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