Governance Ubisoft Entertainment

UBI

FR0000054470

Software

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9.122 ^EUR	0.00%		-1.70%	-30.63%

07-11	Ubisoft Entertainment SA - Shareholder/Analyst Call
06-16	AlphaValue/Baader Europe Reduces Ubisoft Forecasts on 'Soft' FY25 Results	MT

Executive Committee: Ubisoft Entertainment

Manager

Positions heldSince

Yves Guillemot

65 year

Chief Executive Officer	28/03/1986
Founder	28/03/1986

Christian Guillemot

59 year

Chief Administrative Officer

21/06/2010

Sébastien Froidefond

57 year

Human Resources Officer

20/11/2024

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

07/03/2018

Frédérick Duguet

Director of Finance/CFO

01/01/2019

Jean-Benoît Roquette

Investor Relations Contact

Composition of the Board of Directors: Ubisoft Entertainment

Director

CommitteesSince

Yves Guillemot

65 year

Chairman

17/06/2010

Laurence Hubert-Moy

63 year

Audit Committee	27/06/2013
Compensation Committee Chair	27/06/2013
Governance Committee Chair	27/06/2013
Nominating Committee Chair	27/06/2013

Corinne Fernandez Handelsman

62 year

Compensation Committee	22/09/2017
Governance Committee	22/09/2017
Nominating Committee	22/09/2017

Katherine Hays

49 year

Audit Committee

Christian Guillemot

59 year

Audit Committee

27/08/2010

Gwang-Bo Sim

63 year

Director/Board Member

Michel Guillemot

66 year

Director/Board Member

21/06/2010

Lionel Bouchet

51 year

Director/Board Member

07/03/2018

John Parkes

Director/Board Member

Belén Essioux-Trujillo

58 year

Director/Board Member	08/12/2020
Independent Dir/Board Member	08/12/2020

Claude Guillemot

68 year

Director/Board Member

28/02/1988

Claude France

62 year

Director/Board Member	05/07/2022
Independent Dir/Board Member	05/07/2022

Olfa Zorgati

Director/Board Member
Independent Dir/Board Member

Anne Wübbenhorst

36 year

Director/Board Member

16/12/2020

Gérard Guillemot

64 year

Director/Board Member

21/06/2010

Latest Appointments: Ubisoft Entertainment

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

More news

Former Officers and Directors: Ubisoft Entertainment

Insider

Positions held

SinceUntil

Anika Grant

Human Resources Officer

08/04/2021

20/11/2024

Igor Manceau

Corporate Officer/Principal

07/09/2021

01/12/2022

Virginie Haas

Director/Board Member	22/09/2017	08/12/2020
Chief Operating Officer	01/09/2020	08/12/2020
Independent Dir/Board Member	22/09/2017	01/09/2020
Corporate Officer/Principal	08/12/2020	13/12/2021

Cécile Cornet

Human Resources Officer

01/10/1997

08/04/2021

Christine Burgess-Quémard

Corporate Officer/Principal

21/06/2010

01/09/2020

Serge Hascoët

Corporate Officer/Principal

21/06/2010

12/07/2020

Alain Martinez

Director of Finance/CFO

21/06/2010

01/01/2019

Pascale Mounier

Director/Board Member	20/11/2013	22/09/2017
Independent Dir/Board Member	20/11/2013	22/09/2017

Florence Naviner

Director/Board Member	04/07/2016	-
Independent Dir/Board Member	04/07/2016	-

Frederique Dame

Director/Board Member	04/07/2016	-
Independent Dir/Board Member	04/07/2016	-

Estelle Métayer

Director/Board Member	24/09/2012	01/01/2016
Independent Dir/Board Member	24/09/2012	01/01/2016

Didier Crespel

Director/Board Member	20/11/2013	-
Independent Dir/Board Member	20/11/2013	-

Kirsten Smith

Sales & Marketing

01/01/2010

Marc Fiorentino

Director/Board Member

21/06/2010

Suresh Bhat

Corporate Officer/Principal

Julian Andres Dalmedo Coombes

Director of Finance/CFO

Feng Pan

Corporate Officer/Principal

Sylvain Quendez

Corporate Officer/Principal

Mary Beth Henson

Public Communications Contact

21/06/2010

Steve Fuller

Corporate Officer/Principal

Aurélie Belzanne

Corporate Officer/Principal

Jean-Vincent Segard

Corporate Officer/Principal

Gilles Langourieux

President

Lidia Stojanovic

Public Communications Contact

12/08/2009

Kurtis Buckmaster

Corporate Officer/Principal

Pierre Le Lann

Corporate Officer/Principal

Leighton Webb

Corporate Officer/Principal

Tiffany Spencer

Corporate Officer/Principal

Yasmin Naboa

Sales & Marketing

Matthew Feyling

Corporate Officer/Principal

Maxime Julien

Chief Operating Officer

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

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

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 (69.6%); - edition and production of video games (30.4%). Net sales by source of income are divided between online sales of video games (86.9%), video game boxes (7.9%), services (3.6%; including digital or physical delivery of content, update, correction, enhancement and maintenance services) and licenses (1.6%). Net sales are distributed geographically as follows: Europe (32.1%), North America (45.7%) and other (22.2%).

Employees

16,625

Sector

Software

Calendar

07-22 - Q1 2026 Sales and Revenue Release

More about the company