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Mr. Silvio González
Moreno
UNIPREX, S.A.U.
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
ANTENA 3 TELEVISION
DIGITAL TERRESTRE DE
CANARIAS, S.A.U.
Representative of the Sole
Director (Uniprex, S.A.U.,
hereinafter Uniprex)
Mr. Silvio González
Moreno
UNIPREX TELEVISION, S.L.U.
Representative of the Sole
Director (Uniprex)
Mr. Silvio González
Moreno
UNIPREX VALENCIA TV,
S.L.U.
Representative of the Sole
Director (Uniprex)
C.1.12
Detail, where appropriate, the directors of your company who are members of the
Board of Directors of other companies listed on official securities markets in Spain
other than your group, which have been notified to the company:
Name or company name of
director
Company name of the listed
company
Position
Mr. José Manuel Lara Bosch
BANCO DE SABADELL, S.A.
Director
Mr. ELMAR HEGGEN
MÉTROPOLE TÉLÉVISION, S.A.
Director
Mr. ELMAR HEGGEN
RTL GROUP, S.A.
Director
Mr. ELMAR HEGGEN
REGUS, Plc.
Director
Mr. Nicolas de Tavernost
NATIXIS, S.A.
Director
Mr. Nicolas de Tavernost
GL EVENT, S.A.
Director
C.1.13
Indicate and, where applicable, explain whether the company has established rules on
the number of boards on which its directors may sit:
Yes No X
C.1.14
Indicate the company's general policies and strategies which the plenary session of the
Board has resolved to approve:
Yes No
The investment and funding policy
x
The definition of the structure of the group of companies
x
The corporate governance policy
x
The corporate social responsibility policy
x
The strategic or business plan, and the annual management and budgetary
targets;
x
The policy for the remuneration and performance assessment of senior
management
x
The policy for controlling and managing risks, and the periodic monitoring
of the internal control and reporting systems.
x
The dividend and treasury shares policy, especially their limits.
x
C.1.15
Indicate the global remuneration of the Board of Directors:
Explanation of the rules