Universal Registration Document 2021
OVERVIEWOF TECHNICOLOR IN 2021
GOVERNANCE*
SHAREHOLDING (as of 31 December 2021) TECHNICOLOR SA Parent Company of the Group
Anne Bouverot Independent Chairperson of the Board of Directors Richard Moat Chief Executive Officer and Director
Katherine Hays Independent Director Christine Laurens Independent Director Brian Sullivan Independent Director Marc Vogeleisen Director representing the employees
Melinda J. Mount Independent Director and Vice-Chairperson Bpifrance Participations Represented by Thierry Sommelet Independent Director Xavier Cauchois Independent Director Dominique D’Hinnin Independent Director Loïc Desmouceaux Director representing the employees
Public 31.10%
Angelo, Gordon & Co., L.P 12.64%
Angelo, Gordon & Co., L.P. Represented by Julien Farre Board Observer Gauthier Reymondier Board Observer
Credit Suisse Asset Management 10.81%
* As of the date of publication of this Universal Registration Document.
Briarwood Chase Management LLC 9.26%
GOVERNANCE & SOCIAL RESPONSIBILITY COMMITTEE
AUDIT COMMITTEE
REMUNERATIONS COMMITTEE
STRATEGY COMMITTEE
Barings LLC 7.90%
Meetings in 2021: 7 Participation: 100%
Meetings in 2021: 7 Participation: 100%
Meetings in 2021: 5 Participation: 100%
Meetings in 2021: 5 Participation: 100%
Bain Capital Credit, LP 7.54%
89 % INDEPENDENT DIRECTORS (without the Directors representing the employees)
44 % WOMEN AND 56 % MEN DIRECTORS (without the Directors representing the employees)
57 years AVERAGE AGE OF DIRECTORS
Farallon Capital Management, LLC 6.12%
Revenues BY DESTINATION
10 %
Europe, Middle-East & Africa VS 29% in 2020 23 %
62 %
Asia- Pacific VS 9% in 2020
North America VS 57% in 2020
5 %
16,676 EMPLOYEES
23 COUNTRIES
Latin America VS 5% in 2020
5
TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021
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