technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

CHANGES IN THE COMPOSITION OF THE COMMITTEES OF THE BOARD OF DIRECTORS IN 2020, AND UNTIL THE DATE OF PUBLICATION OF THIS UNIVERSAL REGISTRATION DOCUMENT

Date of appointment to the Committee

Date of departure from the Committee

Name

Audit Committee

Ana García Fau

April 2016

June 2020 June 2020

Maarten Wildschut Christine Laurens

October 2018

September 2020 N/A

Nominations & Governance Committee

Ana García Fau

April 2016

June 2020 June 2020

Maarten Wildschut Cécile Frot-Coutaz

October 2018

September 2020 N/A

Remunerations Committee

Yann Debois

October 2018

July 2020 March 2021 May 2020 (1) June 2020

Florent Chabaud

July 2020

Strategy Committee

Richard Moat

November 2019

Maarten Wildschut Anne Bouverot Xavier Cauchois

June 2019 May 2020 May 2020

Ad Hoc Committee (2)

October 2020 October 2020 October 2020 October 2020 October 2020

Dominique D’Hinnin May 2020

Melinda J. Mount Thierry Sommelet

May 2020 May 2020

Richard Moat continues to attend Strategy Committee Meetings after that date as a permanent guest. (1) Ad Hoc Committee set up in May 2020 and active until October 2020. (2)

The duration of the Directors’ term of office is defined by the Company’s by-laws and is set at three years. Directors may be re-elected and can be dismissed at any time by the Ordinary Shareholders’ Meeting.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020