technicolor - 2019 Universal registration document
OVERVIEWOF TECHNICOLOR IN 2019
GOVERNANCE*
SHAREHOLDING (as of 31 December 2019) TECHNICOLOR S.A. Parent Company of the Group
Anne Bouverot Independent Chairperson of the Board of Directors
Dominique D’Hinnin Independent Director Cécile Frot-Coutaz Independent Director Ana Garcia Fau Independent Director Christine Laurens Independent Director Brian Sullivan Independent Director Maarten Wildschut Director
Melinda J. Mount Independent Director and Vice-Chairperson Bpifrance Participations Represented by Thierry Sommelet Independent Director Xavier Cauchois Independent Director Yann Debois Director representing the employees
Public 48.16%
RWC Asset Management 10.13%
Richard Moat Chief Executive Officer
JOHambro 8.48%
Bpifrance Participations and Caisse des Dépôts et Consignations 7.95%
* As of the date of publication of this Universal Registration Document.
NOMINATIONS & GOVERNANCE COMMITTEE
AUDIT COMMITTEE
REMUNERATIONS COMMITTEE
STRATEGY COMMITTEE
Invesco Ltd 7.23%
Meetings in 2019: 7 Participation : 100%
Meetings in 2019: 6 Participation : 96.67%
Meetings in 2019: 8 Participation : 95.83%
Meetings in 2019: 13 Participation : 100%
Bain Capital Credit 7.01%
54 years AVERAGE AGE OF DIRECTORS DIFFERENT NATIONALITIES 6
82 % INDEPENDENT DIRECTORS (without the director representing the employees)
45 % OF FEMALE DIRECTORS (without the director representing the employees)
Kinney Asset Management 5.53%
Fidelity International 5.50%
Revenues BY DESTINATION
12 %
26 %
53 %
Asia- Pacific S 12% IN 2 V 018
Europe, Middle-East & Africa VS 27% IN 2018
North America VS 54% IN 2018
2.
9 %
17,189 EMPLOYEES
27 COUNTRIES
South
a Americ VS 7% IN 2018
5
TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019
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