technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

4.1.1.3

OTHER INFORMATION ABOUT MEMBERS OF THE BOARD OF DIRECTORS

GRI [102-22]

Biographies, positions and directorships of Directors This section contains the biographies and information about the directorships held by Directors in office during fiscal year 2020. Directors who are members 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 Main position: Chairperson of the Board of Directors of Technicolor and Senior Advisor for TowerBrook Capital Partners and Company Director Length of service: 1.5 years Attendance rate at the Board of Directors’ meetings: 100%

Skills: Connected Home • • Cybersecurity • • Strategy • • Technology • • Telecoms • • Committees’ memberships: Nominations & Governance Committee (Chairperson) • Strategy Committee (Chairperson) • Ad Hoc Committee (Chairperson) (in 2020) •

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris

Nationality: French Born March 21, 1966 Start of term of office: June 2019 Expiration of term of office: 2022 Annual General Meeting Number of shares held as of the date of publication of this Universal Registration Document: 39,533

Biography Ms. Anne Bouverot currently is a Senior Advisor for TowerBrook Capital Partners, as well as a Company Director. She previously was Chair and CEO of Morpho (then Safran Identity & Security), a world leader in security and identity solutions, employing more than 8,600 people in 55 countries and generating revenues of €2 billion. Prior to Morpho, she spent 4 years as Director General of GSMA, the international association of mobile network operators. She began her career as IT project manager with Telmex in Mexico before spending 18 years with Orange in various positions. Ms. Anne Bouverot is the Founder and Chair of Fondation Abeona (Data Science for Fairness and Equality). Graduate of École Normale Supérieure and of Télécom Paris and holding a PhD in Artificial Intelligence (1991), she has received the awards of Chevalier de l’Ordre National du Mérite and Chevalier de la Légion d’Honneur (France).

4

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

In France Fondation Abeona (Data Science for Fairness and Equality) Founder and Chair Abroad Cellnex Telecom (1) Director TowerBrook Capital Partners Senior Advisor Thomson Reuters Founders Share Company Trustee Listed companies. (1)

In France Capgemini SE (1) Edenred SA (1)

Director Director

Safran Identity & Security (Morpho)

Chair and CEO

Abroad MorphoTrak, LLC

President Morpho Detection International, LLC President Morpho Cards GmbH

Member of the Supervisory Board

Morpho USA, Inc. Listed companies. (1)

President

85

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020