technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

FIELDS OF EXPERTISE OF THE BOARD OF DIRECTORS ON THE DATE OF PUBLICATION OF THIS REGISTRATION DOCUMENT

The biographies of the members of the Board of Directors are detailed in paragraph 4.1.1.3 below. The duration of the Directors’ term of office is defined by the Company’s bylaws and is set at three years. Directors may be re-elected and can be dismissed at any time by the Ordinary Shareholders’ Meeting. The members of the Board of Directors have no family relationship with one another.

The Board of Directors is satisfied with the complementarity of the Board Members’ expertise, the right balance between the different skills and the level of experience of the Board Members, which demonstrates the Board’s ability to address key issues and to support the Company’s strategy. The involvement of the Board Members in the Board’s activity (see in paragraph 4.1.2.3 below the individual Board meeting attendance rates) is also an indication of the good functioning of the Board.

Media & Entertainment Bruce Hack, Melinda J. Mount, Frédéric Rose, Thierry Sommelet

In-depth Group Knowledge

Cybersecurity Melinda J. Mount, Laura Quatela

Yann Debois, Bruce Hack, Laura Quatela, Frédéric Rose

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Strategy Ana Garcia Fau, Bruce Hack, Laura Quatela, Frédéric Rose,

Technology Bruce Hack, Laura Quatela, Frédéric Rose, Thierry Sommelet

AREA OF SPECIALTY

Thierry Sommelet, Maarten Wildschut

Mergers & Acquisitions

Finance Ana Garcia Fau, Bruce Hack, Melinda J. Mount, Thierry Sommelet, Maarten Wildschut

Ana Garcia Fau, Bruce Hack, Melinda J. Mount,

Laura Quatela, Frédéric Rose, Maarten Wildschut

Yann Debois, Thierry Sommelet Connected Home

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TECHNICOLOR REGISTRATION DOCUMENT 2018