Ubisoft 2005 Annual Report Download - page 145

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6
143
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
CORPORATE GOVERNANCE
Michel Guillemot
France
Director and CEO
- Ubi Ventures SA
- GameLoft SA
Director
- Jeuxvideo.com SA
- Ubi Soft Diffusion SA
- Ubi Soft France SA
- Ubi.com SA
- Ubi World SA
- Guillemot France SA
- Guillemot Ventures SA
- Hercules Technologies SA
- Ubi Soft Marketing & Communication SA
- Thrustmaster SA
- Students-Life.com SA
CEO
- Ludigames SA
Manager
- Ubi Simulations SARL
- Ubi Color SARL
Canada
Vice-Chairman and Director
- Ubisoft Divertissements INC
Director
- Ubi Soft Publishing OEM INC
- Ubisoft Canada INC
United States
Director
- Guillemot Online.com INC
- Hercules Technologies INC
- Thrustmaster INC
President
- Ludiwap INC
Italy
Director
- Ubisoft SpA
Manager
- Ludigames Srl
Gérard Guillemot
Germany
President
- Gameloft AG
Australia
Director
- Gameloft.com Pty LTD
France
Director and CEO
- Ludigames SA
- Ubi Soft Edutainment SA
Director
- Guillemot France SA
- Guillemot Ventures SA
- Hercules Technologies SA
- Thrustmaster SA
- Ubi Soft Diffusion SA
- Ubi Soft France SA
- Ubi Studios SA
- Ubi World SA
- Students-Life.com SA
- Jeuxvideo.com SA
CEO
- GameLoft SA
President
- Ludimédia SAS
Manager
- Ubisoft Networks SARL
Co-Gérant
- Ludi Factory SARL
Canada
Director
- Ubi Soft Publishing OEM INC
- Ubisoft Divertissements INC
President and Director
- Ubisoft Music Publishing INC
President
- Ubi Digital Movies INC
Denmark
President
- Gameloft.com AS
United States
Director
- Guillemot Online.com INC
- Hercules Technologies INC
- Thrustmaster INC
- Ludiwap INC
President and Director
- Ubi Soft Entertainment INC
- Ubi Voices INC
Spain
President and Director
- Gameloft.com Espana
Great Britain
Director
- Gameloft.com LTD
Italy
Director
- Ubisoft SpA
Sweden
President
- Gameloft.com AB