Microsoft Word - Informe de gobierno corporativo 2014_ING.RE

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equivalent to company liquidation, etc.) must be submitted for the approval of the Shareholders'
Meeting, although such approval is not expressly required under the Mercantile Laws.
Yes X No
B.7 Indicate the address and means of access to the company's web page, to information on
corporate governance and other disclosures on the Shareholders' Meetings which must be placed
at the disposal of shareholders through the company's web page.
The web page may be accessed directly through the url , or
indirectly through the television contents web page and or
via the portal.
C COMPANY MANAGEMENT STRUCTURE
C.1 Board of Directors
C.1.1 Detail the maximum and minimum number of directors stipulated in the Articles of
Association:
Maximum number of directors 15
Minimum number of directors 5
C.1.2 Fill in the following table on the Board members:
Name or company name
of director
Representative
Position held
on
the Board
Date of first
appointment
Date of last
appointment
Election
procedure
Mr. José Manuel Lara
Bosch Chairman 16/06/2003 25/03/2009
General
Shareholders’
Meeting
Mr. Maurizio Carlotti
Deputy
Chairman 16/06/2003 25/03/2009
General
Shareholders’
Meeting
IMAGINA MEDIA
AUDIOVISUAL, S.L.
Mr. José M.
Contreras
Tejera
Deputy
Chairman 25/04/2012 -
General
Shareholders’
Meeting
Mr. Silvio González
Moreno
CEO
25/04/2007 24/04/2013
General
Shareholders’
Meeting
Mr. Nicolás Tavernost Director 29/10/2003 25/03/2009
General
Shareholders’
Meeting
GAMP AUDIOVISUAL,
S.A.
Mr. Josep M.
Benet Ferrán
Director 25/04/2012 -
General
Shareholders’
Meeting
Mr. Mauricio Casals
Aldama
Director 25/03/2009 -
General
Shareholders’
Meeting
Ms. Aurora Catá Sala Director 25/03/2009 -
General
Shareholders’
Meeting
Mr. José Creuheras
Margenat Director 16/06/2003 25/03/2009
General
Shareholders’
Meeting
Mr. Marco Drago Director 16/06/2003 25/03/2009
General
Shareholders’
Meeting
Ms. María Entrecanales
Franco Director 25/03/2009 -
General
Shareholders’
Meeting
Mr. Elmar Heggen Director 21/12/2005 25/03/2012
General
Shareholders’
Meeting
Mr. Pedro Ramón y
Cajal Agüeras
Director 29/08/2003 25/03/2009
General
Shareholders’
Meeting
Total number of directors 13