(AOF) – In accordance with its commitment to have a majority of independent members, Ubisoft’s Board of Directors is proposing the appointment of Claude France as an independent director, on the recommendation of the Appointments, Compensation and Governance. Claude France is Managing Director of Worldline France, Director of the MTS digital services activities of the Worldline Group and member of the board of directors of Ingenico.
During her career, she has held various commercial management positions in companies in the technology and digital sectors. She has been part of the Worldline Executive Committee since 2018.
The appointment of Claude France to the Board of Directors will be subject to the approval of Ubisoft’s annual general meeting of shareholders, which will meet on July 5, 2022.
“The Board of Directors will benefit from Claude’s expertise in operational transformation, marketing and strategy, which she has acquired throughout her career in the technology sector, declared Yves Guillemot, Chairman and CEO and co-founder of “Ubisoft. With experience in multicultural and international environments, she will bring a new perspective to the Board of Directors, so that Ubisoft continues to innovate and strengthen its position as a technological leader.”