technicolor - 2019 Universal registration document

4 115

CORPORATE GOVERNANCE AND COMPENSATION

4.1 4.1.1 4.1.2 4.1.3 4.1.4 4.1.5

4.2

CORPORATE GOVERNANCE

72 75

COMPENSATION

Board of Directors

Compensation and benefits of Corporate

4.2.1

Officers

115 134 135

Preparation and organization of the Board of Directors’ work Regulated agreements Internal Board regulations Executive Committee

96

Pay equity ratio

4.2.2 4.2.3 4.2.4

106 108

Executive Committee compensation Stock options plans and performance or restricted shares plans

135

113

A new Chairperson, Ms. Anne Bouverot A new Chief Executive Officer, Mr. Richard Moat

A new compensation policy designed to enable the Group’s transformation and long-term value creation

A renewed, strengthened and independent Board: • 7 new Directors • 45% women • 82%  independents

71

TECHNICOLOR  UNIVERSAL REGISTRATION DOCUMENT 2019