technicolor - 2020 Universal Registration Document
OVERVIEWOF TECHNICOLOR IN 2020
GOVERNANCE*
SHAREHOLDING (as of 31 December 2020) TECHNICOLOR S.A. Parent Company of the Group
Anne Bouverot Independent Chairperson of the Board of Directors Richard Moat Chief Executive Officer
Cécile Frot-Coutaz Independent Director Christine Laurens Independent Director Brian Sullivan Independent Director Marc Vogeleisen Director representing the employees Angelo Gordon Represented by Julien Farre Board Observer Gauthier Reymondier Board Observer
Melinda J. Mount Independent Director and Vice-Chairperson Bpifrance Participations Represented by Thierry Sommelet Independent Director Xavier Cauchois Independent Director Florent Chabaud Director representing the employees Dominique D’Hinnin Independent Director
Public 48.33%
Crédit Suisse Asset Management 12.08%
Barings LLC 10.35%
Bain Capital Credit, LP 7.04%
* As of the date of publication of this Universal Registration Document.
BNY Alcentra Group Holdings, Inc. 6.60%
NOMINATIONS & GOVERNANCE COMMITTEE
AUDIT COMMITTEE
REMUNERATIONS COMMITTEE
STRATEGY COMMITTEE
Farallon Capital Management, LLC 6.18%
Meetings in 2020: 6 Participation: 100%
Meetings in 2020: 6 Participation: 96.15%
Meetings in 2020: 9 Participation: 97.22%
Meetings in 2020: 5 Participation: 94.12%
100 % INDEPENDENT DIRECTORS (without the Directors representing the employees)
50 % WOMEN AND 50 % MEN DIRECTORS (without the Directors representing the employees)
56 years AVERAGE AGE OF DIRECTORS
Angelo Gordon & Co., LP 5.01%
ELQ Investors, Ltd 4.41%
Revenues BY DESTINATION
9 %
Europe, Middle-East & Africa VS 26% in 2019 29 %
57 %
Asia- Pacific S 12% in 2 V 019
North America VS 53% in 2019
5 %
13,289 EMPLOYEES
25 COUNTRIES
e Amériqu du Sud VS 9% in 2019
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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020
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