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- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Mr. Vince Pizzica holds a Bachelor of Engineering degree from the Institute of Engineers in Australia, and a Master of Telecoms & Info Systems from the University of Essex, UK. Mr. Michel Rahier is Deputy CEO since February 2015, in charge of Key Strategic Initiatives. He joined the group in April 2011 as Executive Vice-President Operations Services & Transformation and was President of the Connected Home Division from October 2011 to December 2017. During that period, he was also in charge of Global Operations for the Group including IT, Sourcing and Real Estate. Before joining Technicolor, Mr. Rahier was Executive Vice-President Operations and member of the Management Committee at Alcatel-Lucent, in charge of the global Company transformation. Prior to this, he became President of the Fixed Communications group at Alcatel in 2005, then at Alcatel-Lucent, and President of the Carrier Business group in 2007. Mr. Michel Rahier holds a Master and a Ph.D. in electrical engineering from the University of Louvain as well as an MBA from Boston University. Mr. Tim Sarnoff is Head of the Production Services Division. As a Deputy CEO since February 2015, he also manages the marketing function and the development of closeness with Technicolor’s key entertainment customers. Mr. Sarnoff joined Technicolor in 2009 as President of Technicolor Digital Production. Prior to joining Technicolor, Mr. Sarnoff was President of Sony Pictures ImageWorks for 12 years, and previously created Warner Digital Studios as a Division of Warner Bros., and shepherded the start-up and growth of Warner Bros. Animation. Mr. Sarnoff holds Bachelor’s Degrees in Psychology and in Journalism from Stanford University.

Mr. Nathan Wappet joined Technicolor in 2013 in the role of Chief Operating Officer (COO) for its Creative Services Division and became COO of the Production Services Division in 2014. Mr. Wappet has some 25 years’ experience in the IT&T industries with multinational companies such as Alcatel-Lucent and HP, as well Australia’s largest carrier, Telstra. He has significant operational experience, particularly in implementing large-scale integrations as well as bringing value to an organization through a Services-based model. Mr. Wappet holds an Honors degree in Electrical & Communications Engineering from Swinburne University of Technology in Australia and an Executive Masters in Business Administration (EMBA) from the Australian Graduate School of Management (AGSM). Role of the Executive 4.1.5.3 Committee The Executive Committee meets every month under the direction of the CEO, with an agenda determined collectively by its Members. It examines questions relating to the activities of the Group. In this regard, it deals primarily with business activities, specific projects, following up on transactions and financial results, and the identification and assessment of risks. Please refer to section 3.3.2: “General control environment – Group management and decision-making processes” of this Registration Document.

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