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Governance, risks, riskmanagement andinternalcontrol
3Report of the Chairman of the Board of Directors on corporate governance, internal control andriskmanagement
3.1.1.5 Other offi ces held by directors at March31, 2016*
Yves GUILLEMOT
Director since: 02/28/88
Expiry of term of offi ce
at the General Meeting
approving the fi nancial
statements for the FY ended:
03/31/16
Main position in the Company:
Chairman and Chief Executive
Offi cer
Main position outside of
the Company: Director and
Executive Vice President of
Guillemot Brothers SE (United
Kingdom)
OTHER POSITIONS WITHIN THE GROUP AS AT 03/31/16
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, Ubisoft CréationSAS, Ivory TowerSAS
General Manager of Ubisoft Learning& DevelopmentSARL, Ubisoft Motion PicturesSARL, Script MovieSARL,
Ubisoft Mobile GamesSARL, Ubisoft Paris– MobileSARL, Ivory Art& DesignSARL
Abroad
General Manager of Blue Byte GmbH (Germany), Ubisoft GmbH (Germany), Ubisoft EooD (Bulgaria), Ubisoft
Studios Srl (Italy), Ubisoft EntertainmentSARL (Luxembourg), Ubisoft Sarl (Morocco)
Chairman and Director of Ubisoft EntertainmentInc. (Canada), Ubisoft Music PublishingInc. (Canada), Hybride
TechnologiesInc. (Canada), Ubisoft TorontoInc. (Canada), Ubisoft Nordic A/S (Denmark), Ubisoft Entertainment
India Private Ltd (India), Ubi GamesSA (Switzerland), Red Storm EntertainmentInc. (United States), Ubisoft
L.A.Inc. (United States), Ubisoft CRC Ltd (United Kingdom)
Vice-Chairman and Director of UbisoftInc. (United States)
CEO and Director of Ubisoft Emirates FZ LLC (United Arab Emirates)
Executive Director of Shanghai 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 Barcelona Mobile 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 Refl ections Ltd (United Kingdom),
Red Storm Entertainment Ltd (United Kingdom), Ubisoft Singapore Pte Ltd (Singapore), Ubisoft Entertainment
Sweden A/B (Sweden), RedLynx Oy (Finland), Future Games of London Ltd (United Kingdom)
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/16
France
Executive Vice President and director of GameloftSE(1), Guillemot CorporationSA(1)
Director of Rémy CointreauSA(1), AMASA
Member of the Supervisory Board of Lagardère SCA(1)
CEO of Guillemot BrothersSAS
Abroad
Director of Gameloft Divertissements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 FIVE 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, Ubisoft Motion Pictures Far CrySAS, Ubisoft Motion
Pictures Ghost ReconSAS
General 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 CanadaInc. (Canada), UbiworkshopInc. (Canada), Quazal TechnologiesInc. (Canada),
Ubisoft MusicInc. (Canada), 9275-8309 QuébecInc. (Canada), Ubisoft Studio Saint-AntoineInc. (Canada), Ubisoft
HoldingsInc. (United States)
Chairman of Ubisoft LLC (United States)
General
Manager
of Ubisoft GmbH (Germany), Spieleentwicklungskombinat GmbH (Germany), Related Designs
Software GmbH (Germany), Max Design Entertainment Software Entwicklungs GmbH (Austria)
Director of Ubisoft Ltd (Ireland), Ubisoft Sweden A/B (Sweden)
Sole member of the Liquidation Committee and Chairman of Ubisoft Norway A/S (Norway)
* It should be noted that Yves, Claude, Gérard, Michel and Christian GUILLEMOT stood down from all offi ces and positions held by them in the
Gameloft Group on June29, 2016
(1) Publicly traded company
- Registration Document 2016
34