technicolor - 2018 Registration document
CORPORATE GOVERNANCE AND COMPENSATION
CORPORATE GOVERNANCE
CHANGES IN THE COMPOSITION OF THE COMMITTEES OF THE BOARD OF DIRECTORS IN 2018 AND UNTIL THE DATE OF THIS REGISTRATION DOCUMENT
Date on which appointed to the Committee
Date on which left the Committee September 2018
Name
Audit Committee
Birgit Conix
April 2016
Maarten Wildschut Maarten Wildschut
October 2018 October 2018 October 2018
N/A N/A N/A
Nominations & Governance Committee
Remunerations Committee
Yann Debois
Strategy Committee
Hilton Romanski
April 2016
October 2018
INFORMATION ON DIRECTORS PRESENT IN 2018
Nominations & Governance Committee
Number of terms in public companies (including Technicolor)
Average attendance rate at committees’ meetings
Audit Committee
Remunerations Committee
Strategy Committee
Length of service (in years)
Technicolor Share holding
Attendance rate at Board meetings
Start of term of office
Expiration of term of office
Age Gender
Nationality
(as of December 31, 2018)
Current members of the Board: Bruce Hack, Chairman of the Board of Directors 70 M U.S.
9
2 518,000
100%
100%
Member
Chairman
February 2010 2019 AGM (1)
Melinda J. Mount, Independent Director and Vice-Chairman 59 F U.S. Frédéric Rose, Chief Executive Officer and Director 56
4
April 2016 2019 AGM (1)
3
1 21,000 (2)
100%
100% Chairwoman
Member
M Franco-American October 2008 2021 AGM (1)
10.5
1 660,565
100%
100%
Member
Bpifrance Participations, represented by Thierry Sommelet, Independent Director 49 M French January 2016 2021 AGM (1) 3
4 21,853,869
100%
100%
Member
Member
Yann Debois, Director representing the employees 39 M French July 2017
July 2020
1.5
1
127
100%
100%
Member
Ana Garcia Fau, Independent Director 50 F Spanish Laura Quatela, Independent Director 61 F U.S.
April 2016 2019 AGM (1)
3
4
1,000
100%
100% Member Chairwoman
May 2013 2019 AGM (1)
6
1
1,000
100%
100%
Member
Chairwoman Member
Maarten Wildschut, Director 46 M
0.5
1
0 (3)
100%
100% Member
Member
Dutch October 2018 2019 AGM (1)
Former members of the Board: Birgit Conix, Independent Director 53 F Belgian Hilton Romanski, Independent Director 46 M
April 2016 September 2018
2.5
1
1,500
80%
75%
U.S. November 2015 October 2018
3
1
200
100%
100%
Annual General Shareholders’ Meeting. (1) Ms. Mount holds 21,000 Technicolor American Depositary Receipts. (2) RWC held, as of the date of publication of this Registration Document, 42,000,000 shares (representing 10.13% of the share capital). (3)
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TECHNICOLOR REGISTRATION DOCUMENT 2018
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