BOARD OF DIRECTORS

NAMECURRICULUM VITAEOFFICECONDITIONDATE FIRST APPOINTED DD/MM/YYDATE LAST APPOINTED DD/MM/YYELECTION PROCEDURE
DownloadJosé Creuheras MargenatChairmanExecutive and Proprietary *16/06/200326/04/2023General Shareholders Meeting
DownloadSilvio González MorenoExecutive vice ChairmanExecutive25/04/200726/04/2023General Shareholders Meeting
DownloadJavier Bardají HernandoChief Executive OfficerExecutive 24/04/201926/04/2023General Shareholders Meeting
DownloadPatricia Estany PuigCoordinating DirectorIndependent22/04/201526/04/2023General Shareholders Meeting
DownloadMauricio Casals AldamaDirectorPropietary *25/03/200926/04/2023General Shareholders Meeting
DownloadNicola DragoVocalProprietary *22/05/2024-Board of Directors/ Cooptation
DescargarCarlos Fernández SanchizDirectorProprietary *18/04/201827/04/2022General Shareholders Meeting
DownloadElmar HeggenDirectorProprietary **21/12/200527/04/2022General Shareholders Meeting
DownloadDavid LarramendyVocalProprietary **29/01/2025---Board of Directors/ Cooptation
DownloadRosa María Lleal TostDirectorIndependent28/04/2021-General Shareholders Meeting
DownloadMónica Ribé SalatDirectorIndependent20/04/201620/04/2020General Shareholders Meeting
DownloadBeatriz Roger TorresDirectorIndependent28/04/2021-General Shareholders Meeting
DownloadManuel de la Viuda Fernández de HerediaSecretary----
DownloadMargarita González Martín del RíoDeputy Secretary----

* representing the Significant Shareholder GRUPO PASA CARTERA, S.A.U. (GRUPO PLANETA- DE AGOSTINI, S.L.)

** representing the Significant Shareholder UFA FILM UND FERNSEH GMBH UNIPERSONAL (GRUPO RTL)

EXECUTIVE COMMITTEE

NAMECURRICULUM VITAEOFFICECONDITION
DownloadJosé Creuheras MargenatChairmanExecutive and Proprietary *
DownloadSilvio González MorenoExecutive vice ChairmanExecutive
DownloadJavier Bardají HernandoChief Executive OfficerExecutive
DownloadPatricia Estany PuigCoordinating DirectorIndependent
DownloadNicola DragoVocalProprietary *
DownloadElmar HeggenVocalProprietary **
DownloadNicolas de TavernostDirectorProprietary ***
DownloadManuel de la Viuda Fernández de HerediaSecretary-
DownloadMargarita González Martín del RíoVicesecretary-

* representing Grupo Planeta de Agostini

*** representing RTL Group

AUDIT AND CONTROL COMMITTEE

NAMECURRICULUM VITAEOFFICECONDITION
DownloadRosa María Lleal TostChairmanIndependent
DownloadDavid LarramendyVocal Proprietary **
DownloadCarlos Fernández SanchizDirectorProprietary *
DownloadMónica Ribé SalatDirectorIndependent
DownloadBeatriz Roger TorresDirectorIndependent
DownloadMargarita González Martín del RíoSecretary-

* representing Grupo Planeta de Agostini

** representing RTL Group

APPOINTMENTS AND REMUNERATIONS COMMITTEE

MEMBERSCURRICULUM VITAECORPORATE TITLECOUNSELOR TYPOLOGY
DownloadBeatriz Roger TorresPresidentIndependent
DownloadElmar HeggenVocal Proprietary**
DownloadMauricio Casals AldamaDirectorProprietary *
DownloadRosa María Lleal TostDirectorIndependent
Download Mónica Ribé SalatDirectorIndependent
DownloadManuel de la Viuda Fernández de HerediaSecretary---

* representing Grupo Planeta de Agostini

** representing RTL Group

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