Universal Registration Document 2021
4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
COMPOSITION OF THE BOARD OF DIRECTORS AS OF THE DATE OF PUBLICATION OF THIS UNIVERSAL REGISTRATION DOCUMENT
Anne Bouverot Independent Chairperson of the Board of Directors
Chief Executive Officer & Director Richard Moat
Marc Vogeleisen Director representing employees
Independent Director Dominique D’Hinnin
OF INDEPENDENT DIRECTORS (1) 89 % DIRECTORS (1) 44 % OF WOMEN & 56 % OF MEN
Loïc Desmouceaux Director representing employees
Independent Director Christine Laurens
Bpifrance Participations
AVERAGEAGE OFDIRECTORS 57 years
Independent Director Brian Sullivan
Represented by Thierry Sommelet Independent Director
Melinda J. Mount Vice-Chairperson and Independent Director P
Independent Director Xavier Cauchois
Katherine Hays Independent Director
Represented by Julien Farre Board Observer Angelo, Gordon & Co., L.P.
Board Observer Gauthier Reymondier
(1) Pursuant to the French Commercial Code and the AFEP-MEDEFCorporate Governance Code, the Directors representing employees are not included in the percentage. GOVERNANCE & SOCIAL RESPONSIBILITY COMMITTEE STRATEGY COMMITTEE REMUNERATIONS COMMITTEE AUDIT COMMITTEE COMMITTEE'S CHAIR
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021
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