62
French television
Métropole Television, S.A.
Member of the Supervisory Committee
Holding company -
Audiovisual industry
Audiomedia Investments, S.A.
Chairman of the Board of Directors
Radio broadcasting Broadcasting Center Europe, S.A.
Chairman of the Board of Directors
Technical services Media Properties, Sàrl
Chairman of theManagement
Committee
Television and radio
holding company
RTL Nederland Holding, BV
Chairman of the Supervisory Committee
New technologies
Duchy Digital, S.A.
Chairman of the Board of Directors
The following must be stated in relation to the activities performed by the aforementioned
directors:
1.- In all cases, the proprietary directors discharge their professional activities at companies that
form part of the corporate groups of their respective reference shareholders, which they represent
on the Board of Directors of Atresmedia Corporación deMedios de Comunicación, S.A.
2.- At the time of their appointment by the shareholders at the Annual General Meeting,
information was disclosed on the relationship existing between the aforementioned proprietary
directors and the shareholders that proposed their appointment in each case and on those who
were associated as non-executive proprietary directors.
3.- In the case of the Chief Executive Officer, Silvio González, executive director, all the
professional activities indicated are performed at companies owned by the Atresmedia Group and,
therefore, no competition is entailed. In all cases, he acts as representative of the legal entity
holding the position of sole director, which may be Atresmedia Corporación de Medios de
Comunicación, S.A. itself or any of its subsidiaries. Each of these subsidiaries has its own
management team.
4.- The inclusion of this information in the Company’s financial statements complies with Article
230 of the Spanish Limited Liability Companies Law on notifying the shareholders at the Annual
General Meeting and obtaining their express authorisation.
The other directors, José Manuel Lara Bosch, Maurizio Carlotti, Mauricio Casals Aldama, Aurora
Catá Salas, José Creuheras Margenat, María Entrecanales Franco and Pedro Ramón y Cajal
Agüeras have notified the Company that, at 31 December 2013, they did not perform any
activities as independent professionals or employees that were identical, similar or complementary
to the activity that constitutes the company object of Atresmedia Corporación de Medios de
Comunicación, S.A.
21.5 Financial structure
As indicated in Note 1, the Company is the head of a group of subsidiaries. It holds its cash and
cash equivalents at banks with high credit ratings.
External financing is basically obtained by the Company, which also manages the financial
transactions of the rest of the Group, including both financing activities and asset management
activities (see Note 21.2).
