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