Page 85 - MEDIASET ESPAÑA / 2012. Financial Statements, Management and Corporate Governance Report

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FINANCIAL STATEMENTS, MANAGEMENT AND CORPORATE GOVERNANCE REPORT. 2012
None of the Board Members has received any compensation for belonging to other Boards of Directors of the Group’s
companies.
As was the case last year, at year end of 2012, the Company has not granted any advance payments or loans to any of
its Board Members.
Regarding the benefits arrangements, the Company has taken out, for only one of the Joint CEOs, life insurance
covering disability or death and medical insurance, at an annual cost of 16,925 euros.These items are included in in-kind
compensation.
As was the case last year, no contribution has been made to pension plans or funds on behalf of any member of the
Board of Directors.
There were no new share option plans during 2012.
In 2011, the Board members were given a total of 198,625 share options, of which 67,250 were granted to each Joint
CEO and 33,625 to the Chairman of the Board of Directors.
In 2011, no share options were exercised.
b. Compensation to key management personnel
Compensation paid to General Directors of the Company and individuals who discharge similar functions, excluding
those who are also members of the Board of Directors, is summarized as follows:
Number of persons Total compensation (Thousands of euros)
2012 2011 2012 2011
13 13 5,782 4,728
As far as the number of share options granted to Senior Management is concerned, excluding those managers which
are simultaneously members of the Board of Directors, the breakdown at December 31, 2012 and 2011 is as follows:
2012 2011
Option rights granted - 234,900
Total - 234,900
A list of the key management personnel is included in the accompanying Corporate Governance Report.
c) Other disclosures on the Board of Directors:
Breakdown of the involvement with companies engaging in similar activities and the directors’ involvement in similar
activities either on their own or on behalf of others.
In respect of MEDIASET ESPAÑA COMUNICACIÓN, S.A. and in compliance with article 229.2 of the Capital
Companies Law, it is hereby confirmed that neither Mr. Giuseppe Tringali, Mr. PaoloVasile, Mr. Giuliano Adreani, Mr. José
Ramón Álvarez Rendueles, Mr. Pier Silvio Berlusconi, Mr. Fedele Confalonieri, Mr. Ángel Durández Adeva, Mr. Marco
Giordani, Mr. Alfredo Messina, Mr. Borja de Prado Eulate, Mr. Massimo Musolino, Mrs. Helena Revoredo Delvecchio, Mr.
Manuel Polanco Moreno and Mr. Juan Luis Cebrián Echarri, members of the Board of Directors of MEDIASET ESPAÑA
COMUNICACIÓN, S.A. at December 31, 2012, nor any persons considered as related parties to the above pursuant to
article 231 of the Capital Companies Law, have held or hold investments in companies with activities that are the same,
similar or complementary to the business activities of MEDIASET ESPAÑA COMUNICACIÓN, S.A.