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