technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

TABLE SUMMARIZING THE COMPENSATION, STOCK OPTIONS AND SHARES AWARDED TOMR. RICHARD MOAT (TABLE NO. 1 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

2020

Gross amounts (in euros)

2019

Compensation due

219,371

1,433,029

Value of options granted

N/A N/A N/A

N/A

Value of performance shares granted

554,613

Value of other long-term compensation plans

N/A

TOTAL

219,371

1,987,642

TABLE SUMMARIZING THE COMPENSATION OF MR. RICHARD MOAT (TABLE NO. 2 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

2020

2019

Amounts due

Amounts paid

Gross amounts (in euros)

Amounts due

Amounts paid

Fixed

95,238 124,133

95,238

562,500 863,835

562,500 124,133

Annual variable

N/A N/A N/A N/A

Multi-annual variable

N/A N/A N/A

N/A N/A

N/A N/A

Directors’ fees Benefits in kind

6,694

6,694

TOTAL

219,371

95,238

1,433,029

693,327

SUMMARY OF THE COMPENSATION OF MR. RICHARD MOAT

2020

2019

Amounts due

Amounts due

Fixed

95,238 124,133

562,500 863,835

Variable

Directors’ fees Benefits in kind

N/A N/A N/A

N/A

6,694

Multi-annual variable

N/A

TOTAL

219,371

1,433,029

N/A N/A

543,833 554,613

Performance shares (LTIP): number of performance shares granted

Value of the shares on the grant date

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020 134