CNMV_IAGC 2013_DEFINITIVO_ING.REV - page 9

9
Nameor company
nameof director
Representative
Position
heldon
theBoard
Dateof first
appointment
Dateof last
appointment
Election
procedure
Mr. JoséManuel
LaraBosch
Executive 16/06/2003 25/03/2009
General
Shareholders’
Meeting
Mr.Maurizio
Carlotti
Deputy
Chairman
16/06/2003 25/03/2009
General
Shareholders’
Meeting
IMAGINAMEDIA
AUDIOVISUAL, S.L.
Mr. JoséM.
Contreras
Tejera
Deputy
Chairman
25/04/2012 -
General
Shareholders’
Meeting
Mr. SilvioGonzález
Moreno
Chief
Executive
Officer
25/04/2007 24/04/2013
General
Shareholders’
Meeting
Mr. NicolásAbel
Bellet deTavernost
Executive 29/10/2003 25/03/2009
General
Shareholders’
Meeting
GAMP
AUDIOVISUAL, S.A.
Mr. JosepM.
Benet Ferrán
Executive 25/04/2012 -
General
Shareholders’
Meeting
Mr.MauricioCasals
Aldama
Executive 25/03/2009 -
General
Shareholders’
Meeting
Ms. AuroraCatá
Sala
Executive 25/03/2009 -
General
Shareholders’
Meeting
Mr. JoséCreuheras
Margenat
Executive 16/06/2003 25/03/2009
General
Shareholders’
Meeting
Mr.MarcoDrago Executive 16/06/2003 25/03/2009
General
Shareholders’
Meeting