Ubisoft 2009 Annual Report Download - page 72

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68
NAME
FORENAME
DATE FIRST
APPOINTED
DATE TERM OF
OFFICE
EXPIRES
MAIN POSITION
HELD AT
UBISOFT
ENTERTAINMENT
MAIN POSITION HELD
OUTSIDE COMPANY
OFFICES AND POSITIONS HELD AT 03.31.10
GUILLEMOT
Michel 02.28.1988 03.31.2013
Executive
Vice
President
Director
Chairman and
Chief Executive
Officer
Gameloft SA
WITHIN THE GROUP ABROAD
DIRECTOR of Chengdu Ubi Computer Software Co. Ltd (China)
OUTSIDE THE GROUP IN FRANCE
CHAIRMAN of Ludigames SAS, Gameloft Partnerships SAS, Gameloft Live SAS
MANAGER of Gameloft Rich Games Production France SARL
EXECUTIVE VICE PRESIDENT AND DIRECTOR of Guillemot Corporation SA, Guillemot Brothers SA
OUTSIDE THE GROUP ABROAD
CHAIRMAN of Gameloft Software (Beijing) Company Ltd (China), Gameloft Software (Shanghai) Company Ltd
(China), Gameloft Software (Chengdu) Company Ltd (China), Gameloft Srl (Romania)
CHAIRMAN AND DIRECTOR of Gameloft Argentina S.A. (Argentina), Gameloft Inc. (Canada), Gameloft Co. Ltd.
(Korea), Gameloft Iberica SA (Spain), Gameloft Inc. (United States), Gameloft Ltd (United Kingdom),
Gameloft Ltd (Hong Kong), Gameloft KK (Japan), Gameloft Philippines Inc. (Philippines), Gameloft Pte Ltd
(Singapore), Gameloft Company Ltd (Vietnam)
MANAGER of Gameloft GmbH (Germany), Gameloft S.P.R.L. (Belgium), Gameloft EOOD (Bulgaria), 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),
Guillemot Inc. (United States), Gameloft Limited (Malta), Gameloft Live Développements Inc. (Canada),
Advanced Mobile Applications Ltd (United Kingdom), Guillemot Ltd (United Kingdom), Gameloft de Venezuela
SA (Venezuela)
GUILLEMOT
Christian 02.28.1988 03.31.2013
Executive Vice
President
Directo
r
Chief Executive
Officer
Guillemot
Brothers SA
Chairman and
Director
Advanced
Mobile
Applications Ltd
WITHIN THE GROUP ABROAD
VICE-PRESIDENT of Ubisoft Holdings Inc. (United States)
DIRECTOR of Ubisoft Nordic A/S (Denmark), Ubisoft Sweden A/B (Sweden)
OUTSIDE THE GROUP IN FRANCE
MANAGER of Guillemot Administration et Logistique SARL
EXECUTIVE VICE PRESIDENT AND DIRECTOR of Gameloft SA and Guillemot Corporation SA
OUTSIDE THE GROUP ABROAD
DIRECTOR of Gameloft Live Developpements Inc. (Canada), Guillemot SA (Belgium), Guillemot Inc. (Canada),
Guillemot Recherche et Développement Inc. (Canada), Gameloft Inc. (Canada), Gameloft Iberica SA (Spain),
Gameloft Inc. (United States), Guillemot Inc. (United States), Guillemot Ltd (United Kingdom), Gameloft Ltd
(United Kingdom), Guillemot Corporation (HK) Ltd (Hong Kong)
FIORENTINO
Marc 07.10.2006 03.31.2012
D
irecto
r
Chief Executive
Office
r
Euroland Finance
OUTSIDE THE GROUP IN FRANCE
D
IRECTOR of ISFPME SA, Allo Finance SA
M
ANAGER of Nextvision SARL