TECHNICOLOR_REGISTRATION_DOCUMENT_2017

4 - CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Expertise of Board Members Members of the Board of Directors have been selected by the that the combined expertise of Board Members spans at all times all Nominations and Governance Committee and by the Board taking activity sectors of the Company and required skills. The table below into account not only their own expertise but also the complementary lists the expertise of the Company Directors: nature of the skills of each member with those of other members, so

Name

Skills

Bruce Hack

Recognized Media & Entertainment sector professional with a strong expertise in the videogaming industry ■ In-depth knowledge of the Group and its activities ■ Considerable experience in strategic planning and development ■ Skills in the Media & Entertainment sector ■ Extensive experience in the areas of Technology and research acquired by carrying out his duties in high-tech companies ■ Strong knowledge of the Group and its activities ■ Experience in being at the helm of Technology companies in a constantly evolving environment and strategy skills ■ Good apprehension of external and internal development operations and especially mergers and acquisitions, due to past ■ operations realized Financial experience within listed companies in the cable operator industry, a sector in which the Company has numerous ■ customers Strong knowledge of the Connected Home and Technology activities ■

Frédéric Rose

Birgit Conix

Yann Debois

Lengthy experience in the Group and especially in the field of the Connected Home ■ Strong knowledge of the Group and its activities ■ Experience in Sourcing ■ International financial profile ■ In-depth comprehension and apprehension of external and internal development operations ■ Considerable strategic expertise in the Technology and Intellectual Property sectors ■ Strategic skills developed through her past experience ■

Ana Garcia Fau

Laura Quatela

Melinda J. Mount

Financial skills ■ Good knowledge and understanding of cybersecurity matters ■ Specific experience in the Media & Entertainment sector ■ In-depth experience with external development operations ■

Hilton Romanski

Strategic insight in the area of Technology which is extremely useful for supporting the Company’s future development, as a ■ result of working at Cisco Systems, Inc. (Chief Strategy Officer), a top worldwide technologies group Considerable experience in mergers, acquisitions and divestitures ■

Thierry Sommelet

Significant experience in the Technology and media industries ■ Financial background accentuated by private-equity experience ■

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TECHNICOLOR REGISTRATION DOCUMENT 2017