Ubisoft 2006 Annual Report Download - page 143

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CORPORATE GOVERNANCE
131
5
Corporate
governance
5.1 Members of the group's Board of Directors and management 132
5.2 Rules applicable to the appointment and replacement
of the members of the Board of Directors 133
5.3 Functioning of the Board of Directors 133
5.4 Absence of fraud conviction, association
with a bankruptcy or public incrimination and/or sanction 133
5.5 Loans and guarantees granted to members
of the Board of Directors 133
5.6 Other offices held by the Directors 134
5.6.1 Offices held as of March 31, 2007 134
5.6.2 Expired terms (last five fiscal years) 137
5.7 Compensation of managers 140
5.7.1 Compensation of managers and members of the Board of Directors 140
5.7.2 Stock option and share subscription plan 140
5.8 Services contract with the issuer and its subsidiaries 140
5.9 Operations referred to in Article L621-18-2
of the French Monetary and Financial Code
and Article 222-15-3 of the AMF’s internal regulations 141
5