Ubisoft 2006 Annual Report Download - page 152
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UBISOFT • FINANCIAL REPORT 2007
Compensation of managers
Services contract with the issuer
and its subsidiaries
Compensation of managers
and members of the Board of Directors
Stock option and share subscription plan
The members of the Board of Directors did not receive any stock options or share subscriptions during the fiscal year just
ended.
There is no service contract made between the members of the Board of Directors and the issuer or any of the group’s
subsidiaries under which benefits are granted.
The Guillemot brothers are compensated for their duties
as CEO and Executive Vice Presidents. They are paid a
fixed amount and are not employed under work contracts.
The total gross compensation paid to managers during
the fiscal year by the company, by controlled companies
as defined by Article L233-16 and by the company
controlling the one at which they held office was €1.078
thousand including €546 thousand paid by Ubisoft
Entertainment SA.
In –only partial – compensation for their work and the time
spent in preparing for, and actively participating in, mee-
tings of the Board, the General Meeting of September
25, 2006 authorized the company to pay directors’ fees
totalling €250 thousand per year maximum.
During the 2006 fiscal year the Members of the Board of
Directors received €135 thousand in directors’ fees.
5.7.1
5.7.2
5.7
5.8
Following the resignation of Mrs. Yvette Guillemot on June 23, 2006, Mr Marc Fiorentino was co-opted by the Board of Directors
on July 10, 2006. This co-option was ratified by the General Meeting of September 25, 2006.
No obligation has been undertaken by the company in favour of its corporate managers related to their termination or change
in employment, such as in the event of a takeover bid.
No loans or advances were made to the company’s managers as provided by Article L225-43 of the French Commercial Code.
Manager 03.31.07 03.31.06
Total Directors Total Benefits Total Total Benefits
gross fixed fees variable in kind gross fixed variable in kind
remuneration remuneration remuneration remuneration
Mr Yves GUILLEMOT €214,800 €22,500 Nil Nil €204,000 Nil Nil
Mr Gérard GUILLEMOT €182,518 €22,500 Nil Nil €200,200 Nil Nil
Mr Michel GUILLEMOT €251,575 €22,500 Nil Nil €204,000 Nil Nil
Mr Claude GUILLEMOT €214.800 €22,500 Nil Nil €204,000 Nil Nil
Mr Christian GUILLEMOT €214,800 €22,500 Nil Nil €204,000 Nil Nil