technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

4.1 4.1.1 4.1.2 4.1.3 4.1.4 4.1.5

4.2

CORPORATE GOVERNANCE

66 68 87 96 97 101

COMPENSATION

103

Board of Directors

Compensation and benefits of Corporate

4.2.1

Officers

103 115

Preparation and organization of the Board

Executive Committee compensation Stock options plans and performance or

of Directors’ work

4.2.2 4.2.3

Regulated agreements Internal Board regulations

restricted shares plans

115

Executive Commitee

A new Vice-Chairwoman , Ms. Melinda J. Mount

A compensation policy amended to answer the shareholders’ expectations

A diversified and independent Board • 43% of women; • 71% of independents

65

TECHNICOLOR REGISTRATION DOCUMENT 2018