66
Seeheading: C.2.4
Complies
51.
TheAppointments Committee shall consultwith theCompanyChairmanand theChief ExecutiveOfficer
with respect tomatters related toExecutiveDirectors.
Any Board Member may suggest directorship candidates to the Appointments Committee, if he/she
considers them suitable.
Complies
52.
The RemunerationCommittee should have the following duties in addition to those stated in the
earlier Recommendations:
a)
Topropose to theBoardofDirectors:
i)
The remunerationpolicyof directors and senior executives;
ii)
The individual remuneration of the executive directors and the remaining terms and
conditionsof their contracts.
iii)
Thebasic terms and conditionsof the contracts executedwith senior executives.
b)
Oversee compliancewith the remunerationpolicy set by theCompany.
Seeheadings: C.2.4
Complies
53.
The Remuneration Committee shall consult with the Company Chairman and the Chief Executive
Officer, especiallywith respect tomatters related toExecutiveDirectors and senior executives.
Complies
H
OTHER INFORMATIONOF INTEREST
1.
Please briefly detail any significant matter existing with respect to corporate governance at the
Company or at Group entities not included in the other sections of this report, but which is required to
include more complete, founded information on the Entity or Group's governance practices and
structure.
2.
This sectionmay include any other disclosure, clarification or qualification in relationwith the previous
sectionsof the report, insofar as theyare significant andnot repeated.
Specifically, indicatewhether the Company is subject to legislation other than Spanish legislation in the
area of corporate governance and, where appropriate, include the information that must be provided
and is different from that required in this report.
In relation to the informationprovidedonownership structure in sectionsA.3 andA.8, it is stated that the
information is at 31December 2013. On 19 February 2014, the Company notified, as a significant event,
the partial novation of the integration agreement entered into on 14 December 2011 with Gestora de
Inversiones Audiovisuales La Sexta S.A. ("La Sexta") and its shareholders, under which Gamp Audiovisual
S.A. and Imagina Media Audiovisual, S.L. received, with a charge to treasury shares, a holding in
AtresmediaCorporacióndeMediosdeComunicación, S.A. equivalent, respectively, to 2.079%and1.631%
of its share capital.
Consequently, at the date of approval of this report, the voting rights owned by the directors Gamp
Audiovisual S.A. and Imagina Media Audiovisual, S.L jointly represent 10.202% of the Company's total
voting rights and treasury shares represent 3.298%.
