The Board has carried out this evolution of its composition through a thorough and diligent process, over several months, led by the Nomination, Compensation & Governance Committee with the support of Egon Zehnder, a leading international executive search firm. She holds an MBA from HEC Paris and is a dual Tunisian and French citizen. Olfa started her career with Société Générale in mergers and acquisitions and with Vivendi at various finance functions. Prior to this, she was CFO, then COO, of VentureBeat (2013-2015), based in San Francisco, USA. She was the CFO of MetaPack (2016-2017), a London-based global SaaS leader for e-commerce logistics systems.
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She is currently Chief Financial Officer as well as Executive Vice-President Operations and is on the Executive Committee of ESI Group, a c.€1bn market cap software and technology company listed on Euronext Paris, which she joined in 2018. Olfa Zorgati (49) has extensive financial and management experience, with a deep expertise in technology. Katherine holds an MBA from Harvard Business School and a Bachelor of Art from Princeton University and is of American nationality. She started her career as an equity research analyst at Salomon Smith Barney and Goldman Sachs. In 2003, she co-founded Massive, an in-game advertising company until its acquisition by Microsoft in 2006.
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In 2008, she was appointed as the CEO of Genarts, Inc., based in Cambridge, USA, and led the company to become the top provider of special effects software for the professional market. She is currently an independent member of the Board of Technicolor Creative Studios (since 2022), serves as an advisor to numerous esports start-ups, and is a senior advisor to institutional investors within the United Arab Emirates. Katherine Hays (47) has more than 20 years of experience across esports, gaming, advertising, media and entertainment as an entrepreneur and executive.
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. 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
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