List of the directors - Ubisoft Group
List of the directors - Ubisoft Group
List of the directors - Ubisoft Group
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
MEMBERSHIP OF THE BOARD OF DIRECTORS<br />
AS OF MAY 14, 2013<br />
Name<br />
Position in <strong>the</strong> Company<br />
Yves Guillemot<br />
Director<br />
Chairman and Chief Executive Officer<br />
Claude Guillemot<br />
Director<br />
Executive Vice President, Operations<br />
Michel Guillemot<br />
Director<br />
Executive Vice President, Development,<br />
Strategy and Finance<br />
Gérard Guillemot<br />
Director<br />
Executive Vice President, Publishing &<br />
Marketing<br />
Christian Guillemot<br />
Director<br />
Executive Vice President, Administration<br />
Date <strong>of</strong><br />
birth<br />
Date <strong>of</strong><br />
taking <strong>of</strong>fice<br />
Expiry at<br />
AGM<br />
approving<br />
financial<br />
statements<br />
for FY<br />
ended<br />
Number<br />
<strong>of</strong> shares<br />
at 03/31/13<br />
07/21/60 02/28/88 03/31/16 836,608<br />
10/30/56 02/28/88 03/31/13 685,244<br />
01/15/59 02/28/88 03/31/13 499,984<br />
07/14/61 02/28/88 03/31/16 520,428<br />
02/10/66 02/28/88 03/31/13 276,788<br />
Estelle Métayer<br />
Director 04/08/70 09/24/12 03/31/16 4,000<br />
1
OTHER OFFICES HELD BY DIRECTORS<br />
Yves GUILLEMOT<br />
Director since 02/28/88<br />
Expiry <strong>of</strong> term <strong>of</strong> <strong>of</strong>fice 03/31/16<br />
Main position in <strong>the</strong> Company: Chairman and Chief Executive Officer<br />
Main position held outside <strong>the</strong> Company: Executive Vice President and Director <strong>of</strong> Guillemot Bro<strong>the</strong>rs SE<br />
OTHER POSITIONS WITHIN THE GROUP AS AT 03/31/13<br />
FRANCE<br />
• CHAIRMAN <strong>of</strong> Ubis<strong>of</strong>t Annecy SAS, Ubis<strong>of</strong>t Emea SAS, Ubis<strong>of</strong>t France SAS, Ubis<strong>of</strong>t International SAS, Ubis<strong>of</strong>t Montpellier SAS,<br />
Ubis<strong>of</strong>t Motion Pictures Rabbids SAS, Ubis<strong>of</strong>t Motion Pictures Assassin’s Creed SAS, Ubis<strong>of</strong>t Motion Pictures Splinter Cell<br />
SAS, Ubis<strong>of</strong>t Motion Pictures Far Cry SAS, Ubis<strong>of</strong>t Motion Pictures Ghost Recon SAS, Ubis<strong>of</strong>t Paris SAS, Ubis<strong>of</strong>t Production<br />
Internationale SAS, Nadéo SAS, Owlient SAS<br />
• GENERAL MANAGER <strong>of</strong> Ubis<strong>of</strong>t Learning & Development SARL, Ubis<strong>of</strong>t Motion Pictures SARL, Script Movie SARL<br />
ABROAD<br />
• GENERAL MANAGER <strong>of</strong> Blue Byte GmbH (Germany), Ubis<strong>of</strong>t GmbH (Germany), Spieleentwiclungskombinat GmbH (Germany),<br />
Ubis<strong>of</strong>t EooD (Bulgaria), Ubis<strong>of</strong>t Studios Srl (Italy), Ubis<strong>of</strong>t Entertainment SARL (Luxemburg), Ubis<strong>of</strong>t Sarl (Morocco)<br />
• CHAIRMAN AND DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Entertainment Inc. (Canada), Ubis<strong>of</strong>t Music Inc. (Canada), Ubis<strong>of</strong>t Music Publishing Inc.<br />
(Canada), Hybride Technologies Inc. (Canada), Ubis<strong>of</strong>t Toronto Inc. (Canada), Quazal Technologies Inc. (Canada), 9276-8309<br />
Québec Inc. (Canada), Ubis<strong>of</strong>t Studio Saint-Antoine Inc. (Canada), Ubis<strong>of</strong>t Nordic A/S (Denmark), Ubis<strong>of</strong>t Entertainment India<br />
Private Ltd (India), Ubi Games SA (Switzerland), Red Storm Entertainment Inc. (United States)<br />
• CHAIRMAN <strong>of</strong> Ubis<strong>of</strong>t LLC. (United States)<br />
• VICE-CHAIRMAN AND DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Inc. (United States)<br />
• CHIEF EXECUTIVE OFFICER AND DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Emirates FZ LLC (United Arab Emirates)<br />
• EXECUTIVE DIRECTOR <strong>of</strong> Shanghaï Ubi Computer S<strong>of</strong>tware Co. Ltd (China), Chengdu Ubi Computer S<strong>of</strong>tware Co. Ltd (China)<br />
• DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Pty Ltd (Australia), Ubis<strong>of</strong>t SA (Spain), Ubi Studios SL (Spain), Ubis<strong>of</strong>t Ltd (Hong Kong), Ubis<strong>of</strong>t SpA<br />
(Italy), Ubis<strong>of</strong>t KK (Japan), Ubis<strong>of</strong>t Osaka KK (Japan), Ubis<strong>of</strong>t BV (Ne<strong>the</strong>rlands), Ubis<strong>of</strong>t Srl (Romania), Ubis<strong>of</strong>t Ltd (United<br />
Kingdom), Ubis<strong>of</strong>t Reflections Ltd (United Kingdom), Red Storm Entertainment Ltd (United Kingdom), Ubis<strong>of</strong>t Singapore Pte<br />
Ltd (Singapore), Ubis<strong>of</strong>t Entertainment Sweden A/B (Sweden), RedLynx Oy (Finland)<br />
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/13<br />
FRANCE<br />
• EXECUTIVE VICE-PRESIDENT AND DIRECTOR <strong>of</strong> Gamel<strong>of</strong>t SE, Guillemot Corporation SA<br />
ABROAD<br />
DIRECTOR <strong>of</strong> Gamel<strong>of</strong>t Inc. (Canada), Guillemot Inc. (Canada), Gamel<strong>of</strong>t Live Développements (Canada), Guillemot Inc.<br />
(United States), Guillemot Ltd (United Kingdom), Advanced Mobile Applications Ltd (United Kingdom)<br />
EXPIRED POSITIONS WITHIN THE GROUP (last 5 financial years)<br />
FRANCE<br />
• CHAIRMAN <strong>of</strong> Ludi Factory SAS, Ubis<strong>of</strong>t Books & Records SAS, Ubis<strong>of</strong>t Design SAS, Ubis<strong>of</strong>t Graphics SAS, Ubis<strong>of</strong>t<br />
Manufacturing & Administration SAS, Ubis<strong>of</strong>t Organisation SAS, Ubis<strong>of</strong>t World SAS, Tiwak SAS, Ubis<strong>of</strong>t Computing SAS,<br />
Ubis<strong>of</strong>t Marketing International SAS, Ubis<strong>of</strong>t Development SAS, Ubis<strong>of</strong>t Editorial SAS, Ubis<strong>of</strong>t Operational Marketing SAS,<br />
Ubis<strong>of</strong>t Support Studios SAS<br />
• GENERAL MANAGER <strong>of</strong> Ubis<strong>of</strong>t Art SARL, Ubis<strong>of</strong>t Castelnau SARL, Ubis<strong>of</strong>t Counsel & Acquisitions SARL, Ubis<strong>of</strong>t Emea SARL,<br />
Ubis<strong>of</strong>t Gameplay SARL, Ubis<strong>of</strong>t Market Research SARL, Ubis<strong>of</strong>t Marketing France SARL, Ubis<strong>of</strong>t Paris Studios SARL,<br />
Ubis<strong>of</strong>t Production Internationale SARL, Ubis<strong>of</strong>t Production Annecy SARL, Ubis<strong>of</strong>t Production Montpellier SARL, Ubis<strong>of</strong>t<br />
Design Montpellier SARL, Ubis<strong>of</strong>t Talent Management SARL, Ubis<strong>of</strong>t IT Project Management SARL, Ubis<strong>of</strong>t Innovation<br />
SARL, Ubis<strong>of</strong>t Services SARL, Ubis<strong>of</strong>t Créa SARL, Ubis<strong>of</strong>t Studios Montpellier SARL<br />
ABROAD<br />
• CHAIRMAN AND DIRECTOR <strong>of</strong> Chengdu Ubi Computer S<strong>of</strong>tware Co. Ltd (China), Ubis<strong>of</strong>t Digital Arts Inc. (Canada), Ubis<strong>of</strong>t<br />
Vancouver Inc. (Canada), Ubis<strong>of</strong>t Canada Inc. (Canada), UbiWorkshop Inc. (Canada), Ubis<strong>of</strong>t Holdings Inc. (United States)<br />
• CHAIRMAN <strong>of</strong> Ubis<strong>of</strong>t Finland OY (Finland)<br />
• GENERAL MANAGER <strong>of</strong> Ubis<strong>of</strong>t Warenhandels GmbH (Austria), Ubis<strong>of</strong>t GmbH (Germany), Max Design Entertainment S<strong>of</strong>tware<br />
Entwicklungs GmbH (Austria)<br />
• DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Norway A/S (Norway), Ubis<strong>of</strong>t Ltd (Ireland), Ubis<strong>of</strong>t Sweden A/B (Sweden)<br />
• LIQUIDATOR <strong>of</strong> Ubis<strong>of</strong>t Warenhandels GmbH (Austria)<br />
• ALTERNATE MEMBER OF THE LIQUIDATION COMMITTEE AND CHAIRMAN <strong>of</strong> Ubis<strong>of</strong>t Norway A/S (Norway)<br />
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5 financial years)<br />
ABROAD<br />
DIRECTOR <strong>of</strong> Gamel<strong>of</strong>t Inc. (United States)<br />
Christian GUILLEMOT<br />
Director since 02/28/88<br />
Expiry <strong>of</strong> term <strong>of</strong> <strong>of</strong>fice 03/31/13<br />
Main position in <strong>the</strong> Company: Executive Vice President and Director<br />
Main position held outside <strong>the</strong> Company: Chairman and Chief Executive Officer <strong>of</strong> Guillemot Bro<strong>the</strong>rs SA and Chairman and<br />
Director <strong>of</strong> Advanced Mobile Applications Ltd<br />
OTHER POSITIONS WITHIN THE GROUP AS AT 03/31/13<br />
ABROAD<br />
• DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Nordic A/S (Denmark)<br />
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/13<br />
FRANCE<br />
• GENERAL MANAGER <strong>of</strong> Guillemot Administration et Logistique SARL<br />
• EXECUTIVE VICE-PRESIDENT AND DIRECTOR OF Gamel<strong>of</strong>t SE, Guillemot Corporation SA<br />
2
ABROAD<br />
• CHAIRMAN <strong>of</strong> AMA Studios SA (Belgium), SC AMA Romania Srl (Romania)<br />
• DIRECTOR <strong>of</strong> Gamel<strong>of</strong>t Live Developpements Inc. (Canada), Guillemot SA (Belgium), Guillemot Inc. (Canada), Guillemot<br />
Recherche et Développement Inc. (Canada), Gamel<strong>of</strong>t Inc. (Canada), Gamel<strong>of</strong>t Iberica SA (Spain), Gamel<strong>of</strong>t Inc. (United<br />
States), Guillemot Inc. (United States), Guillemot Ltd (United Kingdom), Gamel<strong>of</strong>t Ltd (United Kingdom), Guillemot<br />
Corporation (HK) Ltd (Hong Kong)<br />
• JOINT GENERAL MANAGER <strong>of</strong> Studio AMA Bretagne SARL (France)<br />
EXPIRED POSITIONS WITHIN THE GROUP (last 5 financial years)<br />
ABROAD<br />
• VICE-CHAIRMAN <strong>of</strong> Ubis<strong>of</strong>t Holdings Inc. (United States)<br />
• DIRECTOR <strong>of</strong> Shanghai Ubi Computer S<strong>of</strong>tware Co. Ltd (China), Ubis<strong>of</strong>t Holdings Inc. (United States), Ubis<strong>of</strong>t Inc. (United<br />
States), Ubis<strong>of</strong>t Ltd (United Kingdom), Ubis<strong>of</strong>t Sweden A/B (Sweden)<br />
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5 financial years)<br />
Claude GUILLEMOT<br />
Director since 02/28/88<br />
Expiry <strong>of</strong> term <strong>of</strong> <strong>of</strong>fice 03/31/13<br />
Main position in <strong>the</strong> Company: Executive Vice President and Director<br />
Main position held outside <strong>the</strong> Company: Chairman and Chief Executive Officer <strong>of</strong> Guillemot Corporation SA<br />
OTHER POSITIONS WITHIN THE GROUP AS AT 03/31/13<br />
ABROAD<br />
• DIRECTOR OF Ubis<strong>of</strong>t Nordic A/S (Denmark), Ubis<strong>of</strong>t Emirates FZ LLC (United Arab Emirates)<br />
• ALTERNATE DIRECTOR OF Ubis<strong>of</strong>t Entertainment Sweden A/B (Sweden), RedLynx Oy (Finland)<br />
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/13<br />
FRANCECHAIRMAN <strong>of</strong> Hercules Thrustmaster SAS, Guillemot Innovation Labs SAS<br />
• EXECUTIVE VICE-PRESIDENT AND DIRECTOR OF Gamel<strong>of</strong>t SE, Guillemot Bro<strong>the</strong>rs SE<br />
ABROAD<br />
• CHAIRMAN AND DIRECTOR <strong>of</strong> Guillemot Inc. (Canada), Guillemot Recherche et Développement Inc. (Canada), Guillemot Inc.<br />
(United States)<br />
• DIRECTOR <strong>of</strong> Guillemot SA (Belgium), Gamel<strong>of</strong>t Inc. (Canada), Gamel<strong>of</strong>t Live Développements Inc. (Canada), Gamel<strong>of</strong>t Iberica<br />
SA (Spain), Gamel<strong>of</strong>t Inc. (United States), Gamel<strong>of</strong>t Ltd (United Kingdom), Guillemot Ltd (United Kingdom), Advanced Mobile<br />
Applications Ltd (United Kingdom, Guillemot Corporation (HK) Ltd (Hong Kong), Guillemot Srl (Italy), Guillemot Romania Srl<br />
(Romania), Guillemot Spain SL (Spain)<br />
• GENERAL MANAGER <strong>of</strong> Guillemot GmbH (Germany)<br />
EXPIRED POSITIONS WITHIN THE GROUP (last 5 financial years)<br />
ABROAD<br />
• VICE-CHAIRMAN AND DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Entertainment Inc. (CanAda)<br />
• VICE-CHAIRMAN <strong>of</strong> Ubis<strong>of</strong>t Digital Arts Inc. (Canada)<br />
• DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Canada Inc. (Canada), Ubis<strong>of</strong>t Music Inc. (Canada), Ubi Workshop Inc. (formerly Ubis<strong>of</strong>t Music<br />
Publishing Inc.) (Canada), Shanghaï Ubi Computer S<strong>of</strong>tware Co. Ltd (China), Ubis<strong>of</strong>t Inc. (United States), Ubis<strong>of</strong>t Holdings<br />
Inc. (United States), Ubis<strong>of</strong>t Ltd (Ireland), Ubis<strong>of</strong>t Sweden A/B (Sweden)<br />
• ALTERNATE DIRECTOR <strong>of</strong> Ubis<strong>of</strong>t Norway A/S (Norway)<br />
• ALTERNATE MEMBER OF THE LIQUIDATION COMMITTEE <strong>of</strong> Ubis<strong>of</strong>t Norway A/S (Norway)<br />
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5 financial years)<br />
N/A<br />
Gérard Guillemot<br />
Director since 02/28/88<br />
Expiry <strong>of</strong> term <strong>of</strong> <strong>of</strong>fice 03/31/16<br />
Main position in <strong>the</strong> Company: Executive Vice President and Director<br />
Main position held outside <strong>the</strong> Company: Chairman <strong>of</strong> Longtail Studios Inc. (United States)<br />
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/13<br />
FRANCE<br />
• EXECUTIVE VICE PRESIDENT AND DIRECTOR <strong>of</strong> Guillemot Corporation SA, Guillemot Bro<strong>the</strong>rs SE, Gamel<strong>of</strong>t SE<br />
ABROAD<br />
• CHAIRMAN <strong>of</strong> Longtail Studios Halifax Inc. (Canada), Longtail Studios PEI Inc. (Canada), Studios Longtail Québec Inc.<br />
(Canada)<br />
• DIRECTOR <strong>of</strong> Gamel<strong>of</strong>t Inc. (Canada), Gamel<strong>of</strong>t Live Développements Inc. (Canada), Guillemot Inc. (Canada), Gamel<strong>of</strong>t Inc.<br />
(United States), Guillemot Inc. (United States), Guillemot Ltd (United Kingdom), Advanced Mobile Applications Ltd (United<br />
Kingdom)<br />
EXPIRED POSITIONS WITHIN THE GROUP (last 5 financial years)<br />
ABROAD<br />
• DIRECTOR <strong>of</strong> Shanghai Ubi Computer S<strong>of</strong>tware Co. Ltd (China), Ubis<strong>of</strong>t INC. (UNITed States), Ubis<strong>of</strong>t Holdings Inc. (United<br />
States)<br />
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5 financial years)<br />
FRANCE<br />
• EXECUTIVE VICE PRESIDENT <strong>of</strong> Gamel<strong>of</strong>t SA<br />
3
Michel GUILLEMOT<br />
Director since 02/28/88<br />
Expiry <strong>of</strong> term <strong>of</strong> <strong>of</strong>fice 03/31/13<br />
Main position in <strong>the</strong> Company: Executive Vice President and Director<br />
Main position held outside <strong>the</strong> Company: Chairman and Chief Executive Officer <strong>of</strong> Gamel<strong>of</strong>t SE<br />
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/13<br />
FRANCE<br />
• CHAIRMAN <strong>of</strong> Ludigames SAS, Gamel<strong>of</strong>t Partnerships SAS, Gamel<strong>of</strong>t France SAS<br />
• GENERAL MANAGER <strong>of</strong> Gamel<strong>of</strong>t Rich Games Production France SARL<br />
• EXECUTIVE VICE PRESIDENT AND DIRECTOR OF Guillemot Corporation SA, Guillemot Bro<strong>the</strong>rs SE<br />
ABROAD<br />
• CHAIRMAN <strong>of</strong> Gamel<strong>of</strong>t S<strong>of</strong>tware (Beijing) Company Ltd (China), Gamel<strong>of</strong>t S<strong>of</strong>tware (Chengdu) Company Ltd (China), Gamel<strong>of</strong>t<br />
S<strong>of</strong>tware (Shenzhen) Company Ltd (China), Gamel<strong>of</strong>t Srl (Romania)<br />
• CHAIRMAN AND DIRECTOR <strong>of</strong> Gamel<strong>of</strong>t Argentina S.A. (Argentina), Gamel<strong>of</strong>t Inc. (Canada), Gamel<strong>of</strong>t Live Développements Inc.<br />
(Canada), Gamel<strong>of</strong>t Co. Ltd (Korea), Gamel<strong>of</strong>t Iberica SA (Spain), Gamel<strong>of</strong>t Inc. (United States), Gamel<strong>of</strong>t Ltd (United<br />
Kingdom), Gamel<strong>of</strong>t Ltd (Hong Kong), Gamel<strong>of</strong>t KK (Japan), Gamel<strong>of</strong>t Philippines Inc. (Philippines), Gamel<strong>of</strong>t Pte Ltd<br />
(Singapore), Gamel<strong>of</strong>t Company Ltd (Vietnam), Gamel<strong>of</strong>t Private India Ltd (India), PT Gamel<strong>of</strong>t Indonesia (Indonesia),<br />
Gamel<strong>of</strong>t Entertainment Toronto Inc. (Canada), Gamel<strong>of</strong>t New Zealand Ltd (New Zealand), Gamel<strong>of</strong>t Hungary S<strong>of</strong>tware<br />
Development and Promotion kft (Hungary)<br />
• GENERAL MANAGER <strong>of</strong> Gamel<strong>of</strong>t GmbH (Germany), Gamel<strong>of</strong>t EOOD (Bulgaria), Gamel<strong>of</strong>t Srl (Italy), Gamel<strong>of</strong>t S. de R.L. de<br />
C.V. (Mexico), Gamel<strong>of</strong>t S.r.o. (Czech Republic)<br />
• DIRECTOR <strong>of</strong> Gamel<strong>of</strong>t Australia Pty Ltd (Australia), Guillemot SA (Belgium), Guillemot Inc. (Canada), Guillemot Inc. (United<br />
States), Guillemot Ltd (United Kingdom), Advanced Mobile Applications Ltd (United Kingdom), Gamel<strong>of</strong>t de Venezuela SA<br />
(Venezuela)<br />
EXPIRED POSITIONS WITHIN THE GROUP (last 5 financial years)<br />
FRANCE<br />
• DIRECTOR <strong>of</strong> Shanghai Ubi Computer S<strong>of</strong>tware Co. Ltd (China), Ubis<strong>of</strong>t Inc. (United States), Ubis<strong>of</strong>t Holdings Inc. (United<br />
States), Chengdu Ubi Computer S<strong>of</strong>tware Co. Ltd (China)<br />
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5 financial years)<br />
FRANCE<br />
• GENERAL MANAGER <strong>of</strong> L’Odyssée Interactive Games SARL<br />
ABROAD<br />
• CHAIRMAN <strong>of</strong> Gamel<strong>of</strong>t S<strong>of</strong>tware (Shanghai) Company Ltd (China)<br />
• DIRECTOR <strong>of</strong> Gamel<strong>of</strong>t Ltd (Malta), Gamel<strong>of</strong>t do Brasil Ltda (Brazil)<br />
• GENERAL MANAGER <strong>of</strong> Gamel<strong>of</strong>t S.P.R.L. (Belgium)<br />
Estelle METAYER<br />
Director since 09/24/12<br />
Expiry <strong>of</strong> term <strong>of</strong> <strong>of</strong>fice 03/31/16<br />
Main position in <strong>the</strong> Company: Director<br />
Main position held outside <strong>the</strong> Company: President <strong>of</strong> Estelle Métayer Strategy Inc. (Competia) (Ottawa/Canada) and Adjunct<br />
Pr<strong>of</strong>essor at McGill University (Montreal/Canada)<br />
OTHER POSITIONS OUTSIDE THE GROUP AS AT 03/31/13<br />
N/A<br />
EXPIRED POSITIONS OUTSIDE THE GROUP (last 5 financial years)<br />
N/A<br />
4
Change language