33
Mr. JoséCreuheras
Director
Significant-shareholder
appointednon-executive
director
GAMPAUDIOVISUAL, S.A.,
representedbyMr. JosepMaría
Benet
Director
Significant-shareholder
appointednon-executive
director
%of executivedirectors
0
%of significant-shareholder appointeddirectors
60
%of independent directors
40
%of other non-executivedirectors
0
APPOINTMENTSANDREMUNERATIONCOMMITTEE
Name
Position
Type
Ms.MaríaEntrecanales Franco
Chairwoman
Independent
Mr. NicolásAbel Bellet de
Tavernost
DeputyChairman
Significant-
shareholder
appointednon-
executivedirector
Mr.MauricioCasalsAldama
Director
Significant-
shareholder
appointednon-
executivedirector
Mr. JoséCreuherasMargenat
Director
Significant-
shareholder
appointednon-
executivedirector
Mr. PedroRamónyCajal Agüeras
Director
Independent
%of executivedirectors
0
%of significant-shareholder appointeddirectors
60
%of independent directors
40
%of other non-executivedirectors
0
C.2.2
Fill out the following tablewith the information relating to the number of female directors
forming theBoardofDirectors' committees in the last four years:
Number of directors
Year t
%number
Year t-1
%number
Year t-2
%number
Year t-3
%number
Executive
Committee
0
0
0
0
Audit Committee
20%
25%
25%
25%
Appointments and
Remuneration
Committee
20%
20%
20%
20%
