technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Name

Discussion

Independent

Florent Chabaud Mr. Chabaud is a Director representing employees.

No

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

Family ties Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

x

Dominique D’Hinnin Mr. D’Hinnin meets all requisite criteria to be considered as an independent Director.

Yes

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

Family ties Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

Cécile Frot-Coutaz Ms. Frot-Coutaz meets all requisite criteria to be considered as an independent Director.

Yes

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

Family ties Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

Christine Laurens

Ms. Laurens meets all requisite criteria to be considered as an independent Director.

Yes

No cross- director- ships

Family ties Statutory Auditor

Term of office of less than 12 years

No significant business relations

Shareholding below 10% of Technicolor share capital

Not an employee/ Executive Officer over the last five years

4

Brian Sullivan

Mr. Sullivan meets all requisite criteria to be considered as an independent Director.

Yes

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

Family ties Statutory Auditor

Shareholding below 10% of Technicolor share capital

Term of office of less than 12 years

Marc Vogeleisen Mr. Vogeleisen is a Director representing employees.

No

Not an employee/ Executive Officer over the last five years

No cross- director- ships

No significant business relations

Family ties Statutory Auditor

Term of office of less than 12 years

Shareholding below 10% of Technicolor share capital

x

Condition met. : Condition not met. x:

The members of the Board of Directors have no family relationship with one another.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020