technicolor - 2019 Universal registration document
CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
INFORMATION ON DIRECTORS PRESENT IN 2019
Average attendance rate at committees’ meetings
Number of terms in public companies (including Technicolor)
Nominations & Governance Committee
Audit Committee
Remunerations Committee
Strategy Committee
Length of service (in years)
Technicolor Share holding
Attendance rate at Board meetings
Start of term of office
Expiration of term of office
Age Gender Nationality
(as of December 31, 2019)
Current members of the Board: Anne Bouverot, Independent Chairperson of the Board of Directors 54 F French June 2019 2022 AGM (1) Melinda J. Mount, independent Director and Vice-Chairperson 60 F U.S. April 2016 2021 AGM (1) Richard Moat, Chief Executive Officer and Director 65 M British and Irish November 2019 2021 AGM (1)
0,5
4 50,000
100% 100%
Member
Chairperson
4
2 21,000 (2)
100% 100% Chairperson
Member
0,5
2
0 (3)
100% 100%
Member
Bpifrance Participations, represented by Thierry Sommelet, independent Director 50 M French January 2016 2021 AGM (1) 4
4 31,534,510
100% 100%
Member
Member
Xavier Cauchois, independent Director 62 M French
June 2019
2022 AGM (1)
0,5
2 20,000
100% 100% Member
Chairperson
Yann Debois, Director representing the employees 40 M French July 2017 Dominique D’Hinnin, independent Director 60 M French June 2019
July 2020
2.5
1
127
100%
86%
Member
2022 AGM (1)
0,5
4 10,000
100% 100%
Member
Member
Cécile Frot-Coutaz, independent Director 53 F French Ana Garcia Fau, independent Director 51 F Spanish Christine Laurens, independent Director 49 F French Brian Sullivan, independent Director 58 M U.S.
March 2020 2023 AGM (1)
0,5
1
0
100% 100%
Member
4
April 2016 2020 AGM (1)
4
4
1,000
88% 100% Member
Chairperson
June 2019
2022 AGM (1)
0,5
1
15,000
100% 100%
Member
June 2019 2020 AGM (1)
0,5
2
0
100% 100% Member
Member
Maarten Wildschut, Director 47 M Dutch
October 2018 2020 AGM (1)
1.5
1
0 (4)
100% 100% Member
Member
Member
Former members of the Board: Bruce Hack, Chairperson of the Board of Directors 71 M U.S.
February 2010 June 2019
9,5
1
518,000
75% 100%
Laura Quatela, independent Director 61 F U.S.
May 2013
June 2019
6
1
1,000
100% 100%
Frédéric Rose, Chief Executive Officer and Director 57 M Franco-American October 2008 November 2019
11
1
660,565
100% 100%
Annual General Shareholders’ Meeting. (1) Ms. Mount holds 21,000 Technicolor American Depositary Receipts. (2) Richard Moat intends to personally acquire Technicolor Shares in the framework of the capital increase authorized by the Shareholders' Meeting on March 23, 2020. (3) RWC held, as of the date of publication of this Universal Registration Document, 42,000,000 shares (representing 10.13% of the share capital). (4)
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019
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