technicolor - 2019 Universal registration document
4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE
Name
Discussion
Independent
Brian Sullivan
Mr. Sullivan 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
Maarten Wildschut RWC holds more than 10% of Technicolor share capital.
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 (1)
P
P
P
P
P
P
Condition met. P : Condition not met. O : Maarten Wildschut is Co-Head of RWC European Focus Fund whose funds held, as of the date of publication of this Universal Registration Document, 42,000,000 shares (1) (representing 10.13% of the share capital).
The members of the Board of Directors have no family relationship with one another.
Expertise of Board Members Members of the Board of Directors were selected by the Nominations and Governance Committee and by the Board taking into account not only their own expertise but also the complementary nature of the skills
expertise of Board Members spans at all times all activity sectors of the Company and required skills. The table below lists the expertise of the Company Directors which are relevant to Technicolor businesses, its
of each member with those of other members, so that the combined environment and current economic situation:
Name
Skills
Anne Bouverot
Strong background in the Technology and Telecom sectors • Wealth of experience as Director of listed companies, both in France and abroad • Recognized strategic and leadership skills • Financial skills* • Good knowledge and understanding of cybersecurity matters • Specific experience in the Media & Entertainment sector • In-depth experience with mergers & acquisitions deals • In-depth knowledge of Telecommunications and Connected Home • Strong operational and financial experience • Highly qualified in audit matters through his 37-year experience at PwC* • Working knowledge of the Technology, Telecommunication and Media sectors • Compensation expertise •
Melinda J. Mount
Richard Moat
Xavier Cauchois
Yann Debois
In-depth experience in the Group • Connected Home • Experience in Sourcing •
Dominique D’Hinnin
Strong financial skills • Thorough knowledge of the Technology sectors • Extensive experience in the Media & Entertainment sector • Strong knowledge of the Media & Entertainment sector • Good strategic skills • In-depth knowledge of the Production services sector •
Cécile Frot-Coutaz
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019
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