Atari 2011 Annual Report Download - page 139
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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
139
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
• And EADS Participartions B.V.(The Netherlands)
Several Director positions at the Lagardère Group and on
Lagardère affiliates and participations
Jeff Lapin Dec. 10, 2009
2011 Resigned in Dec. 2010
Director and CEO
N/A
55-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)
• In-Fusio (USA)
Pascal Cagni June 13, 2008 2012 Resigned in Oct. 2010
Independent director
Since 2000: Vice-
President and EMEIA
(Europe, Middle-East,
India and Africa)
Managing Director at
Apple
55-year old
French
Current offices and positions
• Independent director of Banque Transatlantique (Credit
Mutuel/CIC)
Past offices and positions
• In 2006: Independent director of Egg Plc.
BlueBay High Yield
Investments
(Luxembourg)
SARL
Represented by
April 16, 2010 2011
Resigned in April 2011
Director
Chairman and founder
of Tapcode, Inc. 68-year old
USA
Current offices or positions:
• Wave Systems Corp.
• AirPatrol Corp.
Past offices or positions:
• Co-founder of the original Atari Corporation and funder of
Chuck E. Cheese’s Pizza Time Theater
• Founder of numerous companies, including Catalyst
Technologies, Etak, Androbot, Axlon and ByVideo,
• Provided consulting services to numerous corporations,
including Commodore International, IBM, Cisco Systems and
US Digital Communications.
Nolan Bushnell
* Co-opted by the Board of Directors on October 25, 2010, renewal subject to the September 30, 2011 Shareholders meeting approval.