Governance Ubisoft Entertainment

UBI

FR0000054470

Software

Real-time Euronext Paris Other stock markets 08:01:01 2025-06-12 am EDT			5-day change	1st Jan Change
9.500 ^EUR	-1.17%		-6.03%	-27.76%

May. 22	Embracer leans on back catalogue as game delays shake industry profits	RE
May. 19	UBISOFT ENTERTAINMENT : FY24/25 miss and underwhelming FY25/26 outlook

Executive Committee: Ubisoft Entertainment

Manager

Positions heldSince

Yves Guillemot

64 year

Chief Executive Officer	1986-03-27
Founder	1986-03-27

Christian Guillemot

59 year

Chief Administrative Officer

2010-06-20

Sébastien Froidefond

57 year

Human Resources Officer

2024-11-19

Cécile Russeil

Human Resources Officer	-
Public Communications Contact	-
General Counsel	-

Claude Guillemot

68 year

Chief Operating Officer

Lionel Bouchet

51 year

Chief Tech/Sci/R&D Officer

2018-03-06

Frédérick Duguet

Director of Finance/CFO

2018-12-31

Jean-Benoît Roquette

Investor Relations Contact

Composition of the Board of Directors: Ubisoft Entertainment

Director

CommitteesSince

Yves Guillemot

64 year

Chairman

2010-06-16

Laurence Hubert-Moy

63 year

Audit Committee	2013-06-26
Compensation Committee Chair	2013-06-26
Governance Committee Chair	2013-06-26
Nominating Committee Chair	2013-06-26

Corinne Fernandez Handelsman

62 year

Compensation Committee	2017-09-21
Governance Committee	2017-09-21
Nominating Committee	2017-09-21

Katherine Hays

49 year

Audit Committee

Christian Guillemot

59 year

Audit Committee

2010-08-26

Gwang-Bo Sim

63 year

Director/Board Member

Michel Guillemot

66 year

Director/Board Member

2010-06-20

Lionel Bouchet

51 year

Director/Board Member

2018-03-06

John Parkes

Director/Board Member

Belén Essioux-Trujillo

58 year

Director/Board Member	2020-12-07
Independent Dir/Board Member	2020-12-07

Claude Guillemot

68 year

Director/Board Member

1988-02-27

Claude France

62 year

Director/Board Member	2022-07-04
Independent Dir/Board Member	2022-07-04

Olfa Zorgati

Director/Board Member
Independent Dir/Board Member

Anne Wübbenhorst

36 year

Director/Board Member

2020-12-15

Gérard Guillemot

63 year

Director/Board Member

2010-06-20

Latest Appointments: Ubisoft Entertainment

Ubisoft investor pushes for sale after 'Assassin's Creed' delay	24-09-26	RE
Ubisoft Entertainment Sa Appoints Fabian Salomon as Director	24-07-11	CI
Ubisoft Appoints Cecile Russeil as Executive Vice President	24-04-23	CI
Ubisoft Announces Board Changes	23-09-27	CI
Ubisoft Announces Board Resignations	23-07-10	CI
Ubisoft Entertainment's Chief Creative Officer To Leave In November	22-10-07	MT
Ubisoft Appoints Marie-Sophie De Waubert as Senior Vice President of Studios Operations	22-05-10	CI

More news

Former Officers and Directors: Ubisoft Entertainment

Insider

Positions held

SinceUntil

Anika Grant

Human Resources Officer

2021-04-07

2024-11-19

Igor Manceau

Corporate Officer/Principal

2021-09-06

2022-11-30

Virginie Haas

Director/Board Member	2017-09-21	2020-12-07
Chief Operating Officer	2020-08-31	2020-12-07
Independent Dir/Board Member	2017-09-21	2020-08-31
Corporate Officer/Principal	2020-12-07	2021-12-12

Cécile Cornet

Human Resources Officer

1997-09-30

2021-04-07

Christine Burgess-Quémard

Corporate Officer/Principal

2010-06-20

2020-08-31

Serge Hascoët

Corporate Officer/Principal

2010-06-20

2020-07-11

Alain Martinez

Director of Finance/CFO

2010-06-20

2018-12-31

Pascale Mounier

Director/Board Member	2013-11-19	2017-09-21
Independent Dir/Board Member	2013-11-19	2017-09-21

Florence Naviner

Director/Board Member	2016-07-03	-
Independent Dir/Board Member	2016-07-03	-

Frederique Dame

Director/Board Member	2016-07-03	-
Independent Dir/Board Member	2016-07-03	-

Estelle Métayer

Director/Board Member	2012-09-23	2015-12-31
Independent Dir/Board Member	2012-09-23	2015-12-31

Didier Crespel

Director/Board Member	2013-11-19	-
Independent Dir/Board Member	2013-11-19	-

Kirsten Smith

Sales & Marketing

2009-12-31

Marc Fiorentino

Director/Board Member

2010-06-20

Jean-Vincent Segard

Corporate Officer/Principal

Suresh Bhat

Corporate Officer/Principal

Maxime Julien

Chief Operating Officer

Steve Fuller

Corporate Officer/Principal

Gilles Langourieux

President

Feng Pan

Corporate Officer/Principal

Yasmin Naboa

Sales & Marketing

Tiffany Spencer

Corporate Officer/Principal

Matthew Feyling

Corporate Officer/Principal

Aurélie Belzanne

Corporate Officer/Principal

Leighton Webb

Corporate Officer/Principal

Pierre Le Lann

Corporate Officer/Principal

Kurtis Buckmaster

Corporate Officer/Principal

Julian Andres Dalmedo Coombes

Director of Finance/CFO

Lidia Stojanovic

Public Communications Contact

2009-08-11

Mary Beth Henson

Public Communications Contact

2010-06-20

Sylvain Quendez

Corporate Officer/Principal

Steve Carlin

Director/Board Member

Age distribution of managers

Parity Men Women

Male	17
Female	10

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	9
Female	6

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

Ubisoft Entertainment is one of the world's leading developers and publishers of interactive video games for consoles, PCs, smartphones and tablets. Net sales break down by activity as follows: - publishing of video games (77.5%); - edition and production of video games (22.5%). Net sales by source of income are divided between online sales of video games (87.2%), video game boxes (8%), services (3.7%; including digital or physical delivery of content, update, correction, enhancement and maintenance services) and licenses (1.1%).

Employees

17,782

Sector

Software

Calendar

Jul. 10 - Annual General Meeting

More about the company