technicolor - 2018 Registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Expertise of Board Members Members of the Board of Directors were selected by the Nominations and Governance Committee and by the Board taking into account not only their own expertise but also the complementary nature of the skills of each member with those of other members, so that the combined

expertise of Board Members spans at all times all activity sectors of the Company and required skills. The table below lists the expertise of the

Company Directors:

Name

Skills

Bruce Hack

Recognized Media & Entertainment and technology sector professional with a strong expertise • in the videogaming industry In-depth knowledge of the Group and its activities • Considerable experience in strategic planning and development • Managed countless mergers & acquisitions deals • International financial profile •

Melinda J. Mount

Financial skills • Good knowledge and understanding of cybersecurity matters • Specific experience in the Media & Entertainment sector • In-depth experience with mergers & acquisitions deals •

Frédéric Rose

Skills in the Media & Entertainment sector • Extensive experience in the areas of technology and research acquired by carrying out his duties in high-tech • companies Strong knowledge of the Group and its activities • Experience in being at the helm of companies in a constantly evolving environment and strategy skills • Good apprehension of external and internal development operations and especially mergers and acquisitions, due • to past operations realized

Yann Debois

Lengthy experience in the Group and especially in the field of the Connected Home • Strong knowledge of the Group and its activities • Experience in Sourcing •

Ana Garcia Fau

International financial profile • Strong strategy experience acquired as Strategy consultant at McKinsey, Strategic Planning at Telefonica and • Global Chief Strategist Officer at Hibu In-depth comprehension and apprehension of external and internal development operations •

Laura Quatela

Considerable strategic expertise in the technology and intellectual property sectors • Strategic skills developed through her past experience • Strong knowledge of the Group and its activities • Managed several billion dollars-worth of acquisitions • In-depth experience and understanding of cybersecurity matters • Significant experience in the technology, Connected Home and media industries • Financial background accentuated by private-equity experience • Good strategic skills • Significant financial experience acquired as analyst and in investment experiences • Understanding of strategic matters • Considerable experience with external development transactions •

Thierry Sommelet

Maarten Wildschut

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TECHNICOLOR REGISTRATION DOCUMENT 2018