Grupo Prisa

Chairman

• Ignacio Polanco

Chief Executive Officer

• Juan Luis Cebrián

Directors

• Matías Cortés Domínguez
• Javier Díez de Polanco
• Diego Hidalgo Schnur
• Alfonso López Casas
• Gregorio Marañón y Bertrán de Lis
• Emiliano Martínez Rodríguez
• Ramón Mendoza Solano
• Agnès Noguera Borel
• Borja Pérez Arauna
• Manuel Polanco Moreno
• José Buenaventura Terceiro Lomba
• Adolfo Valero Cascante

Honor Director

• Francisco Pérez González

Secretary non Director

• Iñigo Dago Elorza

• Board of Directors Regulation

Executive Commission

Chairman

• Juan Luis Cebrián Echarri

Members

• Matías Cortés Domínguez
• Diego Hidalgo Schnur
• Gregorio Marañón y Bertrán de Lis
• Agnès Noguera Borel
• Manuel Polanco Moreno
• José Buenaventura Terceiro Lomba
• Adolfo Valero Cascante

Audit Commmittee

Chairman

• José Buenaventura Terceiro Lomba

Members

• Ramón Mendoza Solano
• Agnès Noguera Borel
• Borja Pérez Arauna

Corporate Governance, Appointments and Remuneration Committee

Chairman

• Gregorio Marañón y Bertrán de Lis

Members

• Diego Hidalgo Schnur
• José Buenaventura Terceiro Lomba
• Adolfo Valero Cascante