Ubisoft 2008 Annual Report Download - page 115

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113
UBISOFT ANNUAL REPORT 2009
ma n a G e m e n t r e p o r t 01
OFFICES EXPIRED OVER THE LAST FIVE FISCAL YEARS
Chairman and Director of Ubi Computer Software Beijing Company Ltd (China), Wolfpack Inc. (United States), Blue Byte Software Inc. (United States)
and Ubi.com SA (France).
Chairman of Ubisoft Marketing & Communication SAS (France).
Joint manager of Ludi Factory SARL (France).
Manager of Ubi Administration SARL (France), Ubi Info Design SARL (France), 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 SA (France), Hercules Technologies Inc (United States), Thrustmaster Inc. (United States), Ubi.com Inc (United States),
Sinister Games Inc. (United States), Blue Byte Software Ltd (United Kingdom) and Ubi Studios Ltd (United Kingdom).
Chairman of Thrustmaster SAS (France).
Vice-President and Director of Ubisoft Divertissements Inc (Canada).
Vice-President of Ubisoft Digital Arts Inc. (Canada).
Manager of Guillemot Recherche et Développement SARL (France).
Chairman and Director of Hercules Technologies Inc. (United States) and Thrustmaster Inc. (United States).
Director of Ubisoft Canada Inc. (Canada), Ubisoft Music Inc. (Canada), Ubisoft Music Publishing Inc. (Canada), Shanghai Ubi Computer
Software Company Ltd (China), Ubisoft Inc. (United States), Ubisoft Holdings Inc. (United States), Gameloft.com Limited (United Kingdom),
Ubisoft Entertainment Ltd (United Kingdom), Jeuxvidéo.com SA (France), Gameloft.com España (Spain), Guillemot SA (Spain),
Ubisoft Limited (Ireland), Ubisoft SpA (Italy), Ubisoft Ltd (Hong Kong) and Guillemot BV (Netherlands).
Vice-President and Director of Ubisoft Divertissements Inc. (Canada).
Director of Ubi.com SA (France), Jeuxvidéo.com SA (France), Ubisoft Canada Inc. (Canada), Ubi Computer Software Beijing Company Ltd (China),
Shanghai Ubi Computer Software Company Ltd (China), Ubisoft SA (Spain), Hercules Technologies Inc. (United States), Thrustmaster Inc. (United
States), Ubisoft Inc. (United States), Ubisoft Holdings Inc. (United States), Ubisoft Ltd (Hong Kong), Ubisoft SpA (Italy), Ubisoft KK (Japan) and Ubisoft
Sweden AB (Sweden).
Manager of Ubi Studios SL (Spain), Ubisoft Studios Srl (Italy) and Ludigames Srl (Italy).
Chairman and Director of Gameloft.com España (Spain), Ubisoft Music Inc. (Canada) and Ubisoft Music Publishing Inc. (Canada).
Chairman of Gameloft AG (Germany), Gameloft.com AS (Denmark) and Gameloft.com AB (Sweden).
Director of Gameloft.com Pty Ltd (Australia), Ubisoft Divertissements Inc. (Canada), Shanghai Ubi Computer Software Company Ltd (China),
Ubisoft SA (Spain), Ubisoft Inc. (United States), Ubisoft Holdings Inc. (United States), Hercules Technologies Inc. (United States), Thrustmaster
Inc. (United States), Ubisoft Ltd (Hong Kong), Ubisoft SpA (Italy), Ubisoft KK (Japan), Blue Byte Software Ltd (United Kingdom) and Gameloft.com
Limited (United Kingdom).
Joint manager of Ludi Factory SARL (France).
Chairman and Director of Guillemot Logistique Inc. (Canada).
Director of Ubi.com SA (France), Jeux.vidéo.com SA (France), Gameloft AG (Germany), Ubisoft Divertissements Inc. (Canada), Ubisoft Canada Inc.
(Canada), Ubisoft Music Inc. (Canada), Shanghai Ubi Computer Software Company Ltd (China), Gameloft.com A/S (Denmark), Hercules Technologies
Inc. (United States), Ubisoft Holdings Inc. (United States), Ubisoft Inc. (United States), Thrustmaster Inc. (United States), Ubisoft SpA (Italy), Ubisoft Ltd
(Hong Kong), Guillemot Logistics Ltd (Hong Kong), Gameloft.com España (Spain), Gameloft.com Pty Ltd (Australia), Ubisoft Ltd (United Kingdom) and
Gameloft.com AB (Sweden).
Manager of Guillemot Administration SARL (France).
Chairman of TFJ (France).
Manager of V-Prod (France).
Director of Prosodie (France) and TFJ (France).