Ubisoft 2007 Annual Report Download - page 137
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CORPORATE GOVERNANCE
133
5
5.1 Membership of the Board of Directors
and Committees – Group Management 134
5.2 Rules applicable to the appointment and substitution
of members of the Board of Directors 135
5.3 Operation of the Board of Directors and Committees 135
5.3.1 Board of Directors 135
5.3.2 Board Committees 135
5.4 No conviction for fraud, involvement in a bankruptcy
and/or official reprimand or charges 136
5.5 Loans and guarantees granted to members
of the Board of Directors 136
5.6 Other offices held by Directors 137
5.6.1 Appointments in force as of March 31, 2008 137
5.6.2 Expired offices (past five fiscal years) 139
5.7 Compensation of managers 141
5.7.1 Compensation of managers and members of the Board of Directors 141
5.7.2 Share purchase and subscription option plans 142
5.7.3 Bonus share grants 142
5.7.4 Service provision agreements with the issuer and its subsidiaries 142
5.8 Transactions covered by Article L 621-18-2 of
the French Monetary and Financial Code and
Article 222-15-3 of the General Regulations of the AMF 143
corporate governance
5