Annual Corporate Governance Report 2017

15 C.1.16 Identify members of senior management who are not executive directors and disclose the total remuneration that accrued to them in the year. Name / company name Position(s) Francisco Javier Bardají Hernando Head of Atresmedia Televisión Fernando Costi Pérez Chief Audit Executive Manuel de la Viuda Fernández de Heredia Head of Legal Affairs José Miguel García-Gasco Martínez Head of Atresmedia Publicidad Arturo Larraínzar Garijo Head of Strategy Mikel Lejarza Ortiz Head of Atresmedia Cine Antonio Manso Marcos Head of Finance Javier Nuche Sanz Head of Atresmedia Diversificación Ramón Osorio de Rebellón Villar Head of Atresmedia Radio Patricia Pérez González Head of Corporate Affairs Total remuneration to senior management (thousands of euros) 4,462 C.1.17 Identify any directors who are also directors of major shareholders and/or their group companies. Name / company name of director Company name of major shareholder and/or group company Position José Creuheras Margenat PLANETA CORPORACIÓN, S.R.L. Chairman José Creuheras Margenat GRUPO PLANETA-DE AGOSTINI, S.L. Director Marco Drago GRUPO PLANETA-DE AGOSTINI, S.L Vice Chairman José Manuel Lara García PLANETA CORPORACIÓN, S.R.L. Director José Manuel Lara García GRUPO PLANETA DE AGOSTINI, S.L. Director José Manuel Lara García CENTRO LIBROS PAFF, S.L. Joint director José Manuel Lara García DIGICIRTEL, S.L. Chairman José Manuel Lara García EDITORIAL PLANETA DE AGOSTINI, S.L. Director José Manuel Lara García LYRALIA TRADE, S.L. Joint director José Manuel Lara García PLANETA DE AGOSTINI FORMACIÓN, S.L. Joint director José Manuel Lara García PLANETA DE AGOSTINI FORMACIÓN INTERNACIONAL, S.L. Director José Manuel Lara García PLANETA INNOVACIÓN, S.A.U. Joint director José Manuel Lara García PLANETA NATHAM BRASIL, S.L. Director José Manuel Lara García PLANETA SISTEMAS Y OPERACIONES, S.L. Joint director José Manuel Lara García PRISMA PUBLICACIONES 2002, S.R.L. Joint director José Manuel Lara García TAGUS BOOK, S.L. Chairman