Universal Registration Document 2021

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Executive Committee 4.1.5 MEMBERS OF THE EXECUTIVE COMMITTEE 4.1.5.1 [102-32] [405-1]

As of the date of publication of this Universal Registration Document, the Executive Committee comprises of 8 members. The following table shows their responsibilities and year of appointment.

Name of Executive Committee member

Age Responsibility

Appointed

Richard Moat

67

Chief Executive Officer

2019 2020 2018 2020 2020 2016 2019 2020

Irène Cambourakis Laurent Carozzi

59 Group General Counsel and Corporate Secretary

57

Chief Financial Officer

Olga Damiron David Holliday

53 Chief People & Talent Officer & Corporate Social Responsibility

65 President of DVD Services

Luis Martinez-Amago 59 Deputy CEO, President of Connected Home

Christian Roberton Timothy Spence

49 President of Technicolor Creative Studios

50 Chief Operating Officer

BIOGRAPHIES OF EXECUTIVE 4.1.5.2 COMMITTEE MEMBERS

Ms. Olga Damiron was appointed as Chief People & Talent Officer & Corporate Social Responsibility and a member of the Executive Committee in February 2020. Prior to joining Technicolor in April 2017 as Connected Home Human Resources Business Partner, she held significant Chief Human Resources Officer positions within global organizations such as Keolis, Algeco Scotsman, Honeywell, and ESI group, some of them publicly listed. She brings a wide experience of managing diverse workforce, organic and external growth projects, change and turn-around initiatives. Ms. Olga Damiron holds a master’s degree in labor law from Paris Assas University and is certified in a number of programs including Lean Management (Kaizen, Ishikawa), System Thinking Leadership and Licensed Human Element Practitioner (LHEP). She is also General Secretary of RH&M and a member of Féminin Pluriel network. Mr. David Holliday was appointed President of DVD Services in May 2020. David Holliday brings a wealth of leadership experience to this division, having spent nearly 40 years overseas in the Middle East, Europe, Asia, SE Asia, Africa and South America – building, leading or restructuring mobile, fixed and broadband telecoms companies in the public and private sectors. Recently, David Holliday has been CEO of Digicel in El Salvador, CEO of TelBru in the Sultanate of Brunei (Sovereign Wealth Fund Brunei), Group CEO of Mobicom (a KDDI and Sumitomo company), and CEO of Zain Zambia PLC. In all assignments, he has earned praise from shareholders and Boards for consistently exceeding their expectations. As a British Citizen, Mr. David Holliday believes in the value of positive corporate engagement in the communities where he has operated and has worked to bring together government Ministers with agencies like UNICEF in successfully establishing nationwide mechanisms to protect vulnerable young children.

4

Mr. Richard Moat was appointed to the position of Chief Executive Officer in November 2019. For more information about his biography, please refer to section 4.1.1.3 above. Ms. Irène Cambourakis is the Group General Counsel and Corporate Secretary. In such capacity, she is in charge of legal, compliance and insurance matters for the Group and assists the Board of Directors in their work. Irène Cambourakis joined Technicolor in August 2020 and was appointed to the Executive Committee. She is the former Group General Counsel and corporate secretary of Zodiac Aerospace, a world manufacturer of systems and equipment for the aerospace industry, listed on the Paris stock exchange, where she spent 9 years and, prior to that, was Group General Counsel and member of the French Executive Committee of the retail group Marionnaud, part of the Chinese retail group AS Watson. Earlier, Ms. Irène Cambourakis practiced as a qualified French lawyer for 15 years in top-tier international law firms in Paris and London where she focused on M&A, Private Equity and general commercial matters. Mr. Laurent Carozzi is Chief Financial Officer and a member of the Executive Committee since he joined the Group in March 2018. Previously, he was deputy of the CFO at Publicis from early 2017. Prior to this, he spent 12 years at Lagardère group, where he held the positions of Head of Investor Relations, then of Head of Group Financial Control. From 2011, he focused on the turnaround of the Sports & Entertainment Business Unit as Chief of Operations and Chief Financial Officer. As part of his responsibilities, Mr. Laurent Carozzi was a member of the Executive Committee of Lagardère Sports & Entertainment.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021