Page 86 - MEDIASET ESPAÑA / 2012. Financial Statements, Management and Corporate Governance Report

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MEDIASET ESPAÑA COMUNICACIÓN, S.A.
Mr.Alejandro Echevarría Busquet:
Subsidiary Activity Ownership interest Duties
Vocento, S.A. Communication 0.00878 % -
Diario ABC, S.L. Newspaper publishing 0.0002 % -
Mr. Manuel Polanco Moreno:
Subsidiary Activity Ownership interest Duties
Prisa, S.A.
Media holding
company
0.017% of voting power
(direct and indirect)
0.015% of warrants
(direct or indirect investment)
Vice-Chairman
Rucandio, S.A.
13.55% full ownership;
11.45% nominal ownership Board Member
It is hereby confirmed that Mr. Alejandro Echevarría Busquet, Mr. GiuseppeTringali, 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 Delvec-
chio and Mr. Manuel Polanco Moreno, members of the Board of Directors of MEDIASET ESPAÑA COMUNICACIÓN,
S.A. at December 31, 2012 and related parties to the above, do not hold posts in companies with activities that are
the same, similar or complementary to the Company’s business pursuant to article 231 of the Capital Companies Law.
Mr. Juan Luis Cebrián Echarri:
Person related to the director Company Duties
Daughter
Corporación RTVE Radio
Televisión Española
Director of the Film division and
Televisión Española
Son Plural Entertainment España, S.L. Director of Fiction
Sister Prisa Televisión, S.A.U. Studio Manager
It is hereby confirmed that Mr. Alejandro Echevarría Busquet, Mr. GiuseppeTringali, 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. Juan Luis Cebrián, and Mr. Manuel Polanco Moreno, members of the Board of Directors of MEDIASET
ESPAÑA COMUNICACIÓN, S.A. have no conflicts of interest with the Company at December 31, 2012.
In compliance with the aforementioned text, the activities performed either on their own behalf or on behalf of others
by members of the Board of Directors at December 31, 2012 at companies having the same, similar or complementary
activities to that of MEDIASET ESPAÑA COMUNICACIÓN, S.A. are listed below: