TECHNICOLOR_REGISTRATION_DOCUMENT_2017

4 - CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

Hilton Romanski, Independent Director

Mr. Hilton Romanski is Senior Vice-President and Chief strategy Officer of Cisco Systems, Inc. where he is leading investments, mergers, acquisitions and divestitures and manages strategic partnerships. In his previous role, Mr. Romanski was with the Strategy Office of Cisco where he drove the mergers and acquisition strategy. Prior to joining Cisco in 2001, Mr. Romanski held several positions at J.P. Morgan, including in the Technology, Media and Telecom group and co-founded J.P. Morgan’s West Coast telecom practice. He previously worked in J.P. Morgan’s New York headquarters where

Main position: Senior Vice-President, Chief strategy Officer at Cisco Systems, Inc. Main business address: Cisco Systems, Inc., 170 West Tasman Drive, San Jose, California 95134 American nationality Born October 24, 1972 Start of term of office : November 2015 Expiration of term of office : 2019 Annual General Meeting Number of shares held on March 21, 2018: 200 Skills: Technology ■ Mergers & Acquisitions ■ Strategy ■ Committees’ memberships: Strategy Committee ■

he was an M&A specialist. Current Directorships: None. Directorships held during the past five years: None.

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TECHNICOLOR REGISTRATION DOCUMENT 2017