Ubisoft 2006 Annual Report Download - page 149

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CORPORATE GOVERNANCE
137
5
canada
Director
- Guillemot Inc
- Guillemot Recherche et Développement Inc
- Gameloft Inc
china
Director
- Shanghaï Ubi Computer Software Company Ltd
spain
Director
- Gameloft Iberica SA
United States
Director
- Ubisoft Inc
- Ubisoft Holdings Inc
- Gameloft Inc
- Guillemot Inc
Great Britain
President and Director
- Advanced Mobile Applications Ltd
Director
- Guillemot Ltd
- Ubisoft Ltd
- Gameloft Ltd
hong kong
Director
- Ubisoft Ltd
- Guillemot Corporation (HK) Ltd
scandinavia
Director
- Ubisoft Nordic AS (Denmark)
- Ubisoft Sweden AB (Sweden)
Marc Fiorentino
france
Director
- Prosodie
- Olivier SA Group
- Jafics SARL
CEO and Director
- Euroland Finance
- TFJ
Yves Guillemot
france
President and Director
- Ubi.com SA
President
- Ubisoft Marketing & Communication SAS
Director
- Jeuxvideo.com SA
- Ludimédia SA
- Guillemot France SA
- Hercules Technologies SA
- Thrustmaster SA
- Ubi World SA
Director and CEO
- Ubi Ventures SA
- Ludigames SA
Co-manager
- Ludi Factory SARL
Manager
- Ubisoft Graphics SARL
- Ubisoft Organisation SARL
- Ubisoft Simulations SARL
- Ubisoft Emea SARL
- Ubi Color SARL
- Ubi Animation SARL
- Ubi Administration SARL
- Ubi Research & Development SARL
- Ubi Marketing Research SARL
- Ubi Info Design SARL
- Ubi Sound Studio SARL
- Ubi World Studios SARL
- Ubisoft Books & Records SARL
- Ubisoft Manufacturing & Administration SARL
- Ubisoft Pictures SARL
- Ubisoft Design SARL
- Ubisoft Productions France SARL
Belgium
Manager
- Ubisoft SprL
China
President and Director
- Ubi Computer Software Beijing Company Ltd
United States
President and Director
- Wolfpack Inc
- Blue Byte Software Inc
Director
- Hercules Technologies Inc
- Thrustmaster Inc
- Ubi.com Inc
- Sinister Games Inc
- Guillemot Online.com Inc
- Ludiwap Inc
Great Britain
Director
- Blue Byte Software Ltd
- Ubi Studios Ltd
Claude Guillemot
france
President
- Hercules Technologies SAS
- Thrustmaster SAS
Expired terms
(last five fiscal years)
5.6.2