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52
OUR BUSINESS
Share capital
Date of last change
Share capital (€)
Número de acciones
Number of voting rights
29/12/2010
203,430,713
406,861,426
406,861,426
Direct and indirect owners of significant
shareholdings, excluding Board directors
Company name
No. of direct
voting rights
No. of indirect
voting rights
%Total
BERLUSCONI, SILVIO
0
167,700,143
41.218
PROMOTORA DE INFORMACIONES, S.A.
0
70,534,898
17.336
TWEEDY BROWNE COMPANY LLC
0
407,862
0.100
Company’s Board structure
Board director’s name
Board director’s category
Office
D.Alejandro Echevarría Busquet
Independent
Chairman
D. Fedele Confaloneri
Controlling
Vice-Chairman
D. Manuel Polanco Moreno
Controlling
Vice-Chairman
D. Giuseppe Tringali
Executive
Chief Executive Officer
D. PaoloVasile
Executive
Chief Executive Officer
D. Massimo Musolino
Executive
Board director
D.Alfredo Messina
Controlling
Board director
D. Giuliano Adreani
Controlling
Board director
D. Juan Luis Cerbrián Echarri
Controlling
Board director
D. Marco Giordani
Controlling
Board director
D. Pier Silvio Berlusconi
Controlling
Board director
D.Angel Durández Adeva
Independent
Board director
D. Borja Prado Eulate
Independent
Board director
Doña Helena Revoredo Delvecchio
Independent
Board director
D. José Ramón Alvarez-Rendueles
Independent
Board director