technicolor - 2018 Registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Melinda J. MOUNT

Independent Director and Vice-Chairman Main position: Company Director Length of service: 3 years Attendance rate at the Board of Directors' meetings: 100%

Skills: Media & Entertainment • • Finance • • Cybersecurity • •

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality: American Born June 29, 1959 Start of term of office: April 2016 Expiration of term of office: 2019 Annual General Meeting Number of ADR held as of the date of publication of this Registration Document: 21,000

Mergers & Acquisitions • • Committees’ memberships: Audit Committee (Chairwoman) • Remunerations Committee •

Biography Ms. Melinda J. Mount, who currently is a company Director, is the former President of Jawbone, a company that develops wearable technology. Prior to that she spent 7 years at Microsoft in various finance and operational roles including Corporate Vice-President and Chief Financial Officer for the Online Services Division (Bing, MSN and the data centers) and the Corporate Vice-President and Chief Financial Officer for the Entertainment & Device Division (Xbox, Windows Phone, and Mediaroom). Prior to Microsoft, Ms. Mount spent 9 years at Time Warner in various finance and strategy management leadership roles and spent eight years at Morgan Stanley as an investment banker specializing in mergers and acquisitions. She currently is on the Board of Directors of the Learning Care group, the second largest day care provider in the U.S. in terms of revenue, and advises a variety of start-ups on business strategy, business models and rapidly scaling operations. Ms. Mount has an MBA with distinction from Harvard and a BBA from the University of Wisconsin-Madison. She is a member of the Board of Directors for the University of Wisconsin Foundation.

Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

The Learning Care Group

Director

None

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TECHNICOLOR REGISTRATION DOCUMENT 2018