technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

COMPOSITION OF THE BOARD OF DIRECTORS AS OF THE DATE OF PUBLICATION OF THIS REGITRATION DOCUMENT

Frédéric Rose

Bruce Hack Independent Chairman of the Board of Directors

Chief Executive Officer

Laura Quatela Independent Director P

Maarten Wildschut Director

% OF INDEPENDENT DIRECTORS (1) 71

% OF FEMALE DIRECTORS (1) 43

Yann Debois Director representing the employees

4

years AVERAGEAGE OFDIRECTORS 54

4 DIFFERENT NATIONALITIES

Independent Director

Bpifrance Participations Represented by Thierry Sommelet Independent Director

Melinda J. Mount Vice-Chairman and Independent Director P

COMMITTEE'S CHAIR

NOMINATIONS & GOVERNANCE COMMITTEE

STRATEGY COMMITTEE

REMUNERATIONS COMMITTEE

AUDIT COMMITTEE

(1) Pursuant to the AFEP-MEDEF Corporate Governance Code, the Director representing employees was not included in this percentage.

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TECHNICOLOR REGISTRATION DOCUMENT 2018