Universal Registration Document 2021
CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
STRATEGY COMMITTEE
GOVERNANCE&SOCIAL RESPONSIBILITYCOMMITTEE
4 MEMBERS
7 MEETINGS
3 MEMBERS
5 MEETINGS
Participation: 100% Independence: 80%
Independence: 100% Participation: 100%
11 DIRECTORS 9 MEETINGS in 2021 BOARD OF DIRECTORS including 8 independent Directors and 2 Directors representing employees 98 % AVERAGE PARTICIPATION RATE in 2021
3 EXECUTIVE SESSIONS in 2021
4
AUDIT COMMITTEE
REMUNERATIONS COMMITTEE
4 MEMBERS
5 MEETINGS
5 MEMBERS
7 MEETINGS
Independence: 100% Participation: 100%
Independence: 100% Participation: 100%
Board of Directors skilled in the fields of Media & Entertainment, Technology, Finance, Connected Home, Strategy, Cybersecurity, Mergers & Acquisitions, Telecoms, Group knowledge and Corporate Social Responsability.
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021
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