Universal Registration Document 2021

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Name

Discussion

Independent

Xavier Cauchois

Mr. Xavier Cauchois meets all requisite criteria to be considered as an independent Director.

Yes

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

No Family ties

No Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

Loïc Desmouceaux Mr. Loïc Desmouceaux is a Director representing employees.

No

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

No Family ties

No Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

x

Dominique D’Hinnin Mr. Dominique D’Hinnin meets all requisite criteria to be considered as an independent Director.

Yes

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

No Family ties

No Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

Katherine Hays

Ms. Katherine Hays meets all requisite criteria to be considered as an independent Director.

Yes

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

No Family ties

No Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

4

Christine Laurens Ms. Christine Laurens meets all requisite criteria to be considered as an independent Director.

Yes

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

No Family ties

No Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

Brian Sullivan

Mr. Brian Sullivan meets all requisite criteria to be considered as an independent Director.

Yes

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

No Family ties

No Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

Marc Vogeleisen Mr. Vogeleisen is a Director representing employees.

No

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

No Family ties

No Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

x

Condition met. Condition not met. x

The members of the Board of Directors have no family relationship with one another.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021

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