Page 22 - MEDIASET ESPAÑA / 2013. Corporate Responsibility Report

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GOVERNANCE MODEL
BOARD COMMITTEES
D. Alejandro Echevarría Busquet
Chairman
D. PaoloVasile
Member D. Giuseppe Tringali
Member
D. Giuliano Adreani
Member
D. Fedele Confalonieri
Member
D. Manuel Polanco Moreno
Member
D. Francisco de Borja Prado Eulate
Member
D. José Ramón Alvarez-Rendueles
Member
Audit and Compliance Committee
D. José Ramón Alvarez-Rendueles
Chairman
D. Angel Durández Adeva
Member
D. Fedele Confalonieri
Member
D. Marco Giordani
Member
D. Giuliano Adreani
Member
D.Alfredo Messina
Member D. Juan Luis Cebrián Echarri
Member
Appointments and Remuneration Committee
D. Francisco de Borja Prado Eulate
Chairman
D.Angel Durández Adeva
Member
D. Fedele Confalonieri
Member
D. Manuel Polanco Moreno
Member
D. Giuliano Adreani
Member
Executive Committee
BOARD’S CATEGORY
Independent Nominee Executive