technicolor - 2019 Universal registration document

UNIVERSAL REGISTRATION DOCUMENT CROSS-REFERENCE TABLES CROSS-REFERENCE TABLE REFERRING TO THE ELEMENTS OF THE CORPORATE GOVERNANCE REPORT

Cross-reference table referring to the elements of the corporate governance report GRI [102-46]

Corresponding sections and Chapters of the

Information in the corporate governance report Remuneration policy for Corporate Officers (Article L. 225-37-2 of the French Commercial Code) Directors’ compensation of any kind (Article L. 225-37-3 I 1° of the French Commercial Code) Relative proportion of fixed and variable compensation (Article L. 225-37-3 I 2° of the French Commercial Code) Use of the possibility of claiming back variable remuneration (Article L. 225-37-3 I 3° of the French Commercial Code) Directors’ commitments of any kind (Article L. 225-37-3 I 4° of the French Commercial Code)

Universal Registration Document Page No.

Chapter 4, section 4.2.1

115

Chapter 4, section 4.2.1

115

Chapter 4, section 4.2.1

115

NA

Chapter 4, section 4.1.3

106

Chapter 4, section 4.2.1

115

Remuneration paid or granted by an undertaking included in the scope of consolidation (Article L. 225-37-3 I 5° of the French Commercial Code) Ratios between executive compensation and the compensation of employees other than Corporate Officers (Article L. 225-37-3 I 6° of the French Commercial Code) Evolution of compensation, company performance, average compensation of non-executive employees and ratios referred to above (Article L. 225-37-3 I 7° of the French Commercial Code) Explanation of the way in which the total compensation complies with the adopted compensation policy (Article L. 225-37-3 I 8° of the French Commercial Code) The manner in which the vote of the last General Shareholders’ Meeting provided for in Article L. 225-100 of the French Commercial Code has been taken into account (Article L. 225-37-3 I 9° of the French Commercial Code) Any deviation from the procedure for implementing the remuneration policy and any waiver applied (Article L. 225-37-3 I 10° of the French Commercial Code) Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code relating to the suspension of the remuneration of the Board of Directors in the event of non-compliance with the parity rules (Article L. 225-37-3 I 11° of the French Commercial Code) List of Directorships or functions performed by each Director during the last fiscal year (Article L. 225-37-4 1° of the French Commercial Code)

Chapter 4, section 4.2.2

134

Chapter 4, section 4.2.2

134

Chapter 4, section 4.2.1

115

Chapter 4, section 4.2.1

115

Chapter 4, section 4.2.1

115

Chapter 4, section 4.2.1

115

Chapter 4, section 4.1.1.3

83

Chapter 4, section 4.1.3 Chapter 1, section 1.4.3

106

Regulated agreements (Article L. 225-37-4 2° of the French Commercial Code)

Table of the delegations granted to the Board of Directors by the shareholders’ meetings and the use of those delegations (Article L. 225-37-4 3° of the French Commercial Code)

29

Chapter 4, section 4.1.1.1

75

Distinction made or not between the Chief Executive Officer and the Chairperson of the Board of Directors (Article L. 225-37-4 4° of the French Commercial Code) Board of Directors’ composition, condition for preparing and organizing the work of the Board (Article L. 225-37-4 5° of the French Commercial Code) Application of the balanced representation of women and men at the Board of Directors (Article L. 225-37-4 6° of the French Commercial Code)

Chapter 4, sections 4.1.1 and 4.1.2 75; 96

Chapter 4, section 4.1.1.2

75

Limits to the powers of the Chief Executive Officer (Article L. 225-37-4 7° of the French Commercial Code)

Chapter 4, section 4.1.2.2

96

Chapter 4, section 4.1.2.1

96

Corporate Governance Code to which the Company adheres, including comply or explain detail (Article L. 225-37-4 8° of the French Commercial Code)

Participation to shareholders meeting by shareholders (Article L. 225-37-4 9° of the French Commercial Code) Factors likely to affect the outcome of a takeover bid (Article L. 225-37-5 of the French Commercial Code)

Chapter 7, section 7.4.5

299

Chapter 1, section 1.4.1

24

8

313

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019