PARIS
-- (Marketwired)
-- 04/29/13

The Board of Directors of Technicolor
(EURONEXT PARIS: TCH) met on April 25 and approved the draft resolutions to
be
submitted to the Shareholders' Meeting to be held on May 23 at 4:00 pm. The
resolutions and the documents related to the Meeting will be published in
the
BALO and made available on the Group's website on April 30, 2013.
The appointment of Mrs. Laura G. Quatela as a new Director will be proposed
to
the Shareholders' Meeting. Mrs Quatela was proposed to the Technicolor's
Board
of Directors by the Fonds Stratégique d'Investissement (FSI) which
acquired a
stake in Technicolor and owns presently (in concert with the Caisse des
Dépôts
et Consignations) 7.5% of the Company's share capital. Following approval
by the
Shareholders' Meeting, the Board of Directors would therefore be comprised
of 7
independent Directors out of 10.
Mrs. Laura G. Quatela, President of Eastman Kodak Company & President,
Personalized Imaging, has a strong expertise in intellectual property
strategy
and policy. Her expertise in the technology and IP field will strengthen
the
skills of the Board of Directors and support the Group in achieving its
Amplify
2015 strategic roadmap.
Mrs. Laura G. Quatela is a graduate of Denison University, B.A.,
International
Politics (1979) and Case Western Reserve University School of Law, J.D.
(1982).
She is fluent in Mandarin.
About Technicolor
Technicolor, a worldwide technology leader in the media and entertainment
sector, is at the forefront of digital innovation. Our world class research
and
innovation laboratories and our creative talent pool enable us to lead the
market in delivering advanced services to content creators and
distributors. We
also benefit from an extensive intellectual property portfolio focused on
imaging and sound technologies, supporting our thriving licensing business.
Our
commitment: supporting the delivery of exciting new experiences for
consumers in
theaters, homes and
on-the-go. Euronext Paris: TCH - www.technicolor.com
Proposed appointement of Laura G. Quatela to Board of Directors of TCH:
http://hugin.info/143597/R/1697576/559418.pdf
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Source: TECHNICOLOR via Thomson Reuters ONE
[HUG#1697576]
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