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FINANCIAL STATEMENTS, MANAGEMENT AND CORPORATE GOVERNANCE REPORT.
2011
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
Agencia de Televisión
Latinoamericana de Servicios y
Noticias España, S.A.U. (*)
New agency
Self-employed
-
Chairman
Publiespaña, S.A.U.
Adver tising agency
Self-employed
-
Chairman
SociedadVascongada de
Publicaciones, S.A
Newspaper publishing
Self-employed
-
Board Member
(*) On 27 July 2011, Agencia de Televisión Latino-Americana de Servicios y Noticias España, S.A.U. was taken over by Mediaset
España Comunicación, S.A. As a result, it was extinguished and dissolved without liquidation.
Mr. PaoloVasile
Name
Activity
Arrangement
under which
the activity is
performed
Company through
which the activity
is carried out
Position held
or function
discharged
Canal Factoría de Ficción,
S.A.U. (**)
Production and distribution
of audiovisual products and
programs
Company
employee
Mediaset España
Comunicación, S.A.
Board Member
Sociedad General de
Televisión Cuatro, S.A.U. (*)
Indirect management of the
free-to-air public TV service
Company
employee
Mediaset España
Comunicación, S.A.
Joint and several
director
Publiespaña, S.A.U.
Adver tising agency
Company
employee
Mediaset España
Comunicación, S.A.
Board Member
Agencia de Televisión
Latinoamericana de
Servicios y Noticias España,
S.A.U. (*)
New agency
Company
employee
Mediaset España
Comunicación, S.A.
Board Member
Conecta 5 Telecinco, S.A.U.
Exploitation of audiovisual
content on the Internet
Company
employee
Mediaset España
Comunicación, S.A.
Chairman
Grupo Editorial Tele 5,
S.A.U.
Exploitation of rights;
production and distribution
of publications
Company
employee
Mediaset España
Comunicación, S.A.
Chairman
Telecinco Cinema, S.A.U.
Television broadcasting
services and intermediation
in the markets for
audiovisual rights
Company
employee
Mediaset España
Comunicación, S.A.
Chairman
(*) On 27 July 2011, Agencia de Televisión Latino-Americana de Servicios y Noticias España, S.A.U. and Sociedad General de
Televisión Cuatro, S.A.U. were taken over by Mediaset España Comunicación, S.A. As a result, they were extinguished and
dissolved without liquidation.
(**) On 29 November 2011, Canal Factoría de Ficción, S.A. was dissolved and liquidated.