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.
87
TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021
Made with FlippingBook Online newsletter creator