TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Ana Garcia Fau, Independent Director

In 2006 she was appointed Chief Executive Officer of Yell/Hibu for the Spanish and Latin-American businesses (2006-2014), expanding her role to the U.S. Hispanic market, based in Houston, Texas. In 2010, she joined the International Executive Committee of Yell/Hibu and was later appointed Chief Global Strategy Officer of Yell/Hibu, responsible for strategic partnerships and digital strategy. Ms. Garcia Fau is a graduate in Economics, Business Administration and Law from Universidad Pontificia Comillas (ICADE, E-3) in Spain, and holds an MBA from the Sloan School of Management of the Massachusetts Institute of Technology (MIT) in the United States. Current Directorships: IN FRANCE Director of Eutelsat SA (1) OUTSIDE FRANCE Director of Merlin Properties Socimi SA (1) , Renovalia Energy group SL, Gestamp Automocion SA (1) , DLA Piper LLP and Globalvia SA. Member of the Advisory Board of Yudonpay Directorships held during the past five years: OUTSIDE FRANCE Chief Executive Officer of Hibu connect SA (formerly Yell Publicidad SA); Director of Cape Harbour Advisors SL; Member of the ESADE Professional Advisory Board

Main position: Company Director Main business address : Technicolor, 1-5, rue Jeanne-d’Arc, 92130 Issy-les-Moulineaux Spanish nationality Born November 3, 1968 Start of term of office : April 2016 Expiration of term of office : 2019 Annual General Meeting Number of shares held on March 21, 2018 : 1,000 Skills: Finance ■ Mergers & Acquisitions ■ Committees’ memberships: Audit Committee ■ Nominations & Governance Committee (Chairwoman) ■ Ms. Ana Garcia Fau who currently is a company Director, began her career in management consulting at McKinsey&Co in Madrid, Wolff Olins and the M&A Department of Goldman Sachs in London. She built her career at the Telefonica group, serving as Corporate Development Officer and Chief Financial Officer of TPI-Páginas Amarillas (yellow pages and e-commerce) from 1997 until 2006. She was responsible for the international expansion of the Company, business development and strategy, serving in parallel at the boards of Telfisa in Madrid, Publiguías in Chile, TPI in Brazil, Telinver in Argentina and TPI in Peru, amongst others.

Publicly traded companies. (1)

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TECHNICOLOR

REGISTRATION DOCUMENT 2017