Universal Registration Document 2021

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Directors who have left the Board of Directors as of the date of this Universal Registration Document Florent Chabaud

Director representing employees until March 31, 2021 Main position: Vice-President Business Security Length of service: 0.5 year Attendance rate at the Board of Directors’ meetings: 100% Biography

Skills: Cybersecurity • • In-depth Group Knowledge • •

Mr. Florent Chabaud joined Technicolor at the end of 2014, where he formed the internal IT security assessment team. He also established the Group’s governance for personal data protection and GDPR compliance. Additionally, he initiated the ISO 27001 certification of the incident response and cryptographic key management activities for Connected Home products obtained at the end of 2019. Mr. Florent Chabaud began his career at the French General Delegation for Armament (DGA) as an expert in public key infrastructure and secure messaging. In 2000, he joined the department that was to become the French National Information Security Agency (ANSSI), where he was appointed Deputy Director in 2004, in charge of research and innovation expertise. In 2010, he was appointed Chief Information Security Officer (FSSI) of the French Ministry of Defence. Mr. Florent Chabaud graduated from École Polytechnique (1989) and is holder of a PhD in computer science and cryptography (1996) under the supervision of Jacques Stern (École Normale Supérieure).

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

Born: February 21, 1970 Start of term of office: July 2020 Expiration of term of office: March 2021 Number of shares held as of the date of publication of this URD: 888

Current Directorships

Directorships held during the past five years

None

None

4

Cécile Frot-Coutaz

Independent Director until September 1, 2021 Main position: Chief Executive Officer of Sky Studios Length of service: 1.5 year Attendance rate at the Board of Directors’ meetings: 100% Biography

Skills: Media & Entertainment • • Strategy • •

Ms. Cécile Frot-Coutaz is the Chief Executive Officer of Sky Studios, after having been Head EMEA of YouTube. She started her career in strategy consulting at Mercer Management Consulting, in London, where she stayed for four years. In 1994, after obtaining her M.B.A., she joined the Pearson group headquarters in London. She was subsequently named Corporate Strategy Executive for Pearson TV, where she spearheaded the acquisition and integration of All American Fremantle into the Pearson Television group. In 2001, she relocated to Burbank as the U.S. commercial lead for the renamed FremantleMedia group. She held several executive roles and positions within the group, and ultimately became Chief Executive Officer in 2012. There she led a restructuring of the business and the strategy and was able to drive a successful transformation. She joined YouTube in October 2018 as Head of EMEA. Ms. Cécile Frot-Coutaz is a graduate of ESSEC (B.A., 1988) and of INSEAD (M.B.A., 1994).

Main business address: Grant Way

Isleworth TW7 5QD Nationality: French Born: April 18, 1966 Start of term of office: March 2020 Expiration of term of office: September 2021 Number of shares held as of the date of publication of this URD: 4,475

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

None

In France Groupe M6 (1)

Director

Abroad Fremantle Ltd. (subsidiary of RTL group) Director Listed company. (1)

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