Ubisoft 2007 Annual Report Download - page 143

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CORPORATE GOVERNANCE
139
5
Surname
First name
Guillemot
Christian
Fiorentino
Marc
Surname
First name
Guillemot
Yves
Guillemot
Claude
Date first
appointed
02.28.1988
07.10.2006
Date first
appointed
02.28.1988
02.28.1988
Date term
of office
expires
03.31.2013
03.31.2013
Date term
of office
expires
03.31.2013
03.31.2013
Main position
held outside
Company
Chairman
and CEO
Guillemot
Brothers SA
Chairman
and Director
Advance Mobile
Applications Ltd
Chairman
and CEO
Euroland Finance
Main position
held outside
Company
Executive
Vice President
Guillemot
Brothers SA
Chairman
and CEO
Guillemot
Corporation SA
Main position
held in
Ubisoft
Entertainment
Executive
Vice President
Director
Director
Main position
held in
Ubisoft
Entertainment
Chairman
and CEO
Director
Executive
Vice President
Director
Offices and positions held as of March 31, 2008
Executive Vice President and Director of Gameloft SA
(France), Guillemot Corporation SA (France).
Manager of Guillemot Administration et Logistique SARL
(France).
Director of Guillemot SA (Belgium), Guillemot Inc (Canada),
Guillemot Recherche et Développement Inc (Canada),
Gameloft Inc (Canada), Ubisoft Divertissements Inc (Canada),
Shanghaï Ubi Computer Software Company Ltd (China),
Gameloft Iberica SA (Spain), Gameloft Inc (US), Guillemot Inc
(US), Ubisoft Inc (US), Ubisoft Holdings Inc (US), Guillemot Ltd
(UK), Ubisoft Ltd (UK), Gameloft Ltd (UK), Guillemot
Corporation (HK) Ltd (Hong Kong), Ubisoft Nordic AS
(Denmark) and Ubisoft Sweden AB (Sweden).
Director of TFJ (France) and Groupe de l'Olivier SA (France).
Offices expired over the past five fiscal years
Chairman and Director of Ubi.com SA (France), of Ubi
Computer Software Beijing Company Ltd (China), Wolfpack Inc
(US) and Blue Byte Software Inc (US).
Chairman of Ubisoft Marketing & Communication SAS (France).
Co-manager of Ludi Factory SARL (France).
Manager of Ubisoft Graphics SARL (France), Ubisoft
Organisation SARL (France), Ubisoft Simulations SARL
(France), Ubi Sound Studio SARL (France), Ubi World Studios
SARL (France), Ubisoft Books & Records SARL (France), Ubisoft
Manufacturing & Administration SARL (France), Ubisoft
Pictures SARL (France), Ubisoft Design SARL (France), Ubisoft
Productions France SARL (France), Ubisoft SprL (Belgium) and
Ubisoft Warenhandels GmbH (Austria).
Director of Jeuxvidéo.com (France), Guillemot France
(France), Hercules Technologies Inc (US), Thrustmaster Inc
(US), Guillemot Online.com Inc (US), Ubi.com Inc (US), Sinister
Games Inc (US), Blue Byte Software Ltd (UK) and Ubi Studios
Ltd (UK).
Chairman of Hercules Technologies SAS (France),
Thrustmaster SAS (France).
Manager of Guillemot Recherche et Développement SARL
(France).
Chairman and Director of Guillemot Online.com Inc (US),
Hercules Technologies Inc (US), Thrustmaster Inc (US).
Director of Ubi Studios SA (France), Ubi World SA (France),
Ubi Studios Ltd (UK), Jeuxvidéo.com SA (France),
Gameloft.com Espana (Spain), Guillemot SA (Spain), Ubisoft
SpA (Italy), Ubisoft Entertainment Ltd (Hong Kong) and
Guillemot BV (Netherlands).
Expired offices (past five fiscal years)
5.6.2