Universal Registration Document 2021

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

FIELDS OF EXPERTISE OF THE BOARD OF DIRECTORS AS OF THE DATE OF PUBLICATION OF THIS UNIVERSAL REGISTRATION DOCUMENT The renewal of the Board of Directors in 2019 was undertaken with the mindset to create a skillful, complementary and committed Board. The additional changes which occurred since are designed to achieve the same objective.

The involvement of the Board Members in the Board’s activity (see section 4.1.2.3 below the individual Board meeting attendance rates) is also an indication of the effective functioning of the Board. The biographies of the members of the Board of Directors are detailed in section 4.1.1.3 below.

The complementarity of the Directors’ expertise, and the right balance between their different skills and their level of experience, demonstrate the Board’s ability to address key issues and to support the Company’s strategy.

Media & Entertainment Xavier Cauchois, Loïc Desmouceaux,

Dominique D’Hinnin, Julien Farre*, Katherine Hays, Melinda J. Mount, Richard Moat, Gauthier Reymondier *, Thierry Sommelet, Brian Sullivan

In-depth Group Knowledge

Corporate Social Responsibility Anne Bouverot, Loïc Desmouceaux, Thierry Sommelet

Loïc Desmouceaux, Melinda J. Mount, Marc Vogeleisen

Technology Anne Bouverot, Xavier Cauchois, Loïc Desmouceaux, Dominique D’Hinnin, Katherine Hays, Christine Laurens, Thierry Sommelet, Brian Sullivan

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Cybersecurity Anne Bouverot, Melinda J. Mount, Christine Laurens

AREAS OF SPECIALTY

Strategy Anne Bouverot, Dominique D’Hinnin, Julien Farre*, Katherine Hays, Christine Laurens, Richard Moat, Gauthier Reymondier*, Thierry Sommelet, Brian Sullivan, Marc Vogeleisen

Telecoms Anne Bouverot, Xavier Cauchois,

Julien Farre*, Richard Moat, Gauthier Reymondier *, Brian Sullivan

Finance Xavier Cauchois,

Mergers & Acquisitions Xavier Cauchois, Julien Farre *, Katherine Hays,

Loïc Desmouceaux, Dominique D’Hinnin, Julien Farre * , Katherine Hays, Melinda J. Mount, Christine Laurens, Richard Moat, Gauthier Reymondier * , Thierry Sommelet, Brian Sullivan

Connected Home Anne Bouverot, Dominique D’Hinnin, Richard Moat, Thierry Sommelet, Brian Sullivan, Marc Vogeleisen

Melinda J. Mount, Christine Laurens, Gauthier Reymondier *, Brian Sullivan

* As Board Observer.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021

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