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.

81

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021