04 Corporate Governance Board of Directors Chairman Juan Luis Cebrián Echarri Deputy chairman Manuel Polanco Moreno CEO José Luis Sainz Members Roberto Alcántara Rojas Juan Arena de la Mora Claudio Boada Pallarés Arianna Huffington José Luis Leal Maldonado Gregorio Marañón y Bertrán de Lis Alain Minc Agnès Noguera Borel Jonh Paton Borja Pérez Arauna Ernesto Zedillo Ponce de León Secretary non Director Antonio García-Mon Non Director Deputy Secretary Xavier Pujol Tobeña 12 PRISA | Corporate Governance Delegated Comittee Chairman Juan Luis Cebrián Echarri Members José Luis Sainz Gregorio Marañón y Bertrán de Lis Alain Minc Manuel Polanco Moreno Roberto Alcántara Rojas Secretary non Director Antonio García-Mon Honorary Chairman Ignacio Polanco Moreno
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