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Composition of the Board and its Committees

*Composition at 31 December 2015

Board of Directors

Mr. Silvio González

Moreno

Chief Executive Officer

Mr. Maurizio Carlotti

Vice-Chairman

Mr. Mauricio

Casals Aldama

Member

Mr. Josep María

Benet Ferrán

Member

Mr. Nicolas de Tavernost

Member

Mr. Marco Drago

Member

Mr. José Creuheras

Margenat

Chairman

Ms. Margarita González

Martín del Río

Vice-Secretary

Ms. Aurora

Catà Sala

Member

Ms. María

Entrecanales Franco

Member

Ms. Patricia

Estany Puig

Member

Mr. Manuel de la Viuda

Fdez. de Heredia

Secretary

Mr. José Manuel Lara

García

Member

Mr. Elmar Heggen

Member

Chairman

:

Mr. José Creuheras Margenat

Vice-Chairman

:

Mr. Maurizio Carlotti

Chief Executive Officer

:

Mr. Silvio González Moreno

Members

:

Mr. Josep María Benet Ferrán, on behalf of

IMAGINA MEDIA AUDIOVISUAL, S.L.

Mr. Mauricio Casals Aldama

Ms. Aurora Catà Sala

Mr. Marco Drago

Ms. María Entrecanales Franco

Ms. Patricia Estany Puig

Mr. Elmar Heggen

Mr. José Manuel Lara García

Mr. Nicolas de Tavernost

Secretary

:

Mr. Manuel de la Viuda Fdez. de Heredia

Vice-Secretary

:

Ms. Margarita González Martín del Río

ATRESMEDIA

| ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2015 |

ATRESMEDIA

|

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