technicolor - 2019 Universal registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

COMPOSITION OF THE BOARD OF DIRECTORS AS OF THE DATE OF PUBLICATION OF THIS UNIVERSAL REGISTRATION DOCUMENT

Anne Bouverot Independent Chairperson of the Board of Directors

RichardMoat

Chief Executive Officer

Dominique D’Hinnin

Maarten Wildschut Director

Independent Director

Yann Debois Director representing the employees

82 %

45 %

Independent Director Ana Garcia Fau

OF INDEPENDENT DIRECTORS (1)

OF FEMALE DIRECTORS (1)

AVERAGEAGE OFDIRECTORS 54 years

6 DIFFERENT NATIONALITIES

Independent Director Brian Sullivan

Independent Director Christine Laurens

Melinda J. Mount Vice-Chairperson and Independent Director P

Bpifrance Participations Represented by Thierry Sommelet Independent Director

Independent Director Cécile Frot-Coutaz

Independent Director Xavier Cauchois

(1) Pursuant to the AFEP-MEDEF Corporate Governance Code, the Director representing the employees was not included in this percentage. NOMINATIONS & GOVERNANCE COMMITTEE STRATEGY COMMITTEE REMUNERATIONS COMMITTEE AUDIT COMMITTEE COMMITTEE'S CHAIR

74

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019