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Atresmedia Corporacion de Medios de Comunicacion SA (A3M.MC)

A3M.MC on Madrid SE C.A.T.S.

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22 Mar 2019
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Summary

Name Age Since Current Position

Jose Creuheras Margenat

61 2016 Executive Chairman of the Board

Silvio Gonzalez Moreno

61 2008 Chief Executive Officer, Executive Director

Maurizio Carlotti

65 2017 Vice Chairman of the Board

Antonio Manso Marcos

Chief Financial Officer

Manuel de la Viuda Fernandez de Heredia

2014 Director of Legal Affairs

Patricia Perez Gonzalez

Corporate General Director

Francisco Javier Bardaji Hernando

52 2011 General Director of Atresmedia Television

Fernando Costi Perez

49 Internal Audit and Process Control Director

Ramon Osorio De Rebellon Villar

2017 Director of Atresmedia Radio

Jose Miguel Garcia-Gasco Martinez

2016 General Director of Atresmedia Publicidad

Arturo Larrainzar Garijo

Director of Strategy

Mikel Lejarza Otriz

2016 General Director of Atresmedia Cine

Javier Nuche Sanz

38 General Director of Atresmedia Diversificacion

Patricia Estany Puig

2016 Lead Independent Director

Josep Maria Benet Ferran

2015 Director, Representative of Imagina Media Audiovisual SL

Mauricio Casals Aldama

69 2015 Director

Nicolas de Tavernost

68 2003 Director

Marco Drago

72 2003 Director

Elmar Heggen

51 2005 Director

Jose Manuel Lara Garcia

2015 Director

Carlos Fernandez Sanchiz

2018 Director

Aurora Cata Sala

2009 Independent Director

Maria Entrecanales Franco

2009 Independent Director

Monica Ribe Salat

2016 Independent Director

Biographies

Name Description

Jose Creuheras Margenat

Mr. Jose Creuheras Margenat serves as Executive Chairman of the Board at Atresmedia Corporacion de Medios de Comunicacion, S.A. since December 14, 2016. Prior to this, he was Non-Executive Chairman of the Board of Directors at the Company from February 25, 2015. He also acts as Chairman of Executive Committee and a Member of the Nominating and Remuneration and Audit and Control Committees of the Company. He has served as Member of the Board of Directors of Vueling Airlines S.A. and Grupo Planeta-de Agostini S.L. He has been Deputy Chairman of the Jose Manuel Lara Hernandez Foundation. He has also served as Member of the Board of Trustees of the Francisco Godia Foundation, the Board of Directors of Aula Escuela Europea and the Executive Committee of the Circulo Ecuestre de Barcelona.

Silvio Gonzalez Moreno

Mr. Silvio Gonzalez Moreno serves as Chief Executive Officer and Executive Director of Atresmedia Corporacion de Medios de Comunicacion, S.A. He has held these posts since July 1, 2008. Prior to that, he served as Managing Director of the Company and has been the Company's Board since April 25, 2007. He is also Member of the Executive Committee of the Company. Moreover, he was appointed Member of the Executive Committee within the Company on April 24, 2013. He began his professional career in 1981 at SINTEL, a subsidiary of Telefonica, until he joined Cadena COPE in 1983, where he held the positions of Finance Officer and Chief Executive Officer. In 1986 he joined Cadena SER as Finance Officer, and from 1989 to 1990 he held the position of Chief Executive Officer of that company. He also began to work at CANAL + as Chief Executive Officer. In 1992 he joined Cadena COPE as General Manager until 1997. He was also appointed Assistant General Manager of TELEMADRID, until he became, in April 1998, General Manager of Ente Publico Radio Television Madrid, a position he held until February 2001, when he joined ONO as General Manager of the company. In June 2003 he joined the managerial team of the Antena 3 Group as General Manager in charge of Management issues. In July 2008, he was appointed General Manager of the Group, the position he currently holds. He holds a degree in Economics from Universidad Autonoma de Madrid.

Maurizio Carlotti

Mr. Maurizio Carlotti serves as Vice Chairman of Board of Directors of Atresmedia Corporacion de Medios de Comunicacion, S.A. He has been on the Company's Board since June 16, 2003, and became its Vice Chairman on July 1, 2008. Previously, he served as Chief Executive Officer of the Company from 2004 until July 1, 2008. He has also acted as Administrator of Publicidad 3 SAU. He held different managerial positions in companies engaged in the advertising business, until in 1986 he joined Publitalia, a company of the Fininvest Group, becoming Deputy General Manager, in charge of the Marketing and Sales areas. In 1994 he joined the Telecinco Group, where he held the positions of Managing Director of Publiespana, General Manager of Gestevision Telecinco and Managing Director of the Group.

Antonio Manso Marcos

Mr. Antonio Manso Marcos serves as Chief Financial Officer of Atresmedia Corporacion de Medios de Comunicacion, S.A. He was Head of the Treasury Department of Bunge Iberica (Bunge & Born Group) until 1989, and then he joined the Louis Dreyfus-Sesostris Group as Assistant to the Chief Finance Manager. He joined TVE in 1991 as Deputy Head of the Treasury Department. In 1993 took charge of the office of Chief Finance Manager of Antena 3 Television. He holds a degree in Economics and Business Administration, with a major in Business Administration.

Manuel de la Viuda Fernandez de Heredia

Mr. Manuel de la Viuda Fernandez de Heredia serves as Director of Legal Affairs at Atresmedia Corporacion de Medios de Comunicacion, S.A. since 2014. Prior to this, he served as Secretary of the Board of Directors at the Company from September 26, 2012. Previously, he served as Legal Counsel and Non-Member Assistant Secretary of the Board of Directors of the Company until 2011. He was also Non-Member Secretary of the Company's Audit and Control Committee. He holds a degree in Law from Universidad Autonoma de Madrid.

Patricia Perez Gonzalez

Ms. Patricia Perez Gonzalez serves as Corporate General Director of Atresmedia Corporacion de Medios de Comunicacion SA. She is in charge of the development of corporate projects, operational management, human resources, public relations, reference documents and systems, as well as the Corporate Responsibility Policy. She began her professional career in 1996 within the Telefonica Group. In Telefonica Publicidad e Informacion (TPI), a subsidiary company, she participated in the process for the targeting and development of editorial business opportunities for Latin American markets. In 1999, she joined TERRA NETWORKS, another Group Company, as E-Commerce Controller, participating in the creation of the Corporate Strategic Plan and implementing it in different countries (Latin America, Spain and the United States). She joined the Antena 3 Group in 2002, and in 2010 she was appointed Corporate Projects Development Manager and has participated in the creation and implementation of strategic and group-wide projects, aimed at the organisation and growth of the Group. She has diploma in Economics and Business Administration from Universidad Pontificia Comillas.

Francisco Javier Bardaji Hernando

Mr. Francisco Javier Bardaji Hernando serves as General Director of Atresmedia Television of Atresmedia Corporacion de Medios de Comunicacion SA since 2011. Before that, he acted as Director of the Television Division of the Company since March 25, 2010 and Director of Communication and Corporate Marketing. He has occupied the office of Executive Chairman and Chief Executive Officer of Atlas, a news agency and TV production company. He has been Assistant General Manager of the Audiovisual Area in Grupo Vocento and Content Manager of Antena 3, after the relaunching of the channel that took place in 2003. He has also held the office of Marketing Manager at El Mundo, during the first five years of the daily newspaper. He followed a Managerial Development Program at the IESE, and is one of the Associate Lecturers of the Master’s Degree in Management of Companies of the Communications Industry given at the University of Navarra. He also co-operates with other Universities. He holds a degree in Information Sciences, and he is also a Doctor of Communications from Universidad de Navarra.

Fernando Costi Perez

Mr. Fernando Costi Perez serves as Internal Audit and Process Control Director of Atresmedia Corporacion de Medios de Comunicacion, S.A. Before joining the Company in May 2004, he developed his career during 10 years as Senior Manager at Arthur Andersen and Deloitte. While he held this office, he took charge of the development of strategic and operating consultancy and audit projects for the groups and companies engaged in the Spanish Media and Telecommunications Industry. He holds a degree in Corporate Economics, PDG (General Management Program) from the IESE Business School (Universidad de Navarra) and has several postgraduate degrees.

Ramon Osorio De Rebellon Villar

Jose Miguel Garcia-Gasco Martinez

Arturo Larrainzar Garijo

Mikel Lejarza Otriz

Javier Nuche Sanz

Mr. Javier Nuche Sanz serves as General Director of Atresmedia Diversificacion of Atresmedia Corporacion de Medios de Comunicacion, S.A. He began his professional career at Deloitte, where he developed audit and consultancy projects in connection with the Media and Telecommunications sectors. Subsequently, he worked at Altadis, where he led several international projects, acting in his capacity as Senior Auditor. He joined the Company in 2007. He holds a degree in Corporate Management and Administration from Colegio Universitario de Estudios Financieros, CUNEF.

Patricia Estany Puig

Josep Maria Benet Ferran

Mr. Josep Maria Benet Ferran serves as Director of Atresmedia Corporacion de Medios de Comunicacion, S.A, as Representative of Imagina Media Audiovisual SL since October 21, 2015. He began his professional career in 1977, as one of the correspondents for the daily newspaper El Pais. One year later, he was one of the members of the founding team of El Periodico de Catalunya. In 1983, he joined TV3 (Televisio de Catalunya) as Head of News Contents Assignments. In 1987, he was appointed Head of the Sports Staff, combining this position with that of Head of the Sports Division of FORTA. He was also involved in the participation of TV3 in RTO, the company in charge of the TV production of the Barcelona 92 Olympic Games. Furthermore, he also acted as Manager of the Olympic Channel. He is one of the partners of the Mediapro Group, which in 2006 merged with Globomedia to incorporate Imagina, a holding which he chairs since its foundation.

Mauricio Casals Aldama

Mr. Mauricio Casals Aldama serves as Director of Atresmedia Corporacion de Medios de Comunicacion, S.A. since April 22, 2015. Prior to this, he was Director and Representative of Grupo Planeta-de Agostini SL at the Company from March 25, 2009. He has been Lecturer of Philosophy of Law at the School of Law of the Central University of Barcelona, and has developed his professional activities within the field of consultancy. He has been Chairman of La Razon, Assistant Chairman of the Antena 3 Group and Member of the Board of Directors of several companies within the publishing and media industry. He is a Lawyer.

Nicolas de Tavernost

Mr. Nicolas de Tavernost serves as Director of Atresmedia Corporacion de Medios de Comunicacion, S.A. since October 29, 2003. He also acts as Member of the Executive Committee and Vice Chairman of the Nominating and Remuneration Committee of the Company. Between 1974 and 1976 he acted as Senior Official of the Ministry of Foreign Trade (Norbert Segard). From 1976 to 1977 he acted as Secretary General of the French Chamber of Industry and Commerce (Zurich). Between 1977 and 1978, he was Spokesperson and PR Executive at the Ministry of Foreign Affairs (Norbert Segard) and, subsequently, he was appointed for the position of Head of the Communications Services. In 1981 he acted as Senior Official of the General Telecommunications Authority, Head of Industrial and International Affairs and Head of Public Services at Delegation aux Video communications. In 1986, he took up his new position as Multimedia Operations Manager at Lyonnaise des Eaux and, one year later, he became General Manager of M6 (Metropole Television). In 1988, he was appointed Executive Manager of M6 Publicite, the business unit of the M6 Group engaged in the advertising industry. In June 1996 he became Member of the Board of Directors of the Metropole Television Group, and in 1999 he joined the Board of Directors of Football Club des Girondins. On May 26, 2000 he was appointed Chairman of the Managing Committee of M6 and since June 2003, he has been Chairman of the Brussels-based Association of Commercial Television in Europe. Furthermore, he has been Member of the Board of Directors of RTL radio, Girondins Football Club, Nexans and GL Events, Chairman of the Executive Committee of M6 and Chairman of ACT.

Marco Drago

Mr. Marco Drago serves as Director of Atresmedia Corporacion de Medios de Comunicacion S.A. since June 16, 2003. He also acts as Member of the Executive Committee of the Company. In addition, he has been Vice Chairman of the Board of Directors of Grupo Planeta de Agostini SL. He started his professional career in 1969, when he joined the De Agostini Geographical Institute. Since October 2006 he has been Chairman of the Board of Partners of B&D Holding di Marco Drago and C. S.a.p.A. He has also been Board Member of Lottomatica – GTech, DeA Capital, De Agostini Editore, Editions Atlas (France) and S. Faustin (Techint Group). He obtained a degree in Business Economics from Universita Commerciale Luigi Bocconi in 1969.

Elmar Heggen

Mr. Elmar Heggen serves as Director of Atresmedia Corporacion de Medios de Comunicacion, S.A. since December 21, 2005. He also acts as Vice Chairman of the Audit and Control Committee of the Company. In 1992, he started his career at the Felix Schoeller Group, becoming Vice President & General Manager of Felix Schoeller Digital Imaging in the UK in 1999. He has served as Chief Financial Officer and Head of Corporate Center of RTL Group Communication SL, Chairman of the Board of Directors of Broadcasting Center Europe SA, Audiomedia Investments SA and RTL Hrvatska DOO, Member of the Supervisory Board of M6 Metropole Television SA, and Director of Media holding REN TV LLC, RTL TV DOO, RTL Group Germany SA, RTL 9 SA and Freemantle Media SA. In addition, he has been Chief Financial Officer and Central Director of UFA Film und Ferseh GMBH. He holds a Masters of Business Administration degree in Finance from the University of Wales and a degree in Business Management from the European Business School.

Jose Manuel Lara Garcia

Carlos Fernandez Sanchiz

Aurora Cata Sala

Ms. Aurora Cata Sala serves as Independent Director of Atresmedia Corporacion de Medios de Comunicacion S.A. She has been on the Company's Board since March 25, 2009. She also served as Chairman the Audit and Control Committee of the Company from April 23, 2014 until March 1, 2018. She is Member of Nominating and Remuneration Committee of Company. She started her career in Bank of America and was Finance Director of Nissan Motor Iberica until 1996. In the past, she served as Managing Director of RTVE, Chief Executive Officer of Planeta 2010 and Managing Director of Recoletos Grupo de Comunicacion, as well as Board Member of IESE and Circulo de Economia. She has been Independent Member of the Board of Directors of Abantia. In 2008, she became Partner of Seeliger y Conde, being responsible for Media Operations. She holds a degree in Industrial Engineering from Universidad de Navarra and a Masters of Business Administration degree from IESE at Universidad de Navarra.

Maria Entrecanales Franco

Ms. Maria Entrecanales Franco serves as Independent Director of Atresmedia Corporacion de Medios de Comunicacion, S.A. She has been on the Company's Board since March 25, 2009. She also serves as a Member of Company's Audit, Nominating and Remuneration Committee since April 23, 2015. She has also acted as Chairman and Co-Founder of Balia Foundation, as well as Member of the Advisory Board of Museo de Arte Contemporaneo and Aldeas Infantiles SOS and Patroness of Universidad Antonio de Nebrija. In the past, she worked at the Law Firm Araoz Rueda. She graduated with a Bachelors degree in Law from Universidad Complutense de Madrid and holds a Master's degree in International Law from London School of Economics, as well as she received a Master's degree in Management of Non-Governmental Organization from ESADE in 2000.

Monica Ribe Salat