ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2013 - page 25

Inaddition, it isoneof themost important audiovisual rightsagents in the
world, withover 20.000hours of content sold in a total of 150 countries.
ImaginaMediaAudiovisual
Imagina Media Audiovisual, S.L.
is the parent company of one of the
most important audiovisual groupos in Europe. It was created in 2006
with themerger of Grupo Globomedia andMediapro. With presence all
around the world,
Imagina
is leader in the creation and transmission of
audiovisual products.
ImaginaMediaAudiovisual, S.L.
is a shareholder of
Atresmedia
since 31
October 2012, date of execution of themerger and therefore, its entry in
the company. Its share in
AtresmediaCorporación
reaches 10.2% (4.48%
directly and 5.72% indirectly, through its group company, GAMP Audio-
visual, S.A).
Compositionof theBoardof
Directors and itsCommittees
Mr. Silvio
González
Moreno
Chief Executive
Officer
Mr. Maurizio
Carlotti
Vice-Chairman
Mr. JoséManuel
LaraBosch
Chairman
Mr. Mauricio
CasalsAldama
Director
Mr. JosepMaría
Benet Ferrán
Director
Mr. NicolásAbel
Bellet de
Tavernost
Director
Mr. MarcoDrago
Director
Mr. José
Creuheras
Margenat
Director
Mrs. Margarita
GonzálezMartín
del Río
Vice-Secretary
Mrs. Aurora
CatáSala
Director
Mrs. María
Entrecanales
Franco
Director
Mr. Manuel de la
ViudaFdez. de
Heredia
Secretary
Mr. PedroRamón
yCajal Agüeras
Director
Mr. Elmar
Heggen
Director
Mr. JoséMiguel
Contreras Tejera
Vice-Chairman
ATRESMEDIA
ANNUALANDCORPORATERESPONSIBILITYREPORT 2013
Atresmedia
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