Annual Corporate Governance Report 2017

8 Mónica Ribé Salat Independent Director 20/04/2016 - General Meeting Nicolas de Tavernost Proprietary Director 29/10/2003 22/04/2015 General Meeting Total number of directors 13 Disclose any departures from the board during the reporting period: Name / company name of director Status of director upon departure Departure date C.1.3 Complete the following tables on directors and their statuses: EXECUTIVE DIRECTORS Name / company name of director Position José Creuheras Margenat Chairman Silvio González Moreno Chief Executive Officer Total number of executive directors 2 % total board 15.38 PROPRIETARY NON-EXECUTIVE DIRECTORS Name / company name of director Name/company name of major shareholder represented by the director or proposing his/her appointment Imagina Media Audiovisual, S.L. IMAGINA MEDIA AUDIOVISUAL, S.L. Mauricio Casals Aldama GRUPO PLANETA DE AGOSTINI, S.L. Marco Drago GRUPO PLANETA DE AGOSTINI, S.L. Elmar Heggen RTL GROUP, S.A. José Manuel Lara García GRUPO PLANETA DE AGOSTINI, S.L. Nicolas de Tavernost RTL GROUP, S.A. Total number of proprietary non-executive directors 6 % total board 46.15 OTHER NON-EXECUTIVE Name / company name of director Position Maurizio Carlotti Vice Chairman Total number of other non-executive directors 1 % total board 7.69