Ubisoft 2000 Annual Report Download - page 87

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>>> OFFICES HELD BY THE DIRECTORS
Mr Yves GUILLEMOT
CEO and Chairman of the Board of Ubi Soft Entertainment SA. His
term of office will expire at the Ordinary General Meeting convened
to vote on the financial statements for the year to March 31, 2001.
Other functions:
Chairman
UBI SOFT FRANCE SA
UBI WORLD SA
UBI SOFT DIFFUSION SA
UBI SOFT EDUTAINMENT SA
GAMEBUSTERS GMBH (Austria)
UBI SOFT SPA (Italy)
UBI SOFT SA (Spain)
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
UBI COMPUTER SOFTWARE BEIJING COMPANY Ltd (Beijing)
UBI SOFT KK (Japan)
UBI SOFT DIVERTISSEMENTS Inc (Canada)
UBI SOFT PUBLISHING OEM Inc (Canada)
UBI SOFT Inc (San Francisco)
UBI SOFT HOLDINGS Inc (San Francisco)
RED STORM ENTERTAINMENT Inc
BLUE BYTE SOFTWARE Inc
UBI STUDIOS KK (Japan)
UBI DIGITAL MOVIES Inc (Canada)
Vice-Chairman
Shanghai UBI COMPUTER SOFTWARE COMPANY Ltd
Managing Director
UBI SOFT ENTERTAINMENT GMBH (Germany)
UBI SOFT ENTERTAINMENT NORDIC AS (Denmark)
UBI SOFT ENTERTAINMENT SPRL (Belgium)
UBI SOFT ENTERTAINMENT Ltd (Great Britain)
UBI SOFT PTY Ltd (Australia)
UBI SOFT ENTERTAINMENT SWEDEN AB (Sweden)
Director and Chairman
UBI PARTICIPATIONS SA
Director and Vice-President
GAMELOFT.COM SA
GUILLEMOT CORPORATION SA
GUILLEMOT PARTICIPATIONS SA
LUDIGAMES SA
UBI VENTURES SA
Manager
UBI EMEA SARL
UBI MARKETING RESEARCH SARL
UBI RESEARCH & DEVELOPMENT SARL
UBI SIMULATIONS SARL
UBI ANIMATION SARL
UBI ANIMATION SARL
UBI GAME DESIGN SARL
UBI GRAPHICS SARL
UBI INFO DESIGN SARL
UBI NETWORKS SARL
UBI SOUND STUDIO SARL
UBI WORLD STUDIOS SARL
UBI PRODUCTIONS FRANCE SARL
UBI SOFT ENTERTAINMENT SPRL (Belgium)
UBI SOFT ENTERTAINMENT BV (Netherlands)
UBI SOFT ENTERTAINMENT SARL (Morocco)
Mr Gérard GUILLEMOT
Director and Vice-President of Ubi Soft Entertainment SA. His term of
office will expire at the Ordinary General Meeting convened to vote
on the financial statements of the year to March 31, 2001.
Chairman
LUDIMEDIA SA
UBI VOICES Inc (United States)
UBI MUSIC PUBLISHING Inc (Canada)
UBI MUSIC Inc (Canada)
UBI DIGITAL MOVIES Inc (Canada)
UBI SOFT ENTERTAINMENT Inc (New York)
Managing Director
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
UBI SOFT KK (Japan)
Shanghai UBI COMPUTER SOFTWARE COMPANY Ltd (China)
UBI SOFT Inc (San Francisco)
UBI SOFT SA (Spain)
Director and Chairman
GAMELOFT.COM SA
Director and Vice-President
UBI SOFT EDUTAINMENT SA
UBI PARTICIPATIONS SA
GUILLEMOT CORPORATION SA
GUILLEMOT PARTICIPATIONS SA
LUDIGAMES SA
UBI VENTURES SA
Director
UBI STUDIOS SA
UBI SOFT FRANCE SA
UBI WORLD SA
UBI SOFT DIFFUSION SA
UBI SOFT PUBLISHING OEM Inc (Canada)
UBI SOFT DIVERTISSEMENTS Inc (Canada)
Manager
LUDI FACTORY SARL
Mr Michel GUILLEMOT
Director and Vice-President of Ubi Soft Entertainment SA. His term of
office will expire at the Ordinary General Meeting convened to vote
on the financial statements of the year to March 31, 2001.
Chairman
UBI SOFT DIVERTISSEMENTS Inc (Canada)
Managing Director
UBI SOFT KK (Japan)
Shanghai UBI COMPUTER SOFTWARE COMPANY Ltd (China)
UBI COMPUTER SOFTWARE BEIJING COMPANY Ltd (Beijing)
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
UBI SOFT Inc (San Francisco)
UBI SOFT SA (Spain)
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