Sustainability Report 2022

Governing bodies The Board of Directors and Board Committees The Chairperson The Chairperson of the board is responsible for organizing the board and promoting and developing the good governance of the company, as provided for in the Board Regulations. Executive Delegate Committee The Board of Directors has an Executive Delegate Committee , to which have been delegated all the powers and duties of the Board that may be so delegated, in accordance with the law and with the limitations established in the Regulations of the Board of Directors. The Executive directors The two executive directors are, respectively, the heads and executive chairs of the two Group businesses (Santillana and PRISA Media), and they are responsible for directing the management and progress of the businesses and leading their senior management teams. Committees The Board of Directors has 4 committees: • Executive Delegate Committee • Audit, Risk and Compliance Committee • Appointments, Remuneration and Corporate Governance Committee • Sustainability Committee The Board of Directors The Board is made up of 14 directors: • 2 executive directors • 6 independent directors • 6 so-called dominicales – proprietary directors or directors representing major shareholders 04. Committed governance PRISA's governing bodies carry out their duties of oversight and leadership without losing sight of the Group's commitment to sustainability. The highest decision-making body promotes a business project that seeks the optimum balance between financial results, social solidarity and environmental protection. It thus guarantees the interests of investors and shareholders, as well as all other PRISA stakeholders, now and in the future. PRISA Sustainability Report 2022 29