technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Expertise of Board Members Members of the Board of Directors were selected by the Nominations and Governance Committee and by the Board taking into account not only their own expertise but also the complementary nature of the skills

expertise of the Board Members spans at all times all activity sectors of the Company and required skills. The table below lists the expertise of the Company Directors which are relevant to Technicolor businesses,

of each member with those of other members, so that the combined its environment and current economic situation:

Name

Skills

Anne Bouverot

Strong background in the Technology and Telecom sectors • In-depth experience with the U.S. and English markets • Wealth of experience as Director of listed companies, both in France and abroad • Recognized strategic and leadership skills •

Melinda J. Mount

Financial skills* • Good knowledge and understanding of cybersecurity matters • Specific experience in the Media & Entertainment sector • In-depth experience with mergers & acquisitions deals •

Xavier Cauchois

Highly qualified in audit matters through his 37-year experience at PwC* • Extensive knowledge of the Technology, Telecommunication and Media sectors • Compensation expertise • In-depth experience in the Group • 25 years of experience in IT security • Specific experience in personal data protection and GDPR compliance •

Florent Chabaud

Dominique D’Hinnin

Strong financial skills • Thorough knowledge of the Technology sectors • Extensive experience in the Media & Entertainment sector • Strong knowledge of the Media & Entertainment sector • In-depth experience with the U.S. and English markets • Good strategic skills • In-depth knowledge of the Production Services sector • International financial profile* • High competence in mergers and acquisitions • Strong leadership skills • Good knowledge and understanding of Cybersecurity matters •

Cécile Frot-Coutaz

Christine Laurens

Thierry Sommelet

Significant experience in the Technology, Connected Home and Media industries • Financial background accentuated by private-equity experience • Good strategic skills • More than 30 years of experience in the Media & Entertainment sector • Financial skills, particularly in mergers and acquisitions • Extensive experience in Connected Home • Strategic skills through several executive positions •

Brian Sullivan

Marc Vogeleisen In-depth experience in the Group • Perfect knowledge of Connected Home, due to the various positions he has held in this Business Division • Specific financial or accounting expertise as required by Article L. 823-19 of the French Commercial Code related to the composition of the Audit committees. *

82

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020