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Name of Director
Type
Position on the Board
Date
Date of last appointment
Procedure of naming
Significant Shareholder*
CV
Name of Director
D. Alejandro Echevarría Busquet
Type
External
Position on the Board
Chairman
Date
15/05/1996
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Name of Director
D. Fedele Confalonieri
Type
Representing a substantial shareholder
Position on the Board
Vicepresident
Date
21/12/2000
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
D. Paolo Vasile
Type
Executive
Position on the Board
CEO
Date
29/03/1999
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
D. Massimo Musolino
Type
Executive
Position on the Board
Director
Date
9/04/2008
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
D. Mario Rodríguez Valderas
Type
Executive
Position on the Board
Secretary
Date
9/04/2008
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
D. Marco Giordani
Type
Representing a substantial shareholder
Position on the Board
Director
Date
7/05/2003
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
Dña. Cristina Garmendia Mendizábal
Type
Independent
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Name of Director
Dña. Consuelo Crespo Bofil
Type
Independent
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Name of Director
Javier Diez de Polanco
Type
Independent
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Name of Director
Dña. Gina Nieri
Type
Representing a substantial shareholder
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
D. Niccolò Querci
Type
Representing a substantial shareholder
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
D. Borja Prado Eulate
Type
Representing a substantial shareholder
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
SIGNIFICANT HOLDINGS OF BOARD MEMBERS (+info)
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*The significant shareholder is Mediaset S.p.A.