TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Directors who have left the Board of Directors as of the date of this Registration Document Didier Lombard, Chairman of the Board of Directors until February 27, 2017, then Non-Independent Director until May 2017

Main position: Company Director Main business address: Technicolor, 1-5, rue Jeanne-d’Arc, 92130 Issy-les-Moulineaux French nationality Born February 27, 1942

he was Executive Vice-President of France Telecom in charge of the technologies, partnership and new services mission. From 1999 to 2003, Mr. Lombard served as Ambassador in charge of foreign investments and Chief Executive Officer of the Invest in France Agency. From 1991 to 1998, he was Chief Executive Officer of Industrial Strategy at the Ministry of Economy, Finance and Industry. From 1988 to 1990, he served as Technical and Scientific manager in the Ministry of Research and Technology. Mr. Lombard graduated from École Polytechnique and École Nationale Supérieure des Télécommunications.

Start of term of office: May 2004 End of term of office : May 24, 2017 Number of shares held on March 21, 2018 : 5,337 Skills: Technology ■

Current Directorships: IN FRANCE None. OUTSIDE FRANCE None. Directorships held during the past five years:

Mr. Didier Lombard, Chairman of the Board of Directors of Technicolor until February 2017, has been Vice-Chairman of the Supervisory Board of STMicroelectronics since June 2014, having served as Chairman for three years. He was Chief Executive Officer of France Telecom from March 2005 to March 2010 and Chairman of the Board from March 2005 to February 2011. From 2003 to 2005,

Chairman of the Supervisory Board of STMicroelectronics (1) ; Vice-Chairman of the Supervisory Board of STMicroelectronics (1) ; Member of the Supervisory Board of Radiall (1) ; Director of Thales (1)

Publicly traded companies. (1)

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TECHNICOLOR

REGISTRATION DOCUMENT 2017