15
Total number of independent directors
3
%of total directors
23.077
Indicate whether any independent director receives from the Company, or from its own
Group, any amount or benefit other than directors' remuneration, or any director who
maintains or has maintained, during the last year, a business relationship with the
Company or with any Group company, be it in his/her own name or
as a significant
shareholder, director or senior executive of an entity which maintains or which has
maintained such relationship.
Where appropriate, a reasoned statement of the Boardwill be includedon the reasons for
which it is considered that this director may perform his/her functions as independent
director.
Nameor company
nameof director
Descriptionof relationship
Reasoned statement
OTHERNON-EXECUTIVEDIRECTORS
Nameor companynameof director
Committee informingonor proposing
his/her appointment
Total number of other non-executive
directors
%of total directors
Detail the reasonswhy they cannot be considered to be significant shareholder-appointed
or independent directors, and their affiliations with the Company, its management or its
shareholders:
Nameor companyname
of director
Motives
Company, executiveor
shareholder towhichhe/she is
affiliated
Indicate the changes, if any, which may have occurred during the period in the type of
directorshipof eachdirector:
Nameor companynameof director
Dateof the
change
Former status
Current status
IMAGINAMEDIAAUDIOVISUAL, S.L.
representedby
Mr. JoséM. Contreras Tejera
24/04/2013
Significant-
shareholder
appointednon-
executive
director
Internal or
executive
director
C.1.4
Fill in the following tablewith the information relating to thenumber of directors in the last
four years, and the typeof suchdirectors:
Number of directors
%of Boardmembers
of each type
