technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Mr. Luis Martinez-Amago is President of the Connected Home Division since January 2018 and Deputy CEO since March 2019. He joined Technicolor in October 2015 as Head of Connected Home North America and has been a member of the Executive Committee since January 2016. Coming to Technicolor from Alcatel-Lucent, Mr. Martinez-Amago has carried out multiple roles and responsibilities during his 27 years with Alcatel. Most recently he was the CEO of Alcatel-Lucent Shanghai Bell in China. Prior to this, he spent several years as President of the Europe, CIS, Middle East and Africa region. Prior to that, he held the responsibility for several worldwide Business Divisions as President, from Fixed Broadband Networks Division, to Applications Business Division, to Wireless Transmission Division. Before this, he was COO of the Integration and Services Division of the Company. Mr. Martinez-Amago holds a Technical degree in Telecommunications Engineering from the University La Salle, Barcelona; as well as PDD in General Management from IESE Business School. Mr. David Patton is Head of Customer Experience and Advertising, Production Services, and a member of the Executive Committee since he joined Technicolor in April 2019. Previously, he was Global President at Young & Rubicam (Y&R), a WPP company. In this position, he was tasked to drive the transformation of the business from an advertising-led structure towards a technology-led, digital first operation. Prior to Y&R, David Patton spent 10 years at Grey, as President of EMEA and CEO of Grey London, where he oversaw the agency’s strong performance across Europe, the Middle East, and Africa, transforming the business from a traditional advertising agency to a leading digital and communications company. He also held a variety of senior marketing roles at Sony Europe, Sony PlayStation EMEA and Nintendo UK. During his 15 years on the client-side, he built a reputation as a creative disruptor producing award-winning television campaigns such as Sony Balls, PlayStation Mountain and PlayStation Double Life. Ms. Sherri Potter has been Head of Worldwide Post-Production since March 2016. She joined Technicolor in 2004 after the Company acquired the Canadian assets of Alpha Cine and Command/Toybox where she was Vice-President Sales for Canada. In 2008 she relocated to Los Angeles to lead the Sales team for Technicolor North America. Prior to her current role, she held a number of positions of increasing responsibility within Post Production. She attended the Northern Alberta Institute of Technology in Alberta, Canada. She is an associate member of the American Society of Cinematographers and an active member at large of the Academy of Motion Picture Arts and Sciences. Mr. Christian Roberton is President of Production Services Division since October 2020 and a member of the Executive Committee since April 2019. Prior to that, he was head of Film & Episodic Visual Effects, Production Services, since November 2017. He joined MPC in 2003,

where he started as a VFX Production manager and within 5 years became Managing Director of Film. During his time as Managing Director, MPC Film have opened studios in Vancouver, Los Angeles, Bangalore and Montreal and now have more than 2,000 artists and production crew working with them. Christian Roberton started his career in the traditional drawn animation business in the mid-90’s, working for a number of London based companies on commercial and television series production. This led him to the animation production company Uli Meyer Studios where he became Company manager running all aspects of the business from commercial through to feature production. Mr. Tim Sarnoff is Global Head of Strategy & Development since October 2020, sustaining the Group’s long-term growth and profitability across all Business Divisions. Mr. Sarnoff joined Technicolor in 2009 as President of Technicolor Digital Production before becoming President of Production Services. Prior to joining Technicolor, Mr. Sarnoff was President of Sony Pictures Imageworks for 12 years, and previously created Warner Digital Studios as a division of Warner Bros., and shepherded the start-up and growth of Warner Bros. Animation. Mr. Sarnoff holds a Bachelor’s Degrees in Psychology and in Journalism from Stanford University. Mr. Tim Spence joined Technicolor in December 2019 as Chief of Staff to the CEO and was appointed Chief Operating Officer and a member of the Executive Committee in March 2020. Mr. Spence has over 18 years’ experience in the communications industry, holding senior roles in finance and operations. He started his career at Price Waterhouse in Melbourne, and after moving to Europe in 2000 worked for 12 years at T-Mobile UK/Everything Everywhere Ltd (EE) where he held various roles in finance. His most recent role was as Managing Director Customer Operations at Eir Ireland where he led the transformation of the company’s service operations and customer experience. He has extensive experience in initiating and leading complex organizations, digital and IT transformation programs to deliver efficiency and customer experience improvements. ROLE OF THE EXECUTIVE COMMITTEE 4.1.5.3 The Executive Committee meets every week under the direction of the Chief Executive Officer, with an agenda determined collectively by its members. It examines questions relating to the activities of the Group. In this regard, it deals primarily with business activities, specific projects, following up on transactions and financial results, and the identification and assessment of risks. Please refer to section 3.2.2: “General control environment – Group management and decision-making processes” of this Universal Registration Document.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020