Ubisoft 2002 Annual Report Download - page 102

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2003
102
FINANCIAL
REPORT
Additional management information:
Managing Director, EMEA Territories : Alain Corre
Managing Director, North America : Laurent Detoc
Managing Director, Finance : Alain Martinez
Managing Director, International Production : Christine Burgess-Quemard
Editor in Chief : Serge Hascoet
The Board of Directors met about thirty times during
FY 2002/2003.
Each Director must hold at least one share of the company.
No options on shares of the company or of its tier-one
or tier-two subsidiaries have been granted to any of the
members of the company's administrative bodies.
5.3
Independent
Director
Not applicable
5.4
Executive
Committee
Not applicable
Nom Date d’entrée en fonction Date de renouvellement du mandat Date d’expiration du mandat
Yves Guillemot February 28, 1988 Renewed at the General Term to expire at the GMS called to
Meeting of Shareholders rule on the financial statements for
Director (GMS) of September 29,1989 the fiscal year ending March 31, 2007
Chairman and Chief • Renewed at the GMS of
Executive Officer September 8, 1995
• Renewed at the GMS of
September 29, 2001
Claude Guillemot February 28, 1988 • Renewed at the GMS of Term to expire at the GMS called to
Director September 29, 1989 rule on the financial statements for
• Renewed at the GMS of the fiscal year ending March 31,2007
September 8, 1995
• Renewed at the GMS of
September 29, 2001
Michel Guillemot February 28, 1988 • Renewed at the GMS of Term to expire at the GMS called to
Director September 29, 1989 rule on the financial statements for
• Renewed at the GMS of the fiscal year ending March 31,2007
September 8, 1995
• Renewed at the GMS of
September 29, 2001
Gérard Guillemot February 28, 1988 • Renewed at the GMS of Term to expire at the GMS called to
Director September 29, 1989 rule on the financial statements for
• Renewed at the GMS of the fiscal year ending March 31,2007
September 8, 1995
• Renewed at the GMS of
September 29, 2001
Christian Guillemot February 28, 1988 • Renewed at the GMS of Term to expire at the GMS called to
Director September 29, 1989 rule on the financial statements for
• Renewed at the GMS of the fiscal year ending March 31,2007
September 8, 1995
• Renewed at the GMS of
September 29, 2001
Yvette Guillemot January 25, 1996 • Renewed at the GMS of Term to expire at the GMS called to
Director September 29, 2001 rule on the financial statements for
the fiscal year ending March 31, 2007
5.2
Members of the Board of Directors