Ubisoft 2013 Annual Report Download - page 83

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Management Report
2013
78
OTHER OFFICES HELD BY DIRECTORS 4.4
Yves Guillemot
9 Director since 02/28/88
9 Expiry of term of office 03/31/16
9 Main position in the Company: Chairman and Chief
Executive Officer
9 Main position held outside the Company: Executive Vice
President and Director of Guillemot Brothers SE
OTHER POSITIONS WITHIN THE GROUP AS AT
03/31/13
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 Motion Pictures
Far Cry SAS, Ubisoft Motion Pictures Ghost Recon SAS,
Ubisoft Paris SAS, Ubisoft Production Internationale SAS,
Nadéo SAS, Owlient SAS
GENERAL MANAGER of Ubisoft Learning & Development
SARL, Ubisoft Motion Pictures SARL, Script Movie
SARL
ABROAD
GENERAL MANAGER of Blue Byte GmbH (Germany),
Ubisoft GmbH (Germany), Spieleentwiclungskombinat
GmbH (Germany), Ubisoft EooD (Bulgaria), Ubisoft
Studios Srl (Italy), Ubisoft Entertainment SARL
(Luxemburg), Ubisoft Sarl (Morocco)
CHAIRMAN AND DIRECTOR of Ubisoft Entertainment Inc.
(Canada), Ubisoft Music Inc. (Canada), Ubisoft Music
Publishing Inc. (Canada), Hybride Technologies Inc.
(Canada), Ubisoft Toronto Inc. (Canada), Quazal
Technologies Inc. (Canada), 9276-8309 Québec Inc.
(Canada), Ubisoft Studio Saint-Antoine Inc. (Canada),
Ubisoft Nordic A/S (Denmark), Ubisoft Entertainment India
Private Ltd (India), Ubi Games SA (Switzerland), Red
Storm Entertainment Inc. (United States)
CHAIRMAN of Ubisoft LLC. (United States)
VICE-CHAIRMAN AND DIRECTOR of Ubisoft Inc. (United
States)
CHIEF EXECUTIVE OFFICER AND DIRECTOR of Ubisoft
Emirates FZ LLC (United Arab Emirates)
E
XECUTIVE DIRECTOR of Shanghaï Ubi Computer
Software Co. Ltd (China), Chengdu Ubi Computer
Software Co. Ltd (China)
D
IRECTOR 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 BV (Netherlands), 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), RedLynx Oy (Finland)
OTHER POSITIONS OUTSIDE THE GROUP AS AT
03/31/13
FRANCE
E
XECUTIVE VICE-PRESIDENT AND DIRECTOR of Gameloft
SE, Guillemot Corporation SA
ABROAD
D
IRECTOR of Gameloft Inc. (Canada), Guillemot Inc.
(Canada), Gameloft Live Développements Inc.
(Canada), Guillemot Inc. (United States), Guillemot Ltd
(United Kingdom), Advanced Mobile Applications Ltd
(United Kingdom)
EXPIRED POSITIONS WITHIN THE GROUP (last 5
financial years)
FRANCE
C
HAIRMAN 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
G
ENERAL 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 Inc.
(Canada), Ubisoft Vancouver Inc. (Canada), Ubisoft
Canada Inc. (Canada), UbiWorkshop Inc. (Canada),
Ubisoft Holdings Inc. (United States)
CHAIRMAN of Ubisoft Finland OY (Finland)
G
ENERAL MANAGER of Ubisoft Warenhandels GmbH
(Austria), Ubisoft GmbH (Germany), Max Design
Entertainment Software Entwicklungs GmbH (Austria)
D
IRECTOR of Ubisoft Norway A/S (Norway), Ubisoft Ltd
(Ireland), Ubisoft Sweden A/B (Sweden)
L
IQUIDATOR of Ubisoft Warenhandels GmbH (Austria)
A
LTERNATE MEMBER OF THE LIQUIDATION COMMITTEE AND
CHAIRMAN of Ubisoft Norway A/S (Norway)
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
ABROAD
D
IRECTOR of Gameloft Inc. (United States)
Claude Guillemot
9 Director since 02/28/88
9 Expiry of term of office 03/31/13
9 Main position in the Company: Executive Vice President
and Director
9 Main position held outside the Company: Chairman and
Chief Executive Officer of Guillemot Corporation SA
OTHER POSITIONS WITHIN THE GROUP AS AT
03/31/13
ABROAD
DIRECTOR OF Ubisoft Nordic A/S (Denmark), Ubisoft
Emirates FZ LLC (United Arab Emirates)
A
LTERNATE DIRECTOR OF Ubisoft Entertainment Sweden
A/B (Sweden), RedLynx Oy (Finland)