Page 180 - MEDIASET ESPAÑA / 2012. Financial Statements, Management and Corporate Governance Report

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MEDIASET ESPAÑA COMUNICACIÓN, S.A. AND SUBSIDIARIES
Juan Luis Cebrián Echarri
Person related to director Company Duties
Daughter Corporación RTVE, RadioTelevisión Española Head of Cinema
Son Plural Entertainment España, S.L. Head of Fiction Series
Sister Prisa Televisión, S.A.U. Head of Research
In accordance with the aforementioned text, the following is a schedule of the activities carried out by the Company’s
Board of Directors at December 31, 2012, either on their own or on others’ behalf, in company’s engaging in business
activities that are identical, similar, or complementary to the activity that constitutes the corporate purpose of
Mediaset España Comunicación, S.A.:
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
SociedadVascongada de
Publicaciones, S.A. Newspaper publishing Self-employed - Board member
Publiespaña, S.A.U. (*) Advertising agency Self-employed - Chairman
(*) Mr. Alejandro Echevarria was the President of Publiespaña, S.A.U. until November 21, 2012.
Mr. PaoloVasile
Name Activity
Arrangement under
which the activity is
performed
Company through
which the activity is
carried out
Position held or
function discharged
Publiespaña, S.A.U. (*) Advertising 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
(*) Mr. PaoloVasile was the CEO of Publiespaña, S.A.U. until November 21, 2012.