19
Yes No
The investment and fundingpolicy
x
Thedefinitionof the structureof thegroupof companies
x
The corporategovernancepolicy
x
The corporate social responsibilitypolicy
x
The strategicor businessplan, and theannualmanagement andbudgetary
targets;
x
Thepolicy for the remunerationandperformanceassessment of senior
management
x
Thepolicy for controllingandmanaging risks, and theperiodicmonitoringof
the internal control and reporting systems.
x
Thedividendand treasury sharespolicy, especially their limits.
x
C.1.15
Indicate theglobal remunerationof theBoardofDirectors:
:
Remunerationof theBoardofDirectors (thousands of Euros)
6,218
Amount of global remuneration corresponding to the rights accumulated
by thedirectors in theareaof pensions (thousandsof Euros)
0
Global remunerationof theBoardofDirectors (thousandsof Euros)
6,218
C.1.16
Identify themembers of the senior management that are not in turn executive directors,
and indicate the total remunerationaccrued to themduring theyear:
Nameor companyname
Position(s)
MR. FRANCISCO JAVIERBARDAJÍ HERNANDO
DirectorGeneral of Atresmedia
Televisión
MR. FERNANDOCOSTI PÉREZ
Director of AuditingandProcess
Control
MS. GLORIAFERNÁNDEZ LOMANA
DirectorGeneral of Antena3Noticias
MR. JOSÉMANUELGONZÁLEZPACHECO
DirectorGeneral of AtresmediaDigital
MR.MIKEL LEJARZAORTIZ
DirectorGeneral of AtresmediaCine
MR. ANTONIOMANSOMARCOS
Financial Director
MR. JAVIERNUCHE SANZ
DirectorGeneral of Atresmedia
Diversificación
MR. EDUARDOOLANOCODESIDO
DirectorGeneral of Atresmedia
Publicidad
MS. PATRICIAPÉREZGONZÁLEZ
CorporateDirectorGeneral
