TECHNICOLOR_REGISTRATION_DOCUMENT_2017

4 CORPORATE

GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE 4.1

72 74

COMPENSATION 4.2

112 112 127

Board of Directors 4.1.1

Compensation and benefits of Corporate Officers 4.2.1 Executive Committee compensation 4.2.2 Stock options plans and performance or restricted 4.2.3 shares plans

Preparation and organization of the Board 4.1.2 of Directors’ work

93

Regulated agreements 4.1.3 Internal Board regulations 4.1.4 Executive Commitee 4.1.5

102 104 109

128

71

TECHNICOLOR

REGISTRATION DOCUMENT 2017