technicolor - 2020 Universal Registration Document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Brian Sullivan

Independent Director Main position: Company Director

Skills: Finance • • Media & Entertainment • • Strategy • • Technology • • Telecoms • • Committees’ memberships: Audit Committee • Strategy Committee •

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: American Born January 7, 1962 Start of term of office:

Biography Mr. Brian Sullivan has more than 30 years of experience in the television and entertainment sector, beginning with Showtime Networks, where he stayed 5 years, in roles of increasing responsibility. In 1994, he joined the database marketing firm Eagle Direct as Vice-President Sales & Marketing, then moved to Sky UK, where he stayed 14 years. There he held several senior management positions covering Strategy, Product, Content, Sales & Marketing, Streaming and CRM, culminating as the Managing Director of the Customer Group. In 2010, he became Chief Executive Officer of Sky Deutschland, managing one of the largest turnarounds in European media history. In 2015, he moved to 21 st Century Fox in LA to run the Digital Consumer Group, including serving on the Hulu and National Geographic Partners Boards, and subsequently became President and Chief Operating Officer for Fox Networks group. In 2019 he left Fox to become a Senior Advisor to McKinsey & Co. within the Consumer, Media & Technology sector. In 2020 Mr. Brian Sullivan took on the CEO role with NEP group, the world’s leading Broadcast Services and Live Events Services organization. Mr. Brian Sullivan is a former student of Villanova University in Business Administration and Management. Current Directorships Directorships held during the past five years

2019 Annual General Meeting Expiration of term of office: 2023 Annual General Meeting Number of shares held as of the date of publication of this Universal Registration Document: 2,250

Abroad NEP group

Company

Office and directorship held

Abroad Hulu

Chief Executive Officer

Director Director Director Director

Astrolabs LLC

Director

National Geographic Partners

AVG Technologies (1) Sky Deutschland (1) Listed companies. (1)

Marc Vogeleisen

Director representing employees until December 2023 Main position: Head of Business Office Length of service: 0.5 year Attendance rate at the Board of Directors’ meetings: not applicable in 2020

Skills: Connected Home • • In-depth Group Knowledge • • Strategy • • Committees’ memberships: None •

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality: French Born November 10, 1967 Start of term of office: December 2020 Expiration of term of office: December 2023 Number of shares held as of the date of publication of this Universal Registration Document: 4

Biography Mr. Marc Vogeleisen is Head of Business Office within the Connected Home Business Division. He has been working for Technicolor since 2002, at various positions, such as strategy expert assisting Senior Management at Corporate Group level, supporting group’s major divestments (TV, IC’s & Components) to business diversification (acquisitions of Technicolor, Grass Valley, Cisco…) before joining Connected Home in 2016. In his current scope, Mr. Marc Vogeleisen is actively involved in 3 years Plan, Market Intelligence, Portfolio Strategy, Product Management, Marketing & Communication. Besides these years working for Technicolor, from 2008 to 2010, he founded a start-up company in the Renewable Energy sector where he is now acting as a non-executive President. Mr. Marc Vogeleisen graduated from the Paris University of Laws & Economics, and from the ESSEC Business School.

Current Directorships

Directorships held during the past five years

Company In France Enersolar

Office and directorship held

Company None

President

Enerqos France Montauban Solar

Chief Executive Officer

Managing Director

Moissac Solar

Chief Executive Officer

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020