technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

STRATEGY COMMITTEE

NOMNA ONS& I TI GOVERNANCECOMMITTEE

5 MEMBERS

6 MEETINGS

4 MEMBERS

5 MEETINGS

Participation: 100% Independence: 100%

Independence: 100% Participation: 94.12%

10 DIRECTORS 19 MEETINGS in 2020 BOARD OF DIRECTORS including 8 independent Directors and 2 Directors representing employees 99.59 % AVERAGE PARTICIPATION RATE in 2020

4 EXECUTIVE SESSIONS in 2020

4

AUDIT COMMITTEE

REMUNERATIONS COMMITTEE

4 MEMBERS

9 MEETINGS

4 MEMBERS

6 MEETINGS

Independence: 100% Participation: 97.22%

Independence: 100% Participation: 96.15%

Board of Directors skilled in the fields of Media & Entertainment, Technology, Finance, Connected Home, Strategy, Cybersecurity, Mergers & Acquisitions, Telecoms and Group Knowledge.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020