Ubisoft 2000 Annual Report Download - page 88

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UBI SOFT / REFERENCE DOCUMENT
Director and Chairman
LUDIGAMES SA
Director and Vice-President
UBI SOFT EDUTAINMENT SA
UBI PARTICIPATIONS SA
GUILLEMOT CORPORATION SA
GUILLEMOT PARTICIPATIONS SA
UBI VENTURES SA
GAMELOFT.COM SA
Director
UBI STUDIOS SA
LUDIMEDIA SA
UBI SOFT FRANCE SA
UBI SOFT DIFFUSION SA
UBI WORLD SA
UBI SOFT PUBLISHING OEM Inc (Canada)
Manager
UBI STUDIOS SRL (Italy)
UBI STUDIOS SL (Spain)
UBI SOFT SRL (Romania)
UBI SOFT ENTERTAINMENT SARL (Morocco)
Mr Claude 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.
Director
LUDIMEDIA SA
UBI STUDIOS SA
UBI SOFT FRANCE SA
UBI WORLD SA
UBI SOFT DIFFUSION SA
UBI SOFT DIVERTISSEMENTS Inc (Canada)
UBI SOFT PUBLISHING OEM Inc (Canada)
Director and Vice-President
UBI SOFT EDUTAINMENT SA
UBI PARTICIPATIONS SA
UBI VENTURES SA
LUDIGAMES SA
GAMELOFT.COM SA
Director and Chairman and CEO
GUILLEMOT PARTICIPATIONS SA
Managing Director
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
Shanghai UBI COMPUTER SOFTWARE COMPANY Ltd (China)
UBI SOFT Inc (San Francisco)
UBI SOFT ENTERTAINMENT Inc (New York)
Chairman and CEO
GUILLEMOT CORPORATION SA
Mr Christian 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.
Director
LUDIMEDIA SA
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)
UBI SOFT ENTERTAINMENT SWEDEN AB (Sweden)
Manager
UBI BOOKS AND RECORDS SARL
UBI ADMINISTRATION SARL
UBI PICTURES SARL
UBI SOFT ENTERTAINMENT SPRL (Belgium)
UBI SOFT ENTERTAINMENT SARL (Morocco)
Director and Vice-President
UBI SOFT EDUTAINMENT SA
GAMELOFT.COM SA
UBI PARTICIPATIONS SA
GUILLEMOT CORPORATION SA
GUILLEMOT PARTICIPATIONS SA
LUDIGAMES SA
Managing Director
UBI SOFT ENTERTAINMENT NORDIC AS (Denmark)
UBI SOFT ENTERTAINMENT Ltd (Great Britain)
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
Shanghai UBI COMPUTER SOFTWARE COMPANY Ltd (China)
UBI SOFT PTY Ltd (Australia)
UBI SOFT Inc (San Francisco)
Director and Chairman and CEO
UBI VENTURES SA
Ms Yvette GUILLEMOT
Director of Ubi Soft Entertainment SA. Her term of office will expire
at the Ordinary General Meeting convened to vote on the financial
statements of the year to March 31, 2001.
Managing Director
Shanghai UBI COMPUTER SOFTWARE COMPANY Ltd (China)
Director
UBI WORLD SA
UBI VENTURES SA
87