02. PRISA, A GLOBAL GROUP ANNUAL REPORT 2011 Corporate Governance and structure Board of Directors Chairman Ignacio Polanco Moreno Chief Executive Officer and Chairman of the Executive Committee of the Board Juan Luis Cebrián Echarri Members: Juan Arena de la Mora Nicolas Berggruen Matías Cortés Domínguez Martin E. Franklin Diego Hidalgo Schnur Gregorio Marañón y Bertrán de Lis Alain Minc Agnès Noguera Borel Borja Pérez Arauna Manuel Polanco Moreno Emmanuel Roman Harry E. Sloan Ernesto Zedillo Secretary non Director Iñigo Dago Elorza Executive Committee of the Board Chairman Juan Luis Cebrián Echarri Matías Cortés Domínguez Martin E. Franklin Gregorio Marañón y Bertrán de Lis Alain Minc Manuel Polanco Moreno Emmanuel Roman Audit Committee Chairman Juan Arena de la Mora Agnès Noguera Borel Alain Minc Emmanuel Roman Corporate Governance, Appointments and Remuneration Committee Chairman Gregorio Marañón y Bertrán de Lis Diego Hidalgo Schnur Borja Pérez Arauna Harry E. Sloan 22