Page 66 - MEDIASET ESPAÑA / 2012. Corporate Responsibility Report

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OUR BUSINESS
Direct and indirect owners of significant shareholdings, excluding Board directors
Company name
No of direct
voting rights
No of indirect
voting rights %Total
Berlusconi, Silvio 0 169,058,846 41.552
Promotora de informaciones, S.A. 0 70,534,898 17.336
Tweedy Browne Company LLC 0 17,932,868 4.408
Lazard Asset Management LLC 0 12,394,892 3.046
Company’s Board structure
Board director’s name Board director’s category Office
Mr. Alejandro Echevarría Busquet Independent Chairman
Mr. Fedele Confaloneri Controlling Vice-Chairman
Mr. Manuel Polanco Moreno Controlling Vice-Chairman
Mr. Giuseppe Tringali Executive Chief Executive Officer
Mr. PaoloVasile Executive Chief Executive Officer
Mr. Massimo Musolino Executive Board director
Mr.Alfredo Messina Controlling Board director
Mr. Giuliano Adreani Controlling Board director
Mr. Juan Luis Cerbrián Echarri Controlling Board director
Mr. Marco Giordani Controlling Board director
Mr. Pier Silvio Berlusconi Controlling Board director
Mr.Angel Durández Adeva Independent Board director
Mr. Francisco De Borja Prado Eulate Independent Board director
Ms. Helena Revoredo Delvecchio Independent Board director
Mr. José Ramón Alvarez-Rendueles Independent Board director