11
EXECUTIVEDIRECTORS
Nameor companyname
of thedirector
Committee informingonhis/her
appointment
Postwithin company
organisation
Mr. JoséManuel LaraBosch
Appointments and
RemunerationCommittee
Executive
Mr.MaurizioCarlotti
Appointments and
RemunerationCommittee
DeputyChairman
IMAGINAMEDIA
AUDIOVISUAL, S.L.
representedby
Mr. JoséMiguel Contreras
Tejera
Appointments and
RemunerationCommittee
DeputyChairman
Mr. SilvioGonzálezMoreno
Appointments and
RemunerationCommittee
CEO
Total number of executivedirectors
4
%of Boardmembers
30.769
SIGNIFICANT-SHAREHOLDERAPPOINTEDNON-EXECUTIVEDIRECTORS
Nameor company
nameof director
Committee informing
onhis/her
appointment
Nameor companynameof significant
shareholder being representedor
whichhas proposedhis/her
appointment
Mr. NicolásAbel Bellet
deTavernost
Appointments and
Remuneration
Committee
UFAFILMUNDFERNSEHGMBH
GAMPAUDIOVISUAL,
S.A., representedby
Mr. JosepM. Benet
Ferrán
Appointments and
Remuneration
Committee
IMAGINAMEDIAAUDIOVISUAL, S.L.
Mr.MauricioCasals
Aldama
Appointments and
Remuneration
Committee
GRUPOPLANETA-DEAGOSTINI, S.L.
Mr. JoséCreuheras
Margenat
Appointments and
Remuneration
Committee
GRUPOPLANETA-DEAGOSTINI, S.L.
Mr.MarcoDrago
Appointments and
Remuneration
Committee
GRUPOPLANETA-DEAGOSTINI, S.L.
Mr. ElmarHeggen
Appointments and
Remuneration
Committee
UFAFILMUNDFERNSEHGMBH
