TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Hugues Lepic, Independent Director until July 2017

Main position: Chief Executive Officer of Aleph Capital Partners LLP Main business address: Aleph Capital Partners LLP 14 St George Street 3 rd floor London W1S1FR French nationality Born March 3, 1965 Start of term of office: December 2012 End of term of office: July 19, 2017 Number of shares held on March 21, 2018: 1,571,545 (1)(2) Skills: Finance ■ Mr. Hugues Lepic is the Chief Executive Officer of Aleph Capital Partners LLP, an investment firm based in London, which he founded in 2013. Prior to that, Mr. Lepic spent most of his career at The Goldman Sachs group, Inc. From 2009 to 2012, he was head of the Merchant Banking Division of Goldman Sachs for Europe.

Mr. Lepic was responsible for investing in the Telecom, Media and Technology (TMT) sectors between 1998 and 2006. Mr. Lepic was also a member of Goldman Sachs’ European Management Committee between 2008 and 2012. He was promoted to Managing Director in 1998 and to Partner of Goldman Sachs in 2000. Mr. Lepic joined Goldman Sachs in New York in 1990. He holds an MSc from École Polytechnique in France and an MBA from the Wharton School of the University of Pennsylvania. Current Directorships: OUTSIDE FRANCE Chief Executive Officer of Aleph Capital Partners LLP; Director of

Interoute Communications Holdings SA (Luxembourg) Directorships held during the past five years:

Director of groupe Eurotunnel SA (3) ; Participating Managing Director of the Goldman Sachs Group, Inc. (3) ; Director of Mediannuaire Holding, of PagesJaunes Groupe (3) , of Edam Acquisition Holding I Cooperatief UA

Partially held through Aleph Holdings Limited, II SARL, a corporation related to Hugues Lepic. (1) Pursuant to the applicable regulations, all disposal and/or acquisitions of shares done following July 19, 2017 were not notified to the Autorité des marchés financiers. (2) Publicly traded companies. (3)

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TECHNICOLOR

REGISTRATION DOCUMENT 2017