Ubisoft 2009 Annual Report Download - page 73
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69
1.4.4.2 Offices expired in the last five financial years
NAME
FORENAME
DATE FIRST
APPOINTED
DATE TERM OF
OFFICE
EXPIRES
MAIN POSITION
HELD AT
UBISOFT
ENTERTAINMENT
MAIN POSITION HELD
OUTSIDE COMPANY OFFICES EXPIRED IN THE LAST FIVE FINANCIAL YEARS
GUILLEMOT
Yves 02.28.1988 03.31.2012
Chief
Executive
Officer
Director
Executive Vice
President
Guillemot Brothers
SA
WITHIN THE GROUP IN FRANCE
CO-MANAGER of Ludi Factory SARL
MANAGER of Ubisoft Graphics SARL, Ubisoft Organisation SARL, Ubisoft Simulations SARL, Ubisoft Books
& Records SARL, Ubisoft Manufacturing & Administration SARL, Ubisoft Pictures SARL, Ubisoft Design
SARL Ubisoft Productions France SARL
WITHIN THE GROUP ABROAD
CHAIRMAN AND DIRECTOR of Ubi Computer Software Beijing Company Ltd (China)
MANAGER of Ubisoft SprL (Belgium), Ubisoft Warenhandels GmbH (Austria)
LIQUIDATOR of Ubisoft Warenhandels GmbH (Austria)
OUTSIDE THE GROUP IN FRANCE
DIRECTOR of Jeuxvidéo.com SA
GUILLEMOT
Claude 02.28.1988 03.31.2013
Executive Vice
President
Director
Chief Executive
Officer
Guillemot
Corporation SA
WITHIN THE GROUP ABROAD
VICE-PRESIDENT AND DIRECTOR of Ubisoft Divertissements Inc. (Canada)
V
ICE-PRESIDENT of Ubisoft Digital Arts Inc. (Canada)
DIRECTOR of Ubisoft Canada Inc. (Canada), Ubisoft Music Inc. (Canada), Ubisoft Music Publishing Inc.
(Canada), Shanghaï Ubi Computer Software Co. Ltd (China), Ubisoft Inc. (United States), Ubisoft Holdings
Inc. (United States), Ubisoft Limited (Ireland), Ubisoft SpA (Italy), Ubisoft Ltd (Hong Kong)
OUTSIDE THE GROUP IN FRANCE
DIRECTOR of Jeuxvidéo.com SA
MANAGER of Guillemot Recherche et Développement SARL
OUTSIDE THE GROUP ABROAD
DIRECTOR of Gameloft.com España (Spain), Guillemot SA (Spain), Guillemot BV (Netherlands)
GUILLEMOT
Gérard
02.28.1988 03.31.2012
Executive Vice
President
Director
Chairman
Longtail Studios
Inc
.
WITHIN THE GROUP IN FRANCE
CO-MANAGER of Ludi Factory SARL
WITHIN THE GROUP ABROAD
CHAIRMAN AND DIRECTOR of Ubisoft Music Inc. (Canada), Ubisoft Music Publishing Inc. (Canada)
DIRECTOR of Ubisoft Divertissements Inc. (Canada), Ubisoft Canada Inc. (Canada), Shanghaï Ubi Computer
Software Co. Ltd (China), Ubisoft SA (Spain), Ubisoft Inc. (United States), Ubisoft Holdings Inc. (United
States), Ubisoft Ltd (Hong Kong), Ubisoft SpA (Italy), Ubisoft KK (Japan)