Ubisoft 2002 Annual Report Download - page 103

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2003
103
FINANCIAL
REPORT
Corporate Governance
Mr.Yves Guillemot
Director, Chairman and Chief Executive Officer of Ubi Soft
Entertainment SA.
His term of office will expire at the General Meeting
of Shareholders convened to rule on the financial statements
of the fiscal year ending March 31,2007.
Other positions:
France
Director - Chairman and CEO
UBI.COM SA
Director and Vice President
GAMELOFT S.A
GUILLEMOT BROTHERS S.A.
GUILLEMOT CORPORATION S.A.
Director
GUILLEMOT France SA (99.41% held by the GUILLEMOT
CORPORATION S.A.)
L’ODYSSEE INTERACTIVE JEUX VIDEO.COM S.A.
Managing Director
UBI BOOKS & RECORDS SARL
UBI MANUFACTURING & ADMINISTRATION SARL
UBI PICTURES SARL
LUDI FACTORY SARL (co-managing director)
UBI EMEA SARL
UBI RESEARCH & DEVELOPMENT SARL
UBI SIMULATIONS SARL
UBI GAME DESIGN SARL
UBI GRAPHICS SARL
UBI NETWORKS SARL
UBI SOUND STUDIO SARL
UBI WORLD STUDIOS SARL
UBI PRODUCTIONS FRANCE SARL
Chairman
UBI SOFT FRANCE SAS
UBI WORLD SAS
UBI SOFT MARKETING & COMMUNICATION SAS
UBI STUDIOS SAS
Abroad
Managing Director
UBI SOFT ENTERTAINMENT SPRL (Belgium)
UBI SOFT ENTERTAINMENT BV (Netherlands)
UBI SOFT ENTERTAINMENT SARL (Morocco)
Chairman
UBI SOFT ENTERTAINMENT Ltd (Great Britain)
UBI SOFT ENTERTAINMENT NORWAY A/S (Norway)
UBI SOFT ENTERTAINMENT S.A. (Switzerland)
UBI SOFT ENTERTAINMENT OY (Finland)
GAMEBUSTERS GesmbH (Austria)
UBI SOFT Spa (Italy)
UBI SOFT SA (Spain)
UBI SOFT KK (Japan)
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
UBI COMPUTER SOFTWARE BEIJING COMPANY Ltd (Beijing)
UBI SOFT DIVERTISSEMENTS Inc (Canada)
UBI SOFT Canada Inc (Canada)
UBI SOFT Inc (San Francisco)
UBI SOFT HOLDINGS Inc (San Francisco)
UBI.COM INC (San Francisco)
RED STORM ENTERTAINMENT Inc (USA)
BLUE BYTE SOFTWARE Inc (USA)
SINISTER GAMES Inc (USA) Vice President
SHANGHAI UBI COMPUTER SOFTWARE COMPANY Ltd (China)
Vice President
UBI SOFT ENTERTAINMENT GmbH (Germany)
Director
BLUE BYTE SOFTWARE Ltd (UK)
UBI SOFT ENTERTAINMENT NORDIC AS (Denmark)
UBI SOFT Pty Ltd (Australia)
UBI SOFT ENTERTAINMENT SWEDEN AB (Sweden)
Mr.Gérard Guillemot
Director and Vice-President of Ubi Soft Entertainment SA. His
term of office will expire at the General Meeting
of Shareholders convened to rule on the financial statements
for the fiscal year ending March 31, 2007.
Other positions:
France
Director and Vice President
GAMELOFT S.A.
GUILLEMOT BROTHERS S.A.
GUILLEMOT CORPORATION S.A.
Director
GUILLEMOT France SA (détenue à 99,41 % par GUILLEMOT
CORPORATION SA)
L’ODYSSEE INTERACTIVE JEUX VIDEO.COM SA
5.5
Offices held by the Directors