technicolor - 2018 Registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Bpifrance Participations, represented by Thierry SOMMELET

Independent Director Main position: Managing Director Capital Development – Head of technology, media, telecom at Bpifrance Investissement

Skills: Technology • • Media & Entertainment • •

Finance • • Strategy • • Connected Home • • Committees’ memberships: Nominations & Governance Committee • Strategy Committee •

Length of service: 3 years Attendance rate at the Board of Directors' meetings: 100%

Main business address: Bpifrance Investissement SA, 6-8 Boulevard Haussmann, 75009 Paris Nationality: French Born December 10, 1969 Start of term of office: January 2016 Expiration of term of office: 2021 Annual General Meeting Number of shares held as of the date of publication of this Registration Document: 21,853,869

Biography Mr. Thierry Sommelet is Managing Director within the Capital Development Department of Bpifrance Investissement, in charge of the technology, media and telecom sector. Mr. Sommelet has sixteen years of private and public equity investment experience in the telecom and technology sectors, with Caisse des Dépots et Consignations where he was responsible for investment in telecom networks, and with Fonds Stratégique d’Investissements where he realized several transactions in the semi-conductor, technology and Internet sectors. Before that, Mr. Sommelet held several positions in capital markets with Crédit Commercial de France, in Paris and New York, with Los Altos based Renaissance Software (now part of Sungard) and with media company InfosCE. Mr. Sommelet graduated from ENPC civil engineering school in Paris and holds an MBA from Insead.

Directorships held as Permanent representative of Bpifrance Participations

Directorships held in his own name

Company

Office and directorship held

Company

Office and directorship held

Current Directorships In France Ingenico SA (1)

Current Directorships In France Idemia SAS

Director Director

Director Directorships held during the past five years In France Inside Secure SA (1)

Talend SA (1) Soitec SA (1)

Chairman of the Board

Greenbureau SA

Member of the Supervisory Board

Member of the Supervisory Board

Directorships held during the past five years In France Sipartech SAS

Tyrol Acquisition 1 SAS

Director Director

Mersen SA (1)

Member of the Supervisory Board Member of the Supervisory Board

Cloudwatt SA

TDF SAS

Director

Publicly traded companies. (1)

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TECHNICOLOR REGISTRATION DOCUMENT 2018