Universal Registration Document 2021

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Brian Sullivan

Independent Director Main position: Company Director

Skills : Connected Home • • Finance • •

Length of service: 3 years Attendance rate at the Board of Directors’ meetings: 100%

Media & Entertainment • • Merger & Acquisitions • • Strategy • • Technology • • Telecoms • • Committees’ memberships: None

Main business address: Technicolor 8-10, rue du Renard 75004 Paris

Nationality: American Born: January 7, 1962 Start of term of office: June 2019 Expiration of term of office: 2023 AGM Number of shares held as of the date of publication of this URD: 2,250

Biography Mr. Brian Sullivan has more than 30 years of experience in the television and entertainment sector, beginning with Showtime Networks, where he stayed 5 years, in roles of increasing responsibility. In 1994, he joined the database marketing firm Eagle Direct as Vice-President Sales & Marketing, then moved to Sky UK, where he stayed 14 years. There he held several senior management positions covering Strategy, Product, Content, Sales & Marketing, Streaming and CRM, culminating as the Managing Director of the Customer group. In 2010, he became Chief Executive Officer of Sky Deutschland, managing one of the largest turnarounds in European media history. In 2015, he moved to 21 st Century Fox in LA to run the Digital Consumer group, including serving on the Hulu and National Geographic Partners Boards, and subsequently became President and Chief Operating Officer for Fox Networks group. In 2019 he left Fox to become a Senior Advisor to McKinsey & Co. within the Consumer, Media & Technology sector. In 2020 Mr. Brian Sullivan took on the CEO role with NEP group, the world’s leading Broadcast Services, Live Events and Virtual Production organization. Mr. Brian Sullivan is a former student of Villanova University in Business Administration and Management. Current Directorships Directorships held during the past five years

Company Abroad NEP group

Office and directorship held

Company

Office and directorship held

Abroad Hulu

Chief Executive Officer

Director Director Director

Astrolabs LLC

Director

National Geographic Partners

Sky Deutschland (1)

Listed company. (1)

Marc Vogeleisen

Director representing employees Main position: Head of Business Office

Skills: Connected Home • • In-depth Group Knowledge • • Strategy • • Committees’ memberships: Audit Committee •

Length of service: 1.5 year Attendance rate at the Board of Directors’ meetings: 100%

Main business address: Technicolor 8-10, rue du Renard 75004 Paris Nationality: French Born: November 10, 1967 Start of term of office: December 2020 Expiration of term of office: December 2023 Number of shares held as of the date of publication of this URD: 4

Biography Mr. Marc Vogeleisen is Head of Business Office within the Connected Home Business Division. He has been working for Technicolor since 2002, at various positions, such as strategy expert assisting Senior Management at Corporate Group level, supporting group’s major divestments (TV, IC’s & Components) to business diversification (acquisitions of Technicolor, Grass Valley, Cisco…) before joining Connected Home in 2016. In his current scope, Mr. Marc Vogeleisen is actively involved in 3 years Plan, Strategic Planning, Portfolio Strategy, Product Management, Marketing & Communication. Besides these years working for Technicolor, from 2008 to 2010, Mr. Marc Vogeleisen founded a start-up company in the Renewable Energy sector where he is now acting as a non-executive President. Mr. Marc Vogeleisen graduated from the Paris University of Laws & Economics, and from the ESSEC Business School.

Directorships held during the past five years

Current Directorships

Company In France Enersolar

Office and directorship held

None

President

Enerqos France Montauban Solar

Chief Executive Officer

Managing Director

Moissac Solar

Chief Executive Officer

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