People: Ubisoft Entertainment SA (UBIP.PA)

UBIP.PA on Paris Stock Exchange

9.75EUR
24 May 2013
Price Change (% chg)

€0.06 (+0.62%)
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Summary

Name Age Since Current Position

Yves Guillemot

51 Chairman of the Board, Chief Executive Officer

Michel Guillemot

53 Deputy Chief Executive Officer - Development Strategy and Finance

Claude Guillemot

55 Deputy Chief Executive Officer - Operations, Director

Christian Guillemot

46 Deputy Chief Executive Officer - Administration, Director

Gerard Guillemot

50 Deputy Chief Executive Officer - Publishing and Marketing, Director

Alain Martinez

2000 Chief Financial Officer

Christine Burgess-Quemard

2000 General Director - International Production

Alain Corre

2000 General Director - EMEA Territories

Laurent Detoc

General Director - North America

Serge Hascoet

2000 Chief Creative Officer

Marc Fiorentino

52 2006 Independent Director

Biographies

Name Description

Yves Guillemot

Mr. Yves Guillemot serves as Chairman of the Board and Chief Executive Officer of Ubisoft Entertainment SA and was first appointed on the Company’s Board of Directors on February 28, 1988. He is also the Chairman of the Company's Strategy and Development Committee and Remuneration Committee. In 1986, armed with a diploma from a French business school, he decided to establish his own company. He opted for the embryonic video game industry to start. He founded Ubisoft with his four brothers in his native Brittany. Mr. Guillemot is also the Deputy Chief Executive Officer and Member of the Board of Guillemot Brothers SA. In addition to that, he holds several other mandates, including President of Ludi Factory SAS, Ubisoft Books and Records SAS, Ubisoft Design SAS, Ubisoft France SAS, Ubisoft Graphics SAS, Ubisoft Manufacturing & Administration SAS, Ubisoft Organisation SAS, Ubisoft Pictures SAS, Ubisoft Productions France SAS, Ubisoft Simulations SAS, Ubisoft World SAS, Ubisoft World Studios SAS, Tiwak SAS and Ubisoft Finland OY. He was appointed Managing Director and Member of the Board of Gameloft SA and Guillemot Corporation SA, Chairman of the Board of Ubisoft Divertissements Inc. and Ubisoft Canada Inc., and Vice Chairman of the Board of Ubisoft Inc.

Michel Guillemot

Mr. Michel Guillemot serves as Deputy Chief Executive Officer of Development Strategy and Finance at Ubisoft Entertainment SA and has been Director on the Company’s Board of Directors since February 28, 1988. He is also a Member of the Company’s Strategy and Development Committee. He is the Chairman of the Board and Chief Executive Officer of Gameloft SA and holds other mandates, including Member of the Board and Appointed Managing Director of Guillemot Corporation SA and Guillemot Brothers SA, President of Gameloft Software (Beijing) Company Ltd, Gameloft Software (Shanghai) Company Ltd, Gameloft Software (Chengdu) Company Ltd, Gameloft Partnerships SAS, Gameloft Live SAS, Ludigames SAS and Gameloft Srl, and Chairman of the Board of Gameloft Argentina S.A, Gameloft Inc. (Canada), Gameloft Live Developpements Inc (Canada),Gameloft Co. Ltd. (Korea), Gameloft Iberica SA, Gameloft Inc. (United States) and Gameloft Ltd (United Kingdom).

Claude Guillemot

Mr. Claude Guillemot serves as Deputy Chief Executive Officer of Operations of Ubisoft Entertainment SA and has been Director on the Board of Directors of the Company since February 28, 1988. He is also Secretary of the Company’s Strategy and Development Committee. He is the Chairman of the Board and Chief Executive Officer of Guillemot Corporation SA and holds several other mandates, including Member of the Board and Deputy Chief Executive Officer of Gameloft SA and Guillemot Brothers SA, President of Hercules Thusmaster SAS and Chairman of the Board of Guillemot Inc. and Guillemot Recherche et Developpement Inc.

Christian Guillemot

Mr. Christian Guillemot serves asDeputy Chief Executive Officer of Administration at Ubisoft Entertainment SA and has been a Director on the Company's Board of Directors since February 28, 1988. He is also a Member of the Company's Strategy and Development Committee and Remuneration Committee. He is also Chairman of the Board and Chief Executive Officer of Guillemots Brothers SA as well as Chairman of the Board of Advanced Mobile Applications Ltd. In addition to that, he holds other mandates, including Member of the Board and Deputy Chief Executive Officer of Gameloft SA and Guillemot Corporation SA, Manager of Guillemot Administration et Logistique SARL, and Vice Chairman of Ubisoft Holdings Inc. (United States).

Gerard Guillemot

Mr. Gerard Guillemot serves as Deputy Chief Executive Officer of Publishing and Marketing at Ubisoft Entertainment SA and has been Director on the Company’s Board of Directors since February 28, 1988. He is also Member of the Company’s Strategy and Development Committee. He holds several mandates, including Director and Deputy Chief Executive Officer of Guillemot Corporation SA, Gameloft SA and Guillemot Brothers SA, and President of Longtail Studios Inc.

Alain Martinez

Mr. Alain Martinez serves as Chief Financial Officer of Ubisoft Entertainment SA since 2000. Prior to that, he served as Treasurer and then Chief Financial Officer for the European territory at Comdisco, a company involved in computer leasing. He was then appointed as Chief Financial Officer at Sofamor Danek Europe, a group specialized in spinal implants, and Financial Director at SAP France. Mr. Martinez graduated from Hautes-Etudes Commerciales, France.

Christine Burgess-Quemard

Ms. Christine Burgess-Quemard serves as General Director of International Production at Ubisoft Entertainment SA since 2000. She joined Ubisoft in 1987. She opened the Company’s first office in the United States, and after four years, she moved on to head the business unit in England. In 1997, she returned to Paris, and was appointed International Sales Director. Ms. Burgess-Quemard holds a Postgraduate Degree in Applied Foreign Languages.

Alain Corre

Mr. Alain Corre has served as General Director of EMEA Territories at Ubisoft Entertainment SA since 2000. He is a graduate from the Ecole Superieur de Gestion (ESG). He joined Ubisoft as a market trainee in 1987. He was then appointed Marketing Assistant, Marketing Director for France, and Sales Director for Europe and then Managing Director for France.

Laurent Detoc

Mr. Laurent Detoc serves as General Director of North America at Ubisoft Entertainment SA. A graduate of Institut Superieur de Gestion, he joined Ubisoft in 1991. Two years later, he left the headquarters in France to set up a subsidiary for Belgium and the Netherlands. In 1994, he took charge of the San Francisco office.

Serge Hascoet

Mr. Serge Hascoet serves as Chief Creative Officer at Ubisoft Entertainment SA since 2000. He obtained a Degree in Materials Science and joined Ubisoft as a Game Designer in 1986. Over the years, he has occupied a number of executive positions, notably Lead Game Designer and Studio Manager for Europe and the Asia-Pacific region.

Marc Fiorentino

Mr. Marc Fiorentino serves as an Independent Member of the Board of Ubisoft Entertainment SA since July 10, 2006 and is a Member of the Company's Remuneration Committee. He is also the Chairman of the Board and Chief Executive Officer of Euroland Finance SA, a Member of the Board of ISFPME SA, and Manager of Nextvision SARL. He previously served as Manager of Allo Finance and Director of Allo Finance SA.

Basic Compensation

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