Ubisoft 2002 Annual Report Download - page 105

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2003
105
FINANCIAL
REPORT
Corporate Governance
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
SHANGHAI UBI COMPUTER SOFTWARE COMPANY Ltd (China)
UBI SOFT Inc (San Francisco)
UBI SOFT HOLDINGS Inc (San Francisco)
UBI SOFT ENTERTAINMENT NORDIC A/S (Denmark)
UBI SOFT ENTERTAINMENT SWEDEN AB (Sweden)
Mr.Christian 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
GUILLEMOT BROTHERS S.A.
Director and Vice President
GAMELOFT S.A.
GUILLEMOT CORPORATION S.A.
GUILLEMOT France S.A. (99.41% held by the GUILLEMOT
CORPORATION SA)
Director
UBI.COM S.A.
L’ODYSSEE INTERACTIVE JEUX VIDEO.COM SA
Abroad
Director
UBI SOFT DIVERTISSEMENTS INC (Canada)
UBI MUSIC INC (Canada)
UBI SOFT CANADA INC (Canada)
UBI SOFT SPA (Italy)
UBI SOFT ENTERTAINMENT NORDIC AS (Denmark)
UBI SOFT ENTERTAINMENT Ltd (Great Britain)
UBI SOFT ENTERTAINMENT Ltd (Hong Kong)
SHANGHAI UBI COMPUTER SOFTWARE COMPANY Ltd (China)
UBI SOFT ENTERTAINMENT NORWAY A/S (Norway)
UBI SOFT Inc (San Francisco)
UBI SOFT HOLDINGS Inc (San Francisco)
UBI.COM INC (San Francisco)
UBI SOFT ENTERTAINMENT SWEDEN AB (Sweden)
Ms.Yvette Guillemot
Director of Ubi Soft Entertainment SA. Her 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:
Abroad
Director
SHANGHAI UBI COMPUTER SOFTWARE COMPANY Ltd (China)
5.6
Interests of Officers
Compensation of officers and members of the Board
of Directors
Cf. table 4 on page 65
Share purchase and subscription option plan
The members of the Board of Directors do not benefit from
any option for the purchase or subscription of shares.
Information on transactions concluded with members
of administrative and management bodies
Cf. Special Report of the Statutory Auditors,page 85
Loans and guarantees granted or set up in favor of administrative
and management bodies
Not applicable