Description

Ubisoft Entertainment SA is a French video game company known for developing and publishing popular franchises like Assassin’s Creed, Far Cry, and Just Dance. Founded in 1986 by the Guillemot brothers, Ubisoft has grown to become one of the largest video game developers and publishers globally. 

Here’s a more detailed look:
    • History:
      Ubisoft began as a distributor of video games before transitioning to game development. 

    • Global Presence:
      It has numerous development studios worldwide, with its headquarters in Saint-Mandé, France. 

  • Core Business:
    Ubisoft focuses on creating, publishing, distributing, and operating video games across various platforms including consoles, PC, and mobile devices. 

  • Popular Franchises:
    They are behind many well-known game series, including Assassin’s Creed, Driver, Far Cry, Just Dance, Prince of Persia, Rabbids, Rayman, Tom Clancy’s, and Watch Dogs. 

  • Ubisoft Connect:
    The company also has its own digital distribution platform and service called Ubisoft Connect, which is similar to other platforms like Steam. 

  • Subscription Service:
    Ubisoft offers a subscription service called Ubisoft+ (formerly Uplay+) which allows access to a large catalogue of games. 
Yves Guillemot:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Claude Guillemot:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: Yes
Michel Guillemot:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: Yes
Gerard Guillemot:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: Yes
Christian Guillemot:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: Yes
Claude France:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Laurence Hubert-Moy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Corinne Fernandez-Handelsman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Belen Essioux-Trujillo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Katherine Hays:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Olfa Zorgati:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Parkes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lionel Bouchet:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anne Wubbenhorst:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

UBI
FR0000054470

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Fitch RatingsCredit LogoUnited States of AmericaNew YorkBBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Yves

Executive
NationalityFrance
65
RoleCEO
QualificationNot Available
Date Appointed: 28/02/1988
Duration:
38 years and 0 month
Independance: N
Name

Claude

Executive
NationalityFrance
69
RoleDeputy CEO
QualificationMEconSc
Date Appointed: 28/02/1988
Duration:
38 years and 0 month
Independance: N
Name

Michel

Executive
NationalityFrance
67
RoleDeputy CEO
QualificationBAcc
Date Appointed: 28/02/1988
Duration:
38 years and 0 month
Independance: N
Name

Gerard

Executive
NationalityFrance
64
RoleDeputy CEO
QualificationNot Available
Date Appointed: 28/02/1988
Duration:
38 years and 0 month
Independance: N
Name

Christian

Executive
NationalityFrance
60
RoleDeputy CEO
QualificationGraduate
Date Appointed: 28/02/1988
Duration:
38 years and 0 month
Independance: N
Name

Claude

Non Executive
NationalityFrance
63
RoleNED
Qualification DipLCM
Date Appointed: 07/05/2022
Duration:
3 years and 10 months
Independance: Y
Name

Laurence

Non Executive
NationalityFrance
64
RoleNED
QualificationPhD
Date Appointed: 27/06/2013
Duration:
12 years and 8 months
Independance: N
Name

Corinne

Non Executive
NationalitySpain
64
RoleNED
QualificationBBA
Date Appointed: 22/09/2017
Duration:
8 years and 5 months
Independance: Y
Name

Belen

Non Executive
NationalitySpain
60
RoleNED
QualificationLLM
Date Appointed: 08/12/2020
Duration:
5 years and 3 months
Independance: Y
Name

Katherine

Non Executive
NationalityAmerican
51
RoleNED
QualificationMBA, BA
Date Appointed: 27/09/2023
Duration:
2 years and 5 months
Independance: Y
Name

Olfa

Non Executive
NationalityFrance
52
RoleNED
QualificationMBA
Date Appointed: 27/09/2023
Duration:
2 years and 5 months
Independance: Y
Name

John

Non Executive
NationalityAmerican
56
RoleNED
QualificationBSc
Date Appointed: 02/07/2020
Duration:
5 years and 8 months
Independance: Y
Name

Lionel

Non Executive
NationalityFrance
52
RoleNED
QualificationBCS
Date Appointed: 07/03/2018
Duration:
8 years and 0 month
Independance: Y
Name

Anne

Non Executive
NationalityGermany
37
RoleNED
QualificationNot Available
Date Appointed: 16/12/2020
Duration:
5 years and 2 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Yves Guillemot

Duration38 years and 0 month
Name

Claude Guillemot

Duration38 years and 0 month
Name

Michel Guillemot

Duration38 years and 0 month
Name

Gerard Guillemot

Duration38 years and 0 month
Name

Christian Guillemot

Duration38 years and 0 month
Name

Claude France

Duration3 years and 10 months
Name

Laurence Hubert-Moy

Duration12 years and 8 months
Name

Corinne Fernandez-Handelsman

Duration8 years and 5 months
Name

Belen Essioux-Trujillo

Duration5 years and 3 months
Name

Katherine Hays

Duration2 years and 5 months
Name

Olfa Zorgati

Duration2 years and 5 months
Name

John Parkes

Duration5 years and 8 months
Name

Lionel Bouchet

Duration8 years and 0 month
Name

Anne Wubbenhorst

Duration5 years and 2 months

 

Director Experience

Name
Experience
Name

Yves

Experience Technology, Business Services, Logistics
Name

Claude

Experience Technology, Electronics
Name

Michel

Experience Technology, Electronics
Name

Gerard

Experience Technology, Electronics, Television Services
Name

Christian

Experience Asset Management, Technology, Electronics
Name

Claude

Experience Telecom, Financial Services, Media and Advertising
Name

Laurence

Experience Environmental Services, Technology
Name

Corinne

Experience Asset Management, Other
Name

Belen

Experience Legal, Business Services, Asset Management
Name

Katherine

Experience Financial Services, Business Services
Name

Olfa

Experience Technology, Financial Services
Name

John

Experience Media and Advertising, Business Services, Technology
Name

Lionel

Experience Software and IT, Electronics, Technology
Name

Anne

Experience Technology, Electronics, Software and IT

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2013
Year13 years and 2 months

 

 

Company Committees

Name

Yves Guillemot

Mainboard, Audit, Remuneration BD
Name

Claude Guillemot

Mainboard, Audit, Remuneration BD
Name

Michel Guillemot

Mainboard, Audit, Remuneration BD
Name

Gerard Guillemot

Mainboard, Audit, Remuneration BD
Name

Christian Guillemot

Mainboard, Audit, Remuneration BD
Name

Claude France

Mainboard, Audit, Remuneration BD, AU, RC
Name

Laurence Hubert-Moy

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Corinne Fernandez-Handelsman

Mainboard, Audit, Remuneration BD, NG, SE
Name

Belen Essioux-Trujillo

Mainboard, Audit, Remuneration BD, NG
Name

Katherine Hays

Mainboard, Audit, Remuneration BD
Name

Olfa Zorgati

Mainboard, Audit, Remuneration BD
Name

John Parkes

Mainboard, Audit, Remuneration BD
Name

Lionel Bouchet

Mainboard, Audit, Remuneration BD, NG
Name

Anne Wubbenhorst

Mainboard, Audit, Remuneration BD, SE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT