Page 181 - MEDIASET ESPAÑA / 2012. Financial Statements, Management and Corporate Governance Report

181
FINANCIAL STATEMENTS AND MANAGEMENT. ANNUAL CORPORATE GOVERNANCE REPORT. BALANCE SHEETS 2012
Mr. Giuliano Adreani
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 - Board member
Publiespaña, S.A.U. (*) Advertising agency Self-employed - Board member
(*) Mr. Giuliano Adreani was the CEO of Publiespaña, S.A.U. until November 21, 2012.
Mr. Pier Silvio Berlusconi
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 - Chairman/Managing
Director
Publiespaña, S.A.U. (*) Advertising agency Self-employed - Board member
(*) Mr. Pier Silvio Berlusconi was the CEO of Publiespaña, S.A.U. until November 21, 2012.
Mr. Fedele Confalonieri
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 Self-employed - Board member
(*) Mr. Fedele Confalonieri was the CEO of Publiespaña, S.A.U. until November 21, 2012.
Mr. Giuseppe Tringali
Name Activity
Arrangement under
which the activity is
performed
Company through
which the activity
is carried out
Position held or
function discharged
Publitalia 80 S.p.A. Selling of advertising
space Self-employed - Board member
Publieurope Limited Selling of advertising
space Self-employed - Board member
Sogecable Media, S.A.U. Advertising sales Company employee Publiespaña, S.A.U. Joint and several
director
Publiespaña, S.A.U. Advertising agency Company employee Publiespaña, S.A.U. Chairman/Managing
Director