technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

Frédéric ROSE

Chief Executive Officer Main position: Chief Executive Officer of Technicolor SA

Skills: Technology • • Media & Entertainment • • Group Knowledge • • Mergers & Acquisitions • • Strategy • • Committees’ memberships: Strategy Committee •

Length of service: 10.5 years Attendance rate at the Board of Directors' meetings: 100%

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationalities: French and American Born June 24, 1962 Start of term of office: October 2008 Expiration of term of office: 2021 Annual General Meeting Number of shares held as of the date of publication of this Registration Document: 660,565

Biography Mr. Frédéric Rose is a Director and has been Chief Executive Officer since September 1, 2008. Prior to joining Technicolor, he held various positions between 1993 and 2008 within Alcatel-Lucent, and was a member of its Executive Committee. Mr. Rose is a graduate in foreign affairs and law from the University of Georgetown.

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Current Directorships

Directorships held during the past five years

Company

Office and directorship held

Company

Office and directorship held

Outside France Technicolor SFG Technology Co., Ltd. (1) Technicolor USA, Inc. (1) Technicolor Limited (UK) (1)

MediaNaviCo LLC (1)

Director

Director and Vice-Chairman

Companies belonging to the Group. (1)

President Chairman

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TECHNICOLOR REGISTRATION DOCUMENT 2018