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Guillemot Corporation SA (GTCN.PA)

GTCN.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Claude Guillemot

62 1997 Chairman of the Board and Chief Executive Officer

Christian Guillemot

53 1997 Deputy Chief Executive Officer - Administration, Director

Gerard Guillemot

57 1997 Deputy Chief Executive Officer - Marketing, Director

Michel Guillemot

60 1997 Deputy Chief Executive Officer - Strategy, Director

Yves Guillemot

58 1997 Deputy Chief Executive Officer - Relationships with Suppliers, Director

Corinne Le Roy

2017 Non-Executive Director

Marie-Helene Lair

2011 Non-Executive Independent Director

Maryvonne Le Roche-Nocera

2014 Non-Executive Independent Director

Biographies

Name Description

Claude Guillemot

Mr. Claude Guillemot has served as the Chairman of the Board and Chief Executive Officer of Guillemot Corp SA since September 1, 1997. He holds a degree in Economics from Universite de Rennes 1 and a degree from ICAM. In 1986, with his brothers, he founded Groupe Ubisoft Entertainment. He is currently Chairman and CEO of Guillemot Corporation SA and Deputy CEO of Ubisoft Entertainment SA.

Christian Guillemot

Mr. Christian Guillemot has been Deputy Chief Executive Officer in charge of Administration and a Director of Guillemot Corp SA since September 1, 1997. He is graduate of European Business School in London. He serves also as Chairman of the Board and CEO of Guillemot Brothers SA, and holds other mandates, including Secretary General at Longtail Studios and Deputy CEO and Director of Guillemot Corporation SA and Ubisoft Entertainment SA.

Gerard Guillemot

Mr. Gerard Guillemot has served as Deputy Chief Executive Officer in charge of Marketing of Guillemot Corp SA since November 7, 1997. He has also been Director of the Company since September 1, 1997. He is graduate of EDHEC. He is Chairman of Longtail Studios, company that he created in 2003.

Michel Guillemot

Mr. Michel Guillemot has been Deputy Chief Executive Officer in charge of Strategy of Guillemot Corp SA since November 7, 1997. He has also been a Director of the Company since September 1, 1997. He is graduate of EDHEC. He was Chairman of the Board and CEO of Gameloft SA for 16 years. He currently also serves as Director and Deputy CEO of strategic and financial development within Ubisoft Entertainment.

Yves Guillemot

Mr. Yves Guillemot has been Deputy Chief Executive Officer in charge of Relationships with Suppliers of Guillemot Corp SA since November 7, 1997. He has also been Member of the Company's Board of Directors since September 1, 1997. He is currently Member of the Supervisory Board of Lagardere SCA and Member of the Board of Directors of Remy Cointreau.

Corinne Le Roy

Ms. Corinne Le Roy has been Non-Executive Director of Guillemot Corporation SA since May 24, 2017. Ms. Le Roy established the Ubisoft Entertainment Group in China in 1996 and since that date has been the Managing Director of its subsidiary in Shanghai. In 2009, she was awarded The White Magnolia by the Shanghai Municipal Government for her outstanding contribution to Shanghai. Before joining the Ubisoft Entertainment Group, Ms. Le Roy graduated in nursing and she worked in hospitals and public health fields on project development and management in Africa, the former USSR and the Middle East.

Marie-Helene Lair

Ms. Marie-Helene Lair has been Non-Executive Independent Director of Guillemot Corp SA since November 25, 2011. After graduate in accounting studies, Ms. Lair was an associate in accounting firm until 1986 and was responsible for a portfolio of clients. From 1986 to 1999, Ms. Lair served as Manager of a production center at BIS France. She was responsible for the management of the center including the following areas: production customer credit, accounting and management control. During this period (1992 and 1993), she also served as Director of Accounting at the headquarters of the BIS Group. From 1999 to 2004, Ms. Lair served as a Production Manager within the Vedior Group France (Temporary). She was in charge of the following areas: payroll, accounting and control management. Ms. Lair was also member of the Finance Department in VEDIOR France.

Maryvonne Le Roche-Nocera

Ms. Maryvonne Le Roche-Nocera has been Non-Executive Independent Director of Guillemot Corporation SA since 2014. She is graduate of ICS Paris. Since 2006 she has been Member of Conseil de la Fondation Le Roch - Les Mosquetaires.

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