Ubisoft 2000 Annual Report Download - page 86

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UBI SOFT / REFERENCE DOCUMENT
>>> BOARD OF DIRECTORS
NAME APPOINTMENT APPOINTMENT APPOINTMENT
DATE RENEWAL DATE EXPIRATION DATE
Yves Guillemot 02/28/88 >Ordinary General Ordinary General
Director Meeting of Meeting called
Chairman of the Board 09/29/89 to vote on the
of Directors >Ordinary General financial statements
Meeting of for the financial year
09/08/95 ended March 31, 2001
Claude Guillemot 02/28/88 >Ordinary General Ordinary General
Director Meeting of Meeting called
09/29/89 to vote on the
>Ordinary General financial statements
Meeting of for the financial year
09/08/95 ended March 31, 2001
Michel Guillemot 02/28/88 >Ordinary General Ordinary General
Director Meeting of Meeting called
09/29/89 to vote on the
>Ordinary General financial statements
Meeting of for the financial year
09/08/95 ended March 31, 2001
Gérard Guillemot 02/28/88 >Ordinary General Ordinary General
Director Meeting of Meeting called
09/29/89 to vote on the
>Ordinary General financial statements
Meeting of for the financial year
09/08/95 ended March 31, 2001
Christian Guillemot 02/28/88 >Ordinary General Ordinary General
Director Meeting of Meeting called
09/29/89 to vote on the
>Ordinary General financial statements
Meeting of for the financial year
09/08/95 ended March 31, 2001
Yvette Guillemot 01/25/96 Ordinary General
Director Meeting called
to vote on the
financial statements
for the financial year
ended March 31, 2001
The Board of Directors met about twenty times during FY00/01.
The Board of Directors and the management team as a whole have not been granted options on the stock of the company or its tier-one or
tier-two subsidiaries.
No committees have been set up by the management team or executive bodies.
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