Ubisoft 2009 Annual Report Download - page 68
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64
The Board of Directors’ by-laws also state the role and operating methods of the Board and its
committees in accordance with the law and the Articles of Association.
1.4.2.5 No conviction for fraud, involvement in a bankruptcy and/or official
reprimand or charges
To the best of the Company’s knowledge, over the past five years:
- no member of the Board of Directors has been found guilty of fraud;
- no member of the Board of Directors has been involved in a bankruptcy, impoundment or liquidation
as a member of an administrative, management or supervisory body;
- no official reprimand and/or charges have been made against any member of the Board of Directors;
- no member of the Board of Directors or Executive Committee has been disqualified by a court from
serving as a member of an administrative, management of supervisory body of an issuer, or from
participating in the management or conduct of the business of an issuer in the last five years.
1.4.2.6 Loans and guarantees granted to members of the Board of Directors
The Company has not granted any loans or guarantees to any member of the Board of Directors.
1.4.2.7 Absence of potential conflicts of interest
To the best of the Company’s knowledge, there are no conflicts of interest between members of the
Board of Directors regarding either their personal interests or their other duties.
1.4.2.8 Service provision agreements with the issuer and its subsidiaries
There are no service agreements linking members of the Board of Directors to the issuer or any Group
subsidiary, the terms of which provide for the granting of benefits.