UBISOFT ENTERTAINMENT — Ethics & Boards

Corporation with Board of Directors
Rennes, France
Closing date: March 31
Date of the Last Annual General Meeting: July 5, 2022
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC Next 20 ,
- SBF 80
- E&B Entertainment
- Euro Stoxx Sustainability
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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 15.8 years
17.9 years for elected by shareholders

Directors
average age 57.9 years
60.7 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

12 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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