technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Christine Laurens

Independent Director Main position: Chief Financial Officer and Partner at A.T. Kearney Length of service: 1.5 year Attendance rate at the Board of Directors’ meetings: 100%

Skills: Cybersecurity • • Finance • • Mergers & Acquisitions • • Strategy • • Technology • • Committees’ memberships: Audit Committee • Remunerations Committee •

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality: French Born August 8, 1970 Start of term of office:

Biography Ms. Christine Laurens, is currently Chief Financial Officer and Partner at A.T. Kearney, based in Chicago since 2014. She started as a manager for the Telecommunications and Media practice within the Audit and Transaction Services Departments of Ernst & Young (EY) in Paris from 1994 to 1998. She then continued her career as Managing Director of the French subsidiary of Agency.com, in Paris up to 2001, before joining Keyrus as Chief Financial Officer. In 2002, she joined AT Kearney in Paris as the Southwest European Finance Director until 2005. Within the same company, she held various finance positions as Finance and Administration Director of France from 2006 to 2008, EMEA Finance Director from 2009 to 2012 and VP of Global Finance in 2013. Ms. Christine Laurens is a Certified Public Accountant, a graduate of HEC Paris (Master’s Degree in Management), of the CEMS program at ESADE Barcelona (Master’s Degree in International Management). She also completed the Leading Professional Services Firms program at Harvard Business School Executive Education.

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: 555

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

None

Abroad A.T. Kearney FZ LLC (UAE) A.T. Kearney – Abu Dhabi (UAE) A.T. Kearney Finance Limited (UK)

Director Director Director Director Director Director Director

PT A.T. Kearney (Indonesia) A.T. Kearney K.K. (Japan)

A.T. Kearney New Zealand Limited (New Zealand)

ATK U.S., Inc. (U.S.)

90

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020