Annual And Corporate Responsibility Report 2017

Some directors are members of at least one of the Board committees, as specified below: Director Position First appointed Re-elected End of term Board committee memberships José Creuheras Margenat Chairman 16/06/2003 22/04/2015 22/04/2019 Executive Maurizio Carlotti Vice Chairman 16/06/2003 22/04/2015 22/04/2019 Executive Silvio González Moreno Chief Executive Officer 25/04/2007 24/04/2013 24/04/2019 Executive Patricia Estany Puig Lead Independent Director 22/04/2015 - 22/04/2019 Executive Appointments and Remuneration Josep María Benet Ferrán Member 25/04/2012 - 25/04/2019 Mauricio Casals Aldama Member 25/03/2009 22/04/2015 22/04/2019 Appointments and Remuneration Aurora Catá Sala Member 25/03/2009 22/04/2015 22/04/2019 Audit and Control Appointments and Remuneration Marco Drago Member 16/06/2003 22/04/2015 22/04/2019 Executive María Entrecanales Franco Member 25/03/2009 22/04/2015 22/04/2019 Audit and Control Appointments and Remuneration Elmar Heggen Member 21/12/2005 25/04/2012 25/04/2019 Audit and Control José Manuel Lara García Member 25/02/2015 - 25/02/2019 Audit and Control Mónica Ribé Salat Member 20/04/2016 - 20/04/2019 Audit and Control Nicolas de Tavernost Member 29/10/2003 22/04/2015 22/04/2019 Executive Appointments and Remuneration (1) Co-optation, ratified by the shareholders at the General Meeting of 22 April 2015. Duties and responsibilities within the Board are distributed as follows: Chairman of the Board The Chairman of the Board and of the wider company is responsible for calling and chairing Board meetings, deciding on the agenda and steering discussions. Vice Chairman May stand in for the Chairman by proxy, or where the Chairman is absent due to illness or other causes, or where the position is vacant. The Vice Chairman currently has no delegated powers or authority. 6. GOVERNANCE AND DECISION-MAKING PROCESSES  | 89 | ATRESMEDIA  |  ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2017