Ubisoft 2016 Annual Report Download - page 38

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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
Gérard 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:
Executive Vice President and
Director
Main position outside of the
Company: Chairman of Longtail
Studios Inc. (United States)
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/16
France
Executive Vice President and director of Guillemot CorporationSA(1), GameloftSE(1)
Director of AMASA
CEO of Guillemot BrothersSAS
Abroad
Chairman of Longtail StudiosHalifaxInc. (Canada), Longtail Studios PEIInc. (Canada), Studios Longtail QuébecInc.
(Canada)
Director of Gameloft DivertissementsInc. (Canada), Gameloft Live DéveloppementsInc. (Canada), GuillemotInc.
(Canada), 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 FIVE FINANCIAL YEARS)
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (LAST FIVE FINANCIAL YEARS)
France
Executive Vice President of GameloftSA
Executive Vice President and director of Guillemot BrothersSE
Abroad
Director of GameloftInc. (United States)
(1) Publicly traded company
- Registration Document 2016
36