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Mr. Silvio González
Moreno
UNIPREX TELEVISION, S.L.U.
Representative of the
Sole Director
(UNIPREX)
Yes
Mr. Silvio González
Moreno
UNIPREX VALENCIA TV, S.L.U.
Representative of the
Sole Director
(UNIPREX)
Yes
Mr. Silvio González
Moreno
UNIPREX TELEVISIÓN DIGITAL
TERRESTRE DE ANDALUCÍA,
S.L.
Representative of the
Sole Director
(UNIPREX, S.A.U.)
Yes
C.1.12
Detail, where appropriate, the directors of your Company who are members of the Board of
Directors of other companies listed on official securities markets in Spain other than your Group,
which have been notified to the Company:
Name or company name
of the director
Company name
of the listed corporation
Position
Ms. Aurora Catá Sala
BANCO DE SABADELL, S.A.
Director
Mr. Marco Drago
DEA CAPITAL SPA
Director
Mr. Marco Drago
IGT, Plc
Director
Mr. Elmar Heggen
RTL GROUP, S.A.
Director
Mr. Elmar Heggen
REGUS, Plc.
Director
Mr. José Manuel Lara García
BANCO DE SABADELL, S.A.
Director
Mr. Nicolas de Tavernost
MÉTROPOLE TÉLÉVISION, S.A. (M6)
Chairman
Mr. Nicolas de Tavernost
NATIXIS, S.A.
Director
Mr. Nicolas de Tavernost
GL EVENT, S.A.
Director
C.1.13
Indicate and, where appropriate, explain whether the Board of Directors' regulations have
established rules regarding the maximum number of boards on which the Company’s directors can
sit:
Yes
No X
C.1.14
Section revoked.
C.1.15
Indicate the global remuneration of the Board of Directors:
Remuneration of the Board of Directors (thousands of euros)
5,051
Amount of global remuneration corresponding to the rights accumulated by
the directors with respect to pensions (thousands of euros)
0
Global remuneration of the Board of Directors (thousands of euros)
5,051
C.1.16
Identify the members of senior management that are not in turn executive directors, and indicate
the total remuneration accrued to them during the year:
Name or company name
Position(s)
Mr. Francisco Javier Bardají Hernando
Director General of Atresmedia Televisión
Mr. Fernando Costi Pérez
Director of Auditing and Process Control
Explanation of the rules