Universal Registration Document 2021
4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
Dominique D’Hinnin
Independent Director Main position: Chairperson of Eutelsat Communications SA Length of service: 3 years Attendance rate at the Board of Directors’ meetings: 89%
Skills: Connected Home • • Finance • • Media & Entertainment • • Strategy • • Technology • • Committees’ memberships: Governance & Social Responsibility Committee • Strategy Committee •
Main business address: Technicolor 8-10, rue du Renard 75004 Paris Nationality: French
Biography Mr. Dominique D’Hinnin, now Company Director, began his career as a civil servant in 1986 but soon joined the Lagardère group, where he held several executive positions, starting as Chief Internal Auditor, then becoming Executive Vice-President with Grolier Inc., then Chief Financial Officer of Lagardère group. Mr. Dominique D’Hinnin held the position of Co-Managing Partner of the Lagardère group SCA between 2009 and 2016. After more than 25 years at Lagardère and with his expertise in the media and technology sectors, he decided to build a portfolio of non-executive mandates by joining the Board of Eutelsat Communications SA, which he has been chairing since 2017, the U.S. company Golden Falcon Acquisition Corporation as well as Edenred and the retail group Louis Delhaize SA (Belgium). Mr. Dominique D’Hinnin is a graduate of École Normale Supérieure and École Nationale d’Administration.
Born: August 4, 1959 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: 12,370
Current Directorships
Directorships held during the past five years
Company
Office and directorship held
Company
Office and directorship held
In France Eutelsat Communications SA (1)
In France Promotora de Informaciones SA (1)
Director and Chairperson
Director Director Director
Edenred SA (1)
Marie-Claire Album
Director
Holding Evelyne Prouvost
Abroad Louis Delhaize SA
Director Director
Golden Falcon Acquisition Corp. (1)
Listed companies. (1)
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021
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