UBISOFT ENTERTAINMENT — Ethics & Boards

Corporation with Board of Directors
Carentoir, France
Closing date: March 31
Date of the Next Annual General Meeting: September 27, 2023
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC Next 20 ,
- SBF 80
- E&B Entertainment
- Euro Stoxx Sustainability
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C )

Governance leadership structure

Board of Directors

Yves GUILLEMOT
Chair
Since over 35 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 16.2 years
18.2 years for elected by shareholders

Directors
average age 58.3 years
60.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

11 members

Comité Exécutif

Yves GUILLEMOT
Chief Executive Officer
Since over 35 years
Other directorships

55.7 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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