Ubisoft 2005 Annual Report Download - page 141

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6
139
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
CORPORATE GOVERNANCE
Other offices held
by the Directors
6.6
Offices held as of March 31. 2006
6.6.1
Yves Guillemot
France
Director and Executive Vice President
- Gameloft SA
- Guillemot Corporation SA
- Guillemot Brothers SA
President
- Ubisoft France SAS
- Ubisoft World SAS
- Ubisoft World Studios SAS
- Tiwak SAS
Manager
- Ubisoft Books and Records SARL
- Ubisoft Manufacturing & Administration SARL
- Ubisoft Pictures SARL
- Ubisoft Computing SARL
- Ubisoft Design SARL
- Ubisoft Productions France SARL
- Ubisoft Development SARL
Germany/Austria
Manager
- Ubisoft GmbH
- Blue Byte GmbH
- Ubisoft Warenhandels GmbH
Australia
Director
- Ubisoft Pty LTD
Canada
Director
- Gameloft INC
President and Director
- Ubisoft Divertissements INC
- Ubisoft Canada INC
- Ubisoft Music INC
- Ubisoft Music Publishing INC
China
Director
- Ubi Computer Software Beijing Company LTD
- Shanghaï Ubi Computer Software Company LTD
President and Director
- Ubisoft LTD (Hong Kong)
United States
Director
- Gameloft INC
President and Director
- Ubisoft INC
President
- Ubisoft Holdings INC
- Red Storm Entertainment INC
Spain
President and Director
- Ubisoft SA
Great Britain
Director
- Guillemot LTD
- Advanced Mobile Applications LTD
President and Director
- Ubisoft LTD
Italy
Sole Director
- Ubisoft SpA
Japan
President and Director
- Ubisoft KK
Morocco
Manager
- Ubisoft SARL
The Netherlands
Manager
- Ubisoft BV
Scandinavia
President
- Ubisoft Norway AS
- Ubisoft Finland OY
Switzerland
President
- Ubi Games SA
Claude Guillemot
France
Director and Executive Vice President
- Gameloft SA
- Guillemot Brothers SA
CEO
- Guillemot Corporation SA
President
- Hercules Thustmaster SAS