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8
Ms. Aurora Catá
Sala
Independent
Director 25/03/2009 22/04/2015
General
Shareholders’
Meeting
Mr. Marco Drago
Significant-
shareholder
appointed
Director
16/06/2003 22/04/2015
General
Shareholders’
Meeting
Ms. María
Entrecanales
Franco
Independent
Director 25/03/2009 22/04/2015
General
Shareholders’
Meeting
Ms. Patricia
Estany Puig
Independent
Director
22/04/2015
-
General
Shareholders’
Meeting
Mr. Elmar Heggen
Significant-
shareholder
appointed
Director
21/12/2005 25/04/2012
General
Shareholders’
Meeting
Mr. José Manuel
Lara García
Significant-
shareholder
appointed
Director
25/02/2015
-
Co-optation
Mr. Nicolas de
Tavernost
Significant-
shareholder
appointed
Director
29/10/2003 22/04/2015
General
Shareholders’
Meeting
Total number of directors
12
Indicate the resignations/dismissals from the Board of Directors during the period subject to reporting:
Name or company name of director
Post of the director at the date
of resignation/dismissal
Resignation/dismissal date
Mr. José Manuel Lara Bosch
Significant-shareholder
appointed
31/01/2015
Gamp Audiovisual, S.A.
Significant-shareholder
appointed
16/02/2015
Mediaproducción, S.L.U.
Significant-shareholder
appointed
24/09/2015
C.1.3
Fill in the following tables on the Board members and their different positions:
EXECUTIVE DIRECTORS
Name or company name
of the director
Position in the Company’s organisation
chart
Mr. Maurizio Carlotti
Deputy Chairman
Mr. Silvio González Moreno
CEO
Total number of executive directors
2
% of total Board members
16.66
SIGNIFICANT-SHAREHOLDER APPOINTED NON-EXECUTIVE DIRECTORS
Name or company name
of the director
Name or company name of significant
shareholder represented by him/her or
which has proposed his/her appointment
Mr. José Creuheras Margenat
GRUPO PLANETA DE AGOSTINI, S.L.
Imagina Media Audiovisual, S.L.
IMAGINA MEDIA AUDIOVISUAL, S.L.
Mr. Mauricio Casals Aldama
GRUPO PLANETA DE AGOSTINI, S.L.
Mr. Marco Drago
GRUPO PLANETA DE AGOSTINI, S.L.
Mr. Elmar Heggen
UFA FILM UND FERNSEH GMBH