TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Birgit Conix, Independent Director

Ms. Conix has 25 years of experience in finance across multiple industries, including cable and telecommunications, fast moving consumer goods, medical devices and pharmaceuticals, automotive and scientific publishing. She held international assignments in Amsterdam, London, Queretaro (Mexico), Madrid, Frankfurt and Dusseldorf. She was previously Regional Head of Finance for Heineken’s Western European organization at their Amsterdam headquarters and was a member of Heineken’s Western European Management Team and Global Finance Leadership Team. Prior to joining Heineken in 2011, Mrs. Conix built her career at Johnson & Johnson, where she held different top-level international positions with growing responsibilities in finance, strategy and business operations. Ms. Conix speaks 5 languages fluently, namely Dutch, English, French, Spanish and German and holds a Master degree in Business Economics from Tilburg University Netherlands, and an MBA from the University of Chicago, Booth School of Business. Current Directorships: None. Directorships held during the past five years: None.

Main position: Chief Financial Officer of Telenet Main business address : Liersesteenweg, 4B-2800, Mechelen, Belgium Belgian nationality Born June 6, 1965 Start of term of office : April 2016 Expiration of term of office : 2019 Annual General Meeting Number of shares held on March 21, 2018 : 1,500 Skills: Technology ■ Finance ■ Connected Home ■ Committees’ memberships: Audit Committee ■ Since October 2013, Ms. Birgit Conix is Chief Financial Officer and member of the Senior Leadership Team of Telenet, a Belgian stock listed cable company (BEL 20 index). She is also responsible for investor relations, business intelligence, procurement, supply chain, real estate and facilities.

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TECHNICOLOR

REGISTRATION DOCUMENT 2017