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Remuneration of the Board of Directors (thousands of euros)
4,735
Amount of global remuneration corresponding to the rights
accumulated by the directors in the area of pensions (thousands of
euros)
0
Global remuneration of the Board of Directors (thousands of euros)
4,735
C.1.16
Identify the members of the senior management that are not in turn executive directors,
and indicate the total remuneration accrued to them during the year:
Name or company name
Position(s)
MR. FRANCISCO JAVIER BARDAJÍ
HERNANDO
Director General of Atresmedia
Televisión
MR. FERNANDO COSTI PÉREZ
Director of Auditing and Process
Control
MR. MANUEL DE LA VIUDA FDEZ. DE
HEREDIA
Legal Advisory Services Director
MS. GLORIA FERNÁNDEZ LOMANA
Director General of Antena 3 Noticias
MR. JOSÉ MANUEL GONZÁLEZ PACHECO
Director General of Atresmedia
Digital
Mr. ARTURO LARRAÍNZAR GARIJO
Strategy Director
MR. MIKEL LEJARZA ORTIZ
Director General of Atresmedia Cine
MR. ANTONIO MANSO MARCOS
Financial Director
MR. JAVIER NUCHE SANZ
Director General of Atresmedia
Diversificación
MR. EDUARDO OLANO CODESIDO
Director General of Atresmedia
Publicidad
MS. PATRICIA PÉREZ GONZÁLEZ
Corporate Director General
Ms. CARMEN RODRÍGUEZ MARTÍN
Director of Regulatory Matters and
Institutional Relations
Total remuneration of senior management (in thousands of euros)
6,498
C.1.17
Indicate, where applicable, the identity of Board members who also sit on the Board of
Directors of companies that hold significant shareholdings and/or in its group
companies:
Name or company
name of director
Name of significant
shareholder
Position
MR. JOSÉ MANUEL
LARA BOSCH
GRUPO PLANETA-DE
AGOSTINI, S.L.
Chairman of the Board of Directors
of
GRUPO PLANETA-DE AGOSTINI, S.L.
Mr. MARCO DRAGO
GRUPO PLANETA-DE
AGOSTINI, S.L.
Deputy Chairman of the Board of
Directors of GRUPO PLANETA- DE
AGOSTINI, S.L.
MR. JOSÉ CREUHERAS
MARGENAT
GRUPO PLANETA-DE
AGOSTINI, S.L.
Director of GRUPO PLANETA- DE
AGOSTINI, S.L.
Detail, where appropriate, the relevant affiliations other than those considered in the
above paragraph, which link Board members to significant shareholders and/or
companies in their group: