technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

STRATEGY COMMITTEE

NOMINATIONS& GOVERNANCECOMMITTEE

7 MEMBERS

13 MEETINGS

5 MEMBERS

6 MEETINGS

Participation: 100% Independence: 43% 71.

Independence: 80% Participation: 96.67%

12 DIRECTORS 8 MEETINGS in 2019 BOARD OF DIRECTORS including 9 independents and 1 Director representing the employees 97.44 % AVERAGE PARTICIPATION RATE in 2019

4 EXECUTIVE SESSIONS in 2019

4

AUDIT COMMITTEE

REMUNERATIONS COMMITTEE

4 MEMBERS

8 MEETINGS

5 MEMBERS

7 MEETINGS

Participation: 95.83%

Independence: 80% Participation: 100%

75%

Independence:

Board of Directors skilled in the fields of Media & Entertainment, Technology, Finance, Connected Home, Strategy, Cybersecurity, Mergers & Acquisitions and group Knowledge.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019