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 * 16/06/03 24/04/19 General Shareholders Meeting
Download Silvio González Moreno Chief Executive Officer Executive 25/04/07 24/04/19 General Shareholders Meeting
Download Patricia Estany Puig Coordinating Director Independent 22/04/15 24/04/19 General Shareholders Meeting
Download Javier Bardají Hernando Director Executive ** 24/04/19 - General Shareholders Meeting
Download Mauricio Casals Aldama Director Propietary * 25/03/09 24/04/19 General Shareholders Meeting
Download Aurora Catà Sala Director Independent 25/03/09 24/04/19 General Shareholders Meeting
Download Marco Drago Director Proprietary * 16/06/03 24/04/19 General Shareholders Meeting
Download María Entrecanales Franco Director Independent 25/03/09 22/04/15 General Shareholders Meeting
Descargar Carlos Fernández Sanchiz Director Proprietary * 18/04/2018 - General Shareholders Meeting
Download Elmar Heggen Director Proprietary ** 21/12/05 18/04/18 General Shareholders Meeting
Download Mónica Ribé Salat Director Independent 20/04/16 - 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 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 Aurora Catà Sala Director Independent
Download María Entrecanales Franco 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 María Entrecanales Franco President Independient
Download Nicolas de Tavernost Deputy Chairman Proprietary ***
Download Mauricio Casals Aldama Director Proprietary *
Download Aurora Catà Sala Director Independient
Download Mónica Ribé Salat Director Independent
Download Manuel de la Viuda Fernández de Heredia Secretary ---

* representing Grupo Planeta de Agostini

*** representing RTL Group

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