Ubisoft 2012 Annual Report Download - page 73

Management Report
2012
68
4.4 OTHER OFFICES HELD BY DIRECTORS
Yves Guillemot
 Director since February 28, 1988
 Expiry of term of office March 31, 2012
 Main position in the Company: Chief Executive Officer
 Main position held outside the Company: Executive Vice
President and Director of Guillemot Brothers SA
OTHER POSITIONS WITHIN THE GROUP AS AT
03/31/2012
FRANCE
 CHAIRMAN of Ubisoft Annecy SAS, Ubisoft Emea SAS,
Ubisoft France SAS, Ubisoft International SAS, Ubisoft
Montpellier SAS, Ubisoft Motion Pictures Rabbids SAS,
Ubisoft Motion Pictures Assassin’s Creed SAS, Ubisoft
Motion Pictures Splinter Cell SAS, Ubisoft Paris SAS,
Ubisoft Production Internationale SAS, Nadéo SAS,
Owlient SAS
 MANAGER of Ubisoft Learning & Development SARL,
Ubisoft Motion Pictures SARL
ABROAD
 MANAGER of Blue Byte GmbH (Germany), Ubisoft GmbH
(Germany), Spieleentwiclungskombinat GmbH
(Germnay), Ubisoft EooD (Bulgaria), Ubisoft Studios Srl
(Italy), Ubisoft Entertainment SARL (Luxemburg), Ubisoft
Sarl (Morocco), Ubisoft BV (Netherlands)
 CHAIRMAN AND DIRECTOR of Ubisoft Divertissements Inc.
(Canada), Ubisoft Canada Inc. (Canada), Ubisoft Music
Inc. (Canada), Ubisoft Music Publishing Inc. (Canada), Ubi
Workshop Inc. (Canada), Hybride Technologies Inc.
(Canada), Ubisoft Toronto Inc. (Canada), Quazal
Technologies Inc (Canada), Ubisoft Nordic A/S
(Denmark), Ubisoft Entertainment India Private Ltd (India),
Ubi Games SA (Switzerland), Red Storm Entertainment
Inc. (United States),
 VICE-PRESIDENT AND DIRECTOR of Ubisoft Inc. (United
States)
 CEO AND DIRECTOR of Ubisoft Emirates FZ LLC (United
Arab Emirates)
 EXECUTIVE DIRECTOR of Shanghaï Ubi Computer
Software Co. Ltd (China), Chengdu Ubi Computer
Software Co. Ltd (China)
 DIRECTOR of Ubisoft Pty Ltd (Australia), Ubisoft SA
(Spain), Ubi Studios SL (Spain), Ubisoft Ltd (Hong
Kong), Ubisoft SpA (Italy), Ubisoft KK (Japan), Ubisoft
Osaka KK (Japan), Ubisoft Srl (Romania), Ubisoft Ltd
(United Kingdom), Ubisoft Reflections Ltd (United
Kingdom), Red Storm Entertainment Ltd (United
Kingdom), Ubisoft Singapore Pte Ltd (Singapore),
Ubisoft Entertainment Sweden A/B (Sweden), Ubisoft
Sweden A/B (Sweden), RedLynx Oy (Finland)
OTHER POSITIONS OUTSIDE THE GROUP AS AT
03/31/2012
FRANCE
 EXECUTIVE VICE-PRESIDENT AND DIRECTOR of Gameloft
SA, Guillemot Corporation SA
ABROAD
 DIRECTOR of Gameloft Inc. (Canada), Guillemot Inc.
(Canada), Gameloft Live Développements Inc.
(Canada), Guillemot Inc. (United States), Guillemot Ltd
(United Kingdom)
 DIRECTOR of Advanced Mobile Applications Ltd (United
Kingdom)
EXPIRED POSITIONS WITHIN THE GROUP (last 5
financial years)
FRANCE
 CHAIRMAN of Ludi Factory SAS, Ubisoft Books &
Records SAS, Ubisoft Design SAS, Ubisoft Graphics
SAS, Ubisoft Manufacturing & Administration SAS,
Ubisoft Organisation SAS, Ubisoft World SAS, Tiwak
SAS, Ubisoft Computing SAS, Ubisoft Marketing
International SAS, Ubisoft Development SAS, Ubisoft
Editorial SAS, Ubisoft Operational Marketing SAS,
Ubisoft Support Studios SAS
 MANAGER of Ubisoft Art SARL, Ubisoft Castelnau SARL,
Ubisoft Counsel & Acquisitions SARL, Ubisoft Emea
SARL, Ubisoft Gameplay SARL, Ubisoft Market
Research SARL, Ubisoft Marketing France SARL,
Ubisoft Paris Studios SARL, Ubisoft Production
Internationale SARL, Ubisoft Production Annecy SARL,
Ubisoft Production Montpellier SARL, Ubisoft Design
Montpellier SARL, Ubisoft Talent Management SARL,
Ubisoft IT Project Management SARL, Ubisoft Innovation
SARL, Ubisoft Services SARL, Ubisoft Créa SARL,
Ubisoft Studios Montpellier SARL
ABROAD
 CHAIRMAN AND DIRECTOR of Chengdu Ubi Computer
Software Co. Ltd (China), Ubisoft Digital Arts (Canada),
Ubisoft Vancouver (Canada), Ubisoft Holdings Inc.
(United States)
 CHAIRMAN of Ubisoft Finland OY (Finland)
 MANAGER of Ubisoft Warenhandels GmbH (Austria),
Ubisoft GmbH (Germany), Max Design Entertainment
Software Entwicklungs GmbH (Austria)
 DIRECTOR of Ubisoft Norway A/S (Norway), Ubisoft Ltd
(Ireland)
 LIQUIDATOR of Ubisoft Warenhandels GmbH (Austria)
 ALTERNATIVE MEMBER OF THE LIQUIDATION COMMITTEE
AND CHAIRMAN of Ubisoft Norway A/S (Norway)
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
FRANCE
DIRECTOR of Jeuxvidéo.com SA
ABROAD
DIRECTOR of Gameloft Inc (United States)
Claude GUILLEMOT
 Director since February 28, 1988
 Expiry of term of office 03/31/2013
 Main position in the Company: Executive Vice President
and Director
 Main position held outside the Company: Chief
Executive Officer of Guillemot Corporation SA
OTHER POSITIONS WITHIN THE GROUP AS AT
03/31/2012
ABROAD
 DIRECTOR OF Ubisoft Sweden A/B (Sweden), Ubisoft
Nordic AS (Denmark), Ubisoft Emirates FZ LLC (United
Arab Emirates)
 ALTERNATE DIRECTOR OF Ubisoft Entertainment Sweden
A/B (Sweden), RedLynx Oy (Finland)