Page 21 - MEDIASET ESPAÑA / 2013. Corporate Responsibility Report

21
CORPORATE RESPONSIBILITY REPORT 2013
The Board Regulations develop and supplement legisla-
tion and the By-laws applicable to the Board of Directors
and are based on the recommendations of the Single
Corporate Governance Code.The matters addressed in
the Board Regulations include: restriction of the man-
date of independent directors to 12 years; maximum age
at which directors must make their office available to the
Board, which is 80 years of age; directors’ obligation to
report to the Board any criminal proceedings in which
they are involved as suspects and developments during
the proceedings, and to inform the Appointments and
Remuneration Committee of their other professional
occupations, including other board offices.
COMPOSITION OF THE BOARD OF DIRECTORS
D. Alejandro Echevarría Busquet
Chairman
D. Fedele Confaloneri
Deputy Chairman
D. Giuseppe Tringali
Managing Director
D. PaoloVasile
Managing Director
D. Manuel Polanco Moreno
Deputy Chairman
The professional backgrounds of the members of the Board of Directors can be consulted at:
http://www.mediaset.es/inversores/es/consejo-de-administracion.html
D. Massimo Musolino
Director
D. Pier Silvio Berlusconi
Director
D. Angel Durández Adeva
Director
D. Francisco De Borja Prado Eulate
Director
Dña. Helena Revoredo Delvecchio
Director
D. José Ramón Alvarez-Rendueles
Director
D. Alfredo Messina
Director
D. Giuliano Adreani
Director
D. Juan Luis Cerbrián Echarri
Director
D. Marco Giordani
Director
DIRECTOR’S CATEGORY
Independent Nominee Executive