Page 23 - MEDIASET ESPAÑA / 2013. Corporate Responsibility Report

23
CORPORATE RESPONSIBILITY REPORT 2013
Direct and indirect owners of significant shareholdings,
excluding Board members:
Name No. of direct voting
rights
No. of indirect
voting rights %Total
Mediaset, SpA 169,058,846 0
Promotora de Informaciones, S.A. 70,534,898 0
OWNERSHIP STRUCTURE
Members of the Board of Directors holding voting shares:
Director's name or company
name
Number of direct
voting rights
% voting rights (indirect)
% total
voting rights Direct
shareholder
Number of voting
rights
Alejandro Echevarría Busquet 47,023 0.012
PaoloVasile 8,426 0.002
Massimo Musolino 13,936 0.003
José Ramón Alvarez-Rendueles 18,294 Alvarvil, SA 654 0.004
Angel Durández Adeva 4,237 0.001
Francisco de Borja Prado Eulate 719 Bopreu, SL 7.412 0.002
% total voting rights held by the Board 0.01
Share capital:
Date of last change: Share capital Number of shares Number of voting rights
29/12/2010 203,430,713 406,861,426 406,861,426
41.552 %
17.336 %
Executive
Committee
Audit and
Compliance Committee
Appointments and
Remuneration Committee
D. Alejandro Echevarría Busquet 4/4
D. Paolo Vasile 4/4
D. Giuseppe Tringali 4/4
D. Fedele Confalonieri 4/4 5/5 1/1
D. Giuliano Adreani 4/4 5/5 1/1
D. Manuel Polanco Moreno 4/4 1/1
D. Francisco de Borja Prado Eulate 4/4 1/1
D. José Ramón Alvarez-Rendueles 4/4 5/5
D. Angel Durández Adeva 5/5 1/1
D. Marco Giordani 5/5
D. Alfredo Messina 5/5
D. Juan Luis Cebrián Echarri 5/5
Attendance at Board Committee meetings