technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Brian SULLIVAN

Independent Director Main position: Company Director

Skills: Technology • • Media & Entertainment • • Finance • • Strategy • • Telecommunications • • Committees’ memberships: Audit Committee • Strategy Committee •

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

Main business address: Technicolor 8-10, rue du Renard 75004 Paris Nationality: American Born January 7, 1962 Start of term of office:

Biography Mr. Brian Sullivan has more than 30 years of experience in the television and entertainment sector, beginning with Showtime Networks, where he stayed 5 years, in roles of increasing responsibility. In 1994, he joined the database marketing firm Eagle Direct as Vice-President Sales & Marketing, then moved to Sky UK, where he stayed 14 years. There he held several senior management positions covering Strategy, Product, Content, Sales & Marketing, Streaming and CRM, culminating as the Managing Director of the Customer group. In 2010, he became Chief Executive Officer of Sky Deutschland, managing one of the largest turnarounds in European media history. In 2015, he moved to 21 st Century Fox in LA to run the Digital Consumer group, including serving on the Hulu and National Geographic Partners Boards, and subsequently become President and Chief Operating Officer for Fox Networks group. He is currently a Senior Advisor to McKinsey & Co. within the Consumer, Media & Technology sector. Mr. Brian Sullivan is a former student of Villanova University in Business Administration and Management. Current Directorships Directorships held during the past five years

2019 Annual General Meeting Expiration of term of office: 2020 Annual General Meeting Number of shares held as of the date of publication of this Universal Registration Document: 0

Company

Office and directorship held

None

Abroad Hulu

Director Director Director Director

4

National Geographic Partners

AVG Technologies (1) Sky Deutschland (1)

Publicly traded company. (1)

91

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019