technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Executive Committee 4.1.5 MEMBERS OF THE EXECUTIVE COMMITTEE 4.1.5.1 GRI [102-32] [405-1]

As of the date of publication of this Universal Registration Document, the Executive Committee comprises of 11 members. The following table shows their responsibilities and year of appointment.

Name of Executive Committee Member

Age

Responsibility

Appointed

Richard Moat

66 58 56 52 64 58 53 48 48

Chief Executive Officer

2019 2020 2018 2020 2020 2016 2019 2020 2019 2014 2020

Irène Cambourakis Laurent Carozzi

Group General Counsel and Corporate Secretary

Chief Financial Officer

Olga Damiron David Holliday

Chief People & Talent Officer & Corporate Social Responsibility

President of Home Entertainment Services Deputy CEO, President of Connected Home

Luis Martinez-Amago

David Patton Sherri Potter

President, Customer Experience & Advertising, Production Services

President, Worldwide Post Production President of Production Services Global Head of Strategy and Development

Christian Roberton

Tim Sarnoff Tim Spence

61

49

Chief Operating Officer

4

BIOGRAPHIES OF EXECUTIVE COMMITTEE MEMBERS 4.1.5.2 Mr. Richard Moat was appointed to the position of Chief Executive Officer in November 2019. For more information about his biography, please refer to paragraph 4.1.1.3 above.

Ms. Olga Damiron was appointed as Chief People & Talent Officer & Corporate Social Responsibility and a member of the Executive Committee in February 2020. Prior to joining Technicolor in April 2017 as Connected Home Human Resources Business Partner, she held significant Chief Human Resources Officer positions within global organizations such as Keolis, Algeco Scotsman, Honeywell, and ESI Group, some of them publicly listed. She brings a wide experience of managing diverse workforce, organic and external growth projects, change and turn-around initiatives. Olga holds a masters degree in Labor Law from Paris Assas University and is certified in a number of programs including Lean Management (Kaizen, Ishikawa), System Thinking Leadership and Licensed Human Element Practitioner (LHEP). She is also General Secretary of RH&M and a member of Féminin Pluriel network. Mr. David Holliday was appointed President of Home Entertainment Services in May 2020. David Holliday brings a wealth of leadership experience to HES, having spent nearly 40 years overseas in the Middle East, Europe, Asia, SE Asia, Africa and South America – building, leading or restructuring mobile, fixed and broadband telecoms companies in the public and private sectors. Recently, David Holliday has been CEO of Digicel in El Salvador, CEO of TelBru in the Sultanate of Brunei (Sovereign Wealth Fund Brunei), Group CEO of Mobicom (a KDDI and Sumitomo company), and CEO of Zain Zambia PLC. In all assignments, he has earned praise from shareholders and Boards for consistently exceeding their expectations. As a British Citizen, David Holliday believes in the value of positive corporate engagement in the communities where he has operated, and has worked to bring together government Ministers with agencies like UNICEF in successfully establishing nationwide mechanisms to protect vulnerable young children.

Ms. Irène Cambourakis is the Group General Counsel and Corporate Secretary. In such capacity, she is in charge of legal, compliance and insurance matters for the Group and assists the Board of Directors in their work. Irène Cambourakis joined Technicolor in August 2020 and was appointed to the Executive Committee. She is the former Group General Counsel and corporate secretary of Zodiac Aerospace, a world manufacturer of systems and equipments for the aerospace industry, listed on the Paris stock exchange, where she spent 9 years and, prior to that, was Group General Counsel and member of the French Executive Committee of the retail group Marionnaud, part of the Chinese retail group AS Watson. Earlier, Ms. Cambourakis practiced as a qualified French lawyer for 15 years in top-tier international law firms in Paris and London where she focused on M&A, Private Equity and general commercial matters. Mr. Laurent Carozzi is Chief Financial Officer and a member of the Executive Committee since he joined the Group in March 2018. Previously, he was deputy of the CFO at Publicis from early 2017. Prior to this, he spent 12 years at Lagardère group, where he held the positions of Head of Investor Relations, then of Head of Group Financial Control. From 2011, he focused on the turnaround of the Sports & Entertainment Business Unit as Chief of Operations and Chief Financial Officer. As part of his responsibilities he was a member of the Executive Committee of Lagardère Sports & Entertainment.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020