technicolor - 2019 Universal registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

CHANGES IN THE COMPOSITION OF THE COMMITTEES OF THE BOARD OF DIRECTORS IN 2019, AND UNTIL THE DATE OF THIS UNIVERSAL REGISTRATION DOCUMENT

Date on which appointed to the Committee

Date on which left the Committee

Name

Audit Committee

Xavier Cauchois Brian Sullivan Bruce Hack Laura Quatela Anne Bouverot Laura Quatela Xavier Cauchois Christine Laurens Laura Quatela Frédéric Rose Anne Bouverot Dominique D’Hinnin Dominique D’Hinnin Bruce Hack

June 2019 June 2019

N/A N/A

Nominations & Governance Committee

February 2010 January 2016

June 2019 June 2019

June 2019 June 2019

N/A N/A

Remunerations Committee

January 2016

June 2019

June 2019 June 2019

N/A N/A

Strategy Committee

February 2010

June 2019 June 2019

May 2013

October 2008

November 2019

June 2019 June 2019 June 2019 June 2019

N/A N/A N/A N/A N/A

Brian Sullivan

Cécile Frot-Coutaz

Richard Moat

November 2019

The duration of the Directors’ term of office is defined by the Company’s bylaws and is set at three years. Directors may be re-elected and can be dismissed at any time by the Ordinary Shareholders’ Meeting.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019