Cuentas Anuales Individuales_Atresmedia - page 71

59
B) With regard to the performance of activities carried on by the members of the Board of
Directors, as independent professionals or as employees, that are identical, similar or
complementary to the activity that constitutes the company object of Atresmedia Corporación
de Medios de Comunicación, S.A., at 31 December 2013, the directors or their representatives
had notified the Company of the following:
NicolasAbel Bellet de Tavernost:
Business activity
Company throughwhich
the activity is performed
Positionheldor functions
discharged
Television
Rtl Group, S.A.
Member of the operations
management committee
Television
Bertelsmann
Member of theManagement
Committee
Multimedia
Métropole Television, S.A.*
Chairman of the Board of Directors
Radio
Ediradio (RTL Radio)
Member of the Supervisory Board
* As a result of this position, he carries on activities related to the audiovisual industry through theM6 Group in France.
JosepMaríaBenet Ferrán, representing thedirector GampAudiovisual, S.A.:
Business activity
Company throughwhich
the activity is performed
Positionheldor functions
discharged
Holding company - Audiovisual
industry
ImaginaMedia Audiovisual,
S.L.
Individual representing the
director Mediavisual Group,
BV.
Planning, development,
management and operation of
constructionwork, equipment,
offices and facilities
Mediacomplex, S.L.
Director
Editing, printing, distribution
and sale of newspapers
ImaginaMedia Inversiones en
Comunicación Audiovisual,
S.L.U.
Individual representing the
sole director Mediaproducción,
S.L.U.
Holding company
Gamp Audiovisual, S.A.
Individual representing the
director ImaginaMedia
Inversiones en Comunicación
Audiovisual, S.L.U.
News programme productions
Medianews Canarias, S.L.
Director acting jointly
Creation, promotion and
marketing of advertisingmedia
Umedia Sports Advertising,
S.L.
Director
Production and editing of film,
video and all manner of
programmes
Ovideo Tv, S.A.
Director
Audiovisual telecommunications
services and transmission of
audio and video data via all
manner of technologies
Servicios Audiovisuales
Overon, S.L.
Individual representing the
director ImaginaMedia
Inversiones en Comunicación
Audiovisual, S.L.U.
Holding company
Rilson XXI, S.L.
Individual representing the
director acting severally Atas
Corp, S.L.U.
1...,61,62,63,64,65,66,67,68,69,70 72,73,74,75,76,77,78,79,80,81,...170
Powered by FlippingBook