Executive Vice-
President of France Telecom
• From Sept. 2004 to Feb. 2008: Chairman & CEO of Thomson
• Until 2009: EDF - Director and Chairman of the audit
committee
Jim Wilson* Director and
CEO since
12/23/2010
Director and
COO (10/25/10
to 12/23/10)
2012 CEO (since Dec.
2010) and Director
(since Oct. 2010)
NA 47 – year old
USA
Past offices or positions:
• Deputy CEO Atari SA,
• CEO and President, Atari Inc
• EVP/GM, Sony Wonder
Tom Virden April 16, 2010 2012 Independent Director
Chairman of the
Nomination and
Compensation
Committee
Member of the Audit
Committee
Founder and
Managing Director of
Boatbookings.com
54-year old
USA
Current offices or positions:
• Board of Directors, SweetBeam Networks SAS
Past offices or positions:
• International Vice President, Lastminute.com,
• Number of senior positions at technology companies,
including Head of European Websites at Netscape
Communications and Vice President, Marketing at
Digidesign, variety of marketing and product management
role at Apple.