technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Dominique D’Hinnin

Independent Director Main position: Chairperson of Eutelsat Communications SA Length of service: 1.5 year Attendance rate at the Board of Directors’ meetings: 95%

Skills: Connected Home • • Finance • • Media & Entertainment • • Strategy • • Technology • • Committees’ memberships: Nominations & Governance Committee • Strategy Committee • Ad Hoc Committee (in 2020) •

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

Nationality: French Born August 4, 1959 Start of term of office: 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: 12,370

Biography Mr. Dominique D’Hinnin, now Company Director, began his career as a civil servant in 1986 but soon joined the Lagardère group, where he held several executive positions, starting as Chief Internal Auditor, then becoming Executive Vice-President with Grolier Inc., then Chief Financial Officer of Lagardère group. He held the position of Co-Managing Partner of the Lagardère group SCA between 2009 and 2016. After more than 25 years at Lagardère and with his expertise in the media and technology sectors, he decided to build a portfolio of non-executive mandates by joining the Board of Eutelsat Communications SA, which he has been chairing since 2017, the Spanish press group Prisa, the U.S. company Golden Falcon Acquisition Corporation as well as Edenred and the retail group LouisDelhaize SA (Belgium). Mr. Dominique D’Hinnin is a graduate of École Normale Supérieure and École Nationale d’Administration.

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

In France Eutelsat Communications SA (1)

In France Marie-Claire Album

Director and Chaiperson

Director Director Director Director Director

Edenred SA (1)

Director

Holding Evelyne Prouvost

Canal+ France

Abroad Promotora de Informaciones SA (1)

Editions Amaury SA

Director Director Director

EADS (1)

Louis Delhaize SA

Golden Falcon Acquisition Corp. (1)

Listed companies. (1)

Listed companies. (1)

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020