TECHNICOLOR_REGISTRATION_DOCUMENT_2017
OVERVIEWOF
SHAREHOLDING (As of 31 December 2017)
DNCA Finance 5.18%
J O Hambro 6.04%
Oppenheimer Funds 11.75%
Bpifrance Participations & Caisse des Dépôts et Consignations 7.96%
Cisco 5.17%
Public 63.66%
TECHNICOLOR S.A. Parent Company of the Group
Bruce Hack Independent Chairman of the Board of Directors
Frédéric Rose Chief Executive O cer
of Independent Directors (without the director representing the employees) 87%
Dierent nationalities 4
Laura Quatela Independent Director
Bpifrance Participations Represented byThierry Sommelet Independent Director
Birgit Conix Independent Director
Hilton Romanski Independent Director
average age of Directors 53 years
of female Directors (without the director representing the employees) 50%
Melinda J. Mount Independent Director
Yann Debois Director representing the employees
Ana Garcia-Fau Independent Director
Participation: 100% Metings in 2017: 3 Nominations &Gouvernance Committee
Strategy Committee
Audit Committee
Participation: 100% Metings in 2017: 4 Remunerations Committee
Participation: 100% Metings in 2017: 6
Participation: 93% Metings in 2017: 25
32 countries 140 sites
16,307 employees 4.2 M€ revenues from continuing operations
# 1 WW in VFX and post
# 1 WW in DVD services
# 2 WW in CPE
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TECHNICOLOR REGISTRATION DOCUMENT 2017
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