Ubisoft 2012 Annual Report Download - page 74

Management Report
2012
69
OTHER POSITIONS OUTSIDE THE GROUP AS AT
03/31/2012
FRANCE
 CHAIRMAN of Hercules Thrustmaster SAS
 EXECUTIVE VICE PRESIDENT AND DIRECTOR of Gameloft
SA, Guillemot Brothers SA
ABROAD
 CHAIRMAN AND DIRECTOR of Guillemot Inc. (Canada),
Guillemot Recherche et Développement Inc. (Canada)
and Guillemot Inc. (United States)
 DIRECTOR of Guillemot SA (Belgium), Gameloft Inc.
(Canada), Gameloft Live Développements Inc.
(Canada), Gameloft Iberica SA (Spain), Gameloft Inc.
(United States), Gameloft Ltd (United Kingdom),
Guillemot Ltd (United Kingdom), Guillemot Corporation
(HK) Ltd (Hong Kong), Guillemot Srl (Italy), Guillemot
Romania Srl (Romania), Guillemot Spain SL (Spain)
 DIRECTOR OF Advanced Mobile Applications Ltd (United
Kingdom)
 MANAGER of Guillemot GmbH (Germany)
EXPIRED POSITIONS WITHIN THE GROUP (last 5
financial years)
ABROAD
 VICE-PRESIDENT AND DIRECTOR of Ubisoft
Divertissements Inc. (Canada)
 VICE-PRESIDENT of Ubisoft Digital Arts Inc. (Canada)
 DIRECTOR of Ubisoft Canada Inc. (Canada), Ubisoft
Music Inc. (Canada), Ubi Workshop Inc. (formerly
Ubisoft Music Publishing Inc.) (Canada), Shanghaï Ubi
Computer Software Co. Ltd (China), Ubisoft Inc. (United
States), Ubisoft Holdings Inc. (United States), Ubisoft Ltd
(Ireland)
 ALTERNATE DIRECTOR of Ubisoft Norway A/S (Norway)
 ALTERNATE MEMBER OF THE LIQUIDATION COMMITTEE of
Ubisoft Norway A/S (Norway)
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
FRANCE
 DIRECTOR of Jeuxvidéo.com SA
Gérard GUILLEMOT
 Director since February 28, 1988
 Expiry of term of office March 31, 2012
 Main position in the Company: Executive Vice President
and Director
 Main position held outside the Company: Chairman of
Longtail Studios Inc.
OTHER POSITIONS OUTSIDE THE GROUP AS AT
03/31/2012
FRANCE
 EXECUTIVE VICE PRESIDENT AND DIRECTOR of Guillemot
Corporation SA, Guillemot Brothers SA, Gameloft SA
ABROAD
 CHAIRMAN of Longtail Studios Halifax Inc (Canada),
Longtail Studios PEI Inc (Canada), Studios Longtail
Quebec Inc (Canada)
 DIRECTOR of Gameloft Inc. (Canada), Gameloft Live
Développements Inc. (Canada), Guillemot Inc. (Canada),
Gameloft Inc. (United States), 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)
ABROAD
 DIRECTOR of Shanghaï Ubi Computer Software Co. Ltd
(China), Ubisoft SA (Spain), Ubisoft Inc. (United States),
Ubisoft Holdings Inc. (United States), Ubisoft KK (Japan)
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
FRANCE
 EXECUTIVE VICE PRESIDENT of Gameloft SA
 DIRECTOR OF Jeuxvideo.com SA (France)
Michel 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 Gameloft SA
OTHER POSITIONS OUTSIDE THE GROUP AS AT
03/31/2012
FRANCE
 CHAIRMAN of Ludigames SAS, Gameloft Partnerships
SAS, Gameloft Live SAS
 MANAGER OF Gameloft Rich Games Production France
SARL
 EXECUTIVE VICE PRESIDENT AND DIRECOR OF Guillemot
Corporation SA, Guillemot Brothers SA
ABROAD
 CHAIRMAN of Gameloft Software (Beijing) Company Ltd
(China), Gameloft Software (Shanghai) Company Ltd
(China), Gameloft Software (Chengdu) Company Ltd
(China), Gameloft Software (Shenzhen) Company Ltd
(China), Gameloft Srl (Romania)
 CHAIRMAN AND DIRECTOR of Gameloft Argentina S.A.
(Argentina), Gameloft Inc. (Canada), Gameloft Live
Développements 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), Gameloft
Private India Ltd (India), PT Gameloft Indonesia
(Indonesia), Gameloft Entertainment Toronto Inc.
(Canada)
 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), Guillemot Ltd (United
Kingdom), Gameloft de Venezuela SA (Venezuela)
 DIRECTOR of Advanced Mobile Applications Ltd (United
Kingdom)