technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

Compensation items paid or granted to Ms. Anne Bouverot for fiscal year 2019 Gross amounts Comments FIXED COMPENSATION €81,875

Ms. Bouverot’s fixed compensation, set at €150,000 per year, adequately remunerates her involvement as Chairperson of the Board and takes into consideration the extended scope of her responsibilities. For 2019, her fixed compensation was pro-rated to the duration of her term as Chairperson (since June 14, 2019). Ms. Bouverot received Directors’ fees as for all other Directors for a total of €49,667, following the same allocation rules as any other Director, i.e .: a fixed amount of €16,250; • a fixed amount of €5,417 for the Chairpersonship of the Strategy Committee; • a variable amount depending on her attendance at Board and Committee • meetings, set at €4,000 per Board meeting and €2,000 per meeting of the Nominations & Governance Committee and of the Strategy Committee, in a total amount of €18,000; and a Directors’ fee of €10,000 for participation to strategy meetings. •

DIRECTORS’ FEES

€49,667

She is not linked to the Company, nor to any other company of the Group, by an employment contract, nor is she an officer of any other company of the Group.

For 2019, Ms. Bouverot was not awarded nor did she benefit from the following: annual or multi-annual variable compensation, exceptional compensation, stock options, performance shares or other long-term instrument, welcome bonus, severance pay, non-compete indemnity, supplemental retirement plan or benefit in kind.

TABLE SUMMARIZING THE COMPENSATION, STOCK OPTIONS AND SHARES AWARDED TO MS. ANNE BOUVEROT (TABLE NO. 1 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

4

2019

2018

(in euros)

Compensation due

N/A N/A N/A N/A N/A

131,542

Value of options granted

N/A N/A N/A

Value of performance shares granted

Value of other long-term compensation plans

TOTAL

131,542

TABLE SUMMARIZING THE COMPENSATION OF MS. ANNE BOUVEROT (TABLE NO. 2 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

2018 2019 Amounts due Amounts paid Amounts due Amounts paid

(in euros)

Fixed

N/A N/A N/A N/A N/A

N/A N/A

81,875 (1)

81,875 (1)

Variable

N/A

N/A N/A N/A

Directors’ fees Benefits in kind

N/A 49,667 (2)

N/A N/A

N/A

TOTAL

131,542

81,875

Fixed compensation for 2019 was pro-rated to take into account the fact that she was appointed in the course of the year. (1) Amount of Directors’ fees paid in 2020 for 2019. (2)

121

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019