Universal Registration Document 2021
CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
Melinda J. Mount
Independent Director and Vice-Chairperson of the Board of Directors Main position: Company Director
Skills: Cybersecurity • • Finance • • In-depth Group Knowledge • • Media & Entertainment • • Mergers & Acquisitions • • Committees’ memberships: Audit Committee (Chairperson) • Remunerations Committee •
Length of service: 6 years Attendance rate at the Board of Directors’ meetings: 100%
Main business address: Technicolor 8-10, rue du Renard 75004 Paris
Biography Ms. Melinda J. Mount, who currently is a Company Director, is the former President of Jawbone, a company that develops wearable technology. Prior to that she spent 7 years at Microsoft in various finance and operational roles including Corporate Vice-President and Chief Financial Officer for the Online Services Division (Bing, MSN and the data centers) and Corporate Vice-President and Chief Financial Officer for the Entertainment & Device Division (Xbox, Windows Phone, and Mediaroom). Prior to Microsoft, Ms. Melinda J. Mount spent 9 years at Time Warner in various finance and strategy management leadership roles and spent 8 years at Morgan Stanley as an investment banker specializing in mergers and acquisitions. Ms. Melinda J. Mount is currently an independent Director of Cerner Corporation, a company that provides health information technology solutions and services to health care providers around the world. She is also on the Board of Directors of the Learning Care group, the second largest day care provider in the U.S. in terms of revenue. Ms. Melinda J. Mount is also an independent Director of Group Nine Acquisition Corp (GNAC). GNAC is a publicly traded blank check acquisition corporation focused on the digital media sector and is also on the Board of Zayo Group Holdings. Zayo is a privately owned global provider of broadband-based communication solutions. Ms. Melinda J. Mount also advises a variety of start-ups on business strategy, business models and rapidly scaling operations. Ms. Melinda J. Mount has an M.B.A. with distinction from Harvard and a BBA from the University of Wisconsin-Madison. Current Directorships Directorships held during the past five years
Nationality: American Born: June 29, 1959 Start of term of office: April 2016 Expiration of term of office: 2024 AGM Number of shares held as of the date of publication of this URD: 21,000 American Depositary Receipt equivalent to 778 shares
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Company
Office and directorship held
None
Abroad The Learning Care group Cerner Corporation (1)
Director Director Director
Group Nine Acquisition Corp (1)
Zayo Group Holdings Listed companies. (1)
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021
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