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UBISOFT • FINANCIAL REPORT 2008
Surname
First name
Guillemot
Claude
Guillemot
Michel
Guillemot
Gérard
Date first
appointed
02.28.1988
02.28.1988
02.28.1988
Date term
of office
expires
03.31.2013
03.31.2013
03.31.2013
Main position
held outside
Company
Chairman
and CEO
Guillemot
Corporation SA
Chairman
and CEO
Gameloft SA
Chairman
Longtail Studios
Inc
Main position
held in
Ubisoft
Entertainment
Executive
Vice President
Director
Executive
Vice President
Director
Executive
Vice President
Director
Offices and positions held as of March 31, 2008
Chairman of Hercules Thrustmaster SAS (France).
Chairman and Director of Guillemot Inc (Canada), Guillemot
Recherche et Développement Inc (Canada) and Guillemot Inc
(US).
Manager of Guillemot GmbH (Germany).
Executive Vice President and Director of Gameloft SA
(France), Guillemot Brothers SA (France).
Vice President of Ubisoft Digital Arts Inc (Canada).
Vice President and Director of Ubisoft Divertissements Inc
(Canada).
Director of Guillemot SA (Belgium), Gameloft Inc (Canada),
Ubisoft Canada Inc (Canada), Ubisoft Music Inc (Canada),
Ubisoft Music Publishing Inc (Canada), Shanghaï Ubi Computer
Software Company Ltd (China), Gameloft Iberica SA (Spain),
Gameloft Inc (US), Ubisoft Inc (US), Ubisoft Holdings Inc (US),
Gameloft Ltd (UK), Guillemot Ltd (UK), Ubisoft Entertainment
Ltd (UK), Guillemot Corporation (HK) Ltd (Hong Kong),
Guillemot Srl (Italy), Guillemot Romania Srl (Romania), Ubisoft
Sweden AB (Sweden) and Ubisoft Nordic AS (Denmark).
Director of Advanced Mobile Applications Ltd (UK).
Chairman of Gameloft Software (Beijing) Company Ltd (China),
Gameloft Software (Shanghai) Company Ltd (China), Gameloft
Software (Chengdu) Company Ltd (China), Gameloft
Partnerships SAS (France), Gameloft Live SAS (France) and
Gameloft Srl (Romania).
Chairman and Director of Gameloft Argentina S.A.
(Argentina), Gameloft Inc (Canada), Gameloft Co. Ltd (South
Korea), Gameloft Iberica SA (Spain), Gameloft Inc (US),
Gameloft Ltd (UK), Gameloft Ltd (Hong-Kong), Gameloft
Private India (India), Gameloft KK (Japan), Gameloft Pte Ltd
(Singapore) and Gameloft Company Ltd (Vietnam).
Executive Vice President and Director of Guillemot
Corporation SA (France) and Guillemot Brothers SA (France).
Manager of Gameloft GmbH (Germany), Gameloft S.P.R.L.
(Belgium), Gameloft EOOD (Bulgaria), Gameloft Rich Games
Production France SARL (France), L’Odyssée Interactive
Games SARL (France), Gameloft Srl (Italy), Gameloft S. de R.L.
de C.V. (Mexico), Gameloft S.r.o. (Czech Republic).
Director of Gameloft Australia Pty Ltd (Australia), Guillemot
SA (Belgium), Guillemot Inc (Canada), Chengdu Ubi Computer
Software Co. Ltd (China), Shanghaï Ubi Computer Software
Company Ltd (China), Guillemot Inc (US), Ubisoft Inc (US),
Ubisoft Holdings Inc (US), Guillemot Ltd (UK) and Gameloft de
Venezuela SA (Venezuela).
Director of Advanced Mobile Applications Ltd (UK).
Executive Vice President and Director of Guillemot
Corporation SA (France), Guillemot Brothers SA (France).
Director of Gameloft Inc (Canada), Guillemot Inc (Canada)
Shanghaï Ubi Computer Software Company Ltd (China),
Gameloft Inc (US), Guillemot Inc (US), Ubisoft Inc (US), Ubisoft
Holdings Inc (US), Gameloft SA (France) and Guillemot Ltd
(UK).
Director of Advanced Mobile Applications Ltd (UK).
Appointments in force as of March 31, 2008
5.6.1