TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Fields of expertise of the Board of Directors on the date of publication of this Registration Document:

Medias & Entertainment Bruce Hack, Melinda J. Mount, Frédéric Rose, Thierry Sommelet

Cybersecurity Melinda J. Mount

In-depth Group Knowledge Yann Debois, Bruce Hack, Frédéric Rose

Strategy Bruce Hack, Laura Quatela, Hilton Romanski, Frédéric Rose

Technology Birgit Conix, Laura Quatela, Hilton Romanski, Frédéric Rose, Thierry Sommelet

Mergers&Acquisitions Ana Garcia Fau, Melinda J. Mount, Hilton Romanski, Frédéric Rose

Connected Home Birgit Conix, Yann Debois, Hilton Romanski

Finance Birgit Conix, Ana Garcia Fau, Melinda J. Mount, Thierry Sommelet

The Board of Directors is satisfied with the complementarity of the Board Members’ expertise, the right balance between the different skills and the level of experience of the Board Members, which demonstrates the Board’s ability to address key issues and to support the Company’s strategy. The involvement of the Board Members in the Board’s activity (see in paragraph 4.1.2.3 below the individual Board meeting attendance rates) is also an indication of the good functioning of the Board.

The biographies of the members of the Board of Directors are detailed in paragraph 4.1.1.3 below. The duration of the Directors’ term of office is defined by the Company’s bylaws and is set at three years. Directors may be re-elected and can be dismissed at any time by the Ordinary Shareholders’ Meeting. The members of the Board of Directors have no family relationship with one another.

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TECHNICOLOR

REGISTRATION DOCUMENT 2017