Annual Corporate Governance Report 2017

7 B.6 (Repealed) B.7 State the URL of the company website and explain how to access it. Explain how to find corporate governance details and other information about general meetings that must be made available to shareholders on the website. www.atresmediacorporacion.com The website is accessible directly via www.atresmediacorporación.com, and indirectly via the television content website s www.antena3.com and www.lasexta.com o r www.atresmedia.com. C COMPANY MANAGEMENT STRUCTURE C.1 Board of directors C.1.1 Maximum and minimum number of directors under the company’s articles: Maximum number of directors 15 Minimum number of directors 5 C.1.2 Complete the table below on directors: Name / company name of director Representative Director class Position the board First appointed Last appointed Election procedure José Creuheras Margenat Executive Chairman 16/06/2003 22/04/2015 General Meeting Maurizio Carlotti Other non- executive Vice Chairman 16/06/2003 22/04/2015 General Meeting Silvio González Moreno Executive Chief Executive Officer 25/04/2007 24/04/2013 General Meeting Patricia Estany Puig Independent Lead independent director 22/04/2015 - General Meeting Imagina Media Audiovisual, S.L. Josep M. Benet Ferrán Proprietary Director 25/04/2012 - General Meeting Proprietary Director 25/03/2009 22/04/2015 General Meeting Aurora Catá Sala Independent Director 25/03/2009 22/04/2015 General Meeting Marco Drago Proprietary Director 16/06/2003 22/04/2015 General Meeting María Entrecanales Franco Independent Director 25/03/2009 22/04/2015 General Meeting Elmar Heggen Proprietary Director 21/12/2005 25/04/2012 General Meeting José Manuel Lara García Proprietary Director 25/02/2015 - Co- optation