technicolor - 2020 Universal Registration Document

8 UNIVERSAL REGISTRATION DOCUMENT CROSS-REFERENCE TABLES CROSS-REFERENCE TABLE REFERRING TO THE ELEMENTS OF THE CORPORATE GOVERNANCE REPORT

Cross-reference table referring to the elements of the corporate governance report GRI [102-46]

Corresponding sections and Chapters of the Universal Registration Document

Page no.

Information in the corporate governance report Remuneration policy for Corporate Officers (Article L. 22-10-8 of the French Commercial Code) Directors’ compensation of any kind (Article L. 22-10-9 I 1° of the French Commercial Code) Relative proportion of fixed and variable compensation (Article L. 22-10-9 I 2° of the French Commercial Code) Use of the possibility of claiming back variable remuneration (Article L. 22-10-9 I 3° of the French Commercial Code) Commitments for the benefit of the corporate officers (Article L. 22-10-9 I 4° of the French Commercial Code)

Chapter 4, section 4.2.1

123

Chapter 4, section 4.2.1

123

Chapter 4, section 4.2.1

123

N/A

Chapter 4, section 4.2.1

123

Chapter 4, section 4.2.1

123

Remuneration paid or granted by an undertaking included in the scope of consolidation (Article L. 22-10-9 I 5° of the French Commercial Code) Ratios between executive compensation and the compensation of employees other than Corporate Officers (Article L. 22-10-9 I 6° of the French Commercial Code) Evolution of compensation, Company performance, average compensation of non-executive employees and ratios referred to above (Article L. 22-10-9 I 7° of the French Commercial Code) Explanation of the way in which the total compensation complies with the adopted compensation policy (Article L. 22-10-9 I 8° of the French Commercial Code) The manner in which the vote of the last General Shareholders’ Meeting provided for in Article L. 225-100 of the French Commercial Code has been taken into account (Article L. 22-10-9 I 9° of the French Commercial Code) Any deviation from the procedure for implementing the remuneration policy and any waiver applied (Article L. 22-10-9 I 10° of the French Commercial Code) Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code relating to the suspension of the remuneration of the Board of Directors in the event of non-compliance with the parity rules (Article L. 22-10-9 I 11° of the French Commercial Code) List of Directorships or functions performed by each Director during the last fiscal year (Article L. 225-37-4 1° of the French Commercial Code) Regulated agreements (Article L. 225-37-4 2° of the French Commercial Code) Table of the delegations granted to the Board of Directors by the Shareholders’ Meetings and the use of those delegations (Article L. 225-37-4 3° of the French Commercial Code) Distinction made or not between the Chief Executive Officer and the Chairperson of the Board of Directors (Article L. 225-37-4 4° of the French Commercial Code) Board of Directors’ composition, condition for preparing and organizing the work of the Board (Article L. 22-10-10 1° of the French Commercial Code) Application of the balanced representation of women and men at the Board of Directors (Article L. 22-10-10 2° of the French Commercial Code)

Chapter 4, section 4.2.2 137

Chapter 4, section 4.2.2 138

Chapter 4, section 4.2.1

123

Chapter 4, section 4.2.1

123

Chapter 4, section 4.2.1

123

N/A

Chapter 4, section 4.1.1.3

85

Chapter 4, section 4.1.3 Chapter 1, section 1.4.3

113

31

Chapter 4, section 4.1.1.1

77

Chapter 4, sections 4.1.1 and 4.1.2 77; 101

Chapter 4, section 4.1.1.2

77

Limits to the powers of the Chief Executive Officer (Article L. 22-10-10 3° of the French Commercial Code)

Chapter 4, section 4.1.2.2 101

Chapter 4, section 4.1.2.1

101

Corporate Governance Code to which the Company adheres, including comply or explain detail (Article L. 22-10-10 4° of the French Commercial Code)

Participation to Shareholders’ Meeting by shareholders (Article L. 22-10-10 5° of the French Commercial Code) Factors likely to affect the outcome of a takeover bid (Article L. 22-10-11 of the French Commercial Code)

Chapter 7, section 7.4.5 319

Chapter 1, section 1.4.1

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