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UBISOFT • FINANCIAL REPORT 2008
Surname
First name
Guillemot
Michel
Guillemot
Gérard
Guillemot
Christian
Fiorentino
Marc
Date first
appointed
02.28.1988
02.28.1988
02.28.1988
07.10.2006
Date term
of office
expires
03.31.2013
03.31.2013
03.31.2013
03.31.2013
Main position
held outside
Company
Chairman
and CEO
Gameloft SA
Chairman
Longtail Studios
Inc
Chairman
and CEO
Guillemot
Brothers SA
Chairman
and Director
Advance Mobile
Applications Ltd
Chairman
and CEO
Euroland Finance
Main position
held in
Ubisoft
Entertainment
Executive
Vice President
Director
Executive
Vice President
Director
Executive
Vice President
Director
Director
Offices expired over the past five fiscal years
Vice-President and Director of Ubisoft Divertissements Inc
(Canada).
Director of Ubi.com SA (France), Ubi World SA (France), Ubi
Soft Marketing & Communication SA (France), Jeuxvidéo.com
SA (France), Guillemot France SA (France), Ubisoft Canada Inc
(Canada), Ubi Computer Software Beijing Company Ltd (China),
Ubisoft SA (Spain), Guillemot Online.com Inc (US), Hercules
Technologies Inc (US), Thrustmaster Inc (US), Ubisoft
Entertainment Ltd (Hong Kong), Ubisoft SpA (Italy), Ludigames
Srl (Italy) and Ubisoft KK (Japan).
Manager of Ubi Studios SL (Spain), Ubisoft Studios Srl (Italy)
and Ludigames Srl (Italy).
Chairman and Director of Gameloft.com España (Spain),
Ubisoft Music Inc (Canada), Ubisoft Music Publishing Inc
(Canada) and Ubi Voices (US).
Chairman of Gameloft AG (Germany).
Chairman and CEO of GameLoft SA (France).
Director of Ubi Studios SA (France), Ubi World SA (France),
Guillemot France SA (France), Jeuxvidéo.com SA (France),
Gameloft.com Pty Ltd (Australia), Ubisoft SA (Spain),
Guillemot Online.com Inc (US), Hercules Technologies Inc
(US), Thrustmaster Inc (US), Ubisoft Entertainment Ltd (Hong
Kong), Ubisoft KK (Japan), Ubisoft Divertissements Inc
(Canada), Ubisoft Canada Inc (Canada) and Ubisoft SpA (Italy).
Co-manager of Ludi Factory SARL (France).
Chairman and Director of Guillemot Logistique Inc (Canada).
Executive Vice President and Director of Guillemot France SA
(France).
Director of Ubi Studios SA (France), Ubi World SA (France),
Ubi.com SA (France), Jeux.vidéo.com SA (France), Gameloft
AG (Germany), Ubisoft Divertissements Inc (Canada), Ubisoft
Canada Inc (Canada), Ubisoft Music Inc (Canada), Ubi.com Inc
(Canada), Guillemot Online.com Inc (US), Hercules
Technologies Inc (US), Thrustmaster Inc (US), Ubisoft SpA
(Italy), Ubisoft Ltd (Hong Kong), Guillemot Logistics Ltd (Hong
Kong), Gameloft.com Espana (Spain) and Gameloft.com Pty Ltd
(Australia).
Manager of Guillemot Administration SARL (France).
Chairman of TFJ (France).
Manager of V-Prod (France).
Director of Prosodie (France).
Expired offices (past five fiscal years)
5.6.2