90
MEDIASET ESPAÑA COMUNICACIÓN, S.A.
NOTES TOTHE FINANCIAL STATEMENTS FOR THEYEAR ENDED DECEMBER 31, 2013
(Thousands of euros)
Directors and senior executives
During the year, the members of the Board of Directors and other senior executives of the Company, and the individuals
and entities that they represent, did not carry out transactions with the Company or with other Group companies
unrelated to normal trading activity or not on an arm’s length basis.
a) Compensation and other benefits
1. Remuneration of the members of the Board of Directors in 2013 and 2012:
The breakdown of the remuneration earned by members of the Company’s Board of Directors is as follows:
(Thousands of euros)
2013
2012
Compensation
3,231
2,986
Attendance fees
588
592
3,819
3,578
In addition to the information given in this section, the compensation received by each director in 2013 is indicated
below, in euros:
Mr. Alejandro Echevarría Busquet – Chairman of the Board of Directord
Fixed Board compensation:
60,000.00
Attendance fees:
64,000.00
Fixed compensation:
634,649.52
Variable compensation:
265,850.00
Total:
1,024,499.52
Options rights granted:
0.
Options rights exercised:
117,688