Ubisoft’s Board of Directors, upon the recommendation of the Nomination, Compensation and Governance Committee, has decided to submit to the vote of shareholders the appointment of Katherine Hays and Olfa Zorgati, as new independent board members. Proposed n omination of two new independent Directors Claude France, who joined the Board in July 2022 to bring her digital and tech expertise as well as her experience in managing large scale organizations, will be appointed as the new Lead Independent Director as well as Chairwoman of the Audit & Risk Committee. To that end, the Board of Ubisoft has proposed the nomination of two new independent directors with strong international executive backgrounds at its upcoming September Annual General meeting (AGM). In this context, the Company is strengthening its Board of Directors with a view to further enriching the diversity of skills and expertise of its independent members. Paris, July 10, 2023 – Ubisoft is continuously adapting its organization to best respond to the rapidly changing industry while accelerating on the execution of its strategy. " Financial Services Modernization Act of 1999, commonly called Gramm-Leach-Bliley.Ubisoft further strengthens its Board with the proposed nomination of two new highly qualified independent directorsĬritical role of Lead Independent Director reaffirmed with appointment of " The Ten Most Influential Women in Technology."įederal Reserve History. " Broker-Dealer Policies and Procedures Designed to Segment the Flow and Prevent the Misuse of Material Nonpublic Information,", Executive Summary. " Ending a NYSE tradition: The 1975 Unraveling of Broker's fixed commissions and its Long term impact on Financial Advertising,". " Ethical Conflicts and ADR Using Screening Walls and Advance Waivers to Manage Conflicts of Interest."įairfield University. Superior Court (1988)."Īmerican Bar Association. " The Glass-Steagall Act: A Legal and Policy Analysis,". " Investment Management and the Glass-Steagall Act-The Emperor's New Clothes," Pages 1,5.Ĭongressional Research Service. Spurred by the stock market crash of 1929 (partly attributed at the time to price manipulation and trading on inside information), Congress passed the 1933 Glass-Steagall Act (GSA), demanding the separation of commercial and investment banking activities-that is, investment banks, brokerage firms, and retail banks. The Chinese Wall and the 1929 Stock Market Crashĭeriving from the Great Wall of China, the ancient impervious structure erected to protect the Chinese from invaders, the term " Chinese wall" came into popular parlance-and the financial world-during the early 1930s.
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