Ubisoft 2016 Annual Report Download - page 39

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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
Michel 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:
03/31/17
Main position in the Company:
Executive Vice President and
Director
Main position outside of the
Company: Chairman and
Chief Executive Offi cer of
Gameloft SE (1)
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/16
France
Chairman of Gameloft DistributionSAS
General Manager of Gameloft Rich Games Production FranceSARL
Executive Vice President and director of Guillemot CorporationSA(1)
Director of AMASA
CEO of Guillemot BrothersSAS
Abroad
Chairman of Gameloft Software (Beijing) Company Ltd (China), Gameloft Software (Chengdu) Company Ltd
(China), Gameloft Srl (Romania)
Chairman and Director of Gameloft ArgentinaSA (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 Hungary Software
Development and Promotion kft (Hungary), Gameloft SDN BHD (Malaysia), Gameloft FZ-LLC (United Arab
Emirates), Gameloft Madrid SLU (Spain), Gameloft OY (Finland), Gameloft LLC (Russia),LLC Gameloft (Belarus)
General 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 FIVE FINANCIAL YEARS)
France
Director of Chengdu Ubi Computer Software Co. Ltd (China)
EXPIRED POSITIONS OUTSIDE THE GROUP (LAST FIVE FINANCIAL YEARS)
France
Executive Vice President and director of Guillemot BrothersSE
Chairman of LudigamesSAS, Gameloft PartnershipsSAS
Abroad
Chairman and Director of Gameloft New Zealand Ltd (New Zealand)
Chairman of Gameloft Software (Shanghai) Company Ltd (China), Gameloft Software (Shenzhen) Company Ltd
(China)
Chairman and Director of Gameloft UruguaySA (Uruguay)
Director of Gameloft Ltd (Malta), Gameloft do Brasil Ltda (Brazil)
General Manager of Gameloft S.P.R.L. (Belgium), Gameloft S.r.o (Czech Republic)
(1) Publicly traded company
- Registration Document 2016 37