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9
Indicate the resignations/dismissals from the Board of Directors during the period subject to
reporting:
Name or company name of director
Status of the director
at the date of
resignation/dismissal
Resignation/dismissal
date
-
-
-
C.1.3
Fill in the following tables on the Board members and their different statuses:
EXECUTIVE DIRECTORS
Name or company name
of the director
Committee informing on
his/her appointment
Post within company
organisation
Mr. José Manuel Lara Bosch
Appointments and
Remuneration Committee
Chairman
Mr. Maurizio Carlotti
Appointments and
Remuneration Committee
Deputy Chairman
Mr. Silvio González Moreno
Appointments and
Remuneration Committee
CEO
Total number of executive directors
3
% of Board members
23.08
SIGNIFICANT-SHAREHOLDER APPOINTED NON-EXECUTIVE DIRECTORS
Name or company name of
director
Committee
informing on
his/her
appointment
Name or company name of
significant shareholder
being represented or
which has proposed
his/her appointment
Mr. Nicolás Abel Bellet de
Tavernost
Appointments and
Remuneration
Committee
UFA FILM UND FERNSEH
GMBH
Mr. Mauricio Casals Aldama
Appointments and
Remuneration
Committee
GRUPO PLANETA- DE
AGOSTINI, S.L.
Mr. José Creuheras Margenat
Appointments and
Remuneration
Committee
GRUPO PLANETA- DE
AGOSTINI, S.L.
Mr. Marco Drago
Appointments and
Remuneration
Committee
GRUPO PLANETA- DE
AGOSTINI, S.L.
Mr. Elmar Heggen
Appointments and
Remuneration
Committee
UFA FILM UND FERNSEH
GMBH
GAMP AUDIOVISUAL, S.A.
Appointments and
Remuneration
Committee
IMAGINA MEDIA
AUDIOVISUAL, S.L.
IMAGINA MEDIA
AUDIOVISUAL, S.L.
Appointments and
Remuneration
Committee
IMAGINA MEDIA
AUDIOVISUAL, S.L.
Total number of significant-shareholder
appointed directors
7
% of Board members
53.85