Ubisoft 2003 Annual Report Download - page 114

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FINANCIAL REPORT
2004
114
Chairman and Chief Executive Officer
Ubi.com SA
Chairman
Ubisoft France SAS
Ubisoft Marketing & Communications SAS
Ubisoft World SAS
Tiwak SAS
ABROAD
Director
Ubisoft Nordic A/S (Denmark)
Ubisoft Pty Ltd. (Australia)
Ubisoft Sweden AB
Managing Director
Ubisoft Entertainment BV (Netherlands)
Ubisoft Sarl (Morocco)
Ubisoft SprL (Belgium)
Chairman
Ubi Computer Software Beijing Company Ltd. (Beijing)
Ubi Soft Entertainment Ltd. (Hong Kong)
Ubi Soft Entertainment GmbH (Germany)
Ubi.com Inc. (San Francisco)
Ubisoft Finland OY
Ubisoft Canada Inc. (Canada)
Ubisoft Divertissements Inc. (Canada)
Ubi Soft Entertainment SA (Switzerland)
Ubisoft Holdings Inc. (San Francisco)
Ubisoft Inc. (San Francisco)
Ubisoft KK (Japan)
Ubisoft Ltd. (United Kingdom)
Ubisoft Norway A/S
Ubi Soft SpA (Spain)
Ubisoft Warenhandels GmbH (Austria)
Blue Byte Software Inc. (Germany)
Red Storm Entertainment Inc. (USA)
Wolfpack Inc. (USA)
Vice-President
Shanghai Ubi Computer Software Company Ltd. (China)
Mr. Claude GUILLEMOT
Director and Vice President of Ubisoft Entertainment SA
His term of office will expire at the Ordinary General
Meeting called to vote on the financial statements of the fiscal
year ending March 31, 2007.
Other positions:
FRANCE
Director and Vice President
Gameloft SA
Guillemot Brothers SA
Chairman and Chief Executive Officer
Guillemot Corporation SA
ABROAD
Director
Ubisoft Divertissements Inc. (Canada)
Ubi Soft Entertainment Ltd. (Hong Kong)
Ubisoft Holdings Inc. (San Francisco)
Ubisoft Inc. (San Francisco)
Ubisoft Nordic A/S (Denmark)
Ubisoft SpA (Italy)
Ubisoft Sweden AB
Shanghai Ubi Computer Software Company Ltd. (China)
Ubisoft Canada Inc.
Mr. Michel GUILLEMOT
Director and Vice President of Ubisoft Entertainment SA
His term of office will expire at the Ordinary General
Meeting called to vote on the financial statements of the fiscal
year ending March 31, 2007.
Other positions:
FRANCE
Director
Ubi.com SA
Director and Vice President
Guillemot Brothers SA
Guillemot Corporation SA
Chairman and Chief Executive Officer
Gameloft SA
ABROAD
Director
Ubi Computer Software Beijing Company Ltd. (Beijing)
Ubi Soft Entertainment Ltd. (Hong Kong)
Ubisoft Canada Inc.
Ubisoft Divertissements Inc. (Canada)
Ubisoft Holdings Inc. (San Francisco)
Ubisoft Inc. (San Francisco)
Ubisoft KK (Japan)
Ubisoft Music Inc. (Canada)