TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Name

Discussion

Independent

Yann Debois

Mr. Debois is Employee Director.

No

Employee/ Executive Officer over the last five years

Cross- directorships

Significant business relations

Family ties

Statutory Auditor

Term of office lasting more than 12 years

û

ü

ü

ü

ü

ü

Ana Garcia Fau

Ms. Ana Garcia Fau meets all requisite criteria to be considered as Independent Director.

Yes

Employee/ Executive Officer over the last five years

Cross- directorships

Significant business relations

Family ties

Statutory Auditor

Term of office lasting more than 12 years

ü

ü

ü

ü

ü

ü

Melinda J. Mount

Ms. Melinda J. Mount meets all requisite criteria to be considered as Independent Director.

Yes

Employee/ Executive Officer over the last five years

Cross- directorships

Significant business relations

Family ties

Statutory Auditor

Term of office lasting more than 12 years

ü

ü

ü

ü

ü

ü

Laura Quatela

Ms. Quatela is Senior Vice-President, Head of the Legal Affairs Department at Lenovo. The Board of Directors noted that there were no direct business links between Technicolor and Lenovo.

Yes

Employee/ Executive Officer over the last five years

Cross- directorships

Significant business relations

Family ties

Statutory Auditor

Term of office lasting more than 12 years

ü

ü

%

ü

ü

ü

Hilton Romanski

Cisco Systems, Inc. holds less than 10% of Technicolor share capital.

Yes

Employee/ Executive Officer over the last five years

Cross- directorships

Significant business relations

Family ties

Statutory Auditor

Term of office lasting more than 12 years

ü

ü

ü

ü

ü

ü

condition met ü :

condition not met û : issue discussed and analyzed by the Board with great care % :

77

TECHNICOLOR

REGISTRATION DOCUMENT 2017