technicolor - 2018 Registration document

OVERVIEWOF TECHNICOLOR IN 2018

GOVERNANCE

SHAREHOLDING (As of 31 December 2018) TECHNICOLOR S.A. Parent Company of the Group

Melinda J. Mount Independent Director and Vice-Chairman

Bruce Hack Independent Chairman of the Board of Directors

Bpifrance Participations Represented by Thierry Sommelet Independent Director Yann Debois Director representing the employees

Public 53.95%

Frédéric Rose Chief Executive Officer

RWC Asset Management 10.13%

Ana Garcia Fau Independent Director Laura Quatela Independent Director Maarten Wildschut Director

JOHambro 8.60%

Bpifrance Participations and Caisse des Dépôts et Consignations 7.96%

NOMINATIONS & GOVERNANCE COMMITTEE

STRATEGY COMMITTEE

AUDIT COMMITTEE

REMUNERATIONS COMMITTEE

OppenheimerFunds 7.17%

Meetings in: 6

Meetings in: 3

Meetings in: 2

Meetings in 2018: 5

Participation : 100% Participation : 100% Participation : 100% Participation : 94%

4

DNCA Finance 6.40%

71 % INDEPENDENT DIRECTORS (without the director representing the employees)

43 % OF FEMALE DIRECTORS (without the director representing the employees)

54 years AVERAGE AGE OF DIRECTORS DIFFERENT

NATIONALITIES

Kinney Asset Management 5.53%

Revenues BY ORIGIN

12 %

27 %

44 %

Asia- Pacific

Europe, Middle-East & Africa

North America

2. 17 %

17,745 EMPLOYEES

27 COUNTRIES

South America

5

TECHNICOLOR REGISTRATION DOCUMENT 2018