Page 198 - MEDIASET ESPAÑA / 2013. Financial Statements, Management and Corporate Governance Report

198
MEDIASET ESPAÑA COMUNICACIÓN, S.A. AND SUBSIDIARIES
NOTES TOTHE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2013
(Expressed in thousand of euros)
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
PROMOTORA DE
INFORMACIONES S.A.
Information holding
company - - Vice-Chairman
DTS DISTRIBUIDORA
DE TELEVISION DIGITAL
S.A.U.
Pay TV - - Chairman
V-ME MEDIA INC TV - - Board member
CANAL CLUB DE
DISTRIBUCION DE OCIO
Y CULTURA, S.A.
Telemarketing TV
channel - - Board member
VERTIX, SGPS, S.A. Information holding
company - - Chairman
GRUPO MEDIA CAPITAL,
SGPS, S.A.
Information holding
company - - Board member
PLURAL
ENTERTAINMENT
PORTUGAL,S.A.
Audiovisual production - - Chairman
TVI – TELEVISAO
INDEPENDENTE, S.A. Free TV - - Chairman
MEDIA CAPITAL
PRODUÇOES-
INVESTIMENTOS, SGPS,
S.A.
Audiovisual production - - Chairman
MCP-MEDIA CAPITAL
PRODUçOES, S.A. Audiovisual production - - Chairman
PRODUCTORA CANARIA
DE PROGRAMAS, S.L. Audiovisual production - - Board member
SOCIEDAD CANARIA DE
TELEVISION REGIONAL,
S.A.
Audiovisual production - - Joint Chief Executive
Officer
PLURAL JEMPSA, S.L. Audiovisual production - -
Vice President and
Joint Chief Executive
Officer
TESELA PRODUCCIONES
AUDIOVISUALES, S.L.U. Audiovisual production - - Joint and several
director
PLURAL
ENTERTAINMENT
ESPAÑA, S.L.U.
Audiovisual production - - Joint and several
director
PLURAL
ENTERTAINMENT
CANARIAS, S.L.U.
Audiovisual production - - Joint and several
director