Page 94 - MEDIASET ESPAÑA / 2013. Financial Statements, Management and Corporate Governance Report

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MEDIASET ESPAÑA COMUNICACIÓN, S.A.
NOTES TOTHE FINANCIAL STATEMENTS FOR THEYEAR ENDED DECEMBER 31, 2013
(Thousands of euros)
None of the Board Members has received any compensation for belonging to other Boards of Directors of the Group’s
companies.
As was the case last year, at year end of 2013, the Company has not granted any advance payments or loans to any of
its Board Members.
Regarding the benefits arrangements, the Company has taken out, for only one of the Joint CEOs, life insurance
covering disability or death and medical insurance, at an annual cost of 27,449 euros.These items are included in in-kind
compensation.
As was the case last year, no contribution has been made to pension plans or funds on behalf of any member of the
Board of Directors.
There were no new share option plans during 2013.
b) 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:
Number of persons Total Compensation (Thousands of euros)
2013 2012 2013 2012
12 12 4,876 5,029
In 2012 and 2013, no share options were granted.
A list of key management personnel is included in the accompanying Corporate Governance Report.
c) Other disclosures on the Board of Directors
Breakdown of the involvement with companies engaging in similar activities and the directors’ involvement in similar
activities either on their own or on behalf of others.
In respect of MEDIASET ESPAÑA COMUNICACIÓN, S.A. and in compliance with article 229.2 of the Capital
Companies Law, it is hereby confirmed that neither Mr. Giuseppe Tringali, Mr. PaoloVasile, Mr. Giuliano Adreani, Mr. José
Ramón Álvarez-Rendueles, Mr. Pier Silvio Berlusconi, Mr. Fedele Confalonieri, Mr. Ángel Durández Adeva, Mr. Marco
Giordani, Mr. Alfredo Messina, Mr. Borja de Prado Eulate, Mr. Massimo Musolino and Mrs. Helena Revoredo Delvecchio
members of the Board of Directors of MEDIASET ESPAÑA COMUNICACIÓN, S.A. at December 31, 2013, nor any
persons considered as related parties to the above pursuant to article 231 of the Capital Companies Law, have held or
hold investments in companies with activities that are the same, similar or complementary to the business activities of
MEDIASET ESPAÑA COMUNICACIÓN, S.A.