Ubisoft 2014 Annual Report Download - page 86

Management Report
2014
81
 DIRECTOR of Guillemot SA (Belgium), Gameloft
Divertissements Inc. (Canada), Gameloft Live
Développements Inc. (Canada), 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), Gameloft Madrid
SLU (Spain)
 DIRECTOR of Advanced Mobile Applications Ltd (United
Kingdom)
 MANAGER of Guillemot GmbH (Germany)
 DIRECTOR AND EXECUTIVE VICE PRESIDENT of Guillemot
Brothers SE (United Kingdom)
EXPIRED POSITIONS WITHIN THE GROUP (last 5
financial years)
ABROAD
 DIRECTOR of Ubisoft Sweden A/B (Sweden)
 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
 EXECUTIVE VICE PRESIDENT AND DIRECTOR of Guillemot
Brothers SE
ABROAD
 DIRECTOR of Gameloft Iberica (Spain)
Gérard Guillemot
 Director since 02/28/88
 Expiry of term of office 03/31/16
 Main position in the Company: Executive Vice President
and Director
 Main position held outside the Company: Chairman of
Longtail Studios Inc. (United States)
OTHER POSITIONS OUTSIDE THE GROUP AS AT
MARCH 31, 2014
FRANCE
 EXECUTIVE VICE PRESIDENT AND DIRECTOR OF Guillemot
Corporation SA, Gameloft SE
ABROAD
 CHAIRMAN of Longtail Studios Halifax Inc. (Canada), Longtail
Studios PEI Inc. (Canada), Studios Longtail Québec Inc.
(Canada)
 DIRECTOR of Gameloft Divertissemetns 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)
 DIRECTOR AND EXECUTIVE VICE PRESIDENT of Guillemot
Brothers SE (United Kingdom)
EXPIRED POSITIONS WITHIN THE GROUP (last 5
financial years)
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
FRANCE
 EXECUTIVE VICE PRESIDENT of Gameloft SA
 EXECUTIVE VICE PRESIDENT AND DIRECTOR of Guillemot
Brothers SE
Michel Guillemot
 Director since 02/28/88
 Expiry of term of office 03/31/17
 Main position in the Company: Executive Vice President
and Director
 Main position held outside the Company: Chairman and
Chief Executive Officer of Gameloft SE
OTHER POSITIONS OUTSIDE THE GROUP AS AT
MARCH 31, 2014
FRANCE
 CHAIRMAN of Ludigames SAS, Gameloft Partnerships SAS,
Gameloft France SAS
 MANAGER OF Gameloft Rich Games Production France
SARL
 EXECUTIVE VICE PRESIDENT AND DIRECTOR OF Guillemot
Corporation SA
ABROAD
 CHAIRMAN of Gameloft Software (Beijing) 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 Divertissements 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), Gameloft New Zealand Ltd (New
Zealand), Gameloft Hungary Software Development and
Promotion kft (Hungary), Gameloft SDN BHD (Malaysia),
Gameloft FZ-LLC (United Arab Emirates), Gameloft Madrid
SLU (Spain), Gameloft Oy (Finland)
 MANAGER of Gameloft GmbH (Germany), Gameloft EOOD
(Bulgaria), Gameloft Srl (Italy), Gameloft S. de R.L. de C.V.
(Mexico)
 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)
 DIRECTOR AND EXECUTIVE VICE PRESIDENT of Guillemot
Brothers SE (United Kingdom)
EXPIRED POSITIONS WITHIN THE GROUP (last 5
financial years)
FRANCE
 DIRECTOR of Chengdu Ubi Computer Software Co. Ltd
(China)
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5
financial years)
FRANCE
 EXECUTIVE VICE PRESIDENT AND DIRECTOR of Guillemot
Brothers SE (France)
ABROAD
 CHAIRMAN of Gameloft Software (Shanghai) Company Ltd
(China)
 DIRECTOR of Gameloft Ltd (Malta), Gameloft do Brasil Ltda
(Brazil)
 MANAGER of Gameloft S.P.R.L. (Belgium), Gameloft S.r.o
(Czech Republic)