Ubisoft 2016 Annual Report Download - page 25

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Governance, risks, riskmanagement andinternalcontrol
3
Report of the Chairman of the Board of Directors on corporate governance, internal control andriskmanagement
Membership of
the Board of
Directors at
03/31/16 Independent
director
Committee membership
Date of birth
Number of
shares at
03/31/16audit compensation appointments
✔- - - - 07/21/60 917,783
✔- - - - 10/30/56 722,363
✔- - - - 01/15/59 380,103
✔- - - - 07/14/61 525,547
✔- - - - 02/10/66 106,625
✔✔Chairman(1) - Member(4) 05/26/62 600
✔✔- Chairman(2) - 04/08/70 4,000
✔✔Member(1) Member(3) Chairman(4) 11/15/61 488
✔✔- - - 07/10/63 790
The Board of Directors does not have members representing
employee shareholders, since the minimum threshold of 3% of the
share capital held by employees (as prescribed by Article L. 225-23
of the French Commercial Code) has not been reached to date.
At March 31, 2016, the percentage held in accordance with Article
L. 225-102 of the French Commercial Code is 0.734%.
In addition, since the Company does not, at March 31, 2016, meet
the criteria set forth in Article L. 225-27-1 of the French Commercial
Code, its Board of Directors does not have members representing
employees.
The Board of Directors is assisted in its work by three committees:
the Audit Committee, the Compensation Committee and the
Appointments Committee. These three committees are 100%
composed of independent directors. In addition, one lead director
was appointed by the Board of Directors on March 3, 2016 from
among the independent directors.
- Registration Document 2016 23