technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

COMPOSITION OF THE BOARD OF DIRECTORS AS OF THE DATE OF PUBLICATION OF THIS UNIVERSAL REGISTRATION DOCUMENT

Anne Bouverot Independent Chairperson of the Board of Directors

Independent Director Dominique D’Hinnin

Marc Vogeleisen Director representing employees

OF INDEPENDENT DIRECTORS (1) 100 % DIRECTORS (1) 50 % OF WOMEN & 50 % OF MEN

Florent Chabaud (2) Director representing employees

Independent Director Christine Laurens

Bpifrance Participations Represented by Thierry Sommelet Independent Director

Independent Director Brian Sullivan

AVERAGEAGE OFDIRECTORS 56 years

Melinda J. Mount Vice-Chairperson and Independent Director P

Independent Director Xavier Cauchois

Independent Director Cécile Frot-Coutaz

Represented by Julien Farre Board Observer Angelo Gordon

Board Observer Gauthier Reymondier

(1) Pursuant to the AFEP-MEDEF Corporate Governance Code, the Directors representing employees were not included in this percentage. (2) Mr. Florent Chabaud is in the course of being replaced at the time of publication of this Universal Registration Document, following his departure from the Group as of March 31, 2021. NOMINATIONS & GOVERNANCE COMMITTEE STRATEGY COMMITTEE REMUNERATIONS COMMITTEE AUDIT COMMITTEE COMMITTEE'S CHAIR

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020