technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

different nationalities are represented so as to match to the diversity • of the Group’s businesses (especially with an important representation of U.S. citizens) and increase the diversity of cultures present in every discussion; and all genders are well represented at the Board and in every Committee • (three committees’ Chairperson and 45% of the Directors are women). At its meeting of October 2018, and in accordance with Article R. 225-29 of the French Commercial Code, the Board of Directors decided to confer upon Mr. Sommelet a special mission regarding diversity and Corporate Social Responsibility matters. It was also decided that Mr. Sommelet would report to the Board of Directors on this mission, which would not give the right to any additional compensation.

Diversity policy within the Board of Directors and committees

The Board of Directors is committed to promote diversity in its composition, with the understanding it will ensure both a good quality and creativity of discussions and decisions. In this regard, the Board of Directors has outlined a policy regarding its composition to achieve a balanced composition and ensure a fair and balanced representation of genders, ages, cultures, skills, experience and nationalities. The Board thus ensured during its May, 2019 meeting that: its members’ skills as well as its Committee’s composition are varied • and in line with the long-term strategy of the Group but also matters becoming of importance to the Group, such as cybersecurity;

OTHER INFORMATION ABOUT MEMBERS OF THE BOARD OF DIRECTORS 4.1.1.3 GRI [102-22]

Biographies, positions and directorships of Directors This section contains the biographies and information about the directorships held by Directors in office during fiscal year 2019. Directors who are members of the Board of Directors as of the date of this Universal Registration Document Anne BOUVEROT

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Chairperson of the Board of Directors Main position: Chairperson of the Board of Directors of Technicolor and Senior Advisor for TowerBrook Capital Partners and Company Director Length of service: 0.5 years Attendance rate at the Board of Directors’ meetings: 100%

Skills: Technology • • Connected Home • • Strategy • • Cybersecurity • • Committees’ memberships: Strategy Committee (Chairperson) • Nominations & Governance Committee •

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris

Biography Ms. Anne Bouverot currently is a Senior Advisor for TowerBrook Capital Partners, as well as a Company Director. Presales Operations manager of Global One in the USA from 1996 to 2002, she was then appointed Vice-President at Equant’s IT services unit that same year. She was then appointed Chief of Staff for the Chief Executive Officer of Orange in the United Kingdom in 2004 before she took on the office of Executive Vice-President, Mobile Services, for Orange and Executive Vice-President, International Business Development in 2006. From 2011 to 2015, she was Chief Executive Officer and member of the Board of the GSMA, the international association of mobile network operators. She was appointed Chair and Chief Executive Officer of Morpho (then Safran Identity & Security) in 2015, a position she held until 2017. She has been Senior Advisor for TowerBrook Capital Partners since then and has held various directorships in public companies. Ms. Bouverot is the Founder and Chair of Fondation Abeona (Data Science for Fairness and Equality). Graduate of École Normale Supérieure and of Télécom Paris and holding a PhD in Artificial Intelligence(1991), she received the awards of Chevalier de l’Ordre National du Mérite and Chevalier de la Légion d’Honneur (France).

Nationality: French Born March 21, 1966 Start of term of office: June 2019 Expiration of term of office: 2022 Annual General Meeting Number of shares held as of the date of publication of this Universal Registration Document: 50,000

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

In France Capgemini SE (1) Edenred SA (1)

In France Safran Identity & Security (Morpho)

Director Director

Chair and CEO

Outside France MorphoTrak, LLC

Fondation Abeona (Data Science for Fairness and Equality)

President Morpho Detection International, LLC President Morpho Cards GmbH

Founder and Chair

Abroad Cellnex Telecom (1)

Member of the Supervisory Board

Director

Morpho USA, Inc.

President

TowerBrook Capital Partners Publicly traded company. (1)

Senior Advisor

GSMA SV GSMA Ltd.

Chief Executive Officer

Director

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019