Edition:
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Mediaset Espana Comunicacion SA (TL5.MC)

TL5.MC on Madrid SE C.A.T.S.

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12 Dec 2019
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Summary

Name Age Since Current Position

Alejandro Echevarria Busquet

77 2016 Chairman of the Board

Paolo Vasile

1999 Chief Executive Officer, Executive Director

Fedele Confalonieri

82 2011 Vice Chairman of the Board

Francisco Javier Uria Iglesias

2018 Chief Financial Officer

Ghislain Barrois

2018 CEO of Telecinco Cinema and Director of Procurement Division

Massimo Musolino

General Director of Management and Operations, Executive Director

Mario Rodriguez Valderas

2018 Corporate General Manager, Secretary, Director

.. ..

Director of Human Resources Division

.. ..

Commercial Director of Digital Media

Francisco Alum Lopez

2014 General Director of Publiespana

Leonardo Baltanas Ramirez

Director of Production Division 1

Ana Bustamante

Managing Director of Mediterráneo Mediaset España Group

Mirta Dragoevich Fraerman

2018 Director of Communication and External Relations

Eugenio Fernandez Aranda

2018 Director of Technology Division

Salvador Figueros Hernandez

2018 Commercial Director of Publiespana

Lazaro Garcia Herrero

2018 Commercial Director 2 of Publiespana

Jaime Guerra Gonzalez

Director of Production Division 2

Angel Juan Pablo Lopez

Commercial Director - Publiespana

Patricia Marco Jorge

Director of Antena Division

Cristina Panizza Mieza

Director of Operations and Sales Services of Publiespana

Pedro Maria Piqueras Gomez

2014 Director of Telecinco News Division

Giuseppe Silvestroni

2016 Director of Special Productions Division

Javier Uria

2018 Director of the Financial Economic Division

Juan Pedro Valentin Padin

2018 Director of the Information Division

Jose Luis Villalegre

2018 Director of Publiespana Agencies

Manuel Villanueva de Castro

General Director of Content

Consuelo Crespo Bofill

2018 Director

Marco Giordani

57 2003 Director

Gina Nieri

Director

Borja Prado Eulate

63 2018 Director

Niccolo Querci

Director

Javier Diez de Polanco

2017 Independent Director

Cristina Garmendia Mendizabal

2017 Independent Director

Helena Revoredo Delvecchio

72 2009 Independent Director

Mario Arriola

2018 Head of Investor Relations

Biographies

Name Description

Alejandro Echevarria Busquet

Mr. Alejandro Echevarria Busquet is Chairman of the Board at Mediaset Espana Comunicacion S.A. since May 15, 1996. Until 2016 he was also Independent Member of the Board. He is Chairman of the Company's Executive Committee. He was Chief Executive Officer of Grupo Correo from 1980 till February 2001. Moreover, he has served as Chairman of AEDE and acted as Chairman of Associate publishers for TEVISA and Chairman of Basque Entrepreneurs in 2005 and 2006. He received such awards as Premios Jaume de Cordelles (ESADE), Best Basque Entrepreneur, Best Business Management, Business Values in Media Communication and Miguel Moya award. In addition, he acts as Director of Consulnor, CVNE, Endesa, El Diario Vasco, El Diario Montanes and El Correo, Vice President of Deusto Business School and Executive Trustee of Foundations such as Novia Salcedo, Plan Espana and FAD. He obtained a degree in Business Administration from Universidad de Deusto.

Paolo Vasile

Mr. Paolo Vasile is Chief Executive Officer (CEO) and Executive Director of Mediaset Espana Comunicacion, S.A. since March 29, 1999 and was appointed as CEO on March 30, 1999. He is Member of the Company's Executive Committee. Until he joined Telecinco in September 1998, he was Head of the Production Center of Mediaset in Rome and Assistant General Manager of Mediaset. Moreover, he acts as Director of Publiespana SAU, Chairman of Telecinco Cinema SAU, Conecta 5 Telecinco SAU and Grupo Editorial Tele5 SAU.

Fedele Confalonieri

Mr. Fedele Confalonieri is Vice Chairman of the Board of Directors of Mediaset Espana Comunicacion, S.A. since February 2, 2011. He has been on the Company's Board since December 21, 2000. He is Member of the Company's Audit, Executive, Nominating and Remuneration Committees. He started his professional career in the field of Audiovisual Communication and Production. During his professional career, he was appointed Member of the Executive Committee and Council of Confindustria y Assolombarda as well as Chairman of Associazione Televisioni Nazionali (National Television Association) in the framework of the Federazione Radio Televisioni (Radio and Television Federation). In addition, he acts as Member of the Executive Committee of Assonime, Board Member of Il Giornale, Italian daily newspaper, and Gestevision Telecinco SA. He graduated in Law from Universita degli Studi di Milano.

Francisco Javier Uria Iglesias

Ghislain Barrois

Mr. Ghislain Barrois is CEO of Telecinco Cinema and Director of Procurement Division at Mediaset Espana Comunicacion, S.A. Prior to this, he was External Production Director at the Company.

Massimo Musolino

Mr. Massimo Musolino is General Director of Management and Operations, Executive Director of Mediaset Espana Comunicacion S.A. In addition, he acts as Director of Premiere Megaplex SA, Conecta 5 Telecinco SAU, Edam Acquisition, Publiespana SAU and Corporacion de Medios Radiofonicos Digitales SA, as well as Vice President of DTS Distribuidora de Television Digital SA. In 1986, he joined Sirius Group spa in Milan as Controller. In 1988, he joined Fininvest SpA in the Planning and Control Division. In March 1994, he was named Head of Management Control of Gestevision Telecinco SA. In 1996, he was appointed Director of Operations and Control. He held this position until his appointment as Deputy General Management of Telecinco in 1998. In January 2000, he returned to Italy to RTI, a company that manages all TV channels of Mediaset Group, as the Deputy General Manager. In early 2002, he returned to Spain, where he was appointed Managing Director of Telecinco, the position that he currently holds. In July 2007, he was appointed Chief Executive Officer of Mediacinco Cartera, S.L. Since April 9, 2008, he has acted as Member of the Board of Directors of Mediaset Espana Comunicacion S.A. He holds a Bachelor of Arts degree in Economics from Universita degli Studi di Siena and holds a Masters of Business Administration degree from Universita degli Studi di Torino.

Mario Rodriguez Valderas

Mr. Mario Rodriguez Valderas is Corporate General Manager, Secretary, Director of Mediaset Espana Comunicacion, S.A. since April 9, 2014. Prior to this, he was Corporate General Manager and Non-Member Secretary of the Board of Directors at the Company. He was Executive Member of the Board of Directors of the Company from January 4, 2009, to March 12, 2010. He has also acted as Non-Member Secretary of the Board of Directors at Grupo Editorial Tele5 SAU, Canal Factoria de Ficcion SAU and Mediacinco Cartera SL. He started his career at the administrative law office of Professor Santiago Munoz Machado, where he worked from 1991 to 1998. In 1998 he joined Telecinco's Legal and Internal Audit Department. He holds a Masters degree in Law.

.. ..

.. ..

Francisco Alum Lopez

Leonardo Baltanas Ramirez

Ana Bustamante

Mirta Dragoevich Fraerman

Ms. Mirta Dragoevich Fraerman is Director of Communication and External Relations of Mediaset Espana Comunicacion, S.A. Prior to this, she was Director of Communication and External Relations Division at the Company.

Eugenio Fernandez Aranda

Salvador Figueros Hernandez

Lazaro Garcia Herrero

Mr. Lazaro Garcia Herrero is Commercial Director 2 of Publiespana at Mediaset Espana Comunicacion, S.A. Prior to this, he was Director of Marketing and Communication of Publiespana.

Jaime Guerra Gonzalez

Angel Juan Pablo Lopez

Patricia Marco Jorge

Cristina Panizza Mieza

Pedro Maria Piqueras Gomez

Mr. Pedro Maria Piqueras Gomez is Director of Telecinco News Division at Mediaset Espana Comunicacion, S.A. since 2014. Prior to this, he was Director of Informativos Telecinco Division at the Company.

Giuseppe Silvestroni

Mr. Giuseppe Silvestroni is Director of Special Productions Division at Mediaset Espana Comunicacion, S.A. Prior to this, he was General Director of Publiespana at the Company.

Javier Uria

Juan Pedro Valentin Padin

Jose Luis Villalegre

Manuel Villanueva de Castro

Consuelo Crespo Bofill

Marco Giordani

Mr. Marco Giordani is Director of Mediaset Espana Comunicacion S.A. since May 7, 2003. He is Member of the Company's Audit Committee. Moreover, he acts as Board Member of Gestevision Telecinco SA, Publitalia 80 SpA, Med Due Srl, Edam Acquisition Holding I Cooperatief UA and Medusa Film SpA, as well as Managing Director of RTI SpA. He graduated in Business Administration from Universita Commerciale Luigi Bocconi in Milan in 1984.

Gina Nieri

Borja Prado Eulate

Mr. Borja Prado Eulate is Director of the Company. He studied Law at Universidad Autónoma de Madrid. In the United States, he broadened his training in International Relations and Foreign Trade at New York University and at the firm Philip Brothers. Career path Vice Chairman of Enersis, S.A. (2013-2015); Chairman of Mediobanca for Spain and Latin America (2007-2014); Director of Endesa and Endesa Chile (2007-2009); Vice Chairman of Lazard Asesores Financieros, S.A. (1999-2007); Director of Rothschild España (1995- 1999); Vice Chairman of UBS Spain (1989-1994); Chairman of Almagro Asesoramiento e Inversiones, S.A (1987 to today); Fomento de Comercio Exterior (Focoex) (1980-1988).

Niccolo Querci

Javier Diez de Polanco

Cristina Garmendia Mendizabal

Helena Revoredo Delvecchio

Ms. Helena Revoredo Delvecchio is Independent Director of Mediaset Espana Comunicacion, S.A., since April 1, 2009. She collaborates with several institutions as Foundation Isaac Albeniz. Moreover, she acts as Chairman of Prosegur, Foundation Prosegur and Euroforum, as well as Independent Director of Banco Popular. She graduated in Business Administration from Pontificia Universidad Catolica Argentina and completed Senior Manager Program at IESE Business School, Universidad de Navarra.

Mario Arriola