Page 179 - MEDIASET ESPAÑA / 2012. Financial Statements, Management and Corporate Governance Report

179
FINANCIAL STATEMENTS AND MANAGEMENT. ANNUAL CORPORATE GOVERNANCE REPORT. BALANCE SHEETS 2012
The Company has not granted the directors any advances or loans and it does not have any pension or other obligations
to them.
In addition, in 2011 the Company’s Board of Directors granted directors a total of 198,625 share options valued at 41
thousand euros.
At December 31, 2012, the most significant information on the share options granted by the Company to its directors
is summarized as follows:
Number of share
options
Exercise price
(euros)
Beginning of
exercise period
End of exercise
period
Total Board of Directors
Options granted in 2008 216,625 7.13 07/30/11 07/29/13
Options granted in 2009 108,312 5.21 07/29/12 07/28/14
Options granted in 2010 397,250 7.00 07/28/13 07/27/15
Options granted in 2011 198,625 5.83 07/27/14 07/26/16
Other disclosures on the Board of Directors
Information on equity investments held by directors in companies with similar activities and functions performed by
these on their own behalf or on behalf of third parties.
In compliance with Article 229,2 of the Spanish Corporation Law, and regarding the parent company, we hereby
state that Giuseppe Tringali, Paolo Vaisle, Giuliano Adreani, José Ramón Alvarez Rendueles, Pier Silvio Berlusconi, Fedele
Confalonieri, Ángel Durández Adeva, Marco Giordani, Manuel Polanco Moreno, Alfredo Messina, Borja de Prado Eulate,
Massimo Musolini, Helena Revoredo Delvecchio, and Juan Luis Cebrián Echarri, members of the Board of Directors
of Mediaset España Comunicación, S.A. as of December 31, 2012, nor any related party to the above board members
according to article 231 of the Capital Companies Law, have not owned and do not own shareholdings in the share
capital of companies that have a corporate purpose identical, similar or complementary to the activity that constitutes
Mediaset España Comunicación, S.A.’s corporate purpose.
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 December 31, 2012, that their related parties do not hold
positions in companies whose activities are identical, similar or complementary to those of the Company’s in accordance
with article 231 of the Capital Companies Law: