Universal Registration Document 2021
4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
4.1.1.3
OTHER INFORMATION ABOUT MEMBERS OF THE BOARD OF DIRECTORS
[102-22]
Biographies, positions and directorships of Directors This section contains the biographies and information about the directorships held by Directors in office during fiscal year 2021. Directors who are members of the Board of Directors as of the date of publication of this Universal Registration Document Anne Bouverot
Independent Chairperson of the Board of Directors Main position: Chairperson of the Board of Directors of Technicolor and Senior Advisor for TowerBrook Capital Partners and Company Director Length of service: 3 years Attendance rate at the Board of Directors’ meetings: 100%
Skills: Connected Home • • Corporate Social Responsibility • • Cybersecurity • • Strategy • • Technology • • Telecoms • • Committees’ memberships: Governance & Social Responsibility Committee • Strategy Committee (Chairperson) •
Main business address: Technicolor 8-10, rue du Renard 75004 Paris Nationality: French
Biography Ms. Anne Bouverot is currently a Senior Advisor for TowerBrook Capital Partners, as well as a Company Director. She previously was Chair and Chief Executive Officer of Morpho (then Safran Identity & Security), a world leader in security and identity solutions, employing more than 8,600 people in 55 countries and generating revenues of €2 billion. Prior to Morpho, she spent 4 years as Director General of GSMA, the international association of mobile network operators. Shebegan her career as IT project manager with Telmex in Mexico before spending 19 years with Orange in various positions. Ms. Anne Bouverot is the co-founder and Chair of Fondation Abeona (Championing a Responsible AI). Graduate of École Normale Supérieure and of Télécom Paris and holding a PhD in Artificial Intelligence (1991), she has received the awards of Chevalier de l’Ordre National du Mérite and Chevalier de la Légion d’Honneur (France). Current Directorships Directorships held during the past five years
Born: March 21, 1966 Start of term of office: June 2019 Expiration of term of office: 2022 AGM Number of shares held as of the date of publication of this URD: 49,533
Company
Office and directorship held
Company
Office and directorship held
In France Fondation Abeona (Championing a Responsible AI)
In France Capgemini SE (1) Edenred SA (1)
Director Director
Co-founder and Chair
Bruneau
Chairperson of the Supervisory Board
Safran Identity & Security (Morpho)
Chair and Chief Executive Officer
Abroad Cellnex Telecom (1)
Abroad MorphoTrak, LLC
Director
President Morpho Detection International, LLC President Morpho Cards GmbH
TowerBrook Capital Partners Thomson Reuters Founders Share Company
Senior Advisor
Member of the Supervisory Board
Trustee
Morpho USA, Inc.
President
Listed companies. (1)
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021
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