TECHNICOLOR CREATIVE STUDIOS: GOVERNANCE UPDATE FOLLOWING THE REFINANCING
2023年6月16日 - 3:06PM
TECHNICOLOR CREATIVE STUDIOS: GOVERNANCE UPDATE FOLLOWING THE
REFINANCING
CORPORATE PRESS RELEASE
TECHNICOLOR CREATIVE STUDIOS
GOVERNANCE UPDATE FOLLOWING
THE REFINANCING
Paris
(France),
June 16,
2023 – Following the completion of its refinancing on June
8, 20231, Technicolor Creative Studios’ governance has evolved with
a tightened Board of Directors and the reorganization of its
Committees.
- Updated composition of the
Board of Directors
Upon recommendation of the Governance &
Social Responsibility Committee, the Board of Directors is now
composed of:
- Ms. Anne
Bouverot, Chairperson of the Board of
Directors
- Ms. Caroline Parot, CEO and Director
- Mr. Andrew Fowler, Director
- Ms. Katherine
Hays, Independent Director
- Mr. Rajan Kohli, Independent
Director
- Ms. Christine
Laurens, Independent Director
- Mr. Guillaume
Maucomble, Director representing the
employees
-
Sculptor, represented by Mr. Hadi El Mir, Board
Observer
-
Pimco, represented by Mrs. Cecile
Davies, Board Observer
- Angelo
Gordon Europe LLP, represented by Mr.
Julien Farre, Board Observer
- Reorganization of the
Board
Committees
The Board of Directors of Technicolor Creative
Studios has decided to create a new Strategic Committee to assist
the Board in the definition and implementation of the Company’s
strategy, including the Re*Imagined transformation plan, as well as
corporate social responsibility matters.
Thus, the Committees will be reorganized as
follows:
- Audit and
Risks Committee: Christine Laurens
(Chair), Anne Bouverot and Katherine Hays.
-
Governance,
Remuneration & Talent
Committee: Rajan Kohli (Chair), Christine Laurens
and Guillaume Maucomble. Anne Bouverot, permanent invitee.
- Strategy
and CSR Committee: Anne Bouverot
(Chair), Andy Fowler and Katherine Hays. Caroline Parot, permanent
invitee.
The Board would like to thank Directors for
their availability, commitment, and support during the transition
to this new phase.
This tightened governance will focus on further
accelerating the Company’s transformation and delivery of
high-quality projects to clients.
***
ABOUT TECHNICOLOR CREATIVE
STUDIOS Technicolor Creative Studios shares are
admitted to trading on the regulated market of Euronext Paris
(TCHCS)
Technicolor Creative Studios is a creative
technology company providing world-class production expertise
driven by one purpose: The realization of ambitious and
extraordinary ideas. Home to a network of award-winning studios,
MPC, The Mill, Mikros Animation and Technicolor Games, we inspire
creative companies across the world to produce their most iconic
work. Our global teams of artists and technologists partner
with the creative community across film, television, animation,
gaming, brand experience and advertising to bring the universal art
of storytelling to audiences
everywhere.www.technicolorcreative.com
***
Investor Relations
Contact:investor.relations@technicolor.com
Corporate press:Image 7:
Technicolorcreative@image7.fr
1 Please refer to the press release published on
June 9, 2023, available on the website:
www.technicolorcreative.com
- Governance update following the refinancing
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