Page 194 - MEDIASET ESPAÑA / 2013. Financial Statements, Management and Corporate Governance Report

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MEDIASET ESPAÑA COMUNICACIÓN, S.A. AND SUBSIDIARIES
NOTES TOTHE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2013
(Expressed in thousand of euros)
The amounts outstanding are unsecured and will be settled in cash. No guarantees have been given or received. No
material provisions have been made for doubtful debts in relation to the amounts owed by related parties.
The breakdown of the financing terms between the Group and associates and shareholders as regards the established
limits, balances drawn down, and maturities is as follows:
Credit facilities
Current
limit
Drawn
down
(Dr) Cr
Non-current
limit
Drawn
down
(Dr) Cr
Maturity
Exercise 2013
Associates or shareholders 75,000 19,370 - - 2014
Exercise 2012
Associates or shareholders 75.000 18.760 - - 2013
The interest rates applicable to these credit facilities, excluding those arranged as participating loans, were EURIBOR
plus a market spread for 2013 and 2012.
Financing provided to associates consists primarily of credit facilities or commercial loans.
25.2. Remuneration of directors
The Company’s Board members earned total remuneration of 5,959 thousand euros and 5,506 thousand euros in 2013
and 2012, respectively, in the form of salaries and other compensation in kind.
The Company has not granted the directors any advances or loans and it does not have any pension or other obligations
to them.
At December 31, 2013, the most significant information on the share options granted by the Company to its directors
is summarized as follows:
Number
of share options
Number of options/
shares exercised
Total Board of Directors 920,812 282,688
Options granted in 2008 216,625 198,625
Options granted in 2009 108,312 16,813
Options granted in 2010 397,250 67,250
Options granted in 2011 198,625 -