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El Sr. Claude M. Guillemot es Presidente del Club des Trente, Presidente y Director General de Guillemot Corp. SA, Presidente de Guillemot Innovation Labs SAS, Presidente de Guillemot Recherche et Dveloppement, Inc. (Estados Unidos), Presidente de Hercules Thrustmaster SAS, Director y Director General Adjunto de Guillemot Brothers SE y Director General de Guillemot GmbH. Forma parte del Consejo de Administración de AMA Corporation Plc, Ubisoft Entertainment SA, Assistance Matriel Avion SA, Gameloft, Inc. (HK) Ltd., Guillemot Ltd., Guillemot Romania SRL, Guillemot SA, Guillemot Spain SL, Guillemot SRL, Playwing Ltd., Redlynx Oy, Ubisoft Emirates FZ LLC, Ubisoft Entertainment Sweden AB, Ubisoft Fastigheter AB, Ubisoft Nordic A/S, Guillemot Brothers SE y Guillemot Electronic Technology Shanghai Co. Ltd. Anteriormente, el Sr. Guillemot fue director y consejero delegado adjunto de tecnologías en Gameloft SE, consejero delegado y director de Guillemot Brothers SA, vicepresidente de Ubisoft Digital Arts, Inc. y vicepresidente de Ubisoft Entertainment, Inc. También ha sido miembro del consejo de administración de Gameloft (UK) Ltd., Gameloft Divertissements, Inc., Gameloft Ibérica SAU, Gameloft Live Developpements, Inc., Gameloft Madrid SLU, Gameloft, Inc. (Estados Unidos), Shanghai UBI Computer Software Co., Ltd., Ubisoft Canada, Inc., Ubisoft Holdings, Inc., Ubisoft Ltd. (Honk Kong), Ubisoft Music, Inc., Ubisoft SpA, Ubisoft Sweden AB y Ubisoft, Inc. Se licenció en la Universidad de Rennes y se graduó en el Institut Catholique d'Arts & Mtiers.

Philippe Guillemot es un empresario francés que ha estado al frente de 6 empresas diferentes. En la actualidad, el Sr. Guillemot ocupa el cargo de Director General y Director de Elior Group SA y Presidente de Elior, Inc. (una filial de Elior Group SA). El Sr. Guillemot también forma parte del consejo de Sonoco Products Co. y de CRCAM d'Ille et Vilaine. En el pasado fue Director General y Consejero de Europcar Mobility Group SA, Director y Director de Operaciones de la Compagnie Gnrale des tablissements Michelin SCA, Vicepresidente de Grupo de Valeo SA, Vicepresidente Ejecutivo de Grupo de Faurecia SE, Presidente no ejecutivo de Asco Industries SAS, Presidente y Director General de T&D Holding SA, Presidente de Captain Bidco SAS, Director de Operaciones y Ventas de Alcatel-Lucent SAS y Miembro de Booz Allen Hamilton, Inc. Se licenció en la Ecole des Mines de Nancy y obtuvo un MBA en la Harvard Business School.

Fundador de Guillemot Corp. SA, Playwing Ltd. y Assistance Matriel Avion SA, Christian Jean-Pierre Guillemot es un empresario y hombre de negocios francés que ha estado al frente de 16 empresas diferentes y ocupa el cargo de Presidente de Playwing Entertainment SL, Presidente y Director General de Ama LOeil De LExpert, Inc, Presidente de Ama Research & Development SAS, Presidente y Director General de Assistance Matriel Avion SA, Presidente de Ama Operations SAS, Presidente de Corps de Garde SAS, Presidente, Director General y Secretario de Guillemot Brothers Ltd., Presidente y Director General de Ama Xperteye, Inc. SA, Director General de Guillemot Administration & Logistique SARL (una filial de Guillemot Corp. SA), Director y Vicepresidente Ejecutivo de Administración de Ubisoft Entertainment SA y Presidente de Playwing Ltd. También es Director General de Guillemot Administration & Logistique SARL y Director de Ama Xpert Eye GmbH y forma parte del consejo de otras 14 empresas. En el pasado fue Presidente de Advanced Mobile Advertisement, Inc., Presidente de AMA Studios SA, Presidente de Studio AMA Bretagne SAS, Director y Director General Adjunto de Gameloft SE, Director General de Guillemot Brothers SA y Presidente y Director General de Guillemot Brothers SE. Christian Jean-Pierre Guillemot se licenció en la London Business School y en la European Business School London.

El Sr. Yves M. Guillemot es miembro del Consejo de Supervisión de Lagardre SCA, Presidente de Ubisoft Organisation SAS, Presidente y Director General de Owlient SASU, Presidente de Ubisoft Emea SAS, Presidente de Ubisoft Montpellier SAS, Director General Adjunto de Relaciones Exteriores de Guillemot Corp. SA, Presidente, Director General y Director Creativo de Ubisoft Entertainment SA, Presidente y Director General de Ubisoft France SAS, Presidente de 1492 Studio SASU, Presidente de Hybride Technologies, Inc, Presidente de Ivory Tower SAS, Presidente de Nadeo SAS, Presidente de Red Storm Entertainment Ltd., Presidente de Red Storm Entertainment, Inc, presidente de Ubisoft Annecy SAS, Presidente de Ubisoft Bordeaux SAS, Presidente de Ubisoft Cration SAS, Presidente de Ubisoft Editions Musique, Inc., Presidente de Ubisoft Entertainment India Pvt Ltd., Presidente de Ubisoft Entertainment, Inc., Presidente de Ubisoft International SAS, Presidente de Ubisoft LA, Inc, presidente de Ubisoft Motion Pictures Rabbids SAS, Presidente de Ubisoft Music Publishing, Inc., Presidente de Ubisoft Music, Inc., Presidente de Ubisoft Nordic A/S, Presidente de Ubisoft Paris SAS, Presidente de Ubisoft Pictures SAS, Presidente de Ubisoft Production Internationale SAS, Presidente de Ubisoft Productions France SAS, Presidente de Ubisoft Studio Saint-Antoine, Inc, presidente de Ubisoft Toronto, Inc., Presidente de Ubisoft Winnipeg, Inc., Presidente de Ubisoft World Studios SAS, Presidente y Director General de Dev Team LLC, Director General de Chengdu Ubi Computer Software Co. Ltd., Consejero Delegado de Guillemot Brothers SAS, Consejero Delegado y Director de Ubisoft Emirates FZ LLC, Director y Vicepresidente Ejecutivo de Guillemot Brothers SE,

Actualmente, Claude Grgoire es Director General de Socofe SA. También forma parte del consejo de Fluxys Belgium SA, Publi-T SCRL, Elia Group SA (antiguo director) y Elia Asset SA. Se licenció en la Universidad de Lieja.

El Sr. Claude Mongeau es director independiente de Norfolk Southern Corp., director independiente de Cenovus Energy, Inc. y director independiente de The Toronto-Dominion Bank. Es miembro del Consejo de Administración de Norfolk Southern Corp., Cenovus Energy, Inc., The Toronto-Dominion Bank, Forces AVENIR, Inc. y Montreal Museum of Archeology & History. Anteriormente, el Sr. Mongeau fue director independiente de TELUS Corp, presidente de The Railway Association of Canada, director independiente de SNC-Lavalin Group, Inc, presidente, consejero delegado y director de Canadian National Railway Co, gerente de desarrollo empresarial de Imasco Holdings, Inc, socio de Groupe Secor, Inc, y socio de The Secor Group, Inc. También ha sido miembro del consejo de administración de Nortel Networks Corp. (Canadá), 360networks Corp. y Business Council of Canada. Se licenció en la Universit du Qubec Montral y obtuvo un MBA en la Universidad McGill.

En la actualidad, Claude Tessier ocupa el cargo de Director Financiero de Alimentation Couche-Tard, Inc. y Director Financiero y Director de Couche-Tard, Inc. (una filial de Alimentation Couche-Tard, Inc.). El Sr. Tessier también forma parte del consejo de administración de TMX Group Ltd. y de Maison De Soins Palliatifs De Laval, Inc. y es miembro del Canadian Institute of Chartered Accountants. En el pasado, el Sr. Tessier ocupó el cargo de Vicepresidente de Finanzas de Provigo, Inc., Director Financiero de Costco Wholesale Canada Ltd., Director Financiero de PricewaterhouseCoopers (Santo Domingo), Vicepresidente Senior de Finanzas y Planificación Estratégica de Sobeys (Qubec) Inc. y Presidente de Operaciones de IGA en Sobeys, Inc. Claude Tessier se licenció en la Universidad de Quebec y se graduó en la Universidad de Illinois.

Claude Schimper is currently the Chief Operating Officer & Executive Vice President at Kinross Gold Corp.
He previously held positions as the Chief Operating Officer & Executive Vice President at Kellanova, Vice President-Timmins Operations at St. Andrew Goldfields Ltd., and Chief Operating Officer at Balkan Resources, Inc.

Claude France ocupa el cargo de Directora General de la Unidad de Negocio Regional de Francia en Worldline SA. La Sra. France también forma parte del consejo de administración de Ingenico Group SA y Santeos SA. Se licenció en el Instituto Nacional Politécnico de Grenoble.

Mr. Claude Bébéar is Non-Voting Director at Vivendi SA and Chairman at Institut Montaigne.
He is on the Board of Directors at Schneider Electric SE and AXA Assurances Vie Mutuelle.
Mr. Bébéar was previously employed as Independent Director by BNP Paribas SA, Chairman & Chief Executive Officer by AXA SA, Chairman by IMS-Entreprendre pour la Cité, Chairman by Institut du Mécénat de Solidarité, Chairman & Chief Executive Officer by FINAXA SA, and Chief Executive Officer by AXA-UAP SA. He also served on the board at AXA Assurances IARD Mutuelle.
He received his undergraduate degree from Ecole Polytechnique.

Claude Dussault es presidente de Intact Financial Corp. y presidente de Acva Investing Corp. El Sr. Dussault también forma parte del consejo de administración de otras 10 empresas. Anteriormente, el Sr. Dussault ocupó el cargo de Presidente y Director General de Intact Investment Management, Inc. Se licenció en la Universidad Laval.

En la actualidad, Claude Olivier Francois Laruelle ocupa el cargo de Director Financiero de Veolia Environnement SA y de Presidente de Veolia Water Technologies SAS y de Director y Gerente de Veolia Energie International SA (ambas filiales de Veolia Environnement SA). El Sr. Laruelle también forma parte del consejo de administración de Veolia UK Ltd.

Claude Tomaszewski is currently the Managing Director at TAKKT Beteiligungsgesellschaft mbH and Co-Managing Director at VHZ.
Versandhandelszentrum Pfungstadt GmbH.
He previously worked as the Group Finance Director at McKesson Europe AG, Director-Group Finance at AAH Pharmaceuticals Ltd., Managing Director at Kaiser+Kraft Europa GmbH, Chief Financial Officer at TAKKT AG, and Head-Controller & Accounting at Franz Haniel & Cie.
GmbH.

Claude Benmussa is currently an Independent Director at Keyrus SA. He also holds director positions at MobiNil Telecommunications Co., Mobinil Services SAE, LA Mancha, and Ft Mobile Services.
In the past, he held director positions at Teléfonos de México SAB de CV, Orange Belgium SA, Orange Egypt for Telecommunications, Bull SA, Orange France SA, Transpac, and Thales SA. He was also the Deputy General Manager at Orange SA from 1991 to 2011.
He started his career as an Auditor at Coopers & Lybrand Audit and later became the Chief Financial Officer at Compagnie Générale Du Jouet.
He received his undergraduate degree from Ecole Supérieure de Commerce de Reims.

Simon Claude Israel es un empresario que ha estado al frente de 7 empresas diferentes y actualmente es Presidente de Singapore Post Ltd. y Presidente de SingTel Innov8 Holdings Pte Ltd. El Sr. Israel también forma parte del consejo de la Universidad Nacional de Singapur, del Stewardship & Corporate Governance Centre Pte Ltd., de la Lee Kuan Yew School of Public Policy y del Stewardship Asia Centre Clg Ltd. y es miembro del Consejo de Liderazgo Global de LeapFrog Investments Enterprise Pte Ltd. En su anterior carrera profesional ocupó los cargos de presidente de Singapore Telecommunications Ltd., presidente de Asia-Pacífico de Danone Group Italaquae, presidente no ejecutivo de Asia Pacific Breweries Ltd., presidente de la Junta de Turismo de Singapur, presidente y director ejecutivo de Temasek Holdings Pte Ltd., presidente de la división de Asia-Pacífico de The Hillshire Brands Co. y presidente de la Fundación Asia Pacific Breweries.

Claude Pierre Ehlinger is currently the Chairman at Stahl Lux 2 SA and Banque Centrale de Compensation SA. He is also a Director at Bureau Veritas SA, Stahl Group SA, BUREAU VERITAS SA, Zweigniederlassung Hamburg, and a Member-Supervisory Board at Bureau Veritas France SAS.
Additionally, he serves as a Senior Advisor at Wendel London Ltd.
and is a Member-Supervisory Board at Tarkett SA. In the past, Mr. Ehlinger held positions such as Chairman at Oranje-Nassau Participaties BV, Finance Director at Capgemini SE, and Finance Director at Eutelsat Communications SA. He was also a Managing Director at Finacor and a Director at Raizen Centro-Sulsa SA, Sugar Holdings BV, Green Eagle Plantations Pte Ltd., Expansion 17 SA SICAR, Global Performance 17 SA SICAR, Winvest Conseil SA, and Louis Dreyfus Company Holdings BV.
Furthermore, he served as the Chief Financial Officer at CCMX SA and Louis Dreyfus Co. BV, and as the Chief Executive & Financial Officer at Louis Dreyfus Co. BV.
He also worked as a Principal at Thomson Reuters France.
Mr. Ehlinger completed his undergraduate degree at École des Hautes Études Commerciales de Paris.

Olivier Claude Jean Rigaudy es Director Financiero del Grupo y Director General Adjunto de Teleperformance SA y Presidente de Teleperformance Europe Middle East & Africa SAS (filial de Teleperformance SA). También forma parte del consejo de administración de otras 6 empresas. En su anterior carrera ocupó el cargo de Secretario de Conforama SA. El Sr. Rigaudy se licenció en Sciences Po.

El Dr. Vincent Marie Claude Bollor es Director General y Consejero de Omnium Bollore SAS, Presidente de Blue Solutions, Presidente, Presidente y Director General de Financire de l'Odet SA, Presidente de BB Group GmbH, Presidente de Bollore Participations SA, Presidente de Somabol SAS, Presidente y Director General de Financire du Champ de Mars SA, Presidente y Director General de Nord-Sumatra Investissements SA y miembro del Consejo de Supervisión de Groupe CANAL+ SA. Forma parte del Consejo de Administración de Havas SA, Omnium Bollore SAS, Socit Industrielle & Financire de l'Artois SA, Socfinaf SA, Socfinasia SA, Socit Financire des Caoutchoucs SA, Agro Products Investment Co., Bb Groupe S.A., BoerenBond, Bollor Africa Logistics Congo, Brabanta, Coviphama Co. Ltd., Fred & Farid Group SAS, Liberian Agricultural Co., Plantations des Terres Rouges SA, Plantations Socfinaf Ghana Ltd., SAFA Cameroun SA, SFA SA, Socfin Agricultural Co. Ltd., Socfin KCD, Socfinde SA, Socfindo, Socit Camerounaise de Palmeraies SA, Terrasia, Groupe CANAL+ SA, The Canal Group LLC, Bereby-Finances SA y Socit de Caoutchoucs de Grand-Bereby. Anteriormente, el Dr. Bollor fue vicepresidente de Assicurazioni Generali SpA, consejero independiente de Natixis SA, presidente y director general de Bollor SA, miembro de la Association Franaise des Entreprises Prives, presidente de Bluecar, presidente y director general de Bollore Participations SA y presidente de Champ de Mars Investissements SA.

Mr. Etienne L.
Guillemot is on the Board of Directors at AMA Corporation Plc, Guillemot Brothers Ltd.
and Guillemot Brothers SE.

Michel Jean Yves Guillemot founded Ubisoft France SAS in 1986, Ubisoft Mobile Games in 2013, Ludigames SA in 2000, where he worked as Chairman, and various other companies.
Mr. Guillemot also founded Ariann Finance, Inc., where he is working as Chairman & Chief Executive Officer.
Mr. Guillemot also currently works at Guillemot Ltd., as Chairman, Gameloft Live SAS, as Chairman, Gameloft Software Pvt Ltd., as Chairman from 2010, and various other companies.
Mr. Guillemot also formerly worked at Guillemot Brothers SE, as Deputy Chief Executive Officer & Director, Guillemot Brothers SAS, as Chief Executive Officer, Gameloft Iberica SA, as Chairman, and various other companies.
Mr. Guillemot received his undergraduate degree from École des Hautes Études Commerciales du Nord.

Alain Guillemot has held positions as Chief Operating Officer at Entreprise Habert SASU and President at Vidi Capital.

Marie Guillemot currently works at KPMG SA, as Chairman-Management Board from 2021 and KPMG International Ltd., as Director.

Gérard Jean Louis Guillemot is the founder of Ubisoft Mobile Games (2013), Guillemot Corp.
SA (1997), and Longtail Studios, Inc. (2003).
He is also the founder of Longtail Studios Halifax, Inc. Mr. Guillemot's current job(s) include Director & Deputy Chief Executive Officer at Assistance Matériel Avion SA, Director & Deputy Chief Executive Officer at Guillemot Brothers Ltd., Chairman at Longtail Studios PEI, Inc., Chairman at Ubisoft L.A., Inc., Chairman at Script Movie, Inc., Director & Executive VP-Publishing at Ubisoft Entertainment SA, Director at Gameloft, Inc., Director at Guillemot, Inc., Director at Playwing Ltd., Director at Guillemot Ltd., Director at Guillemot Brothers SE, Director at AMA Corporation Plc, and Director at Playwing Ltd.
Mr. Guillemot's former job(s) include Director, Deputy CEO-Strategy & Development at Gameloft SE, Chief Executive Officer at Guillemot Brothers SAS, Chairman at Ubisoft Music, Inc., Chairman at Ubisoft Music Publishing, Inc., Chairman at Studios Longtail Quebec, Inc., Vice Chairman at Dev Team LLC, Director & Executive Vice President at Guillemot Brothers SA, Director at Ubisoft Holdings, Inc., Director at Ubisoft SA, Director at Ubisoft SpA, Director at Ubisoft Entertainment, Inc., Director at Ubisoft Canada, Inc., Director at Ubisoft, Inc., Director at Shanghai Ubi Computer Software Co., Ltd., Director at Gameloft Live Developpements, Inc., Director & Executive Vice President at Gameloft, Inc. (New York), Director at Guillemot, Inc. (United States), Director at Ubisoft Ltd.
(Honk Kong), Director at Ubisoft KK, Director at Gameloft Divertissements, Inc., Trustee at The Paley Center for Media, and Manager at Ludi Factory SAS.
Mr. Guillemot's education history includes an undergraduate degree from École des Hautes Études Commerciales du Nord.

Joelle Guillemot worked as the Chief Executive Officer at Omnisens SA.

Christophe Guillemot is the founder and current Chairman of Heimdall Asset Management & Investment Fund SASU, which is founded in 2016.
Additionally, Mr. Guillemot is also the founder of Creative Ingénierie SAS.

Thomas E.
Claude has a current job as Secretary & SVP-Underwriting & Product Development at Pharmacists Mutual Insurance Co.

Claude Diversi worked as a Managing Director at Sonova France SAS and as a Group Vice President-Hearing Instruments Wholesale at Sonova Holding AG.

Claude Marinower currently works at Integan, as Director & Vice President.

Claude Murray is currently working as a Program Manager-Environmental Division at RMC Consultants, Inc. since 2001 and as a Principal at US Air Force since 1996.
He completed his undergraduate degree from Stephen F.
Austin State University.

Claude T.
Harrell has worked as the Director-Atlanta Region for the National Labor Relations Board since 2012.

Claude Leïchlé is an Independent Director at Silicon Mobility SAS since 2019.
Prior to this, he worked at Valeo SE as the President of the Powertrain Systems Business Group from 2010 to 2015.

Claude Grant worked as a Principal at Baxter International, Inc., Allegiance Healthcare Corp., Catalent Pharma Solutions, Inc., and Cardinal Health Corp.
He also worked as a Senior Vice President-Operations at Aspen Surgical Products, Inc. Mr. Grant received his undergraduate degree from Northern Illinois University in 1979.

Claude Rousseau is currently the Chairman at Norda Stelo, Inc., Chairman at HDI Technologies, Inc., Director at Imprimerie Solisco, Inc., Director at The Québec City Convention Centre, Director at Québec Port Authority, and Chief Operating Officer at Alithya Services TI, Inc. He was previously the Chairman at Canadian Metals, Inc., Independent Director at Genius Properties Ltd., President at Quebec Remparts, and Chief Commercial Officer & Senior Vice President at Alithya Group, Inc. He obtained an undergraduate degree from Université Laval.

Claude Mark Thomas Britto served as Executive Director & Technical Director at Madras Fertilizers Ltd.
from 2013 to 2015.
He also held the same position at National Fertilizers Ltd.
in 2013.
Prior to that, he was Director & Technical Director at Rashtriya Chemicals & Fertilizers Ltd.
from 2012 to 2013.
Britto received his undergraduate degree from the National Institute of Technology (Surathkal).

Claude Vincent was the founder and was the Chairman & President of YSOPIA Biosciences SA from 2010 to 2018.
YSOPIA Biosciences SA was founded in 2010.
Mr. Vincent was also a Director at Bastide Le Confort Medical SA from 2017 to 2021.

Claude A.
Page served as the Chairman, President, and CEO of Vaccex, Inc. He obtained a doctorate degree from the University of Toronto in 1975.

Claude Pinard is currently the President & Executive Director at Centraide of Greater Montreal since 2021.
Prior to this, he worked as the Executive Vice President-Communications at Saputo, Inc. from 2001 to 2010.
He completed his undergraduate degree from the University of Montréal in 1990.