technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Dominique D’HINNIN

Independent Director Main position: Chairperson of Eutelsat Communications SA Length of service: 0.5 year Attendance rate at the Board of Directors’ meetings: 100%

Skills: Technology • • Connected Home • • Finance • • Media & Entertainment • • Strategy • • Committees’ memberships: Nominations & Governance Committee • Strategy Committee •

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality: French Born August 4, 1959 Start of term of office:

Biography Mr. Dominique D’Hinnin, now Company Director, began his career as a civil servant in 1986 but soon joined the Lagardère group, where he held several executive positions, starting as Chief Internal Auditor, then becoming Executive Vice-President with Grolier Inc., then Chief Financial Officer of Lagardère group. He held the position of Co-Managing Partner of the Lagardère group SCA between 2009 and 2016. After more than 25 years at Lagardère and with his expertise in the media and technology sectors, he decided to build a portfolio of non-executive mandates by joining the Board of Eutelsat Communications SA, which he has been chairing since 2017, the Spanish press group Prisa as well as Edenred and the retail group LouisDelhaize SA (Belgium). Mr. Dominique D’Hinnin is a graduate of École Normale Supérieure and École Nationale d’Administration.

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: 10,000

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

In France Eutelsat Communications SA (1)

In France Marie-Claire Album

Director and Chaiperson

Director Director Director Director Director

4

Edenred SA (1)

Director

Holding Evelyne Prouvost

Abroad Promotora de Informaciones SA (1)

Canal+ France

Director Director

Editions Amaury SA

Louis Delhaize SA

EADS (1)

Publicly traded company. (1)

Publicly traded company. (1)

Cécile FROT-COUTAZ

Independent Director Main position: Head of EMEA for YouTube

Skills: Media & Entertainment • • Production Services • Strategy • • Committees’ memberships: Strategy Committee •

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

Main business address: 6 Pancras Square London N1C 4AG Nationality: French Born April 18, 1966 Start of term of office: June 2019 Expiration of term of office: 2023 Annual General Meeting Number of shares held as of the date of publication of this Universal Registration Document: 0

Biography Ms. Cécile Frot-Coutaz is Head of EMEA for YouTube, based in London. She started her career in strategy consulting at Mercer Management Consulting, in London, where she stayed for four years. In 1994, after obtaining her MBA, she joined the Pearson group headquarters in London. She was subsequently named Corporate Strategy Executive for Pearson TV, where she spearheaded the acquisition and integration of All American Fremantle into the Pearson Television group. In 2001, she relocated to Burbank as the U.S. commercial lead for the renamed FremantleMedia group. She held several executive roles and positions within the group, eventually ending as Chief Executive Officer in 2012. There she led a restructuring of the business and the strategy and was able to drive a successful transformation. She joined YouTube in October 2018 as Head of EMEA. Ms. Frot-Coutaz is a graduate of ESSEC (BA, 1988) and of INSEAD (MBA, 1994).

Current Directorships

Directorships held during the past five years

Company In France Groupe M6

Office and directorship held

None

Director

Abroad Fremantle Ltd. (subsidiary of RTL group)

Director

87

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019