technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Name

Skills

Ana Garcia Fau

International financial profile* • Strong strategy experience acquired as Strategy consultant at McKinsey, Strategic Planning at Telefonica and • Chief Strategist Officer at Hibu In-depth comprehension and apprehension of external and internal development operations •

Christine Laurens

International financial profile • High competence in mergers and acquisitions • Strong leadership skills • Good knowledge and understanding of cybersecurity matters •

Thierry Sommelet

Significant experience in the technology, Connected Home and media industries • Financial background accentuated by private-equity experience • Good strategic skills • More than 30 years of experience in the Media & Entertainment sector • Financial skills • Strategic skills through several executive positions • Significant financial experience acquired as analyst and in investment experiences* • Understanding of strategic matters • Considerable experience in external development transactions •

Brian Sullivan

Maarten Wildschut

* Specific financial or accounting expertise as required by article L. 823-19 of the French Commercial Code.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019