APPENDIX i. APPLICATION AND SCOPE OF THIS REPORT Annual Report 2013 that would substantively influence the assessments and decisions of stakeholders. To meet this objective, the relevant data for the Group have been identified and categorized according to the established thresholds and the risks these pose for each of our companies. Stakeholder Inclusiveness. Stakeholders are entities or individuals that can reasonably be expected to be significantly affected by the Group’s activities. The Company should endeavor to satisfy the demands and concerns of these groups through the improvement and maintenance of the quality of its products and services. Timeliness. This current report provides continuity to those presented in previous years. Worth mentioning is that there has been an ongoing interchange of information 144 among the different companies of the Group over the course of the year. Clarity. The report should present information in a way that is understandable, accessible, and usable by the organization’s range of stakeholders. Information should be presented in a manner that is comprehensible to stakeholders who have a reasonable understanding of the organization and its activities. Graphics and consolidated data tables can help make the information in the report, such as management and control mechanisms, as well as plans of action and commitments, accessible and understandable. Reliability and transparency. Information used in the preparation of a report has been reliably and comprehensively gathered, recorded, compiled, analyzed, and disclosed in order to reflect the real situation of PRISA. Significant changes over the period covered by this report affecting the size, structure and holdings of the Company. ƒƒ PRISA’s Board of Directors appoints Juan Luis Cebrian as Executive Chairman and Fernando Abril- Martorell as CEO. ƒƒ Ignacio Polanco Moreno is named PRISA’s honorary president and Manuel Polanco Moreno is named vice president. ƒƒ PRISA’s Board of Directors incorporates two new directors: Arianna Huffington (US), chair, president, and editor-in-chief of The Huffington Post Media Group, and the Spanish economist and businessman Jose Luis Leal. ƒƒ Ignacio Santillana is named non-executive chairman of the publishing group Santi llana. ƒƒ José Luis Sainz is appointed CEO of PRISA Radio and SER, combining these roles with that of CEO of PRISA Noticias. This appointment is aimed at responding to new challenges in the area of news and information, and the acceleration of the process of digital migration and alignment of the Company’s business policy.
PRISA Annual Report 2013
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