Ubisoft to Propose the Appointment of Claude France to its Board of Directors
May 06 2022 - 1:14PM
Ubisoft to Propose the Appointment of Claude France to its Board of
Directors
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PRESS
RELEASE
Ubisoft.com |
Download the Press Release |
Ubisoft to Propose the
Appointment of
Claude France to its Board of Directors |
The Board of Directors of Ubisoft to have a majority of independent
members with female representation of 45% |
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PARIS – May 6,
2022 – In line with its stated objective
to have a majority of independent members, the Board of Directors
of Ubisoft, following a recommendation from the Board’s Nomination,
Compensation and Governance Committee is proposing the appointment
of Claude France as independent director. Claude is currently
Managing Director of Worldline France, Head of MTS, Worldline’s
digital services, and a board member of Ingenico. Throughout her
career, she has held various leadership positions in sales and
business development in high-tech and digital businesses. She has
been part of Worldline’s executive committee since 2018.The
appointment is subject to the approval of shareholders during
Ubisoft’s annual general shareholder meeting, which convenes on
July 5, 2022. “Claude will bring to Ubisoft’s Board a unique
perspective that she has honed throughout her decades of experience
in business transformation, strategy and marketing in the
technology industry,” said Yves Guillemot, Co-Founder, Chairman and
CEO of Ubisoft. ”As an expert in international multi-cultural
environments, she will provide the Board with sharp insights as
Ubisoft continues to innovate and grow its standing as a tech
leader.” Note to Editors –
Claude France BiographyA graduate
of the Institut Polytechnique de Grenoble in Engineering in 1986,
Claude began her career at Alcatel where she spent two years.
Claude then held several key sales roles at SEGIN (1988 – 2003),
where she ultimately became the Bank and Finance Business Unity
Director. In 2003, she joined ATOS WORLDLINE as an Executive Vice
President amid the merger and led the integration efforts across
different countries, before becoming Managing Director of Atos
Worldline France in 2011 and joining Worldline’s executive
committee in 2018. Ms. France is aged 58. |
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Investor RelationsContacts |
Jean-Benoît ROQUETTESVP Investor Relations+33 1 48 18 52
39Jean-benoit.roquette@ubisoft.com Alexandre ENJALBERT Senior
Investor Relations Manager +33 1 48 18 50 78
Alexandre.enjalbert@ubisoft.com |
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Press contact |
Michael BURKSenior Director, Public Relations
michael.burk@ubisoft.com |
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About Ubisoft |
Ubisoft is a creator of worlds, committed to enriching players’
lives with original and memorable entertainment experiences.
Ubisoft’s global teams create and develop a deep and diverse
portfolio of games, featuring brands such as Assassin’s Creed ®,
Brawlhalla®, For Honor®, Far Cry®, Tom Clancy’s Ghost Recon®, Just
Dance®, Rabbids, Tom Clancy’s Rainbow Six®, The Crew®, Tom Clancy’s
The Division®, and Watch Dogs®. Through Ubisoft Connect, players
can enjoy an ecosystem of services to enhance their gaming
experience, get rewards and connect with friends across platforms.
With Ubisoft+, the subscription service, they can access a growing
catalog of more than 100 Ubisoft games and DLC. For the 2020-21
fiscal year, Ubisoft generated net bookings of €2,241 million. To
learn more, please visit: www.ubisoftgroup.com. |
©
2022 Ubisoft Entertainment. All Rights Reserved. Ubisoft and the
Ubisoft logo are registered trademarks in the US and/or other
countries. |
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