BOARD OF DIRECTORS

NAME CURRICULUM VITAE OFFICE CONDITION DATE FIRST APPOINTED DD/MM/YY DATE LAST APPOINTED DD/MM/YY ELECTION PROCEDURE
Download José Creuheras Margenat Chairman Executive and Proprietary * 16/06/2003 24/04/2019 General Shareholders Meeting
Download Silvio González Moreno Executive vice Chairman Executive 25/04/2007 24/04/2019 General Shareholders Meeting
Download Javier Bardají Hernando Chief Executive Officer Executive ** 24/04/2019 - General Shareholders Meeting
Download Patricia Estany Puig Coordinating Director Independent 22/04/2015 24/04/2019 General Shareholders Meeting
Download Mauricio Casals Aldama Director Propietary * 25/03/2009 24/04/2019 General Shareholders Meeting
Download Marco Drago Director Proprietary * 16/06/2003 24/04/2019 General Shareholders Meeting
Descargar Carlos Fernández Sanchiz Director Proprietary * 18/04/2018 27/04/2022 General Shareholders Meeting
Download Elmar Heggen Director Proprietary ** 21/12/2005 27/04/2022 General Shareholders Meeting
Download Rosa María Lleal Tost Director Independent 28/04/2021 28/04/2025 General Shareholders Meeting
Download Mónica Ribé Salat Director Independent 20/04/2016 20/04/2020 General Shareholders Meeting
Download Beatriz Roger Torres Director Independent 28/04/2021 28/04/2025 General Shareholders Meeting
Download Nicolas de Tavernost Director Proprietary ** 29/10/03 24/04/2019 General Shareholders Meeting
Download Manuel de la Viuda Fernández de Heredia Secretary - - - -
Download Margarita González Martín del Río Deputy Secretary - - - -

* representing the Significant Shareholder GRUPO PASA CARTERA, S.A.U. (GRUPO PLANETA- DE AGOSTINI, S.L.)

** representing the Significant Shareholder UFA FILM UND FERNSEH GMBH UNIPERSONAL (GRUPO RTL)

EXECUTIVE COMMITTEE

NAME CURRICULUM VITAE OFFICE CONDITION
Download José Creuheras Margenat Chairman Executive and Proprietary *
Download Silvio González Moreno Executive vice Chairman Executive
Download Javier Bardají Hernando Chief Executive Officer Executive
Download Patricia Estany Puig Coordinating Director Independent
Download Marco Drago Director Proprietary *
Download Nicolas de Tavernost Director Proprietary ***
Download Manuel de la Viuda Fernández de Heredia Secretary -
Download Margarita González Martín del Río Vicesecretary -

* representing Grupo Planeta de Agostini

*** representing RTL Group

AUDIT AND CONTROL COMMITTEE

NAME CURRICULUM VITAE OFFICE CONDITION
Download Mónica Ribé Salat Chairman Independent
Download Elmar Heggen Deputy Chairman Proprietary ***
Download Carlos Fernández Sanchiz Director Proprietary *
Download Rosa María Lleal Tost Director Independent
Download Beatriz Roger Torres Director Independent
Download Margarita González Martín del Río Secretary -

* representing Grupo Planeta de Agostini

*** representing RTL Group

APPOINTMENTS AND REMUNERATIONS COMMITTEE

MEMBERS CURRICULUM VITAE CORPORATE TITLE COUNSELOR TYPOLOGY
Download Beatriz Roger Torres President Independent
Download Nicolas de Tavernost Deputy Chairman Proprietary ***
Download Mauricio Casals Aldama Director Proprietary *
Download Rosa María Lleal Tost Director Independent
Download Mónica Ribé Salat Director Independent
Download Manuel de la Viuda Fernández de Heredia Secretary ---

* representing Grupo Planeta de Agostini

*** representing RTL Group

Utilizamos cookies propias y de terceros para mejorar, recoger datos estadísticos y mostrarle publicidad relevante. Si continúa navegando, está aceptando su uso. Puede obtener más información o cambiar la configuración en política de cookies.