Ubisoft 2016 Annual Report Download - page 41

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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
Laurence HUBERT-MOY
Director since: 06/27/13
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:
Director
Main position outside of
the Company: Professor at
the University of Rennes 2,
Chairperson of the CNES
TOSCA Committee (Land,
Oceans, Continental Surfaces,
Atmosphere), Scientifi c Director
of ENVAM digital campus,
Assistant Director of the
Rennes Sciences of the Universe
Observatory
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/16
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (LAST FIVE FINANCIAL YEARS)
N/A
Pascale MOUNIER
Director since: 11/20/13
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:
Director
Main position outside of the
Company: Chairperson-founder
of Newton-ca Inc. (fi nancial
transactions and processes
consulting)
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/16
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (LAST FIVE FINANCIAL YEARS)
N/A
Didier CRESPEL
Director since: 11/20/13
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:
Director
Main position outside of the
Company: General Manager of
Crespel & Associates (business
strategy and shareholding
consulting)
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/16
N/A
EXPIRED POSITIONS OUTSIDE THE GROUP (LAST FIVE FINANCIAL YEARS)
N/A
❙ 3.1.2 RISK FACTORS
In the course of its business, the Group is exposed to a series of risks that could affect its performance, the achievement of its strategic
and fi nancial goals and its share price.
- Registration Document 2016 39