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Mr. Manuel de la Viuda Fernández de Heredia Legal Advisory Services Director
Ms. Gloria Fernández Lomana
Director General of Antena 3 Noticias
Mr. José Manuel González Pacheco
Director General of Atresmedia Digital
Mr. Arturo Larraínzar Garijo
Strategy Director
Mr. Mikel Lejarza Ortiz
Director General of Atresmedia Cine
Mr. Antonio Manso Marcos
Financial Director
Mr. Javier Nuche Sanz
Director General of Atresmedia Diversificación
Mr. Eduardo Olano Codesido
Director General of Atresmedia Publicidad
Ms. Patricia Pérez González
Corporate Director General
Ms. Carmen Rodríguez Martín
Director of Regulatory Matters and Institutional
Relations
Total remuneration of senior management (in thousands of euros)
5,485
C.1.17
Indicate, where applicable, the identity of Board members who also sit on the Board of Directors of
companies that hold significant shareholdings and/or in their Group companies:
Name or company name
of the director
Company name of significant
shareholder
Position
Mr. José Creuheras Margenat
PLANETA CORPORACIÓN, S.R.L.
Chairman
Mr. José Creuheras Margenat
GRUPO PLANETA DE AGOSTINI, S.L. Director
Mr. Marco Drago
GRUPO PLANETA DE AGOSTINI, S.L Deputy Chairman
Mr. José Manuel Lara García
PLANETA CORPORACIÓN, S.R.L.
CEO
Mr. José Manuel Lara García
GRUPO PLANETA DE AGOSTINI, S.L. Director
Mr. Elmar Heggen
RTL GROUP, S.A.
Director
Mr. Nicolas de Tavernost
MÉTROPOLE TÉLÉVISION, S.A. (M6)
Chairman of the
Board of Directors
Detail, where appropriate, the relevant affiliations other than those considered in the above
heading, which link Board members to significant shareholders and/or companies in their Group:
Name or company name
of related director
Name or company name of the
related significant shareholder
Description of the
relationship
Mr. Elmar Heggen
UFA FILM UND FERNSEH, GMBH
SOLE-SHAREHOLDER COMPANY
Director General
Mr. Elmar Heggen
MÉTROPOLE TÉLÉVISION, S.A.
Member of the
Supervisory Board and of
the Audit Committee
Mr. Nicolas de Tavernost
BEERSTELMANN, A.G.
Member of the
Management Committee
Mr. Nicolas de Tavernost
RTL GROUP, S.A.
Member of the
Operations Management
Committee