technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

The Strategy Committee 6 MEETINGS IN 2020

100% AVERAGE PARTICIPATION RATE

100% INDEPENDENCE RATE

5 MEMBERS

Composition as of September 23, 2020

Bouverot (Chairperson, Independent)

The Chief Executive Officer, Mr. Richard Moat, was a member of the Strategy Committee until May 5, 2020, and continued to attend this Committee after this date as permanent guest.

• Mr. Dominique D’Hinnin (Independent) • Mr. Thierry Sommelet (Independent) • Mr. Brian Sullivan (Independent) • Ms. Cécile Frot-Coutaz (Independent) •

Individual attendance rates to Strategy Committee meetings held in 2020

Ms. Anne Bouverot: 100% • Mr. Richard Moat: 100% • Mr. Dominique D’Hinnin: 100% • Mr. Thierry Sommelet: 100% • Mr. Brian Sullivan: 100% • Ms. Cécile Frot-Coutaz: 100% •

Mission

Main activities of the Strategy Committee in 2020

assists the Board in monitoring the implementation of the • Company’s Strategic Plan; prepares the Board’s decisions in relation to the monitoring of • the implementation of the Strategic Plan under execution and, generally speaking, reviews the Company’s overall strategy.

explored options to address liquidity challenges of 2020; • examined the Strategic Plan and the financial restructuring plan; • identified and discussed the opportunities for investment and • disinvestment; examined the alternative options (project B) for the financial • restructuring and recommended to set-up an Ad Hoc Committee; examined strategic options related to the various company businesses. •

It is to be noted that any Board Member can attend the Strategy Committee’s meetings, even if he or she is not a member of such Committee.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020