Ubisoft 2001 Annual Report Download - page 115

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FINANCIAL REPORT
Corporate governance
115
7.2 Board of Directors
Appointment Appointment renewal Appointment expiration
date date date
February 28, 1988
February 28, 1988
February 28, 1988
February 28, 1988
February 28, 1988
January 25,1996
■Ordinary General Meeting
of September 29, 1989
■Ordinary General Meeting
of September 8, 1995
■Ordinary General Meeting
of September 29, 2001
■Ordinary General Meeting
of September 29, 1989
■Ordinary General Meeting
of September 8, 1995
■General Meeting of
September 29, 2001
■Ordinary General Meeting
of September 29, 1989
■Ordinary General Meeting
of September 8, 1995
■Ordinary General Meeting
of September 29, 2001
■Ordinary General Meeting
of September 29, 1989
■Ordinary General Meeting
of September 8, 1995
■Ordinary General Meeting
of September 29, 2001
■Ordinary General Meeting
of September 29, 1989
■Ordinary General Meeting
of September 8, 1995
■Ordinary General Meeting
of September 29, 2001
■Ordinary General Meeting
of September 29, 2001
Ordinary General Meeting called
to vote on the financial statements
for the financial year ended
March 31, 2007
Ordinary General Meeting called
to vote on the financial statements
for the financial year ended
March 31, 2007
Ordinary General Meeting called
to vote on the financial statements
for the financial year ended
March 31, 2007
Ordinary General Meeting called
to vote on the financial statements
for the financial year ended
March 31, 2007
Ordinary General Meeting called
to vote on the financial statements
for the financial year ended
March 31, 2007
Ordinary General Meeting called
to vote on the financial statements
for the financial year ended
March 31, 2007
Name
Yves Guillemot
Director
Chairman of the Board
of Directors
Claude Guillemot
Director
Michel Guillemot
Director
Gérard Guillemot
Director
Christian Guillemot
Director
Yvette Guillemot
Director
The Board of Directors met about twenty times during FY01/02.
The Board of Directors 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.