Ubisoft 2009 Annual Report Download - page 74
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70
NAM E
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
Gérard
OUTSIDE THE GROUP IN FRANCE
EXECUTIVE VICE PRESIDENT of Gameloft SA
DIRECTOR of Jeuxvideo.com S.A. (France)
OUTSIDE THE GROUP ABROAD
CHAIRMAN AND DIRECTOR of Gameloft.com España (Spain)
CHAIRMAN of Gameloft AG (Germany)
DIRECTOR of Gameloft.com Pty Ltd (Australia)
GUILLEMOT
Michel 02.28.1988 03.31.2013
Executive Vice
President
Director
Chief
Executive
Officer
Gameloft SA
WITHIN THE GROUP ABROAD
VICE-PRESIDENT AND DIRECTOR of Ubisoft Divertissements Inc. (Canada)
DIRECTOR of Ubisoft Canada Inc. (Canada), Ubi Computer Software Beijing Company Ltd (China), 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), Ubisoft Sweden A/B
(Sweden)
MANAGER of Ubi Studios SL (Spain), Ubisoft Studios Srl (Italy)
OUTSIDE THE GROUP IN FRANCE
DIRECTOR of Jeuxvidéo.com SA
MANAGER of L’Odyssée Interactive Games SARL
OUTSIDE THE GROUP ABROAD
MANAGER of Ludigames Srl (Italy)
GUILLEMOT
Christian
02.28.1988 03.31.2013
Executive Vice
President
Director
Chief Executive
Officer
Guillemot
Brothers SA
Chairman and
Director
Advanced
Mobile
Applications Ltd
WITHIN THE GROUP ABROAD
DIRECTOR of Ubisoft Divertissements Inc. (Canada), Ubisoft Canada Inc. (Canada), Ubisoft Music Inc.
(Canada), Shanghai Ubi Computer Software Co. Ltd (China), Ubisoft Holdings Inc. (United States), Ubisoft
Inc. (United States), Ubisoft SpA (Italy), Ubisoft Ltd (Hong Kong), Ubisoft Ltd (United Kingdom)
OUTSIDE THE GROUP IN FRANCE
DIRECTOR of Jeuxvidéo.com SA
OUTSIDE THE GROUP ABROAD
CHAIRMAN AND DIRECTOR of Guillemot Logistique Inc. (Canada)
DIRECTOR of Gameloft AG (Germany), Gameloft.com España (Spain), Gameloft.com Pty Ltd (Australia)
FIORENTINO
Marc
0
7.10.2006 03.31.2012 Director
Chief Executive
Officer
Euroland Finance
OUTSIDE THE GROUP IN FRANCE
CHAIRMAN of TFJ
MANAGER of V-Prod, Allo Finance
DIRECTOR of Prosodie, Groupe de l’Olivier