In a bid to maintain management of their enterprise, Ubisoft are attempting to elect two new unbiased administrators to their board, giving them a majority. If authorised, the additions will take the board as much as 11 administrators, with six of them unbiased.
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Ubisoft say these hires aren’t solely a manner of defending their model, but in addition to diversify their workforce, with each of the hires being girls. Out of the 11 administrators, 5 are actually girls.
The two nominees are Corinne Fernandez-Handelsman and Virginie Haas. Fernandez-Handelsman comes from a senior government recruitment background, whereas Haas has nearly three a long time of expertise in new applied sciences and IT companies to Ubisoft.
“We are delighted to continue the expansion of our board of directors with the nominations of Corinne and Virginie as independent directors,” Ubisoft chairman Yves Guillemot says. “If their appointments are authorised by our shareholders on the subsequent normal assembly, our Board can have an unbiased majority, and almost half of the administrators will probably be girls.
“This growth displays our need to adjust to the very best company governance practices for the good thing about all our shareholders, whereas additionally combining the mandatory experience and competencies for Ubisoft’s long-term success. At a time when the Group’s mannequin is remodeling, Corinne and Virginie will add worthwhile and modern experience to the board.”
The appointments are topic to the approval of the shareholders throughout Ubisoft’s annual shareholder assembly. This follows the Ubisoft founders increasing their stake in the company to combat off a takeover from Vivendi.
Thanks, GlobeNewswire.
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