technicolor - 2018 Registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Hilton ROMANSKI

Independent Director until October 2018 Main position: Partner at Siris Capital Length of service: 3 years Attendance rate at the Board of Directors' meetings: 100%

Skills : Technology • • Mergers & Acquisitions • • Strategy • • Connected Home • •

Main business address: Siris Capital 601 Lexington Avenue, 59th Floor New York, NY 10022

Biography Mr. Hilton Romanski resigned on October 2018 from his position as Director of the Company subsequent to assuming new professional position as Partner at Siris Capital, a major private equity firm. Previously, Mr. Hilton Romanski was Senior Vice-President and Chief strategy Officer of Cisco Systems, Inc. where he was leading investments, mergers, acquisitions and divestitures and managed strategic partnerships. In his previous role, Mr. Romanski was with the Strategy Office of Cisco where he drove the mergers and acquisition strategy. Prior to joining Cisco in 2001, Mr. Romanski held several positions at J.P. Morgan, including in the technology, media and telecom domains and co-founded J.P. Morgan’s West Coast telecom practice. He previously worked in J.P. Morgan’s New York headquarters where he was a mergers & acquisitions specialist.

Nationality: American Born October 24, 1972 Start of term of office: November 2015 Expiration of term of office: October 2018 Number of shares held as of the date of publication of this Registration Document: 200

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TECHNICOLOR REGISTRATION DOCUMENT 2018