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MEDIASET ESPAÑA COMUNICACIÓN, S.A.
Directors and senior executives
During the year, the members of the Board of Directors and other senior executives of the Company, and the individuals
and entities that they represent, did not carry out transactions with the Company or with other Group companies
unrelated to normal trading activity or not on an arm’s length basis.
a)
Compensation and other benefits
1.
Remuneration of the members of the Board of Directors in 2011 and 2010:
The breakdown of the remuneration earned by members of the Company’s Board of Directors is as follows:
Thousands of euros
2011
2010
Compensation
2,939
3,049
Attendance fees
662
459
3,601
3,508
In addition to the information given in this section, the compensation received by each director in 2011 is indicated
below, in euros:
Mr.Alejandro Echevarría Busquet – Chairman of the Board of Directors
Fixed Board compensation:
72,500.00
Attendance fees:
76,000.00
Fixed compensation:
634,649.51
Variable compensation:
111,718.50
Total
894,868.01
Option rights granted:
33,625
Option rights exercised:
0
Mr. PaoloVasile – Joint CEO
Fixed Board compensation:
72,500.00
Attendance fees:
38,000.00
Fixed compensation:
882,629.93
Variable compensation:
223,437.00
Remuneration in-kind:
9,051.84 (*)
Total
1,225,618.77
Option rights granted:
67,250
Option rights exercised:
0
(*) Excluding the base of the in-kind compensation, EUR 37,716.04