BOARD OF DIRECTORS
| NAME | CURRICULUM VITAE | OFFICE | CONDITION | DATE FIRST APPOINTED DD/MM/YY | DATE LAST APPOINTED DD/MM/YY | ELECTION PROCEDURE |
|---|---|---|---|---|---|---|
 Download | José Creuheras Margenat | Chairman | Executive and Proprietary * | 16/06/2003 | 26/04/2023 | General Shareholders Meeting |
 Download | Silvio González Moreno | Executive vice Chairman | Executive | 25/04/2007 | 26/04/2023 | General Shareholders Meeting |
 Download | Javier Bardají Hernando | Chief Executive Officer | Executive ** | 24/04/2019 | 26/04/2023 | General Shareholders Meeting |
 Download | Patricia Estany Puig | Coordinating Director | Independent | 22/04/2015 | 26/04/2023 | General Shareholders Meeting |
 Download | Mauricio Casals Aldama | Director | Propietary * | 25/03/2009 | 26/04/2023 | General Shareholders Meeting |
 Download | Nicola Drago | Vocal | Proprietary * | 22/05/2024 | - | Board of Directors/ Cooptation |
 Descargar | Carlos Fernández Sanchiz | Director | Proprietary * | 18/04/2018 | 27/04/2022 | General Shareholders Meeting |
 Download | Elmar Heggen | Director | Proprietary ** | 21/12/2005 | 27/04/2022 | General Shareholders Meeting |
 Download | Rosa María Lleal Tost | Director | Independent | 28/04/2021 | - | General Shareholders Meeting |
 Download | Mónica Ribé Salat | Director | Independent | 20/04/2016 | 20/04/2020 | General Shareholders Meeting |
 Download | Beatriz Roger Torres | Director | Independent | 28/04/2021 | - | General Shareholders Meeting |
 Download | Nicolas de Tavernost | Director | Proprietary ** | 29/10/2003 | 26/04/2023 | General Shareholders Meeting |
 Download | Manuel de la Viuda Fernández de Heredia | Secretary | - | - | - | - |
 Download | Margarita González Martín del Río | Deputy Secretary | - | - | - | - |
** representing the Significant Shareholder UFA FILM UND FERNSEH GMBH UNIPERSONAL (GRUPO RTL)
EXECUTIVE COMMITTEE
| NAME | CURRICULUM VITAE | OFFICE | CONDITION |
|---|---|---|---|
| Download | José Creuheras Margenat | Chairman | Executive and Proprietary * |
| Download | Silvio González Moreno | Executive vice Chairman | Executive |
| Download | Javier Bardají Hernando | Chief Executive Officer | Executive |
| Download | Patricia Estany Puig | Coordinating Director | Independent |
| Download | Nicola Drago | Vocal | Proprietary * |
| Download | Nicolas de Tavernost | Director | Proprietary *** |
| Download | Manuel de la Viuda Fernández de Heredia | Secretary | - |
| Download | Margarita González Martín del Río | Vicesecretary | - |
* representing Grupo Planeta de Agostini
*** representing RTL Group
AUDIT AND CONTROL COMMITTEE
| NAME | CURRICULUM VITAE | OFFICE | CONDITION |
|---|---|---|---|
| Download | Rosa María Lleal Tost | Chairman | Independent |
| Download | Elmar Heggen | Deputy Chairman | Proprietary *** |
| Download | Carlos Fernández Sanchiz | Director | Proprietary * |
| Download | Mónica Ribé Salat | Director | Independent |
| Download | Beatriz Roger Torres | Director | Independent |
| Download | Margarita González Martín del Río | Secretary | - |
* representing Grupo Planeta de Agostini
*** representing RTL Group
APPOINTMENTS AND REMUNERATIONS COMMITTEE
| MEMBERS | CURRICULUM VITAE | CORPORATE TITLE | COUNSELOR TYPOLOGY |
|---|---|---|---|
| Download | Beatriz Roger Torres | President | Independent |
| Download | Nicolas de Tavernost | Deputy Chairman | Proprietary *** |
| Download | Mauricio Casals Aldama | Director | Proprietary * |
| Download | Rosa María Lleal Tost | Director | Independent |
| Download | Mónica Ribé Salat | Director | Independent |
| Download | Manuel de la Viuda Fernández de Heredia | Secretary | --- |
* representing Grupo Planeta de Agostini
*** representing RTL Group