technicolor - 2019 Universal registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Ana GARCIA FAU

Independent Director Main position: Company Director

Skills: Finance • • Strategy • • Group knowledge • •

Length of service: 4 years Attendance rate at the Board of Directors’ meetings: 88%

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

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality: Spanish Born November 3, 1968 Start of term of office: April 2016

Biography Ms. Ana Garcia Fau, who currently is a Company Director, began her career in management consulting at McKinsey&Co in Madrid, Wolff Olins and the M&A Department of Goldman Sachs in London. She built her career at the Telefonica group, serving as Corporate Development Officer and Chief Financial Officer of TPI-Páginas Amarillas (yellow pages and e-commerce) from 1997 until 2006. She was responsible for the international expansion of the Company, business development and strategy, serving in parallel at the Boards of Telfisa in Madrid, Publiguías in Chile, TPI in Brazil, Telinver in Argentina and TPI in Peru, amongst others. In 2006 she was appointed Chief Executive Officer of Yell/Hibu for the Spanish and Latin-American businesses (2006-2014), expanding her role to the U.S. Hispanic market, based in Houston, Texas. In 2010, she joined the International Executive Committee of Yell/Hibu and was later appointed Chief Global Strategy Officer of Yell/Hibu, responsible for strategic partnerships and digital strategy. Ms. Garcia Fau is a graduate in Economics, Business Administration and Law from Universidad Pontificia Comillas (ICADE, E-3) in Spain, and holds an MBA from the Sloan School of Management of the Massachusetts Institute of Technology (MIT) in the United States. Current Directorships Directorships held during the past five years

Expiration of term of office: 2020 Annual General Meeting Number of shares held as of the date of publication of this Universal Registration Document: 1,000

Company

Office and directorship held

Company

Office and directorship held

In France Eutelsat SA (1)

Abroad Cape Harbour Advisors SL Renovalia Energy group SA

Director

Director Director

Abroad Merlin Properties SA (1)

Director Director Director Director

Gestamp Automocion SA (1)

DLA Piper LLP Globalvia SA

Publicly traded companies. (1)

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019