technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

INFORMATION ON DIRECTORS PRESENT IN 2020

Number of terms in public

Nominations & Governance Committee

Ad Hoc Committee

Audit Committee

Remunerations Committee

Strategy Committee

Attendance rate at committees’ meetings

Expiration of term of office

Length of service (in years)

companies (including Technicolor)

Attendance rate at Board meetings

Start of term of office

Technicolor Shareholding

(as of December 31, 2020)

Age Gender Nationality

Current members of the Board: Anne Bouverot, Independent Chairperson of the Board of Directors 55 F French June 2019 2022 AGM (1) Melinda J. Mount, independent Director and Vice-Chairperson 61 F U.S. April 2016 2021 AGM (1)

1.5

2 39,533

100%

100%

Chairperson

Chairperson Chairperson

5

3 21,000 (2)

100%

100% Chairperson

Member

Member

Bpifrance Participations, represented by Thierry Sommelet, independent Director 51 M French January 2016 2021 AGM (1) 5

5 10,381,145

100%

100%

Member

Member

Member

Xavier Cauchois, independent Director 63 M French June 2019

2022 AGM (1)

1.5

2

6,030

100%

100% Member

Chairperson

Member

Florent Chabaud, Director representing employees 51 M French July 2020 Dominique D’Hinnin, independent Director 61 M French June 2019 Cécile Frot-Coutaz, independent Director 54 F French Christine Laurens, independent Director 50 F French June 2019 Brian Sullivan, independent Director 59 M U.S. June 2019 Members who left the Board in 2020: Ana García Fau, independent Director 52 F Spanish April 2016 Maarten Wildschut, independent Director 48 M Dutch October 2018 Yann Debois, Director representing employees 41 M French July 2017 Richard Moat, Director until May 5, 2020 Marc Vogeleisen, Director representing employees 53 M French

March 2021

0.5

1

888

100%

100%

Member

2022 AGM (1)

1.5

5 12,370

95%

95%

Member

Member

Member

March 2020 2023 AGM (1)

1

1

4,475

100%

100%

Member

Member

2022 AGM (1)

1.5

1

555

100%

82% Member

Member

2023 AGM (1)

1.5

1

2,250

100%

100% Member

Member

4

December 2020December 2023

0.5

1

4

NA

NA

June 2020

5

5

2,000

100%

100%

June 2020

2.5

1

0 (3)

100%

100%

July 2020

3

1

1,607

100%

100%

English and Irish

66 M

November 2019 May 2020

0.5

2 585,825 (4)

100%

100%

Annual General Shareholders’ Meeting. (1) Ms. Melinda J. Mount holds 21,000 Technicolor American Depositary Receipts, equivalent to 778 shares. (2) RWC held, as of the date of publication of this Universal Registration Document, 200,166 shares (representing 0.09% of the share capital). (3) It will be proposed to the next Shareholder’s Meeting to re-appoint Mr. Richard Moat as a Director. (4)

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020