Technicolor proposes the appointment of 5 new Directors, including a new Chair of the Board of Directors, to the AGM of June 14, 2019

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The new Directors which are proposed for appointment are:           

The Board of Directors will also propose to the shareholders the renewal of the terms of office of (Vice Chairman), and .

Finally, (CEO), (representative of Bpifrance Participations) and (Employee Director) will continue to be members of the Board.

As previously announced, Bruce Hack, Chairman of the Board of Directors since February 2017, decided not to apply for the renewal of his term of office, which will expire at the close of the Shareholders’ Meeting of June 14. Laura Quatela also decided not to apply for the renewal of her term. The Board of Directors paid tribute to Bruce and Laura’s long and constant dedication to the development of Technicolor over the last few years and thanks Bruce Hack for his support in the process of governance change.

All relevant information for the 2019 Annual General Meeting is now available on our Website () in the notice of meeting.

Christophe le Mignan: +33 1 88 24 32 83

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Globe Newswire: 18:27 GMT Wednesday 15th May 2019

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