technicolor - 2019 Universal registration document
CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
Name
Discussion
Independent
Xavier Cauchois
Mr. Cauchois meets all requisite criteria to be considered as independent Director.
Yes
Not an employee/ Executive Officer over the last five years
No cross- directorships
No significant business relations
Family ties Statutory Auditor
Term of office of less than 12 years
Shareholding below 10% of Technicolor share capital
P
P
P
P
P
P
P
Yann Debois
Mr. Debois is Employee Director.
No
Not an employee/ Executive Officer over the last five years
No cross- directorships
No significant business relations
Family ties Statutory Auditor
Term of office of less than 12 years
Shareholding below 10% of Technicolor share capital
O
P
P
P
P
P
P
Dominique D’Hinnin Mr. D’Hinnin meets all requisite criteria to be considered as independent Director.
Yes
Not an employee/ Executive Officer over the last five years
No cross- directorships
No significant business relations
Family ties Statutory Auditor
Term of office of less than 12 years
Shareholding below 10% of Technicolor share capital
P P Cécile Frot-Coutaz Ms. Frot-Coutaz meets all requisite criteria to be considered as independent Director. P P P P P
Yes
Not an employee/ Executive Officer over the last five years
No cross- directorships
No significant business relations
Family ties Statutory Auditor
Term of office of less than 12 years
Shareholding below 10% of Technicolor share capital
4
P
P
P
P
P
P
P
Ana Garcia Fau Ms. Garcia Fau meets all requisite criteria to be considered as independent Director.
Yes
Not an employee/ Executive Officer over the last five years
No cross- directorships
No significant business relations
Family ties Statutory Auditor
Term of office of less than 12 years
Shareholding below 10% of Technicolor share capital
P
P
P
P
P
P
P
Christine Laurens Ms. Laurens meets all requisite criteria to be considered as independent Director.
Yes
Not an employee/ Executive Officer over the last five years
No cross- directorships
No significant business relations
Family ties Statutory Auditor
Term of office of less than 12 years
Shareholding below 10% of Technicolor share capital
P
P
P
P
P
P
P
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019
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