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FINANCIAL STATEMENTS, MANAGEMENT AND CORPORATE GOVERNANCE REPORT.
2011
Mr. Marco Giordani:
Name
Activity
Arrangement
under which
the activity is
performed
Company
through which
the activity is
carried out
Position held
or function
discharged
R.T.I. – Reti Televisive Italiane
S.p.A.
Television operator
Self-employed
-
Joint CEO
Mr. Massimo Musolino
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.
Chairman/Managing
Director
DTS Distribuidora de
Televisión digital, S.A
Management of the free-
to-air public TV service
Company employee
Mediaset España
Comunicación, S.A.
Vice-Chairman
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.
Board Member
Grupo Editorial Tele 5, S.A.U.
Exploitation of
rights; production
and distribution of
publications
Company employee
Mediaset España
Comunicación, S.A.
Joint CEO
Telecinco Cinema, S.A.U.
Television broadcasting
services and
intermediation in the
markets for audiovisual
rights
Company employee
Mediaset España
Comunicación, S.A.
Joint CEO
Mediacinco Cartera, S.L.
Financial investments
Company employee
Mediaset España
Comunicación, S.A.
Chairman
Premiere Megaplex, S.A.
Film distribution
Company employee
Mediaset España
Comunicación, S.A.
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.
(**) On 29 November 2011, Canal Factoría de Ficción, S.A. was dissolved and liquidated.