technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

OTHER INFORMATION ABOUT MEMBERS OF THE BOARD OF DIRECTORS 4.1.1.3 GRI [102-22]

Biographies, positions and directorships of Directors This section contains the biographies and information about the directorships held by Directors in office during fiscal year 2018. Directors who are members of the Board of Directors as of the date of this Registration Document

Bruce HACK

Chairman of the Board of Directors Main position: Company Director

Skills: Finance • • Mergers & Acquisitions • • Technology • • Strategy • • Media & Entertainment • • Group Knowledge • • Committees’ memberships: Nominations & Governance Committee • Strategy Committee (Chairman) •

Length of service: 9 years Attendance rate at the Board of Directors' meetings: 100%

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris

Nationality : American Born February 15, 1949 Start of term of office: February 2010 Expiration of term of office: 2019 Annual General Meeting Number of shares held as of the date of publication of this Registration Document: 518,000

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Biography Mr. Bruce Hack is the founder and the Chief Executive Officer of BLH Venture, LLC, a provider of strategy and operating advice to Media & Entertainment companies. He is currently Chairman or Director on public and private boards including MiMedx group (MDXG) and numerous early/mid stage online media or video gaming firms. Mr. Hack was Vice-Chairman of the Board of Directors and Chief Corporate Officer of Activision Blizzard until 2009. From 2004 to 2008, he was Chief Executive Officer of Vivendi Games, and from 2001 to 2003, Executive Vice-President of Development and Strategy at Vivendi Universal. From 1998 to 2001, he was Vice-Chairman of the Board of Directors of Universal Music group and, between 1995 and 1998, Chief Financial Officer of Universal Studios. He joined the Seagram company Ltd. in 1982, after serving as a trade negotiator at the U.S. Treasury in Washington, DC. Amongst his roles at Seagram were Chief Financial Officer of Tropicana Products, Inc. and Director, Strategic Planning, at The Seagram company Ltd. Mr. Hack holds a BA from Cornell University and an MBA from the University of Chicago.

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

Outside France MiMedx Group, Inc. (1)

Fusic

Director Director Director Chairman

Story 2

Director Director Director

DemeRx Inc.

Overwolf

Gong!

Games for Change

Publicly traded companies. (1)

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TECHNICOLOR REGISTRATION DOCUMENT 2018