technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

Directors who have left the Board of Directors as of the date of this Registration Document Birgit CONIX

Independent Director, until September 2018 Main position: Chief Financial Officer of TUI Group Length of service: 2.5 years Attendance rate at the Board of Directors' meetings: 80% Biography

Skills: Technology • • Finance • • Connected Home • •

Main business address: TUI AG, Karl-Wiechert-Allee 4, 30625 Hannover

Ms. Birgit Conix resigned on September 2018 from her position as Director of the Company subsequent to assuming new professional positions as CFO at TUI Group, the world number one tourism business. Previously and since October 2013, Ms. Birgit Conix was Chief Financial Officer and member of the Senior Leadership Team of Telenet, a Belgian stock listed cable company (BEL 20 index). She was also responsible for investor relations, business intelligence, procurement, supply chain, real estate and facilities. Ms. Conix has 25 years of experience in finance across multiple industries, including cable and telecommunications, fast moving consumer goods, medical devices and pharmaceuticals, automotive and scientific publishing. She held international assignments in Amsterdam, London, Queretaro (Mexico), Madrid, Frankfurt and Dusseldorf. She was previously Regional Head of Finance for Heineken’s Western European organization at their Amsterdam headquarters and was a member of Heineken’s Western European Management Team and Global Finance Leadership Team. Prior to joining Heineken in 2011, Ms. Conix built her career at Johnson & Johnson, where she held different top-level international positions with growing responsibilities in finance, strategy and business operations. Ms. Conix holds a Master degree in Business Economics from Tilburg University Netherlands, and an MBA from the University of Chicago, Booth School of Business.

Nationality: Belgian Born June 6, 1965 Start of term of office: April 2016 Expiration of term of office: September 2018 Number of shares held as of the date of publication of this Registration Document : 1,500

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Current Directorships

Directorships held during the past five years

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Office and directorship held

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TECHNICOLOR REGISTRATION DOCUMENT 2018