TECHNICOLOR_REGISTRATION_DOCUMENT_2017

4 - CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Bpifrance Participations, represented by Thierry Sommelet, Independent Director

Before that, Mr. Sommelet held several positions in capital markets with Crédit Commercial de France, in Paris and New York, with Los Altos based Renaissance Software (now part of Sungard) and with media company InfosCE. Mr. Sommelet graduated from ENPC civil engineering school in Paris and holds an MBA from Insead. Directorships held as Permanent representative of Bpifrance Participations: Current Directorships: IN FRANCE Director of Idemia SAS and Mersen SA (1) Directorships held during the past five years: IN FRANCE Member of the Supervisory Board of Inside Secure SA (1) ; Director of Tyrol Acquisition 1 SAS Directorships held in his own name: Current Directorships: IN FRANCE Director of Talend SA (1) ; Chairman of the Board of Soitec SA (1) ; Member of the Supervisory Board of Greenbureau SA Directorships held during the past five years: IN FRANCE Member of the Supervisory Board of Sipartech SAS and Cloudwatt SA; Director of TDF SAS

Main position: Managing Director Mid & Large cap at BpifranceInvestissement Main business address : Bpifrance Participations SA, 27-31, av. Du Général Leclerc, 94710 Maisons-Alfort Cedex French nationality Born December 10, 1969 Start of term of office : January 2016 Expiration of term of office : 2018 Annual General Meeting Number of shares held on March 21, 2018 : 21,853,869 Skills: Technology ■ Media & Entertainment ■

Finance ■ Strategy ■ Committees’ memberships: Nominations & Governance Committee ■ Strategy Committee ■

Mr. Thierry Sommelet is Managing Director within the Mid & Large Cap Department of Bpifrance Investissement, in charge of the Technology, media and telecom sector. Mr. Sommelet has fifteen years of private and public equity investment experience in the telecom and Technology sectors, with Caisse des Dépots et Consignations where he was responsible for investment in telecom networks, and with Fonds Stratégique d’Investissements where he realized several transactions in the semi-conductor, Technology and Internet sectors.

Publicly traded companies. (1)

82

TECHNICOLOR REGISTRATION DOCUMENT 2017