TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Frédéric Rose, Chief Executive Officer

Main position: Chief Executive Officer of Technicolor SA Main business address : Technicolor, 1-5, rue Jeanne-d’Arc, 92130 Issy-les-Moulineaux French and American nationalities Born June 24, 1962 Start of term of office : October 2008 Expiration of term of office : 2018 Annual General Meeting Number of shares held on March 21, 2018 : 660,565 Skills: Technology ■ Media and Entertainment ■ Group Knowledge ■ Mergers & Acquisitions ■ Strategy ■ Committees’ memberships: Strategy Committee ■

Mr. Frédéric Rose is a Director and has been Chief Executive Officer since September 1, 2008. Prior to joining Technicolor, he held various positions between 1993 and 2008 within Alcatel-Lucent, and was a member of its Executive Committee. Mr. Rose is a graduate in foreign affairs and law from the University of Georgetown. Current Directorships: OUTSIDE FRANCE Director and Vice-Chairman of Technicolor SFG Technology Co., Ltd. (1) ; President of Technicolor Inc. (1) ; Chairman of Technicolor Limited (UK) (1) Directorships held during the past five years: Director of MediaNaviCo LLC (1)

Companies belonging to the Group. (1)

81

TECHNICOLOR

REGISTRATION DOCUMENT 2017