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10
INDEPENDENT NON-EXECUTIVE DIRECTORS
Name or company name of director
Ms. Aurora Catá Sala
Profile
She became a partner at Seeliger y Conde in 2008, as head of internships within the
Technology, Media and Telecommunications (TMT) Division and the Pharmaceutical
sector.
She began her professional career in the financial sector, first at Bank of America and,
subsequently, as Financial Director at Nissan Motor Ibérica until 1996, when she
assumed the General Management of RTVE in Catalonia. Following this stage, she
occupied the post of Chief Executive Officer of Planeta 2010, and was the Director
General of Recoletos Grupo de Comunicación from 2003 until the acquisition of
Recoletos by RCS, at which time she assumed the General Management of Unidad
Editorial Sociedad de Revistas and the Development Area of the RCS Group in Latam.
She is and has been a member of various Boards of Directors, many of them of
companies linked to the telecommunications and audiovisual industries. She is
currently an independent director of Atresmedia Corporación and Abantia. She has
had a seat on the Executive Committees of various institutions in economic and social
fields, the Institute of Higher Business Studies (IESE) and the Círculo de Economía,
among others. Aurora Catá is an industrial engineer and has obtained an MBA from
IESE.
Name or company name of director
Ms. María Entrecanales Franco
Profile
Chairwoman and co-founder of the Balia Foundation for Infancy formed in 2001,
which was awarded the IMPULSA prize in 2011, granted by the Girona Prince
Foundation, and the UNICEF Spain 2010 prize for its volunteer network. María has a
Law degree from the Complutense University, a Master's Degree in International Law
from the London School of Economics (with Honours) and a Master's Degree in the
functional management of NGOs from ESADE obtained in 2000. She currently
combines her work at the Balia Foundation with business initiatives (she is the co-
founder and image head of the Lateral restaurant chain). She is a member of the Board
of Directors of the Entrecanales Group and since March 2009 she has been a member
of the Board of Directors of Atresmedia Corporación. She is also a member of the
Advisory Board of the Barcelona Contemporary Art Museum, of ARCO and a Board
member of Universidad Antonio de Nebrija. In 2011, she received the national prize
for Top Female Senior Executive in the Solidarity and Humanitarian Actions category.
Name or company name of director
Mr. Pedro Ramón y Cajal Agüeras
Profile
Founding partner of the Ramón y Cajal Abogados, S.L.P law firm and Director of the
Procedural Area. His professional profile combines legal practice at the service of the
Public Administrations and extensive experience in the private sector, converting him
into an acknowledged expert in Procedural, Public and Mercantile Law. As a State
lawyer, currently on an extended leave of absence, he was the Barcelona Tax
Authorities Legal Advisory Director, and General Funds Sub-director of the Ministry of
Economy. He is currently the Secretary to the Board of Directors of Indra Sistemas, S.A.
and Renta 4 Banco, S.A.
Total number of independent directors
3
% of total directors
23.08