Ubisoft 2002 Annual Report Download - page 104

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2003
104
FINANCIAL
REPORT
Chairman
LUDIMEDIA S.A.S
Co-Managing Director
LUDI FACTORY SARL
Abroad
Chairman
UBI MUSIC Inc (Canada)
Director
UBI SOFT SPA (Italy)
UBI SOFT DIVERTISSEMENTS (Canada)
UBI SOFT CANADA INC. (Canada)
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
UBI SOFT KK (Japan)
SHANGHAI UBI COMPUTER SOFTWARE COMPANY Ltd (China)
UBI SOFT Inc (San Francisco)
UBI SOFT HOLDINGS Inc (San Francisco)
UBI SOFT SA (Spain)
Mr.Michel 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,Chairman and CEO
GAMELOFT S.A.
Director and Vice President
GUILLEMOT BROTHERS S.A.
GUILLEMOT CORPORATION S.A.
Director
UBI.COM S.A.
GUILLEMOT France S.A. (99.41% held by the GUILLEMOT COR-
PORATION SA)
L’ODYSSEE INTERACTIVE JEUX VIDEO.COM S.A.
Abroad
Director
UBI SOFT SPA (Italy)
UBI MUSIC INC (Canada)
UBI SOFT Canada Inc (Canada)
UBI SOFT DIVERTISSEMENT Inc (Canada)
UBI SOFT SA (Spain)
UBI SOFT KK (Japan)
SHANGHAI UBI COMPUTER SOFTWARE COMPANY Ltd (China)
UBI COMPUTER SOFTWARE BEIJING COMPANY Ltd (Beijing)
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
UBI SOFT Inc (San Francisco)
UBI SOFT HOLDINGS Inc (San Francisco)
UBI SOFT ENTERTAINMENT SWEDEN AB (Sweden) Deputy
Director
Chairman
UBI SOFT DIVERTISSEMENT Inc (Canada)
Managing Director
UBI STUDIOS SrL (Italy)
UBI STUDIOS SL (Spain)
UBI SOFT SRL (Romania)
Mr.Claude 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
Chairman and Chief Executive Officer
GUILLEMOT CORPORATION S.A.
GUILLEMOT France S.A. (99.41% held by the GUILLEMOT
CORPORATION SA)
Chairman
THRUSTMASTER SAS
HERCULE TECHNOLOGIE SAS
Director and Vice President
GUILLEMOT BROTHERS S.A.
GAMELOFT S.A.
Abroad
Director
UBI SOFT DIVERTISSEMENTS INC (Canada)
UBI SOFT CANADA INC (Canada)
UBI SOFT SPA (Italy)