technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

Name

Discussion

Independent

No

Yann Debois

Mr. Debois is Employee Director.

Employee/ Executive Officer over the last five years

Cross- directorships

Significant business relations

Family ties Statutory Auditor

Term of office lasting more than 12 years

Shareholding below 10% of Technicolor share capital

O P Ana Garcia Fau Ms. Ana Garcia Fau meets all requisite criteria to be considered as Independent Director. P P P P P

Yes

Employee/ Executive Officer over the last five years

Cross- directorships

Significant business relations

Family ties Statutory Auditor

Term of office lasting more than 12 years

Shareholding below 10% of Technicolor share capital

P P Laura Quatela Ms. Quatela is Senior Vice-President, Head of the Legal Affairs Department at Lenovo. The Board of Directors noted that there were no direct business links between Technicolor and Lenovo. Yes Employee/ P P P P P

Cross- directorships

Significant business relations

Family ties Statutory Auditor

Term of office lasting more than 12 years

Shareholding below 10% of Technicolor share capital

Executive Officer over the last five years

P

P

P

P

P

P

P

No

Maarten WildschutRWC holds more than 10% of Technicolor share capital.

4

Employee/ Executive Officer over the last five years

Cross- directorships

Significant business relations

Family ties Statutory Auditor

Term of office lasting more than 12 years

Shareholding below 10% of Technicolor share capital

O (1)

P

P

P

P

P

P

: condition met P condition not met O : Maarten Wildschut is Co-Head of RWC European Focus Fund whose funds held, as of the date of publication of this Regitration Document, 42,000,000 shares (1) (representing 10.13% of the share capital).

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TECHNICOLOR REGISTRATION DOCUMENT 2018