MEDIASET 2015. FINANCIAL STATEMENTS AND MANAGEMENT REPORT

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FINANCIAL STATEMENTS AND MANAGEMENT REPORT 2015
Mr. Ángel Durández Adeva – Independent Director
Fixed Board compensation:.............................................................................. 75,000.00
Attendance fees:....................................................................................................... 64,000.00
Total: .............................................................................................................................. 139,000.00
Mr. Borja de Prado Eulate – Independent Director /
Chairman of the Appointments and Remuneration Committee
Fixed Board compensation:.............................................................................. 75,000.00
Attendance fees:....................................................................................................... 40,000.00
Total: .............................................................................................................................. 115,000.00
Mr. José Ramón Álvarez-Rendueles – Independent Director /
Chairman of the Audit and Compliance Committee
Fixed Board compensation:.............................................................................. 75,000.00
Attendance fees:....................................................................................................... 72,000.00
Total: .............................................................................................................................. 147,000.00
Ms. Helena Revoredo Delvecchio – Independent Director
Fixed Board compensation:.............................................................................. 75,000.00
Attendance fees:....................................................................................................... 20,000.00
Total: ................................................................................................................................. 95,000.00
Mr. Mario RodríguezValderas – Board Member
Fixed Board compensation: ............................................................................ 75,000.00
Attendance fees:....................................................................................................... 24,000.00
Fixed compesation:.............................................................................................. 336,243.60
Variable compensation: 188,296.42
In-kind remuneration:.................................................................................... 8,435.44 (**)
Total: .............................................................................................................................. 631,975.46
Option rights granted:............................................................................................................ 0
Exercised: ............................................................................................................................ 36,000
(**) The in-kind compensation base amounting to 21,850.37 euros was not included