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6
137
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
CORPORATE GOVERNANCE
Members of the group’s Board of Directors
and management
6.1
Name
Yves Guillemot
Director
Chief Executive Officer
Claude Guillemot
Director
Executive Vice President Operations
Michel Guillemot
Director
Executive Vice President. Development
- Strategy and Finance
Gérard Guillemot
Director
Executive Vice President. Publishing and Marketing
Christian Guillemot
Director
Executive Vice President. Administration
Marc Fiorentino
Date of
appointment
February 28,
1988
February 28,
1988
February 28,
1988
February 28,
1988
February 28,
1988
Date of
reappointment
Ordinary General
Meeting of September
29, 2001
Ordinary General
Meeting of September
29, 2001
Ordinary General
Meeting of September
29, 2001
Ordinary General
Meeting of September
29, 2001
Ordinary General
Meeting of September
29, 2001
Appointment
expiration date
Ordinary General Meeting called to
approve the financial statements for the
fiscal year ended March 31, 2007
Ordinary General Meeting called to
approve the financial statements for the
fiscal year ended March 31, 2007
Ordinary General Meeting called to
approve the financial statements for the
fiscal year ended March 31, 2007
Ordinary General Meeting called to
approve the financial statements for the
fiscal year ended March 31, 2007
Ordinary General Meeting called to
approve the financial statements for the
fiscal year ended March 31, 2007
Additional information concerning the group’s management:
Managing Director EMEA Territories: Mr. Alain Corre
Managing Director for North American Territories: Mr. Laurent Detoc
Chief Finance Officer: Mr. Alain Martinez
Managing Director International Production: Ms. Christine Burgess-Quemard
Editor-in-Chief: Mr. Serge Hascoet
Each director must hold at least one share in the company.
All directors are members of the Guillemot family.
To the company’s knowledge, there is no conflict of interest among the members of the Board of Directors as regards their
personal interests or other obligations.
In consequence of the resignation of Mrs Yvette Guillemot from her director position, the Board of Directors co-optated
Mr Marc Fiorentino as a new director; all criteria mentioned in the Bouton’s report concerning the independence being
fulfilled by him.
This provisional appointment will be sujbect to ratification by the Ordinary Meeting of Septembre, 25, 2006.
The Board of Directors is pursuing its process in order to comply with corporate governance principles set out in the Bouton's
report.
Co-optation by the Board of Directors at its meetings of July, 10, 2006 subject to ratification by the
Ordinary General Meeting of September, 25, 2006