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FINANCIAL STATEMENTS, MANAGEMENT AND CORPORATE GOVERNANCE REPORT.
2011
Mr.Alejandro Echevarría Busquet:
Subsidiary
Activity
Ownership
Duties
Vocento, S.A.
Communication
0,00878 %
-
Diario ABC, S.L.
Newspaper publishing
0,0002 %
-
It is hereby noted for Alejandro Echevarría Busquet, GiuseppeTringali, PaoloVasile, Giuliano Adreani, José Ramón Álvarez
Rendueles, Pier Silvio Berlusconi, Fedele Confalonieri, Ángel Durández Adeva, Marco Giordani, Alfredo Messina, Borja
de Prado Eulate, Massimo Musolino, Helena Revoredo Delvecchio and Manuel Polanco Moreno, as members of the
Board of Directors of Mediaset España Comunicación, S.A. at 31 December 2011, that their related par ties do not hold
positions in companies whose activities are identical, similar or complementary to those of the Company’s in accordance
with ar ticle 231 of the Capital Companies Law:
Juan Luis Cebrián Echarri
Person related to
Director
Company
Duties
Daughter
Corporación RTVE, RadioTelevisión Española
Head of Cinema
Son
Plural Enter tainment España, S.L.
Head of Fiction Series
Sister
Prisa Televisión, S.A.U.
Head of Research
In accordance with the aforementioned text, the following is a schedule of the activities carried out by the Company’s
Board of Directors at 31 December 2011, either on their own or on others’ behalf, in company’s engaging in business
activities that are identical, similar or complementary to the activity that constitutes the corporate purpose of Mediaset
España Comunicación, S.A:
Mr.Alejandro Echevarría Busquet:
Name
Activity
Arrangement under
which the activity is
performed
Company
through which
the activity is
carried out
Position held or
function discharged
Diario El Correo, S.A.
Newspaper
publishing
Self-employed
-
Board Member
Editorial Cantabria,
S.A.
Newspaper
publishing
Self-employed
-
Board Member
SociedadVascongada
de Publicaciones, S.A.
Newspaper
publishing
Self-employed
-
Board Member
Publiespaña, S.A.U.
Adver tising agency
Self-employed
-
Chairman