technicolor - 2019 Universal registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Laura QUATELA

Independent Director until June 2019 Main position: Senior Vice-President and Chief Legal Officer, Lenovo group Founder, Quatela Lynch Intellectual Property Former co-COO and President, Consumer Businesses, Eastman Kodak Company

Skills: Technology • • Group Knowledge • • Strategy • • Mergers & Acquisitions • • Cybersecurity • •

Main business address: Technicolor 8-10, rue du Renard 75004 Paris Nationality: American Born July 18, 1957 Start of term of office: May 2013 Expiration of term of office: June 2019 Number of shares held as of the date of publication of this Universal Registration Document: 1,000

Length of service: 6 years Attendance rate at the Board of Directors’ meetings: 100% Biography Ms. Laura Quatela is Senior Vice-President and Chief Legal Officer of Lenovo, a Hong Kong-listed technology company and world’s #1 PC provider. She is a member of the Company’s Executive Committee. Ms. Quatela is also a Co-Founder of Quatela Lynch LLC, a consulting practice helping global operating companies leverage Intellectual Property assets. In addition, she is a member of the Board of managers of Provenance Asset group LLC. She was the President of Eastman Kodak Company from January 2012 to February 2014, and led Kodak’s consumer film, photographic paper, retail photo kiosk and event imaging businesses. In January 2011, she was appointed General Counsel and Senior Vice-President. She was appointed Chief Intellectual Property Officer in January 2008 and remained in this position while managing the Company’s Legal Department. In this role, she oversaw the monetization of Kodak’s patent portfolio, generating more than U.S.$4.0 billion in revenue for the Company. In August 2006, she was appointed Corporate Vice-President. Prior to joining Kodak in 1999, Ms. Quatela worked in various positions in legal and finance at Clover Capital Management, Inc., SASIB Railway GRS, and Bausch & Lomb Inc. In private practice, she was a defense litigator specializing in mass tort cases. Ms. Quatela is a graduate of Denison University, BA, International Politics (1979) and Case Western Reserve University School of Law, J.D. (1982). Current Directorships Directorships held during the past five years

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Office and directorship held Member of the Board of managers

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Provenance Asset group LLC

None

Frédéric ROSE

Chief Executive Officer until November 2019

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

Length of service: 11 years Attendance rate at the Board of Directors’ meetings: 100%

Nationalities: French and American Born June 24, 1962 Start of term of office: October 2008 Expiration of term of office: November 2019 Number of shares held as of the date of publication of this Universal Registration Document: 660,565

Biography Mr. Frédéric Rose was a Director and Chief Executive Officer until November 5, 2019. Prior to joining Technicolor, he held various positions between 1993 and 2008 within Alcatel-Lucent, and was a member of its Executive Committee. Mr. Rose is a graduate in foreign affairs and law from the University of Georgetown.

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Directorships held during the past five years

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MediaNaviCo LLC (1) Director Technicolor SFG Technology Co., Ltd. (1) Director and Vice-Chairperson Technicolor USA, Inc. (1) President Technicolor Limited (UK) (1) Chairperson Technicolor SA Chief Executive Officer Companies belonging to the Group. (1)

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019