20
MR.MANUELDE LAVIUDAFDEZ. DEHEREDIA Legal Advisory ServicesDirector
Total remunerationof seniormanagement (in thousandsof Euros)
6,258
C.1.17
Indicate, where applicable, the identity of Board members who also sit on the Board of
Directorsof companies that hold significant shareholdings and/or in itsGroup companies:
Nameor company
nameof director
Nameof significant
shareholder
Position
MR. JOSÉMANUEL
LARABOSCH
GRUPOPLANETA-DE
AGOSTINI, S.L.
Chairmanof theBoardofDirectors
of
GRUPOPLANETA-DEAGOSTINI,
S.L.
MR. JOSÉ
CREUHERAS
MARGENAT
GRUPOPLANETA-DE
AGOSTINI, S.L.
Director ofGRUPOPLANETA-DE
AGOSTINI, S.L.
Mr.MARCODRAGO
GRUPOPLANETA-DE
AGOSTINI, S.L.
DeputyChairmanof theBoardof
DirectorsofGRUPOPLANETA-DE
AGOSTINI, S.L.
MR. ELMARHEGGEN
UFAFILMUNDFERNSEH,
GMBH SOLE-SHAREHOLDER
COMPANY
Director of RTLGROUP, S.A.
IMAGINAMEDIA
AUDIOVISUAL, S.L.
IMAGINAMEDIA
AUDIOVISUAL, S.L.
Director ofGAMPAUDIOVISUAL,
S.A.
Detail, where appropriate, the relevant affiliations other than those considered in the
above paragraph, which link Boardmembers to significant shareholders and/or companies
in theirGroup:
Nameor companyname
of relateddirector
Nameor companynameof
the related significant
shareholder
Descriptionof the relationship
MR. ELMARHEGGEN
UFAFILMUNDFERNSEH,
GMBH SOLE-SHAREHOLDER
COMPANY
Financial Director andDirector
of theCorporateCentre
of RTLGROUP, S.A.
DirectorGeneral ofUFA FILM
UNDFERNSEH, GMBH SOLE-
SHAREHOLDERCOMPANY
Mr. NICOLASABEL
BELLETDETAVERNOST
UFAFILMUNDFERNSEH,
GMBH SOLE-SHAREHOLDER
COMPANY
Member of theOperations
Management Committeeand
member of theManagement
Committee (BERTELSMANNRTL)
C.1.18
Indicatewhether during theyear therehasbeenany change in theBoardRules:
.
Yes No X
C.1.19
Indicate procedures for the selection, appointment, re-election, evaluation and removal of
directors. List the competent bodies, the procedures to be followed and the criteria to be
employed ineachprocedure.
Descriptionof changes
