Cécile FROT-COUTAZ

Number of company shares held: 100

Biography and principal duties outside the Company CEO of FremantleMedia Group since 2012, one of the largest companies creating, producing and distributing entertainment, drama and factual entertainment programmes in the world, and a fully-owned subsidiary of RTL Group, Cécile Frot-Coutaz was previously CEO of FremantleMedia North America, where she produced several of the most innovative hit programmes on US television, including American Idol and America’s Got Talent. Her career began in London in 1994 within Pearson Group London where she rose through the ranks to become Corporate Strategy Executive, a role for which she oversaw the acquisition and integration of a certain number of companies which later helped make FremantleMedia the leading group that we know today.

Other appointments and duties ▪ CEO of FremantleMedia Group ▪ Director of FremantleMedia Group Ltd (UK), FremantleMedia Ltd (UK), FremantleMedia Espana SA (Spain), Ludia Inc (Canada), FremantleMedia North America Inc (USA), FremantleMedia Productions North America Inc (USA), FCB Productions Inc (USA);

Appointments and duties having expired in the course of the last five financial years ▪ Director of Blue Orbit Productions Inc (USA), 3 Doors Productions Inc (USA), Fremantle Productions Inc (USA), REG Grundy Productions Holdings Inc (USA), The Baywatch Production Company (USA), Fremantle Licensing Inc (USA), Fremantle International Inc (USA), Mark Goodson Productions LLC (USA), Fremantle Productions Music Inc (USA), All American Music Group (USA), Feudin'Productions Inc (USA), Fremantle Goodson Inc (USA), Little Pond Television Inc (USA), Triple Threat Productions Inc (USA), American Idol Productions Inc (USA), Tick Tock Productions Inc (USA), Good Games Live Inc (USA), Kickoff Productions Inc (USA), Big Break Productions Inc (USA), Terrapin Productions Inc (USA), Radical Media LLC (USA).

Business address FremantleMedia 1, Stephen Street London W1T 1AL