technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Xavier Cauchois

Independent Director Main position: Company Director

Skills: Finance • •

Media & Entertainment • • Mergers & Acquisitions • • Technology • • Telecoms • • Committees’ memberships: Audit Committee • Remunerations Committee (Chairperson) • Ad Hoc Committee (in 2020) •

Length of service: 1.5 year Attendance rate at the Board of Directors’ meetings: 100%

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality: French Born August 4, 1957 Start of term of office:

Biography Mr. Xavier Cauchois started his career at PwC where he spent over 37 years, combining auditing and advisory activities. There, he supported French and international clients, startups, mid-sized companies and large groups in their growth, specializing in the technology sector. He was head of PwC Europe and France in the Technology, Telecom and Media practice until 2009, member of the Global Strategic Committee for the Audit from 2005 to 2008 and a member of PwC France Executive Committee from 2013 to 2016.

2019 Annual General Meeting Expiration of term of office: 2022 Annual General Meeting Number of shares held as of the date of publication of this Universal Registration Document: 6,030

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

In France Dassault Systèmes SE (1) Listed company. (1)

In France PwC Business Services

Director

Manager Director

4

GIE PricewaterhouseCooper

PwC Audit

Partner

87

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020