TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Compensation

Compensation items paid or granted to Mr. Didier Lombard for fiscal year 2017 Gross amounts Comments Directors’ fees €36,000

Mr. Lombard’s compensation as Chairman of the Board exclusively consisted of Directors’ fees. Mr. Lombard received Directors’ fees only, the amount of which was defined as follows: a fixed amount of €60,000 as Chairman of the Board, prorated to his term of office, for a total amount of ■ €17,500 for 2017; a variable amount depending on his attendance at Board and Committee meetings, for a total amount of ■ €18,500.

Benefits in kind

€3,034 (1)

Mr. Lombard had the use of a vehicle representing a benefit in kind.

Amount prorated to the length of his term as Chairman of the Board of Directors, i.e. for January and February. (1)

For 2017, Mr. Didier Lombard was not awarded nor did he benefit from the following: fixed compensation, annual or multi-annual variable compensation, exceptional compensation, stock options, performance shares or other long-term instrument, welcome bonus, severance pay, non-compete indemnity or supplemental retirement plan.

He was not linked to the Company, nor to any other Company of the Group, by an employment contract, nor is he an officer of any other Company of the Group.

Table summarizing the compensation, stock options and shares awarded to Mr. Didier Lombard (Table No. 1 of Annex 3 to the AFEP-MEDEF Corporate Governance Code) (in euros) 2016 2017 Compensation due 127,369 39,034 Value of options granted N/A N/A Value of performance shares granted N/A N/A Value of other long-term compensation plans N/A N/A TOTAL 127,369 39,034

Table summarizing the compensation of Mr. Didier Lombard (Table No. 2 of Annex 3 to the AFEP-MEDEF Corporate Governance Code) 2016

2017

Amounts due

Amounts paid

Amounts due

Amounts paid

(in euros)

Fixed

N/A N/A

N/A N/A

N/A N/A

N/A N/A

Variable

Directors’ fees Benefits in kind (5)

117,000 (1)

122,000 (2)

36,000 (3)

117,000 (4)

10,369

10,369

3,034

3,034

TOTAL

127,369

132,369

39,034

120,034

Amount of Directors’ fees due for 2016 to Mr. Didier Lombard. (1) Amount of Directors' fees paid to Mr. Didier Lombard in 2016 for 2015. (2) Amount of Directors’ fees due for 2017 to Mr. Didier Lombard. (3) Amount of Directors' fees paid to Mr. Didier Lombard in 2017 for 2016. (4) Vehicle leasing. (5)

Table summarizing the benefits awarded to Mr. Didier Lombard (Table 11 of Annex 3 to the AFEP-MEDEF Code)

Supplementary pension plan

Indemnifications or benefits due or likely to be due as a result of termination or change of position

Indemnifications relating to a non-compete clause

Employment Contract

Yes

No

Yes

No

Yes

No

Yes

No

X 

X 

X

X

119

TECHNICOLOR

REGISTRATION DOCUMENT 2017