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Indicate whether any independent director receives from the company, or from its own
group, any amount or benefit other than directors' remuneration, or any director who
maintains or has maintained, during the last year, a business relationship with the
company or with any group company, be it in his/her own name or
as a significant
shareholder, director or senior executive of an entity which maintains or which has
maintained such relationship.
Where appropriate, a reasoned statement of the Board will be included on the motives
for which it is considered that this director may perform his/her functions as
independent director.
Name or company
name of director
Description of relationship
Reasoned statement
OTHER NON-EXECUTIVE DIRECTORS
Name or company name of director
Committee informing on or proposing
his/her appointment
Total number of other non-executive
directors
% of total directors
Detail the reasons why they cannot be considered to be significant shareholder-
appointed or independent directors, and their affiliations with the company, its
management or its shareholders:
Name or company
name of director
Motives
Company, executive or
shareholder to which
he/she is affiliated
Indicate the changes, if any, that may have occurred during the period in the type of
directorship of each director:
Name or company name of
director
Date of the
change
Former status
Current
status
IMAGINA MEDIA AUDIOVISUAL, S.L.
23/12/2014
Executive
Significant-
shareholder
appointed
C.1.4
Fill in the following table with the information relating to the number of directors in the
last four years, and the type of such directors:
Number of directors
% of Board members
of each type
Year
2014
2013
2012
2011
Year
2014
2013
2012
2011
Executive
0
0
0
0
0
0
0
0
Significant-shareholder appointed
0
0
0
0
0
0
0
0
Independent
2
2
2
2
66.6
66.6
66.6
66.6
Other non-executive directors
-
-
-
-
-
-
-
-
Total
2
2
2
2
15.38 15.38 15.38 15.38