Page 95 - MEDIASET ESPAÑA / 2013. Financial Statements, Management and Corporate Governance Report
Basic HTML Version
95
MEDIASET ESPAÑA COMUNICACIÓN, S.A.
NOTES TOTHE FINANCIAL STATEMENTS FOR THEYEAR ENDED DECEMBER 31, 2013
(Thousands of euros)
Mr. Alejandro Echevarría Busquet
Subsidiary
Activity
Ownership interest
Duties
Vocento, S.A.
Communication
0.00878 %
-
Diario ABC, S.L.
Newspaper
publishing
0.0002 %
Member of the
Founding Board
of Directors
Mr. Manuel Polanco Moreno
Subsidiary
Activity
Ownership interest
Duties
Promotora de
Informaciones, S.A.
Media holding
company
0.058 % (direct or indirect)
Vice-Chairman
Mr. Juan Luis Cebrián Echarri
Subsidiary
Activity
Ownership interest
Duties
Promotora de
Informaciones, S.A.
Media holding
company
0.696 % (direct or indirect)
Executive
Chairman
It is hereby confirmed that Mr. Alejandro Echevarría Busquet, Mr. GiuseppeTringali, 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, Mrs. Helena Revoredo Delvecchio
and Mr. Manuel Polanco Moreno, members of the Board of Directors of MEDIASET ESPAÑA COMUNICACIÓN, S.A.
at December 31, 2013 and related parties to the above, do not hold posts in companies with activities that are the same,
similar or complementary to the Company’s business pursuant to article 231 of the Capital Companies Law:
Mr. Juan Luis Cebrián Echarri
Person related
to the director
Company
Duties
Daughter
On Demand Media, S.L.
Consultor
Son
Plural Entertainment España, S.L.
Head of Fiction Series
Sister
Dts, Distribuidora de Televisión Digital,
S.A.U.
Head of Studies
It is hereby confirmed that Mr.Alejandro Echevarría Busquet, Mr. GiuseppeTringali, 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 Mrs. Helena Revoredo
Delvecchio, Mr. Juan Luis Cebrián Echarri and Mr. Manuel Polanco Moreno, members of the Board of Directors of
MEDIASET ESPAÑA COMUNICACIÓN, S.A. have no direct or indirect conflicts of interest with the Company at
December 31, 2013.
