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ATRESMEDIA

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EXECUTIVE SUMMARY

— CORPORATE RESPONSIBILITY 2014

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17

Executive Committee

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Chairman

: Mr. José Creuheras Margenat

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Members

:

••

Mr. Nicolás Abel Bellet de Tavernost

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Mr. Maurizio Carlotti

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Mr. Marco Drago

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Mr. Silvio González Moreno

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IMAGINA MEDIA AUDIOVISUAL, S.L., represented by Mr. José Miguel Contreras Tejera

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Secretary

: Mr. Manuel de la Viuda

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Vice-Secretary

: Ms. Margarita González Martín del Río

Audit and Control Committee

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Chairman

: Ms. Aurora Catá Sala

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Vice-Chairman

: Mr. Elmar Heggen

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Member

: Mr. Pedro Ramón y Cajal Agüeras

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Secretary

: Ms. Margarita González Martín del Río

Appointments and Remuneration Committee

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Chairman

: Mr. Pedro Ramón y Cajal Agüeras

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Vice-Chairman

: Mr. Nicolás Abel Bellet de Tavernost

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Members

:

••

Mr. Mauricio Casals Aldama

••

Ms. María Entrecanales Franco

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Secretary

: Mr. Manuel de la Viuda