technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

Laura QUATELA

Skills: Technology • • Group Knowledge • • Strategy • • Mergers & Acquisitions • • Cybersecurity • • Committees’ memberships:

I ndependent Director Main position: Senior Vice-President and Chief Legal Officer, Lenovo Group Founder, Quatela Lynch Intellectual Property Former co-COO and President, Consumer Businesses, Eastman Kodak Company Length of service: 6 years Attendance rate at the Board of Directors' meetings: 100%

Main business address: Technicolor, 8-10, rue du Renard, 75004 Paris Nationality: American Born July 18, 1957 Start of term of office: May 2013 Expiration of term of office: 2019 Annual General Meeting Number of shares held as of the date of publication of this Registration Document: 1,000

Nominations & Governance Committee • Remunerations Committee (Chairwoman) • Strategy Committee •

Biography Ms. Laura Quatela is Senior Vice-President and Chief Legal Officer of Lenovo, a Hong-Kong-listed technology company and world’s #1 PC provider. She is a member of the Company’s Executive Committee. Ms. Quatela is also a Co-Founder of Quatela Lynch LLC, a consulting practice helping global operating companies leverage Intellectual Property assets. In addition, she is a member of the Board of managers of Provenance Asset Group LLC. She was the President of Eastman Kodak Company from January 2012 to February 2014, and led Kodak’s consumer film, photographic paper, retail photo kiosk and event imaging businesses. In January 2011, she was appointed General Counsel and Senior Vice-President. She was appointed Chief Intellectual Property Officer in January 2008, and remained in this position while managing the Company’s Legal Department. In this role, she oversaw the monetization of Kodak’s patent portfolio, generating more than U.S.$4.0 billion in revenue for the Company. In August 2006, she was appointed Corporate Vice-President. Prior to joining Kodak in 1999, Ms. Quatela worked in various positions in legal and finance at Clover Capital Management, Inc., SASIB Railway GRS, and Bausch & Lomb Inc. In private practice, she was a defense litigator specializing in mass tort cases. Ms. Quatela is a graduate of Denison University, BA, International Politics (1979) and Case Western Reserve University School of Law, J.D. (1982).

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Current Directorships

Directorships held during the past five years

Company Office and directorship held Provenance Asset Group LLC Member of the Board of managers

Company

Office and directorship held

None

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TECHNICOLOR REGISTRATION DOCUMENT 2018