technicolor - 2019 Universal registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Melinda J. MOUNT

Independent Director and Vice-Chairperson Main position: Company Director

Skills: Media & Entertainment • • Finance • • Cybersecurity • •

Length of service: 4 years Attendance rate at the Board of Directors’ meetings: 100%

Mergers & Acquisitions • • Committees’ memberships: Audit Committee (Chairperson) • Remunerations Committee •

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality : American Born June 29, 1959 Start of term of office: April 2016

Biography Ms. Melinda J. Mount, who currently is a Company Director, is the former President of Jawbone, a company that develops wearable technology. Prior to that she spent 7 years at Microsoft in various finance and operational roles including Corporate Vice-President and Chief Financial Officer for the Online Services Division (Bing, MSN and the data centers) and the Corporate Vice-President and Chief Financial Officer for the Entertainment & Device Division (Xbox, Windows Phone, and Mediaroom). Prior to Microsoft, Ms. Mount spent 9 years at Time Warner in various finance and strategy management leadership roles and spent eight years at Morgan Stanley as an investment banker specializing in mergers and acquisitions. She is currently an independent Director of Cerner Corporation, a company that provides health information technology solutions and services to health care providers around the world. She is also on the Board of Directors of the Learning Care group, the second largest day care provider in the U.S. in terms of revenue, and advises a variety of start-ups on business strategy, business models and rapidly scaling operations. Ms. Mount has an MBA with distinction from Harvard and a BBA from the University of Wisconsin-Madison. She is a member of the Board of Directors of the University of Wisconsin Foundation. Current Directorships Directorships held during the past five years

Expiration of term of office: 2021 Annual General Meeting Number of ADR held as of the date of publication of this Universal Registration Document: 21,000

Company

Office and directorship held

None

The Learning Care group Cerner Corporation (1) Publicly traded company. (1)

Director Director

84

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019