Universal Registration Document 2021

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Xavier Cauchois

Independent Director Main position: Company Director

Skills: Finance • •

Media & Entertainment • • Mergers & Acquisitions • • Technology • • Telecoms • • Committees’ memberships: Audit Committee • Remunerations Committee (Chairperson) •

Length of service: 3 years Attendance rate at the Board of Directors’ meetings: 100%

Main business address: Technicolor 8-10, rue du Renard 75004 Paris Nationality: French

Biography Mr. Xavier Cauchois started his career at PwC where he spent over 37 years, combining auditing and advisory activities. There, he supported French and international clients, startups, mid-sized companies and large groups in their growth, specializing in the technology sector. He was head of PwC Europe and France in the Technology, Telecom and Media practice until 2009, member of the Global Strategic Committee for the Audit from 2005 to 2008 and a member of PwC France Executive Committee from 2013 to 2016.

Born: August 4, 1957 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: 6,030

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

In France Dassault Systèmes SE (1) Listed company. (1)

In France PwC Business Services

Director

Manager Director

GIE PricewaterhouseCooper

4

PwC Audit

Partner

Loïc Desmouceaux

Director representing employees Main position: Vice-President CSR Reporting & Communication

Skills: Corporate Social Responsibility • • Finance • • In-depth Group Knowledge • • Media & Entertainment • • Technology • •

Length of service: 1 year Attendance rate at the Board of Directors’ meetings: 100%

Main business address: Technicolor 8-10, rue du Renard 75004 Paris Nationality: French

Committees’ memberships: Remunerations Committee •

Biography Mr. Loïc Desmouceaux is Vice-President, in charge of the Company’s CSR communication and reporting since 2016. He joined Technicolor in 1987. During his 35-year career with the Group, he has held numerous international management positions in the areas of product management, technology and innovation, market foresight, marketing and communication, sustainable development and Corporate Social Responsibility. As part of his long-standing commitment to Technicolor, Mr. Loïc Desmouceaux served four successive directorships and censorship on the Board of Directors of Technicolor SA, from 2003 to 2014, as a representative of employee shareholders, elected by the General Meeting of Shareholders. He currently chairs the Supervisory Boards of the FCPE Employee Mutual Funds and is Chairperson and co-founder of the Technicolor Employee Shareholders Association. In an associative and voluntary capacity, he has been Chairperson of the French Federation of Employee Shareholders’ Associations (FAS) since June 2017, after having served as General Delegate from 2011 to 2017, and previously as a member of the Federal Council since 2004. As a qualified personality in this field, he is regularly consulted by public authorities and market players on issues related to value sharing in companies, employee stock ownership programs and saving plans. Mr. Loïc Desmouceaux is a graduate of the Institut d’Études Politiques of Bordeaux in Economics and Finance and a graduate of the École Supérieure de Commerce et d’Administration des Entreprises of Bordeaux (Kedge Business School).

Born: February 13, 1963 Start of term of office: May 2021 Expiration of term of office: May 2024 Number of shares held as of the date of publication of this URD: 1,227 shares and 5,006 FCPE units (1)

Mr. Loïc Desmouceaux holds 1,227 shares and 5006 Technicolor FCPE units equivalent to 364 shares. (1) Current Directorships None None

Directorships held during the past five years

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021

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