BOARD OF DIRECTORS

Chairman: Mr. José Manuel Lara Bosch
Deputy Chairman: Mr. Maurizio Carlotti
Chief Executive Officer: Mr. Silvio González Moreno
Members: Mr. Nicolás Abel Bellet de Tavernost
Mr. Josep María Benet Ferrán
Mr. Mauricio Casals Aldama
Ms. Aurora Cata Sala
Mr. José Miguel Contreras Tejera
Mr. José Creuheras Margenat
Mr. Marco Drago
Ms. María Entrecanales Franco
Mr. Elmar HeggenMr. José Creuheras Margenat
Mr. Pedro Ramón y Cajal Agüeras
Deputy Secretary: Mr. Manuel de la Viuda Fernández de Heredia

MANAGEMENT COMMITTEE

Chairman: Mr José Manuel Lara Bosch
Members: Mr Nicolas Abel Bellet de Tavernost
Mr Maurizio Carlotti
Mr Marco Drago
Mr. Silvio González Moreno
IMAGINA MEDIA AUDIOVISUAL, S.L:Mr. José Miguel Contreras Tejera

AUDIT AND CONTROL COMMITTEE

Chairman: Mr Pedro Ramón y Cajal Agüeras
Deputy Chairman: Mr Elmar Heggen
Vocales: Ms Aurora Cata Sala
Mr José Creuheras Margenat
Secretary: Mr Manuel de la Viuda Fdez. de Heredia
Vicesecretary: Margarita González Martín del Río

APPOINTMENTS AND REMUNERATIONS COMMITTEE

Chairman: Ms. María Entrecanales Franco
Deputy Chairman: Mr. Nicolas Abel Bellet de Tavernost
Members: Mr. José Creuheras Margenat
GAMP AUDIOVISUAL, S.A:Mr. Josep María Benet Ferrán
Mr. Mauricio Casals Aldama
Mr. Pedro Ramón y Cajal Agüeras