Page 89 - MEDIASET ESPAÑA / 2012. Financial Statements, Management and Corporate Governance Report

89
FINANCIAL STATEMENTS, MANAGEMENT AND CORPORATE GOVERNANCE REPORT. 2012
Mr. Manuel Polanco Moreno:
Name Activity
Arrangement under
which the activity is
performed
Company through
which the activity
is carried out
Position held
or function
discharged
Prisa Television, S.A.U. Television holding
company - - Chairman
Grupo Media Capital, SGPS,S.A. Television holding
company - - Board Member
Canal Club de Distribución de
Ocio y Cultura, S.A.
Telemarketing TV
channel - - Board Member
DTS,Distribuidora de Televisión
Digital, S.A.:
Pay TV - - Chairman
Vertix, SGPS, S.A. Television holding
company - - Chairman
Plural Entertainment Portugal,
S.A. Television producer - - Chairman
TVI Televisao Independente, S.A. Free-to-air television - - Chairman
Media Capital Produçoes-
investimentos, SGPS, S.A.
Production holding
company - - Chairman
MCP Media Capital Produçoes,
S.A.
Production holding
company - - Chairman
Prisa Digital, S.L. Internet content - - Board Member
Prisa División Internacional, S.L. International holding
company - - Board Member
Prisa INC US holding company - - Board Member
Productora Canaria de
Programas, S.A. Production - - Board Member
Sociedad Canaria de Televisión
Regional, S.A. Production - - Joint Chief
Executive Officer
Plural Jempsa, S.L. Film production - -
Vice-Chairman
and Joint Chief
Executive Officer
Tesela Producciones
Audiovisuales, S.L.U. Production - - Joint and several
director
Plural Entertainment España,
S.L.U. Production - - Joint and several
director
Plural Entertainment Canarias,
S.L.U. Production - - Joint and several
director
Timón, S.A. - - - Vice-Chairman
V-Me Media Inc. - - - Board Member