Page 67 - MEDIASET ESPAÑA / 2012. Corporate Responsibility Report

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CORPORATE RESPONSIBILITY REPORT 2012
Board Committees and committee members
Executive Committee
Mr. Alejandro Echevarría Busquet Chairman Independent
Mr. PaoloVasile Board director Executive
Mr. Giuseppe Tringali Board director Executive
Mr. Fedele Confalonieri Board director Controlling
Mr. Giuliano Adreani Board director Controlling
Mr. Manuel Polanco Moreno Board director Controlling
Mr. Borja Prado Eulate Board director Independent
Mr. José Ramón Alvarez-Rendueles Board director Independent
Audit and Compliance Committee
Mr. José Ramón Alvarez-Rendueles Chairman Independent
Mr.Angel Durández Adeva Board director Independent
Mr. Fedele Confalonieri Board director Controlling
Mr. Giuliano Adreani Board director Controlling
Mr. Marco Giordani Board director Controlling
Mr.Alfredo Messina Board director Controlling
Mr. Juan Luis Cebrian Echarri Board director Controlling
Appointments and Remuneration Committee
Mr. Borja Prado Eulate Chairman Independent
Mr.Angel Durández Adeva Board director Independent
Mr. Fedele Confalonieri Board director Controlling
Mr. Giuliano Adreani Board director Controlling
Mr. Manuel Polanco Moreno Board director Controlling