Boardof Directors
Name
Title
Mr. JoséManuel LaraBosch
Chairman
Mr. MaurizioCarlotti
Vice-Chairman
Mr. JoséMiguel Contreras Tejera, representativeof IMAGINA
MEDIAAUDIOVISUAL, S.L.
Vice-Chairman
Mr. SilvioGonzálezMoreno
Chief ExecutiveOfficer
Mr. NicolásAbel Bellet deTavernost
Director
Mr. JosepMaríaBenet Ferrán, representativeof GAMP
AUDIOVISUAL, S.A.
Director
Mr. MauricioCasalsAldama
Director
Mrs. AuroraCatáSala
Director
Mr. JoséCreuherasMargenat
Director
Mr. MarcoDrago
Director
Mrs. MaríaEntrecanales Franco
Director
Mr. Elmar Heggen
Director
Mr. PedroRamón yCajal Agüeras
Director
Mr. Manuel de laViudaFdez. Heredia
Secretary
Mrs. MargaritaGonzálezMartíndel Río
Vice-Secretary
DelegateCommittee
Name
Title
Mr. JoséManuel LaraBosch
Chairman
Mr. MaurizioCarlotti
Director
Mr. SilvioGonzálezMoreno
Director
Mr. NicolásAbel Bellet deTavernost
Director
Mr. MarcoDrago
Director
Mr. JoséMiguel Contreras Tejera, representativeof IMAGINA
MEDIAAUDIOVISUAL, S.L.
Director
Mr. Manuel de laViudaFdez. deHeredia
Secretary
Mrs. MargaritaGonzálezMartíndel Río
Vice-Secretary
Audit andControl Committee
Name
Title
Mr. PedroRamón yCajal Agüeras
Chairman
Mr. Elmar Heggen
Vice-Chairman
Mrs. AuroraCatáSala
Director
Mr. JoséCreuherasMargenat
Director
Mr. JosepMaríaBenet Ferrán, representativeof GAMP
AUDIOVISUAL, S.A.
Director
Mrs. MargaritaGonzálezMartíndel Río
Secretary
Appointments andRemunerationsCommittee
Name
Title
Mrs. MaríaEntrecanales Franco
Chairman
Mr. NicolásAbel Bellet deTavernost
Vice-Chairman
Mr. MauricioCasalsAldama
Director
Mr. JoséCreuherasMargenat
Director
Mr. PedroRamón yCajal Agüeras
Director
Mr. Manuel de laViudaFdez. deHeredia
Secretary
ATRESMEDIA
ANNUALANDCORPORATERESPONSIBILITYREPORT 2013
Atresmedia
26
