Ubisoft 2007 Annual Report Download - page 141

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CORPORATE GOVERNANCE
137
5
Other offices held by Directors
Appointments in force as of March 31, 2008
5.6.1
5.6
Surname
First name
Guillemot
Yves
Date first
appointed
02.28.1988
Date term
of office
expires
03.31.2013
Main position
held outside
Company
Executive
Vice President
and Director
Guillemot
Brothers SA
Main position
held in
Ubisoft
Entertainment
Chairman
and CEO
Director
Offices and positions held as of March 31, 2008
Chairman of Ubisoft France SAS (France), Ubisoft World SAS
(France), Ubisoft World Studios SAS (France), Tiwak SAS
(France), Ubisoft Norway A/S (Norway), Ubisoft Finland OY
(Finland) and Ubi Games SA (Switzerland).
Chairman and CEO of Ubisoft Entertainment SA, Chairman of
Ludifactory SAS (France), Ubisoft Books and Records SAS
(France), Ubisoft Design SAS (France), Ubisoft Graphics SAS
(France), Ubisoft Manufacturing & Administration SAS
(France), Ubisoft Organisation SAS (France), Ubisoft Pictures
SAS (France), Ubisoft Productions France SAS (France), Ubisoft
Simulations SAS (France).
Executive Vice President and Director of Gameloft SA
(France), Guillemot Corporation SA (France).
Manager of Ubisoft Computing SARL (France), Ubisoft
Development SARL (France), Ubisoft Production Montpellier
SARL (France), Ubisoft Production Annecy SARL (France),
Ubisoft Editorial SARL (France), Ubisoft Emea SARL (France),
Ubisoft Paris Studios SARL (France), Ubisoft Support Studios
SARL (France), Ubisoft Castelnau SARL (France), Ubisoft
Marketing International SARL (France), Ubisoft Counsel &
Acquisitions SARL (France), Ubisoft Marketing France SARL
(France), Ubisoft Studios Montpellier SARL (France), Ubisoft
Operational Marketing SARL (France), Ubisoft GmbH
(Germany), Blue Byte GmbH (Germany), Sunflowers
Interactive Entertainment Software GmbH (Germany),
Spieleentwiclungskombintat GmbH (Germany), Max Design
Entertainment Software Entwicklungs GmbH (Austria), Ubisoft
Studios SL (Spain), Ubisoft Studios Srl (Italy), Ubisoft Sarl
(Morocco), Ubisoft BV (Netherlands), Digital Kids KK (Japan).
Chairman and Director of Ubisoft Divertissements Inc
(Canada), Ubisoft Canada Inc (Canada), Ubisoft Music Inc
(Canada), Ubisoft Music Publishing Inc (Canada), Ubisoft Digital
Arts Inc (Canada), Chengdu Ubi Computer Software Co. Ltd
(China), Ubisoft Nordic A/S (Denmark), Ubisoft Holdings Inc
(US), Red Storm Entertainment Inc (US), Ubisoft SA (Spain),
Ubisoft Ltd (UK), Ubisoft Ltd (Hong Kong), Ubisoft SpA (Italy),
Ubisoft KK (Japan) and Ubisoft Singapore Pte Ltd (Singapore).
Vice President and Director of Shanghaï Ubi Computer
Software Company Ltd (China), Ubisoft Inc (US).
Director of Ubisoft Pty Ltd (Australia), Gameloft Inc (Canada),
Guillemot Inc (Canada), Ubisoft Entertainment Ltd (UK), Ubisoft
Ltd (Ireland), Red Storm Entertainment Ltd (UK), Guillemot Ltd
(UK), Ubisoft SA (Spain), Gameloft Inc (US) Guillemot Inc (US)
and Ubisoft Sweden AB (Sweden).
Liquidator of Ubisoft Warenhandels GmbH (Austria).
Director of Advanced Mobile Applications Ltd (UK).