technicolor - 2018 Registration document
OVERVIEWOF TECHNICOLOR IN 2018
GOVERNANCE
SHAREHOLDING (As of 31 December 2018) TECHNICOLOR S.A. Parent Company of the Group
Melinda J. Mount Independent Director and Vice-Chairman
Bruce Hack Independent Chairman of the Board of Directors
Bpifrance Participations Represented by Thierry Sommelet Independent Director Yann Debois Director representing the employees
Public 53.95%
Frédéric Rose Chief Executive Officer
RWC Asset Management 10.13%
Ana Garcia Fau Independent Director Laura Quatela Independent Director Maarten Wildschut Director
JOHambro 8.60%
Bpifrance Participations and Caisse des Dépôts et Consignations 7.96%
NOMINATIONS & GOVERNANCE COMMITTEE
STRATEGY COMMITTEE
AUDIT COMMITTEE
REMUNERATIONS COMMITTEE
OppenheimerFunds 7.17%
Meetings in: 6
Meetings in: 3
Meetings in: 2
Meetings in 2018: 5
Participation : 100% Participation : 100% Participation : 100% Participation : 94%
4
DNCA Finance 6.40%
71 % INDEPENDENT DIRECTORS (without the director representing the employees)
43 % OF FEMALE DIRECTORS (without the director representing the employees)
54 years AVERAGE AGE OF DIRECTORS DIFFERENT
NATIONALITIES
Kinney Asset Management 5.53%
Revenues BY ORIGIN
12 %
27 %
44 %
Asia- Pacific
Europe, Middle-East & Africa
North America
2. 17 %
17,745 EMPLOYEES
27 COUNTRIES
South America
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TECHNICOLOR REGISTRATION DOCUMENT 2018
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