technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Executive Committee 4.1.5

MEMBERS OF THE EXECUTIVE COMMITTEE 4.1.5.1 GRI [102-32] [405-1]

As of the date hereof, the Executive Committee comprises 12 members. The following table shows their responsibilities and year of appointment.

Name of Executive Committee Member

Age

Responsibility

Appointed

Richard Moat

65 58 50 55 51 47 57 52 47 47 60 48

Chief Executive Officer

2019 2020 2018 2018 2020 2020 2016 2019 2020 2019 2014 2020

Pat Byrne

Interim Head of Home Entertainment Services Group General Counsel and Company Secretary

Adrien Cadieux Laurent Carozzi Olga Damiron Gilles Gaillard

Chief Financial Officer

EVP, Human Resources & Corporate Social Responsibility

SVP, Animations & Games Service Line Deputy CEO, President of Connected Home

Luis Martinez-Amago

David Patton Sherri Potter

President, Customer Experience & Advertising, Production Services

President, Worldwide Post production EVP, Film and TV VFX, Production Services Deputy CEO, President of Production Services

Christian Roberton

Tim Sarnoff Tim Spence

Chief Operating Officer

4

BIOGRAPHIES OF EXECUTIVE 4.1.5.2 COMMITTEE MEMBERS

Control. From 2011, he focused on the turnaround of the Sports & Entertainment Business Unit as Chief of Operations and Chief Financial Officer. As part of his responsibilities he was a member of the Executive Committee of Lagardère Sports & Entertainment. Ms. Olga Damiron was appointed as EVP Human Resources & Corporate Social Responsibility and a member of the Executive Committee in February 2020. Prior to joining Technicolor in April 2017 as Connected Home Human Resources Business Partner, she held significant Chief Human Resources Officer positions within global organizations such as Keolis, Algeco Scotsman, Honeywell, ESI Group, some of them publicly listed. She brings a wide experience of managing diverse workforce, organic and external growth projects, change and turn-around initiatives. Olga holds a master degree in Labor Law from Paris Assas University and is certified in a number of programs including Lean Management (Kaizen, Ishikawa), System Thinking Leadership and Licensed Human Element Practitioner (LHEP). She is also General Secretary of RH&M and a member of Feminin Pluriel network. Mr. Gilles Gaillard was appointed as Head of the Animation and Games Service Line in November 2017 and became a member of the Executive Committee in April 2020. In this role, he is in charge of the brands Mikros Animation, Technicolor Animation Productions and Technicolor Animation & Games. Mr Gaillard joined Technicolor in June 2015 as a result of the acquisition of Mikros Image. During his time at Mikros Image, which he had joined in 1999, he led the digital cinema department and developed the company’s worldwide presence, first in Belgium, then in Luxemburg and Canada, while strengthening the company’s activities in France. He was appointed CEO in 2013. He began his career as a freelancer working notably for Canal+ and Game One. He is a graduate of Ecole Nationale Louis Lumière, Paris.

Mr. Richard Moat was appointed to the position of Chief Executive Officer in November 2019. For more information about his biography, please refer to paragraph 4.1.1.3 above. Mr. Pat Byrne was appointed Interim CEO of the Home Entertainment Services Business Division in March 2020 and became as such a temporary member of the Executive Committee. In this role he is in charge of sales and operations for the DVD Services. Mr Byrne joined Technicolor in November 1988 where he is leading operations globally for the division on the top of his current role. Originally from Ireland, where he studied Chemical Engineering, he began his career as an engineer for companies like Fujitsu Microelectronics. Mr. Adrien Cadieux is the Group General Counsel and Company Secretary. In such capacity, he is in charge of legal, compliance and insurance matters for the Group and assists the Board of Directors in their works. He was appointed to the Executive Committee in July 2018. Adrien Cadieux joined Technicolor in 2012. Prior to that, he was a partner at De Pardieu Brocas Maffei, a leading French law firm where he spent 8 years. He also held different positions in the Legal Department of AXA, a global insurance group, and in the capital markets division of CACIB, the investment bank of the Crédit Agricole group. He began his career in New York, working for Crédit Lyonnais, a global investment bank. Mr. Laurent Carozzi is Chief Financial Officer and a member of the Executive Committee since he joined the Group in March 2018. Previously, he was deputy of the CFO at Publicis from early 2017. Prior to this, he spent 12 years at Lagardère group, where he held the positions of Head of Investor Relations, then of Head of Group Financial

113

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019