Page 99 - MEDIASET ESPAÑA / 2013. Financial Statements, Management and Corporate Governance Report

99
MEDIASET ESPAÑA COMUNICACIÓN, S.A.
NOTES TOTHE FINANCIAL STATEMENTS FOR THEYEAR ENDED DECEMBER 31, 2013
(Thousands of euros)
Mr. Manuel Polanco Moreno
Name Activity
Arrangement
under which
the activity is
performed
Company through
which the activity
is carried out
Position held
or function
discharged
Grupo Media Capital,
SGPS, S.A.
Television Holding
company
- - Board Member
Canal Club de Distribución
de Ocio y Cultura, S.A.
Telemarketing TV
channel
- - Board Member
DTS, Distribuidora de
Televisión Digital, S.A.
Pay TV - - Chairman
Vertix, SGPS, S.A. Television Holding
company
- - Chairman
Plural Entertainment
Portugal, S.A.
Audiovisual
production
- - Chairman
TVI Televisao
Independente, S.A.
Free-to-air
television
- - Chairman
Media Capital Produçoes-
investimentos, SGPS, S.A.
Audiovisual
production
- - Chairman
MCP Media Capital
Produçoes, S.A.
Audiovisual
production
- - Chairman
Productora Canaria de
Programas, S.L.
Audiovisual
production
- - Board Member
Sociedad Canaria de
Televisión Regional, S.A.
Audiovisual
production - -
Joint Chief
Executive Officer
Plural Jempsa, S.L. Audiovisual
production
- -
Vice-Chairman
and Joint Chief
Executive Officer
Tesela Producciones
Audiovisuales, S.L.U.
Audiovisual
production - -
Joint and several
director
Plural Entertainment
España, S.L.U.
Audiovisual
production - -
Joint and several
director
Plural Entertainment
Canarias, S.L.U.
Audiovisual
production - -
Joint and several
director
V-Me Media Inc. Television - - Board Member