technicolor - 2019 Universal registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

FIELDS OF EXPERTISE OF THE BOARD OF DIRECTORS ON THE DATE OF PUBLICATION OF THIS UNIVERSAL REGISTRATION DOCUMENT The numerous changes to the composition of the Board of Directors in address key issues and to support the Company’s strategy. The 2019 were undertaken with the mindset to create a skillful, involvement of the Board Members in the Board’s activity (see in complementary and committed Board. The Board of Directors is paragraph 4.1.2.3 below the individual Board meeting attendance rates) confident with the complementarity of the Board Members’ expertise, is also an indication of the good functioning of the Board.

the right balance between the different skills and the level of experience of the Board Members, which demonstrates the Board’s ability to

The biographies of the members of the Board of Directors are detailed in paragraph 4.1.1.3 below.

Media & Entertainment

Dominique D’Hinnin, Cécile Frot-Coutaz, Melinda J. Mount, Brian Sullivan

In-depth Group Knowledge Yann Debois,

Cybersecurity Anne Bouverot, Melinda J. Mount Christine Laurens

Ana Garcia Fau, Melinda J. Mount

Strategy

Technology Anne Bouverot, Xavier Cauchois, Dominique D’Hinnin, Thierry Sommelet, Brian Sullivan

Anne Bouverot, Dominique D’Hinnin,

AREA OF SPECIALTY

Cécile Frot-Coutaz, Ana Garcia Fau, Christine Laurens, Richard Moat, Thierry Sommelet, Brian Sullivan, Maarten Wildschut

Mergers & Acquisitions

Finance Xavier Cauchois, Dominique D’Hinnin,

Xavier Cauchois, Ana Garcia Fau, Melinda J. Mount, Christine Laurens, Maarten Wildschut

Ana Garcia Fau, Melinda J. Mount, Christine Laurens, Richard Moat, Thierry Sommelet, Brian Sullivan, Maarten Wildschut

Connected Home

Anne Bouverot, Yann Debois, Richard Moat, Thierry Sommelet, Dominique D’Hinnin

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019