Annual Corporate Governance Report 2017

33 D.3 Disclose any transaction that is significant by value or subject matter between the company or entities within its company group and directors or senior executives of the company. Name / company name of director or senior executive Name / company name of related party Relationship Nature of the transaction Amount (thousands of euros) Imagina Media Audiovisual, S.L. ATRES ADVERTISING, S.L.U. Commercial RENDERING OF SERVICES 130,899 Imagina Media Audiovisual, S.L. UNIPREX, S.A.U. Commercial RENDERING OF SERVICES 2,952 Imagina Media Audiovisual, S.L. SMARTCLIP HISPANIA, S.L.U. Commercial RENDERING OF SERVICES 2,330 Imagina Media Audiovisual, S.L. ATRESMEDIA CORPORACIÓN DE MEDIOS DE COMUNICACIÓN, S.A. Contractual RENDERING OF SERVICES 975 Imagina Media Audiovisual, S.L. SMARTCLIP MÉXICO, SAPI DE C.V. Commercial RENDERING OF SERVICES 353 Imagina Media Audiovisual, S.L. ATRESMEDIA CINE, S.L.U. Contractual RENDERING OF SERVICES 26 Imagina Media Audiovisual, S.L. UNIPREX TELEVISIÓN, S.L.U. Contractual RENDERING OF SERVICES 3 Imagina Media Audiovisual, S.L. ATRESMEDIA CORPORACIÓN DE MEDIOS DE COMUNICACIÓN, S.A. Contractual RECEIPT OF SERVICES 67,072 Imagina Media Audiovisual, S.L. ATRES ADVERTISING, S.L.U. Contractual RECEIPT OF SERVICES 1,984 Imagina Media Audiovisual, S.L. UNIPREX TELEVISIÓN, S.L.U. Contractual RECEIPT OF SERVICES 1,025 Imagina Media Audiovisual, S.L. ATRESMEDIA CINE, S.L.U. Contractual RECEIPT OF SERVICES 218 D.4 List the significant transactions in which the company has engaged with other companies belonging to the same group, except those that are eliminated in the process of drawing up the consolidated financial statements and that do not form part of the company’s ordinary activities with respect to its objects and conditions. In any case, all intra-group transactions performed with entities located in countries or territories considered to be tax havens will be disclosed: Not applicable. D.5 Disclose the value of transactions with other related parties. 217,560 thousands of euros. D.6. List the mechanisms established to detect, determine and resolve possible conflicts of interest between the company and/or its group, and its directors, senior executives or significant shareholders. The mechanisms relating to conflicts of interest of directors are regulated by the Board Regulations, specifically in article 34(3). The Regulations state that directors must notify the Board of any direct or indirect conflict with Company interests. Should such conflict be the consequence of a transaction between the director and the Company, this transaction may only be performed with the prior authorisation of the Board itself, which, in turn, will have required a decision to have been made in this connection by the Appointments and Remuneration Committee.