technicolor - 2019 Universal registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Xavier CAUCHOIS

Independent Director Main position: Company Director

Skills: Technology • • Finance • •

Length of service: 0.5 year Attendance rate at the Board of Directors’ meetings: 100%

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

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality: French Born August 4, 1957 Start of term of office:

Biography Mr. Xavier Cauchois started his career at PwC where he spent over 37 years, combining auditing and advisory activities. There, he supported French and international clients, startups, mid-sized companies and large groups in their growth, specializing in the technology sector. He was head of PwC Europe and France in the Technology, Telecom and Media practice until 2009, member of the Global Strategic Committee for the Audit from 2005 to 2008 and a member of PwC France Executive Committee from 2013 to 2016.

2019 Annual General Meeting Expiration of term of office: 2022 Annual General Meeting Number of shares held as of the date of publication of this Universal Registration Document: 20,000

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

Dassault Systèmes SE (1)

Director

PwC Business Services

Manager Director

GIE PricewaterhouseCooper

Publicly traded companies. (1)

PwC Audit

Partner

Yann DEBOIS

Director representing the employees Main position: Senior Project manager for Production Services Length of service: 2.5 years Attendance rate at the Board of Directors’ meetings: 100%

Skills: Group Knowledge • • Sourcing expertise • Connected Home • •

Committees’ memberships: Remunerations Committee •

Main business address: Technicolor Connected Home France, 975, av. des Champs Blancs, 35576 Cesson-Sévigné Nationality: French Born June 8, 1979 Start of term of office: July 2017 Expiration of term of office: July 2020 Number of shares held as of the date of publication of this Universal Registration Document: 127

Biography Mr. Yann Debois is in charge of supporting cross-business units integration and communication within Production Services, with a particular focus on digital transformation projects. He joined Technicolor in 2006 and has since held a number of positions within Sourcing, especially in Hong Kong where he managed key suppliers for the Connected Home business unit. Mr. Debois is a law graduate (2000) and holds a diploma from the University of Rennes I as well as a Master degree in Value Chain & Logistics Management from the University of Macquarie Sydney (2004).

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company None

None

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019