TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Compensation

Directors’ fees and other compensation paid to Directors in 2017 and 2018 (Table No. 3 of the Annex of the AFEP-MEDEF Code)

Gross amounts due in respect of fiscal year 2016 and paid in 2017

Gross amounts due in respect of fiscal year 2017 and paid in 2018

Name

Extraordinary compensation

Extraordinary compensation

Directors’ fees

Directors’ fees

(in euros)

Bpifrance Participations

63,000 50,000 50,500 50,500 50,000 110,000 57,000 117,000 57,500 92,000 59,500 N/A

- - - - - - - - - - - - -

86,000

- - - - - - - - - - - -

Virginie Calmels (1)

-

Birgit Conix

74,000

Yann Debois (2) Ana Garcia Fau Nicolas Grelier (3) Hugues Lepic (4) Didier Lombard (5) Melinda Mount Laura Quatela Hilton Romanski Bruce Hack

-

102,000 25,000 103,000 36,000 104,000 101,500 -

77,500

TOTAL

757,000

709,000

-

Ms. Virginie Calmels was Board Censor in 2016. (1) Mr. Yann Debois is Employee Director since July 2017. (2) Mr. Nicolas Grelier's term of office as Employee Director ended in July 2017. (3)

Mr. Hugues Lepic resigned from his office in July 2017. (4) Mr. Didier Lombard's term of office ended in April 2017. (5)

EXECUTIVE COMMITTEE 4.2.2 COMPENSATION [G4-51] GRI Executive Committee 4.2.2.1 compensation In 2017, the total compensation paid by the Company and/or companies of the Group to Members of the Executive Committee (including that paid to the CEO) amounted to €9.4 million for a total of 12 members (excluding charges and including variable components - short-term plans - of €2.6 million, calculated on the basis of the 2016 Group financial results).

In 2016, the total compensation paid by the Company and/or other companies of the Group to the Members of the Executive Committee, including the CEO, was €12.4 million (excluding charges and including a variable component of €5.4 million calculated on the basis of the 2015 Group financial results). The total amount provided for pensions and retirement and other similar benefits granted to the Members of the Executive Committee amounted to €0.31 million in 2017. Loans and guarantees granted 4.2.2.2 or established for the Members of the Executive Committee None.

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TECHNICOLOR

REGISTRATION DOCUMENT 2017