technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Directors who have left the Board of Directors as of the date of this Universal Registration Document Bruce HACK

Chairperson of the Board of Directors until June 2019 Main position: Company Director

Skills: Finance • • Mergers & Acquisitions • • Technology • • Strategy • • Media & Entertainment • • Group Knowledge • •

Length of service: 9.5 years Attendance rate at the Board of Directors’ meetings: 75%

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris

Biography Mr. Bruce Hack is the founder and the Chief Executive Officer of BLH Venture, LLC, a provider of strategy and operating advice to Media & Entertainment companies. He is currently Director or Advisor to numerous early/mid stage online media or video gaming firms. Mr. Hack was Vice-Chairperson of the Board of Directors and Chief Corporate Officer of Activision Blizzard until 2009. From 2004 to 2008, he was Chief Executive Officer of Vivendi Games, and from 2001 to 2003, Executive Vice-President of Development and Strategy at Vivendi Universal. From 1998 to 2001, he was Vice-Chairperson of the Board of Directors of Universal Music group and, between 1995 and 1998, Chief Financial Officer of Universal Studios. He joined the Seagram company Ltd. in 1982, after serving as a trade negotiator at the U.S. Treasury in Washington, DC. Amongst his roles at Seagram were Chief Financial Officer of Tropicana Products, Inc. and Director, Strategic Planning, at The Seagram company Ltd. Mr. Hack holds a BA from Cornell University and an MBA from the University of Chicago. Current Directorships Directorships held during the past five years

Nationality: American Born February 15, 1949 Start of term of office: February 2010 Expiration of term of office: June 2019 Number of shares held as of the date of publication of this Universal Registration Document: 518,000

Company

Office and directorship held

Company

Office and directorship held

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Outside France Overwolf Games for Change

MiMedx group, Inc. (1)

Director Director Director Director

Director Director

Fusic

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Chairperson

Publicly traded companies. (1)

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019