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ATRESMEDIA
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EXECUTIVE SUMMARY
— CORPORATE RESPONSIBILITY 2014
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16
Composition of the
Board of Directors
and its committees
Board of Directors
__
Chairman
: Mr. José Creuheras Margenat
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Vice-Chairman
: Mr. Maurizio Carlotti
__
Vice-Chairman
: IMAGINA MEDIA AUDIOVISUAL, S.A., represented by Mr. José Miguel Con-
treras Tejera
__
Chief Executive Officer
: Mr. Silvio González Moreno
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Members
:
••
Mr. Nicolás Abel Bellet de Tavernost
••
Mr. Mauricio Casals Aldama
••
Ms. Aurora Catá Sala
••
Mr. Marco Drago
••
Ms. María Entrecanales Franco
••
Mr. Elmar Heggen
••
Mr. José Lara García
••
Mr. Pedro Ramón y Cajal Agüeras
••
MEDIAPRODUCCIÓN, S.L.U., represented by Mr. Josep María Benet Ferrán
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Secretary
: Mr. Manuel de la Viuda Fernández de Heredia
__
Vice-Secretary
: Ms. Margarita González Martín del Río
Mr. Silvio González
Moreno
Chief Executive Officer
Mr. Maurizio Carlotti
Vice-Chairman
Mr. Mauricio
Casals Aldama
Member
Mr. Josep María
Benet Ferrán
Member
Mr. Nicolás Abel
Bellet de Tavernost
Member
Mr. Marco Drago
Member
Mr. José Creuheras
Margenat
Chairman
Ms. Margarita González
Martín del Río
Vice-Secretary
Ms. Aurora
Catá Sala
Member
Ms. María
Entrecanales Franco
Member
Mr. Manuel de la Viuda
Fdez. de Heredia
Secretary
Mr. Pedro Ramón y
Cajal Agüeras
Member
Mr. José Lara García
Member
Mr. Elmar Heggen
Member
Mr. José Miguel
Contreras Tejera
Vice-Chairman