Ubisoft 2007 Annual Report Download - page 138

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UBISOFT • FINANCIAL REPORT 2008
Membership of the Board of Directors
and Committees - Group Management
Name Date of Date took Expiry in AGM approving Number of
Position in the Company(1) birth up position the financial statements shares as
for the fiscal year ended of 03.31.08
Yves Guillemot 07.21.1960 02.28.1988 03.31.2013 418,304
Director
Chairman and CEO
Claude Guillemot 10.30.1956 02.28.1988 03.31.2013 342,622
Director
Executive Vice President Operations
Michel Guillemot 01.15.1959 02.28.1988 03.31.2013 323,626
Director
Executive Vice President
Development – Strategy and Finance
Gérard Guillemot 07.14.1961 02.28.1988 03.31.2013 260,214
Director
Executive Vice President
Publishing and Marketing
Christian Guillemot 02.10.1966 02.28.1988 03.31.2013 254,428
Director
Executive Vice President Administration
Marc Fiorentino(2) 12.08.1959 07.10.2006 03.31.2013 2
Director
Additional information on Group management:
Executive Director EMEA Territories Alain Corre
Executive Director North America Laurent Detoc
Chief Financial Officer Alain Martinez
Executive Director, Worldwide Studios Christine Burgess-Quemard
Chief Creative Officer Serge Hascoet
Membership of Committees
Over the past fiscal year, the Board of Directors set up two specialized committees to support it in the examination of specific
issues.
Strategy and Development Committee Compensation Committee
Yves Guillemot, Chairman Yves Guillemot
Claude Guillemot, Secretary Christian Guillemot, Secretary
Gérard Guillemot Marc Fiorentino
Michel Guillemot
Christian Guillemot
5.1
(1) The offices and positions held in all companies by each of the Directors are set out in 5.6.
(2) Marc Fiorentino, independent Director, was co-opted by the Board of Directors on July 10, 2006. His co-option was ratified by the General Shareholders'
Meeting of 09.25.2006.
Membership of the Board of Directors