TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Laura Quatela, Independent Director

Ms. Laura Quatela is Senior Vice-President and Chief Legal Officer of Lenovo, a Hong-Kong-listed technology company and world’s #1 PC provider. She is a member of the Company’s Executive Committee. Ms. Quatela is also a Co-Founder and Principal of Quatela Lynch McCurdy, a consultancy firm that specializes in generating maximum value from Intellectual Property. In addition, she is an Advisor to, and member of the Board of managers of Provenance Asset group LLC. She was the President of Eastman Kodak company from January 2012 to February 2014. In January 2011, she was appointed General Counsel and Senior Vice President. She was appointed Chief Intellectual Property Officer in January 2008, and she remained in this position while managing the company’s Legal Department. As Chief Intellectual Property Officer of Kodak, she oversaw the Intellectual Property policy and strategy, chaired the Senior IP Strategy Council and managed external Intellectual Property affairs. In August 2006, she was appointed Corporate Vice President. Ms. Quatela joined Kodak in 1999, working in various positions in legal and finance. Previously, she worked at Clover Capital Management, Inc., SASIB Railway GRS, and Bausch & Lomb Inc. In private practice, she was a defense litigator specializing in mass tort cases. Ms. Quatela is a graduate of Denison University, BA, International Politics (1979) and Case Western Reserve University School of Law, J.D. (1982). Current Directorships: Member of the Board of managers of Provenance Asset Group LLC Directorships held during the past five years: None.

Main position: Senior Vice-President, Head of the Legal Affairs Department at Lenovo Main business address : Technicolor, 1-5, rue Jeanne-d’Arc, 92130 Issy-les-Moulineaux American nationality Born July 18, 1957 Start of term of office: May 2013 Expiration of term of office: 2019 Annual General Meeting Number of shares held on March 21, 2018: 1,000 Skills: Technology ■ Group Knowledge ■ Strategy ■ Committees’ memberships:

Nominations & Governance Committee ■ Remunerations Committee (Chairwoman) ■ Strategy Committee ■

87

TECHNICOLOR

REGISTRATION DOCUMENT 2017

Made with FlippingBook Annual report