93
MEDIASET ESPAÑA COMUNICACIÓN, S.A.
NOTES TOTHE FINANCIAL STATEMENTS FOR THEYEAR ENDED DECEMBER 31, 2013
(Thousands of euros)
Mr. Borja de Prado Eulate – Independent Director /
Chairman of the Appointments and Remuneration Committee
Fixed Board compensation:
60,000.00
Attendance fees:
32,000.00
Total:
92,000.00
Mr. José Ramón Álvarez-Rendueles – Independent Director /
Chairman of the Audit and Compliance Committee
Fixed Board compensation:
60,000.00
Attendance fees:
72,000.00
Total:
132,000.00
Mrs. Helena Revoredo Delvecchio – Independent Director
Fixed Board compensation:
60,000.00
Attendance fees
:
20,000.00
Total:
80,000.00
Mr. Manuel Polanco Moreno – Independent Director
Fixed Board compensation:
60,000.00
Attendance fees:
36,000.00
Total:
96,000.00
Mr. Juan Luis Cebrián Echarri – Independent Director
Fixed Board compensation:
60,000.00
Attendance fees:
28,000.00
Total:
88,000.00
1...,83,84,85,86,87,88,89,90,91,92 94,95,96,97,98,99,100,101,102,103,...216