Universal Registration Document 2021

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

CHANGES IN THE COMPOSITION OF THE COMMITTEES OF THE BOARD OF DIRECTORS IN 2021, AND UNTIL THE DATE OF PUBLICATION OF THIS UNIVERSAL REGISTRATION DOCUMENT

Date of appointment to the Committee

Date of departure from the Committee

Name

Katherine Hays Brian Sullivan Marc Vogeleisen Cécile Frot-Coutaz Loïc Desmouceaux Florent Chabaud

February 2022

N/A

Audit Committee

June 2019 May 2021

February 2022

N/A

Governance & Social Responsibility Committee

September 2020

September 2021

May 2021 July 2020 June 2019 May 2021 (1) June 2019

N/A

Remunerations Committee

March 2021 March 2022

Brian Sullivan Richard Moat

Strategy Committee

N/A

Cécile Frot-Coutaz September 2021 Mr. Richard Moat first joined the Strategy Committee in November 2019. His directorship was suspended between May 2020 and May 2021. During this period Mr. Richard (1) Moat attended the Strategy Committee’s meetings as a guest. The duration of the Directors’ term of office is defined by the Company’s by-laws and is set as a principal at three years. The Company’s by-laws allow however the Board of Directors, to favour its seamless renewal and by exception, to propose to the Annual Shareholders’ Meeting to appoint Directors for a term of either one or two years. Directors may be re-elected and can be dismissed at any time by the Ordinary Shareholders’ Meeting.

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