Page 196 - 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)
Mr. Juan Luis Cebrián Echarri:
Person related to director Company Duties
Daughter On Demand Media, S.L. Consultor
Son Plural Entertainment España, S.L. Head of Fiction Series
Sister DTS Distribuidora de Televisión Digital, S.A.U. Head of Studies
It is also hereby noted for Alejandro Echevarría Busquet, Giuseppe Tringali, Paolo Vasile, Giuliano Adreani, José Ramón
Álvarez Rendueles, Pier Silvio Berlusconi, Fedele Confalonieri, Ángel Durández Adeva, Marco Giordani, Alfredo Messina,
Borja de Prado Eulate, Massimo Musolino, Helena Revoredo Delvecchio, Juan Luis Cebrián Echarri and Manuel Polanco
Moreno, as members of the Board of Directors of Mediaset España Comunicación, S.A. at December 31, 2013, that
there has been no other situation representing a direct or indirect conflict of interest for the Company.
In accordance with the aforementioned text, the following is a schedule of the activities carried out by the Company’s
Board of Directors at December 31, 2013, either on their own or on others’ behalf, in company’s engaging in business
activities that are identical, similar, or complementary to the activity that constitutes the corporate purpose of Mediaset
España Comunicación, S.A.:
Mr.Alejandro Echevarría Busquet:
Name Activity
Arrangement under
which the activity
is performed
Company through
which the activity
is carried out
Position held
or function
discharged
Diario El Correo, S.A. Newspaper publishing Self-employed - Board member
Editorial Cantabria, S.A. Newspaper publishing Self-employed - Board member
SociedadVascongada de
Publicaciones, S.A. Newspaper publishing Self-employed - Board member
Mr. PaoloVasile:
Name Activity
Arrangement under
which the activity
is performed
Company through
which the activity
is carried out
Position held
or function
discharged
Conecta 5 Telecinco , S.A.U.
Exploitation of
audiovisual content on
the Internet
Company employee Mediaset España
Comunicación S.A. Chairman
Grupo Editorial Tele 5, S.A.U.
Exploitation of
rights; production,
and distribution of
publications
Company employee Mediaset España
Comunicación S.A. Chairman
Telecinco Cinema, S.A.U.
Television broadcasting
services and
intermediation in the
markets for audiovisual
rights
Company employee Mediaset España
Comunicación S.A. Chairman