technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Directors who have left the Board of Directors as of the date of this Universal Registration Document Florent Chabaud

Director representing employees until March 31, 2021 Main position: Vice-President Business Security Length of service: 0.5 year Attendance rate at the Board of Directors’ meetings: 100% Biography

Skills: Cybersecurity • • In-depth Group Knowledge • •

Mr. Florent Chabaud joined Technicolor at the end of 2014, where he formed the internal IT security assessment team. He also established the Group’s governance for personal data protection and GDPR compliance. Additionally, he initiated the ISO 27001 certification of the incident response and cryptographic key management activities for Connected Home products obtained at the end of 2019. Mr. Florent Chabaud began his career at the French General Delegation for Armament (DGA) as an expert in public key infrastructure and secure messaging. In 2000, he joined the department that was to become the French National Information Security Agency (ANSSI), where he was appointed Deputy Director in 2004, in charge of research and innovation expertise. In 2010, he was appointed Chief Information Security Officer (FSSI) of the French Ministry of Defence. Mr. Florent Chabaud graduated from École Polytechnique (1989) and is holder of a PhD in computer science and cryptography (1996) under the supervision of Jacques Stern (École Normale Supérieure).

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

Born February 21, 1970 Start of term of office: July 2020 Expiration of term of office: March 31, 2021 Number of shares held as of the date of publication of this Universal Registration Document: 888

Current Directorships

Directorships held during the past five years

None

None

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Mr. Florent Chabaud left Technicolor as of March 31, 2021. At the time of publication of this Universal Registration Document, he is in the course of being replaced as a Director representing employees.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020