technicolor - 2018 Registration document

4 CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

Directors’ duties Members of the Board of Directors are bound by a general duty of confidentiality with respect to the deliberations of the Board and its committees, and any information that is confidential in nature or presented by its Chairman as such. The Board Internal Regulations stipulate that each Director is required to inform the Lead Independent Director or, in the absence of a Lead Independent Director, the Chairman, of any situation that is likely to create a conflict of interest with the Company or any of the Group’s companies. If necessary, the Lead Independent Director shall ask for an assessment from the Nominations and Governance Committee. Directors’ training Members of the Board of Directors benefit from regular business sessions that are organized with all Board Members and business unit managers in order to update them on the Company’s activities and to inform them on the organization and functioning of each business unit as well as on its strategy and future development. As an example, there were 4 business sessions in 2018, focusing equally on each business unit of the Group: Production Services, DVD Services and Connected Home.

In addition, each new member of the Board of Directors beneficiates from an induction session in corporate governance, with the providing of the Technicolor Vademecum . This document allows each new Director to be up to date with: the Company’s life and especially Board and committees’ • composition, Board Members contacts, Board schedule for the year ahead; all Corporate documents such as the By-Laws, the Internal Board • Regulations or the Insider Trading Policy; corporate governance documentation such as the AFEP-MEDEF • Corporate Governance Code for Listed Companies to which the Company refers or an explanation of their duties and responsibilities; the Group Directors & Officers Insurance Policy. • This Vademecum , when updated, is also given to all other Directors.

BOARD OF DIRECTORS’ ACTIVITIES IN 2018 4.1.2.3 GRI [102-18] [102-26] [102-27] [102-28] [102-31] [102-34]

ATTENDANCE RATES TO BOARD MEETINGS HELD IN 2018

Name

Attendance rate

Mr. Bruce Hack

100% 100% 100% 100% 100% 100% 100% 100%

Ms. Melinda J. Mount

Mr. Frédéric Rose

Bpifrance Participations

Mr. Yann Debois Ms. Ana Garcia Fau Ms. Laura Quatela

Mr. Maarten Wildschut (since October 2018) Ms. Birgit Conix (left the Board in September 2018) Mr. Hilton Romanski (left the Board in October 2018)

80%

100%

AVERAGE

98%

90

TECHNICOLOR REGISTRATION DOCUMENT 2018