technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

CHANGES IN THE COMPOSITION OF THE COMMITTEES OF THE BOARD OF DIRECTORS IN 2018 AND UNTIL THE DATE OF THIS REGISTRATION DOCUMENT

Date on which appointed to the Committee

Date on which left the Committee September 2018

Name

Audit Committee

Birgit Conix

April 2016

Maarten Wildschut Maarten Wildschut

October 2018 October 2018 October 2018

N/A N/A N/A

Nominations & Governance Committee

Remunerations Committee

Yann Debois

Strategy Committee

Hilton Romanski

April 2016

October 2018

INFORMATION ON DIRECTORS PRESENT IN 2018

Nominations & Governance Committee

Number of terms in public companies (including Technicolor)

Average attendance rate at committees’ meetings

Audit Committee

Remunerations Committee

Strategy Committee

Length of service (in years)

Technicolor Share holding

Attendance rate at Board meetings

Start of term of office

Expiration of term of office

Age Gender

Nationality

(as of December 31, 2018)

Current members of the Board: Bruce Hack, Chairman of the Board of Directors 70 M U.S.

9

2 518,000

100%

100%

Member

Chairman

February 2010 2019 AGM (1)

Melinda J. Mount, Independent Director and Vice-Chairman 59 F U.S. Frédéric Rose, Chief Executive Officer and Director 56

4

April 2016 2019 AGM (1)

3

1 21,000 (2)

100%

100% Chairwoman

Member

M Franco-American October 2008 2021 AGM (1)

10.5

1 660,565

100%

100%

Member

Bpifrance Participations, represented by Thierry Sommelet, Independent Director 49 M French January 2016 2021 AGM (1) 3

4 21,853,869

100%

100%

Member

Member

Yann Debois, Director representing the employees 39 M French July 2017

July 2020

1.5

1

127

100%

100%

Member

Ana Garcia Fau, Independent Director 50 F Spanish Laura Quatela, Independent Director 61 F U.S.

April 2016 2019 AGM (1)

3

4

1,000

100%

100% Member Chairwoman

May 2013 2019 AGM (1)

6

1

1,000

100%

100%

Member

Chairwoman Member

Maarten Wildschut, Director 46 M

0.5

1

0 (3)

100%

100% Member

Member

Dutch October 2018 2019 AGM (1)

Former members of the Board: Birgit Conix, Independent Director 53 F Belgian Hilton Romanski, Independent Director 46 M

April 2016 September 2018

2.5

1

1,500

80%

75%

U.S. November 2015 October 2018

3

1

200

100%

100%

Annual General Shareholders’ Meeting. (1) Ms. Mount holds 21,000 Technicolor American Depositary Receipts. (2) RWC held, as of the date of publication of this Registration Document, 42,000,000 shares (representing 10.13% of the share capital). (3)

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TECHNICOLOR REGISTRATION DOCUMENT 2018