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Technicolor SA (TCH.PA)

TCH.PA on Paris Stock Exchange

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18 Oct 2019
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Summary

Name Age Since Current Position

Anne Bouverot

53 2019 Chairman of the Board

Frederic Rose

57 2010 Member of the Executive Committee, Chief Executive Officer, Director

Luis Martinez-Amago

56 2019 Deputy Chief Executive Officer, President of the Connected Home Division, Member of the Executive Committee

Tim Sarnoff

59 Deputy Chief Executive Officer – Production Services, Member of the Executive Committee

Laurent Carozzi

54 2018 Chief Financial Officer, Member of the Executive Committee

Fabienne Brunet

63 2014 Executive Vice President Human Resources & Corporate Social Responsibility, Member of the Executive Committee

Simon Hibbins

55 Executive Vice President, International Operations, Home Entertainment Services, Member of the Executive Committee

Cristina Gomila

45 2016 Head of Research & Innovation, Chief Technology Officer, Member of the Executive Committee

Ginny Davis

51 2018 Chief Information Officer, Chief Security Officer, Member of the Executive Committee

Adrien Cadieux

49 2018 Group General Counsel and Company Secretary, Member of the Executive Committee

Quentin Lilly

57 2014 President, Home Entertainment Services; Member of the Executive Committee

Nathan Wappet

51 2016 Chief Operating Officer, Production Services; Member of the Executive Committee

Xavier Cauchois

2019 Director

Dominique D'Hinnin

60 2019 Director

Yann Debois

40 2017 Director representing Employees

Christine Laurens

2019 Director

Brian Sullivan

57 2019 Director

Ana Garcia Fau

50 2016 Independent Director

Melinda Mount

60 2016 Independent Director

Laura Quatela

62 2016 Independent Director

Thierry Sommelet

49 2017 Independent Director, Permanent Representative of Bpifrance Participations

Biographies

Name Description

Anne Bouverot

Ms. Anne Bouverot has been Chairman of the Board of TECHNICOLOR SA since June 14, 2019. Ms. Anne Bouverot currently is a Senior Advisor for TowerBrook Capital Partners, as well as a Company director. Presales Operations Manager of Global One in the USA from 1996 to 2002, she was then appointed Vice-President at Equant's IT services unit that same year. She was then appointed Chief of Staff for the Chief Executive Officer of Orange in the United Kingdom in 2004 before she took on the office of Executive Vice-President, Mobile Services, for Orange and Executive Vice-President, International Business Development in 2006. From 2011 to 2015, she was Director General and member of the Board of the GSMA, the international association of mobile network operators. She was appointed Chair and Chief Executive Officer of Morpho (then Safran Identity & Security) in 2015, a position she held until 2017. She has been Senior Advisor for Advent International and TowerBrook Capital Partners since then and has held various directorships in public companies. Ms. Bouverot is the Founder and Chair of Fondation Abeona (Data Science for Fairness and Equality). Graduate of Ecole Normale Superieure and of Telecom Paris and holding a PhD in Artificial Intelligence (1991), she received the awards of Chevalier de l’Ordre National du Mérite and Chevalier de la Légion d’Honneur (France).

Frederic Rose

Mr. Frederic Rose has been Member of the Executive Committee, Chief Executive Officer and Director of Technicolor S.A. since February 17, 2010. He is also Member of the Company's Strategy Committee. He was Chairman of the Company's Board of Directors from April 27, 2009 to February 17, 2010. Prior to that, he was Chief Executive Officer, Member of the Executive Committee, Director from September 1, 2008. Prior to joining Technicolor, he held various positions between 1993 and 2008 within Alcatel-Lucent, and was Member of its Executive Committee. Mr. Rose is a graduate in foreign affairs and law from the University of Georgetown. He has been Director and Vice-Chairman of Technicolor SFG Technology Co., Ltd., President of Technicolor Inc., Chairman of Technicolor Limited (UK) and Director of MediaNaviCo LLC.

Luis Martinez-Amago

Mr. Luis Martinez-Amago has been Deputy Chief Executive Officer, President of the Connected Home Division, Member of the Executive Committee of TECHNICOLOR S.A. since March 2019. He was previously appointed as President of the Connected Home Division, Member of the Executive Committee as of January 2018. He was President of Connected Home North America at TECHNICOLOR S.A. from October 2015 and has been Member of the Executive Committee of the Company since January 2016. Coming to Technicolor from Alcatel-Lucent, he has carried out multiple roles and responsibilities during the last 27 years. Most recently, he was the CEO of Alcatel-Lucent Shanghai Bell in China. Prior to this, he spent several years as President of the Europe, CIS, Middle East and Africa region. Prior to that, he held the responsibility of several worldwide business divisions as its President, from Fixed Broadband Networks Division, to Applications Business Division, to Wireless Transmission Division. Before this, he was COO of the Integration and Services Division of the company. He holds a Technical degree in Telecommunications Engineering from the University La Salle, Barcelona; as well as PDD in General Management from IESE Business School.

Tim Sarnoff

Mr. Tim Sarnoff is Deputy Chief Executive Officer – Production Services and Member of the Executive Committee at Technicolor S.A. He joined Technicolor in 2009 and has been Member of the Executive Committee since 2014 and Deputy CEO since February 2015. In 2014 Mr. Sarnoff was appointed President of Technicolor’s Production Services Division, he had previously served as President of Technicolor Digital Productions since 2009. An industry veteran, prior to joining Technicolor Mr. Sarnoff was president of Sony Pictures Imageworks for 12 years, and previously created Warner Digital Studios as a division of Warner Bros., and shepherded the start-up and growth of Warner Bros. Animation. Mr. Sarnoff holds Bachelor’s Degrees in Psychology and in Journalism from Stanford University.

Laurent Carozzi

Mr. Laurent Carozzi has been Chief Financial Officer, Member of the Executive Committee of TECHNICOLOR S.A. since March 12, 2018. He joined Technicolor from Publicis where he was deputy of the Group Chief Financial Officer from early 2017, after having spent 12 years at the Lagardere Group, where he joined as head of investor relations in 2004. He was thereafter appointed as Head of Group Financial Control. Since 2011, he has been focusing on the turnaround of the Sports & Entertainment business unit, as Chief of Operations and Chief Financial Officer. As part of his responsibilities he was Member of the Executive Committee of Lagardere Sports & Entertainment and directly reported to Arnaud Lagardere. Mr. Carozzi started his career in the banking industry in 1989, as a consulting engineer in the Industry Research department of the Credit Lyonnais, then he joined Paribas in London as Head of Media Research. Between 1999 and 2004, he was first on the buy-side at Indocam, and then on the sell-side as Head of Media Research at HSBC.

Fabienne Brunet

Ms. Fabienne Brunet has served as Executive Vice President Human Resources & Corporate Social Responsibility, Member of the Executive Committee at Technicolor S.A. since June 2014. She joined Technicolor in 2009 as Senior Vice-President Corporate Human Resources. Prior to joining Technicolor, Mrs. Brunet was Vice-President Human Resources of Alcatel-Lucent’s Services Group. She began her career at Thomson-CSF before joining Alcatel-Alstom where she held the positions of General Secretary at Occidentale Medias and Human Resources Director at Express Group, and subsequently of Vice-President Group Internal Communications. Ms. Brunet holds a Master of Law degree and a Master of Science in Human Resources degree from Paris University.

Simon Hibbins

Mr. Simon Hibbins is Executive Vice President, International Operations, Home Entertainment Services and Member of the Executive Committee at TECHNICOLOR S.A. He has been Member of the Executive Committee since 2016. Mr. Hibbins joined Technicolor in 2000 as a result of Technicolor’s acquisition in Australia and since then has held various positions across Australia and Asia Pacific of increasing responsibility and in 2012 was appointed Senior Vice President of Technicolor Home Entertainment Services (HES) International business. Prior to joining Technicolor, he worked in various roles in the publishing and printing industry for News Corporation and Price Waterhouse in Corporate Finance. He holds a Bachelor of Commerce degree from the University of Melbourne in Australia, and in 2008 completed the Advanced Management Program at INSEAD.

Cristina Gomila

Ms. Cristina Gomila has served as Head of Research & Innovation, Chief Technology Officer, Member of the Executive Committee at TECHNICOLOR S.A. since 2016. She has been is Head of Research & Innovation since 2014. She joined Technicolor in 2002 and has spent most of her career in the USA moving into different positions for strategy and management of R&D engineering teams with a focus on Consumer Electronics and Media & Entertainment markets. Gomila holds a M.S. degree in Telecom Engineering from the UPC (Spain) and a Ph.D. degree from Mines ParisTech (France). Additionally, she has authored more than 60 granted patents and a large number of standard contributions and publications.

Ginny Davis

Ms. Ginny Davis has been Chief Information Officer, Chief Security Officer and Member of the Executive Committee of TECHNICOLOR S.A. since 2018. She has been is group Chief Information Officer since 2008 and in 2015 was appointed to the additional role of group Chief Security Officer. Prior to these appointments, she held a number of leadership positions within the global Information Technology organization including Vice-President of Supply Chain Systems and Divisional Chief Information Officer. Before joining Technicolor in 1996, she spent 5 years in the Pharmaceutical industry at McKesson leading the deployment and management of various technologies. Ms. Davis holds a degree in Computer Information Systems from the University of Michigan and in 2005 completed the Executive Management program at London Business School. Ms. Davis is an active member of the following organizations, Kudelski Security Advisory Board, Convergence Technology Council for Media and Entertainment, Women in Technology (WITI) and the CIO/CISO Academy at UC Berkeley.

Adrien Cadieux

Mr. Adrien Cadieux has been Group General Counsel and Company Secretary and Member of the Executive Committee of TECHNICOLOR S.A. since July 2018. He is in charge of legal, compliance and insurance matters for the group and assists the Board of Directors in their works. He joined Technicolor in 2012. Prior to that, he was a partner at De Pardieu Brocas Maffei, a leading French law firm where he spent 8 years. He also held different positions in the legal department of AXA, a global insurance group, and in the capital markets division of CACIB, the investment bank of the Credit Agricole group. He began his career in New York, working for Credit Lyonnais, a global investment bank.

Quentin Lilly

Mr. Quentin Lilly has been President, Home Entertainment Services and Member of the Executive Committee of Technicolor S.A. since June 2014. He has been President of Technicolor Home Entertainment Services (HES) since 1999. Prior to this appointment, he held a number of positions of increasing responsibility within HES including Senior Vice President of Corporate Development as well as Chief Operating Officer. Before joining Technicolor in 1994, Mr. Lilly spent approximately 10 years in the corporate finance sector as a member of the Investment Banking/Capital Markets Groups at Smith Barney and Crowell, Weedon & Co. Mr. Lilly holds a Bachelor of Science degree in Business Administration, with a concentration in Finance, from California Polytechnic University.

Nathan Wappet

Mr. Nathan Wappet has served as Chief Operating Officer, Production Services and Member of the Executive Committee at TECHNICOLOR S.A. since 2016. He joined Technicolor in 2013 in the newly created role of Chief Operating Officer (COO) for its Creative Services Division and became COO of the Production Services Division in 2014. Wappet has some 25 years’ experience in the IT&T industries with multinational companies such as Alcatel-Lucent and HP, as well Australia’s largest carrier, Telstra. He has operational experience, particularly in implementing large-scale integrations as well as bringing value to an organization through a Services-based model. He holds an Honors degree in Electrical & Communications Engineering from Swinburne University of Technology in Australia and an Executive Masters in Business Administration (EMBA) from the Australian Graduate School of Management (AGSM).

Xavier Cauchois

Mr. Xavier Cauchois has been Director of the Company since June 14, 2019. M. Xavier Cauchois started his career at PwC where he spent over 37 years, combining auditing and advisory activities. There, he supported French and international clients, startups, mid-sized companies and large groups in their growth, specializing in the technology sector. He was head of PwC Europe and France in the Technology, Telecom and Media sector until 2009 and member of the Global Strategic Committee for the Audit from 2005 to 2008.

Dominique D'Hinnin

Mr. Dominique D'Hinnin has been Director of the Company since June 14, 2019. He began his career as a civil servant in 1986 but soon joined the Lagardère group, where he held several executive positions, starting as Chief Internal Auditor, then becoming Executive Vice-President with Grolier Inc, then Chief Financial Officer of Lagardère Group. He held the position of Co-Managing Partner of the Lagardère Group between 2009 and 2016. After more than 25 years at Lagardère and with expertise in the media and technology sectors, he decided to build a portfolio of non-executive mandates by joining the board of Eutelsat Communications SA, which he has been chairing since 2017, the Spanish press group Prisa as well as at Edenred and at the retail group Louis Delhaize SA (Belgium). M. Dominique D'Hinnin is a graduate of Ecole Normale Superieure and Ecole Nationale d'Administration.

Yann Debois

Mr. Yann Debois has been Director representing Employees at TECHNICOLOR S.A. since July 27, 2017. He is Member of the Remuneration Committee. He is in charge, within Technicolor group Sourcing organization, of the Sourcing activities for the Corporate functions. He joined Technicolor in 2006 and has since held a number of positions within Sourcing, especially in Hong Kong where he managed key suppliers for the Connected Home business unit. Mr. Debois is a law graduate (2000) and holds a diploma from the University of Rennes I as well as a Master degree in Value Chain & Logistics Management from the University of Macquarie Sydney (2004).

Christine Laurens

Ms. Christine Laurens has been Director of the Company sine June 14, 2019. Ms. Christine Laurens, is currently Chief Financial Officer and Partner at AT Kearney, based in Chicago since 2014. She started as a manager for the Telecommunications and Media practice within the audit and Transaction Services departments of Ernst & Young (EY) in Paris from 1994 to 1998. She then continued her career as Managing Director of the French subsidiary of Agency.com, in Paris up to 2001, before joining Keyrus as Chief Financial Officer. In 2002, she joined AT Kearney in Paris as the Southwest European Finance Director until 2005. Within the same company, she held various finance positions as Finance and Administration Director France from 2006 to 2008; EMEA Finance Director from 2009 to 2012; VP of Global Finance in 2013. Ms. Christine Laurens is a Certified Public Accountant, a graduate of HEC Paris (Master Degree in Management), of the CEMS program at ESADE Barcelona (Master Degree in International Management) and). She also completed the Leading Professional Services Firms program at Harvard Business School Executive Education.

Brian Sullivan

Mr. Brian Sullivan has been Director of the TECHNICOLOR SA since June 14, 2019. With more than 30 years of experience in the television and entertainment sector, he began his career within several companies as a sales manager before joining Showtime, where he stayed five years, in roles of increasing responsibility. In 1994, he joined Eagle Direct as Vice-President Sales & Marketing, then Sky UK, where he stayed 14 years. He held there several management positions. In 2010, he became Chief Executive Officer in Germany for Sky Deutschland then, in 2015, he joined Fox Networks Group in LA to run the digital consumer group subsequently becoming President and Chief Operating Officer. Mr. Brian Sullivan is a former student of Villanova University in Business Administration and Management.

Ana Garcia Fau

Ms. Ana Maria Garcia Fau has been Independent Director at TECHNICOLOR S.A. since April 29, 2016. She is Member of the Audit Committee and Chairwoman of the Nominations and Governance Committee. Ana Garcia Fau, who currently is a Company Director, began her career in management consulting at McKinsey&Co in Madrid, Wolff Olins and the M&A Department of Goldman Sachs in London. She built her career at the Telefonica Group, serving as Corporate Development Officer and Chief Financial Officer of TPI-Paginas Amarillas (yellow pages and e-commerce) from 1997 until 2006. She was responsible for the international expansion of the company, business development and strategy, serving in parallel at the boards of Telfisa in Madrid, Publiguias in Chile, TPI in Brazil, Telinver in Argentina and TPI in Peru, amongst others. In 2006, she was appointed Chief Executive Officer of Yell for the Spanish and Latin-American businesses (2006-2014), expanding her role to the US Hispanic market, based in Houston, Texas. Since 2011, Ms. Garcia Fau was part of the International Executive Committee of Yell/Hibu that defined and executed the digital transformation of the group. In 2013, she was appointed Chief Global Strategy Officer of Hibu, responsible for strategic partnerships and digital strategy. She has been Director of Eutelsat SA, Merlin Properties Socimi SA, Renovalia Energy Group SL and Gestamp Automocion SA. Ms. Garcia Fau is a graduate in Economics, Business Administration and Law from Universidad Pontificia Comillas (ICADE, E-3) in Spain, and holds an MBA from the Sloan School of Management of the Massachusetts Institute of Technology (MIT) in the United States.

Melinda Mount

Ms. Melinda J. Mount has been Independent Director at TECHNICOLOR S.A. since April 29, 2016. She is Chairwoman of the Audit Committee and Member of the Remunerations Committee. She is the former President of Jawbone, a company that develops wearable technology. Prior to that she spent seven years at Microsoft in various finance and operational roles including Corporate Vice President and Chief Financial Officer for the Online Services division (Bing, MSN and the data centers) and the Corporate Vice President and Chief Financial Officer for the Entertainment & Device division (Xbox, Windows Phone, and Mediaroom). Prior to Microsoft, Ms. Mount spent nine years at Time Warner in various finance and strategy management leadership roles and spent eight years at Morgan Stanley as an investment banker specializing in mergers and acquisitions. She has been on the Board of Directors of the Learning Care Group. Ms. Mount has an MBA with distinction from Harvard and a BBA from the University of Wisconsin-Madison. She is a member of the Board of Directors of the University of Wisconsin Foundation.

Laura Quatela

Ms. Laura G. Quatela has served as Independent Director at Technicolor S.A. since April 29, 2016. She was Director of the Company from May 23, 2013. She is Member of the Nominations and Governance Committee and Chairwoman of the Remunerations Committee, as well as Member of the Strategy Committee of the Company. She is Senior Vice President and Chief Legal Officer of Lenovo and Member of its Executive Committee. She is also co-founder of Quatela Lynch Intellectual Property LLC. She was the President of Eastman Kodak Co. from January 1, 2012 to February 2014. In January 2011, she was appointed General Counsel and elected a Senior Vice President. In January 2008, she was appointed Chief intellectual property Officer and retained this role in tandem with her duties leading the company's Legal organization. Previously, she was Managing Director, intellectual property transactions, and was responsible for directing strategic cross-licensing and royalty-bearing licensing activities for the company, including developing Kodak’s digital capture licensing program. Ms. Quatela joined Kodak in 1999 and held various positions in the company’s Legal and Finance departments. Prior to joining Kodak, she worked for Clover Capital Management, Inc., SASIB Railway GRS, and Bausch & Lomb Inc. In private law practice, she was a defense litigator specializing in mass tort cases. She is a graduate of Denison University, B.A., International Politics (1979) and Case Western Reserve University School of Law, J.D. (1982).

Thierry Sommelet

Mr. Thierry Sommelet has been Independent Director, Permanent Representative of Bpifrance Participations at TECHNICOLOR S.A. since January 6, 2017. He is also Member of the Strategy Committee and Nominations and Governance Committee. Mr. Sommelet is Managing director within the Mid & Large Cap department of Bpifrance Investissement, in charge the technology, media and telecom sector. He has fifteen years of private and public equity investment experience in the telecom and technology sectors, with Caisse des Depots et Consignations where he was responsible for investment in telecom networks, and with Fonds Strategique d’Investissements where he realized several transactions in the semi-conductor, technology and internet sectors. Before that, Thierry Sommelet held several positions in capital markets with Credit Commercial de France, in Paris and New York, with Los Altos based Renaissance Software (now part of Sungard) and with media company InfosCE. Thierry Sommelet graduated from ENPC civil engineering school in Paris, and holds an MBA from Insead.