Page 200 - 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)
In accordance with the above, we hereby state that José Ramón Álvarez Rendueles, Angel Durández Adeva, Alfredo
Messina, Borja de Prado Eulate, Fedele Confalonieri and Helena Revoredo Delvecchio have not and do not carry out
activities, either on their own or on others’ behalf, in companies engaging in business activities that are identical, similar,
or complementary to the activity that constitutes Mediaset España Comunicación, S.A.’s corporate purpose.
25.3. Compensation to key management personnel
Compensation paid to General Directors of the Company and individuals who discharge similar functions, excluding
those who are also members of the Board of Directors, is summarized as follows:
(Thousands of euros)
Number of persons Total compensation
2013 2012 2013 2012
23 22 9,176 7,970
A list of the key management personnel is included in the accompanying Corporate Governace report.
The remuneration consists of a fixed amount and a variable amount. The variable remuneration is determined
by applying a percentage to the fixed remuneration in each case, based on the extent to which certain annual
targets are met,
In addition, there is an item of remuneration that is earned over more than one year, the targets of which are not certain
to be met; however, at December 31, 2013 and 2012, the Company recognized a provision that represents its best
estimate at that date based on a conservative forecast.
In 2013, management was not assigned share options (in 2012, management was not assigned share options).
26. SIGNIFICANT EVENTS AFTER THE REPORTING DATE
Nothing significant to report.
27. ADDITIONAL NOTE FOR ENGLISHTRANSLATION
These consolidated financial statements are a translation of the consolidated financial statements originally issued in
Spanish. In the event of discrepancy, the Spanish-language version prevails.