Annual Corporate Governance Report 2017

13 C.1.11 Identify any directors who are also directors or senior executives at other companies within the listed company’s group. Name / company name of director Name of group company Position Does he/she perform executive duties? Silvio González Moreno ATRESMEDIA CINE, S.L.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno ANTENA 3 MULTIMEDIA, S.L.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno ANTENA 3 NOTICIAS, S.L.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno ATRES ADVERTISING, S.L.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno SMARTCLIP LATAM, S.L. Representative of the sole director (ATRES ADVERTISING) Yes Silvio González Moreno SMARTCLIP HISPANIA, S.L.U. Representative of the sole director (ATRES ADVERTISING) Yes Silvio González Moreno ATRESMEDIA FOTO, S.L.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno ATRESMEDIA MÚSICA, S.L.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno ATRESMEDIA STUDIOS, S.L.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno FLOOXPLAY, S.L.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno MÚSICA APARTE, S.A.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno UNIPREX, S.A.U. Representative of the sole director (ATRESMEDIA CORPORACIÓN) Yes Silvio González Moreno ANTENA 3 TELEVISION DIGITAL TERRESTRE DE CANARIAS, S.A.U. Representative of the sole director (UNIPREX, S.A.U., hereinafter “UNIPREX”) Yes Silvio González Moreno UNIPREX TELEVISIÓN, S.L.U. Representative of the sole director (UNIPREX) Yes Silvio González Moreno UNIPREX VALENCIA TV, S.L.U. Representative of the sole director (UNIPREX) Yes