Technicolor announced that the Board of Directors will propose the appointment of 5 new Directors, including a proposed new Chair of the Board of Directors, at the General Meeting of Shareholders of June 14, 2019. This proposal follows a thorough process of reflection over its composition and of selection of candidates that was engaged by the Board of Directors further to the changes in the company's business portfolio that occurred in the last few months and to the decision of its Chairman not to seek renewal of his term of office. Anne Bouverot, currently a non-executive Director at Capgemini, Edenred and Cellnex Telecom (Spain). She was previously Director General and member of the Board of GSMA and Chair and Chief Executive Officer of Morpho (Safran Identity & Security). Following her election by shareholders, she would be appointed as new Chair of the Board of Directors of Technicolor;Xavier Cauchois, currently non-executive Director at Dassault Systèmes, after 37 years at PWC, combining auditing and advisory activities, notably as head of PWC Europe and France for the Technology, Telecom and Media sector;Dominique D'Hinnin, Chairman of the Board of Eutelsat Communications and non-executive Director of Prisa (Spain) and Edenred. He was previously Co-Managing Partner of Lagardère group;Christine Laurens, currently Chief Financial Officer and Partner at Kearney based in Chicago, with prior experiences at EY, Agency.com and Keyrus;Brian Sullivan, an operational executive with more than 30 years of experience in the television and entertainment sector, notably as President and COO of Fox etworks Group (a division of 21st Century Fox), CEO of Sky Deutschland and Managing Director at Sky UK. 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, 2019. Laura Quatela also decided not to apply for the renewal of her term.