technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Maarten Wildschut

Non-independent Director until June 2020 Main position: Co-Head of RWC European Focus Fund

Skills: Finance • • Mergers & Acquisitions • • Strategy • •

Length of service: 2.5 years Attendance rate at the Board of Directors’ meetings: 100% Biography Mr. Maarten Wildschut joined RWC as part of Hermes Focus Asset Management in October 2012. He joined the Hermes Team in August 2005 and became the lead fund manager in February 2009. Mr. Maarten Wildschut has over 20 years of experience in value-based investing and bottom-up company analysis, and more than 13 years of experience in active ownership investing and working with companies and shareholders to create value creating change. Previously, he worked at Robeco Asset Management where he co-managed their European Small Cap funds and where he was responsible for institutional mandates. Prior to that, he worked as an analyst on U.S. and Latin American Equities. Before joining Robeco, Mr. Wildschut worked at ABN AMRO Investment Banking in Risk Management. Mr. Maarten Wildschut is a member of the Advisory Board of Monolith Investment Management, a European small cap fund with a similar investment strategy to the RWC European Focus Fund. Mr. Maarten Wildschut holds a MSc. in Business Economics from the Erasmus University in Rotterdam and is a CFA Charter holder.

Main business address: RWC, Verde 4 th Floor, 10 Bressenden Place, 5DH United Kingdom Nationality: Dutch Born September 22, 1972 Start of term of office: October 2018 Expiration of term of office: June 30, 2020 Number of shares held as of the date of publication of this Universal Registration Document: 0 Reminder: RWC held as of the date of publication of this Universal Registration Document 200,166 shares

(representing 0.09% of the share capital)

4

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

None

None

Yann Debois

Director representing employees until July 2020 Main position: Senior Project manager for Production Services Length of service: 3 years Attendance rate at the Board of Directors’ meetings: 100% Biography

Skills: Connected Home • • In-depth Group Knowledge • •

Main business address: Technicolor Connected Home France, 975, av. des Champs Blancs, 35576 Cesson-Sévigné Nationality: French Born June 8, 1979 Start of term of office: July 2017 Expiration of term of office: July 2020 Number of shares held as of the date of publication of this Universal Registration Document: 1,607

Mr. Yann Debois is in charge of supporting cross-business units integration and communication within Production Services, with a particular focus on digital transformation projects. He joined Technicolor in 2006 and has since held a number of positions within Sourcing, especially in Hong Kong where he managed key suppliers for the Connected Home business unit. Mr. Yann Debois is a law graduate (2000) and holds a diploma from the University of Rennes I as well as a Master degree in Value Chain & Logistics Management from the University of Macquarie Sydney (2004).

Current Directorships

Directorships held during the past five years

Company None

Company

Office and directorship held

None

97

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020