61 Sustainability Report 2014 Commitments and future challenges Sustainability at PRISA Condition Delegate Comittee Audit Comitee Appointments and Remuneration Committee Corporate Governance Committee Executive Chairman Juan Luis Cebrián Echarri Executive Director × Vice-president Manuel Polanco Moreno Executive Director × CEO Fernando Abril-Martorell Executive Director × Members Roberto Lázaro Alcántara Rojas Director Representing Controlling Shareholders × Juan Arena de la Mora Non-executive Independent Director × Claudio Boada Palleres Non-executive Independent Director × Arianna Huffington Non-executive Independent Director × José Luis Leal Maldonado Non-executive Independent Director × Gregorio Marañón y Bertrán de Lis Non-executive Independent Director × × Alain Minc Non-executive Independent Director × × × Agnès Noguera Borel Director Representing Controlling Shareholders × × John Paton Non-executive Independent Director × Borja Pérez Arauna Director Representing Controlling Shareholders × Emmanuel Roman Non-executive Independent Director × Ernesto Zedillo Non-executive Independent Director × Non-executive secretary Antonio García-Mon Marañés Non-executive deputy secretary Teresa Díez-Picazo Giménez Composition of the Board of Directors
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