TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Composition of the Board of Directors as of March 21, 2018

Bruce Hack Independent Chairman of the Board of Directors

Frédéric Rose Chief Executive O cer

Laura Quatela Independent Director

Bpifrance Participations Represented by Thierry Sommelet Independent Director

Birgit Conix Independent Director

Hilton Romanski Independent Director

Melinda J. Mount Independent Director

Yann Debois Director representing the employees

Ana Garcia-Fau Independent Director

Audit Committee

Remunerations Committee

Nominations and Governance Committee

Strategy Committee

As of March 21, 2018:

average age of Directors 53 years

of Independent Directors (1) 87%

of female Directors (1) 50%

di erent nationalities 4

(1) Pursuant to the AFEP-MEDEF Corporate Governance Code, the Director representing employees was not included in this percentage.

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REGISTRATION DOCUMENT 2017