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