Universal Registration Document 2021

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Expertise of Board Members

of the skills of each member with those of other members, so that the combined expertise of the Board Members spans at all times all activity sectors of the Company and required skills. The table below lists the expertise of the Directors which are relevant to Technicolor businesses,

Members of the Board of Directors were selected by the Governance & Social Responsibility Committee (previously named “Nominations & Governance Committee”) and by the Board of Directors taking into account not only their own expertise but also the complementary nature Name Skills

its environment and current economic situation:

Strong background in the Technology and Telecom sectors • In-depth experience with the US and UK markets • Wealth of experience as Director of listed companies, both in France and abroad • Recognized strategic and leadership skills •

Anne Bouverot

Financial skills* • Good knowledge and understanding of cybersecurity matters • Specific experience in the Media & Entertainment sector • In-depth experience with mergers & acquisitions deals •

Melinda J. Mount

Highly qualified in audit matters through his 37-year experience at PwC* • Extensive knowledge of the Technology, Telecommunication and Media sectors • Compensation expertise •

Xavier Cauchois

In-depth knowledge of the Group and its history through his 35-years career at Technicolor, including 12 years as • a Board member Expert in Corporate Social Responsibility (CSR) and Sustainable Development • Financial education and skills • Publicly recognized expertise in employee stock ownership programs, compensation and saving plans • Good knowledge of Technology and Media & Entertainment markets •

Loïc Desmouceaux

Strong financial skills • Thorough knowledge of the Technology sectors • Extensive experience in the Media & Entertainment sector • Financial skills, particularly in mergers and acquisitions • Good strategic skills • Extensive experience in the Media & Entertainment sector • Thorough knowledge of the Technology sectors • International financial profile* • High competence in mergers and acquisitions • Strong leadership skills • Good knowledge and understanding of Cybersecurity matters • Strong knowledge of the Media & Entertainment sector • In-depth experience with the US and UK markets • Good strategic skills • Strong leadership in business transformation •

Dominique D’Hinnin

Katherine Hays

Christine Laurens

Richard Moat

Significant experience in the Technology, Connected Home and Media industries • Financial background accentuated by private-equity experience • Good strategic skills • More than 30 years of experience in the Media & Entertainment sector • Financial skills, particularly in mergers and acquisitions • Extensive experience in Connected Home • Strategic skills through several executive positions •

Thierry Sommelet

Brian Sullivan

Marc Vogeleisen In-depth experience in the Group • Perfect knowledge of Connected Home, due to the various positions he has held in this business division • Specific financial or accounting expertise as required by Article L. 823-19 of the French Commercial Code related to the composition of the Audit committees. *

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021