TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Information on Directors present in 2017

Average attendance rate at committees’ meetings

Nominations and Governance Committee

Expiration of term of office

Attendance rate at Board meetings

Start of term of office

Audit Committee

Remunerations Committee

Strategy Committee

Age Gender Nationality

(as of December 31, 2017)

Current members of the Board: Bruce Hack, Chairman of the Board of Directors since February 27, 2017 69 M U.S. February  2010 2019 AGM* 100%

100%

Member

Chairman

Frédéric Rose, Chief Executive Officer and Director 55 M Franco- American October  2008

2018 AGM*

100%

100%

Member

Bpifrance Participations, represented by Thierry Sommelet, Independent Director 48 M French January  2016 2018 AGM* 100% 100%

Member

Member

Birgit Conix, Independent Director 52 F Belgian

April  2016

2019 AGM*

100%

100% Member

Yann Debois, Director representing the employees 38 M French Ana Garcia Fau, Independent Director 49 F Spanish Melinda J. Mount, Independent Director 58 F U.S. April  2016 Laura Quatela, Independent Director 60 F U.S. Hilton Romanski, Independent Director 45 M U.S. November  2015 April  2016 May  2013 July  2017

July  2020

100%

N/A

2019 AGM*

100%

100% Member

Chairman

2019 AGM*

100%

100% Chairman

Member

2019 AGM*

86%

94%

Member

Chairman

Member

2019 AGM*

86%

83%

Member

Former members of the Board: Didier Lombard, Chairman of the Board of Directors until February 27, 2017 (then Non-Independent Director) 76 M French 75% 100%

May  2004

April  2017

Nicolas Gelier, Director representing the employees 41 M French July 2014

July 2017

100%

100%

Hugues Lepic, Independent Director 53

M French December 2012

July 2017

25%

0%

Annual General Shareholders’ Meeting.

*

75

TECHNICOLOR

REGISTRATION DOCUMENT 2017