Ubisoft 2001 Annual Report Download - page 116

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116
7.3 Offices held by the directors
Mr Yves GUILLEMOT
Director and Chairman of the Board of Ubi Soft Entertainment S.A.
His term of office will expire at the Ordinary General Meeting
convened to vote on the financial statements for the year to
March 31, 2007.
OTHER FUNCTIONS:
Chairman and CEO
Ubi Soft France S.A.
Ubi World S.A.
Ubi Soft Marketing & Communication S.A.
Ubi.com S.A.
Chairman
Ubi Soft Entertainment Norway A/S
Ubi Soft Entertainment (Swizerland)
Ubi Soft Entertainment OT (Finland)
GameBusters GmbH (Austria)
Ubi Soft Spa (Italy)
Ubi Soft S.A. (Spain)
Ubi Soft Entertainment Ldt. (Hong Kong)
Ubi Computer Software Beijing Company Ldt. (Beijing)
Ubi Soft Divertissements Inc. (Canada)
Ubi Soft Canada Inc. (Canada)
Ubi Soft Inc. (San Francisco)
UbiI Soft Holdings Inc. (San Francisco)
UBI. COM Inc. (San Francisco)
Red Storm Entertainment Inc.
Blue Byte Software Inc.
Ubi STUDIOS KK (Japan)
Vice-Chairman
Shanghai UBI Computer Software Company Ltd.
Manager
Ubi Administration SARL
Ubi Books & Records SARL
Ubi Manufacturing SARL
Ubi Pictures SARL
LUDIFACTORY SARL
Ubi Emea SARL
Ubi Research & Development SARL
Ubi Simulations SARL
Ubi Animation SARL
Ubi Color 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 (Holland)
Ubi Soft Entertainment SARL (Morocco)
Managing Director
Ubi Soft Entertainment GmBH (Germany)
Ubi Soft Entertainment nordic A.S. (Denmark)
Ubi Studios Ltd. (great britain)
Ubi Soft Entertainment Ltd. (Great Britain)
Ubi Soft Pty Ltd. (Australia)
Ubi Soft Entertainment Sweden AB (Sweden)
Director
Ludigames France S.A.
Director and Vice-President
Gameloft.Com S.A.
Guillemot Corporation S.A.
Guillemot Brothers S.A.