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Grupo Media Capital SGPS SA (MCP.LS)

MCP.LS on Lisbon Stock Exchange

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Summary

Name Age Since Current Position

Miguel Maria de Sa Pais do Amaral

55 2011 Non-Executive Chairman of the Board

Rosa Maria Cullell Muniesa

2011 Chief Executive Officer, Executive Director

Jaime Roque de Pinho D'Almeida

2011 Non-Executive Independent Vice Chairman of the Board

Luis Miguel Gil Peral

2007 Executive Director

Mafalda Ordonhas Pais

2009 Director of Investor Relations

Hermes Pato

Company Secretary

Jose Luis Sainz

2015 Member of the Board of Directors

Pedro Garcia Guillen

2009 Non-Executive Director

Juan Herrero Abello

2011 Non-Executive Director

Manuel Polanco Moreno

56 2009 Non-Executive Director

Tirso Olazabal Cavero

2006 Non-Executive Independent Director

Biographies

Name Description

Miguel Maria de Sa Pais do Amaral

Mr. Miguel Maria de Sa Pais do Amaral serves as Non-Executive Chairman of the Board of Directors of Grupo Media Capital SGPS SA. He was re-appointed to this position on March 16, 2011. In the past, he served as Markets and Financial Investments Analyst for Goldman Sachs & Co in New York and London, as well as he worked at Midland Bank in Madrid, between 1979 and 1983. He acted as Consultant for Partex CPS in Lisbon, between 1984 and 1987, and was Chairman of Alfa Capital between 1987 and 1991. From 1991 to 1997, he was Director at Euroknights - Investimentos e Participacoes Lda and Member of the Board of Directors of Compagnie Generale des Eaux in Portugal and of SOCI SA. In 1992, he was Founding Member of Media Capital Group, and since then its Chairman and was its Chief Executive Officer until November 2005. He holds a degree in Engineering from Instituto Superior Tecnico and received a Masters of Business Administration degree from INSEAD in 1979.

Rosa Maria Cullell Muniesa

Dr. Rosa Maria Cullell Muniesa has served as Chief Executive Officer and Executive Director of Grupo Media Capital SGPS SA since July 13, 2011. In February 2005, she was appointed General Director of Gran Teatre de Liceu and in 2008 she became General Director of Corporacion Catalana de Medios Audiovisuales (TV3), a post she left in October 2010. She is Member of the Board of Directors of Panrico, Carrefour, Hidroelectrica de Cantabrico, Telefonica de Catalunya, Telefonica de Sao Paolo (Brasil) and Fecsa-Endesa, among others. She graduated in Information Sciences from Universidade Autonoma de Barcelona and in Top Management from Escola de Negocios IESE (PADE).

Jaime Roque de Pinho D'Almeida

Mr. Jaime Roque de Pinho D'Almeida has served as Non-Executive Independent Vice Chairman of the Board of Directors of Grupo Media Capital SGPS SA since March 16, 2011. Prior to this, he served as Non-Executive Independent Chairman of the Board of Directors of the Company. He has been on the Company's Board of Directors since March 10, 2004. He is Member of the Company’s Audit Committee since March 12, 2009 and of the Company's Corporate Governance and Remuneration Committee. He joined the American International Group in 1989, where he was responsible for the creation and management of a Group of Companies (Fiseco) managing financial assets and was Member of the Board of Directors of the Excel Partners Investment Fund in Spain until 1993. In 1996, he was appointed Vice President, Chairman of the Board of Directors and subsequently Chief Executive Officer of Companhia de Seguros Imperio SA. In addition, he has served as Member of the Board of Directors of Seguros e Pensoes Gere SGPS SA and Member of the Board of Directors of Grupo BCP's subsidiaries. He has been Non-Executive Member of the Board of Directors of PT Comunicacoes SA and served as Chairman of the Board of Directors in APS - Associacao Portuguesa de Seguradores. He graduated in Law from Universidade de Lisboa in 1965.

Luis Miguel Gil Peral

Mr. Luis Miguel Gil Peral has been Executive Member of the Board of Directors at Grupo Media Capital SGPS SA since December 14, 2007. He has worked for Grupo Prisa since 1996, as Director of the Office of the Chairman and Chief Executive Officer. Between 1982 and 1996, he worked for the Spanish Government as Secretary of the Government's Spokesman. He was Director of Corporate Development and Strategy and Director of Corporate Relations within Grupo Prisa. He is also Member of the Board of Directors of MEGLO – MEDIA GLOBAL SGPS SA, IOL NEGOCIOS – SERVICOS INTERNET SA and CLMC – MULTIMEDIA SA, among others (companies from Grupo Media Capital). Previously, he acted as Member of the Board of Directors in Repsol, Cadena SER, Redecampos and Demoscopia. In addition, he is Director of Vertix SGPS SA. He graduated from Universidad Complutense de Madrid.

Mafalda Ordonhas Pais

Hermes Pato

Jose Luis Sainz

Mr. Jose Luis Sainz serves as the Member of the Board of Directors of Grupo media Capital SGPS S.A. since Oct 21, 2015.

Pedro Garcia Guillen

Mr. Pedro Garcia Guillen has served as a Non-Executive Member of the Board of Directors of Grupo Media Capital SGPS SA since May 14, 2009. He has been also Member of the Corporate Governance and Remuneration Committees of the Company since May 14, 2009. He started his career in Ford Espanha, followed by BMW Iberica. He joined Prisa in 1989, were he had several responsibilities in the financial area of the Group. In 1995, he was appointed as General Manager of the newspaper Cinco Dias and, in 1999, he became CEO of the daily newspapers As and Cinco Dias, as well as CEO of PROGRESA and GMI. In September 2000, he was appointed as General Manager of El Pais, position he held until his recent promotion as CEO of Sogecable. He holds a degree in Economics by Universidad Complutense de Madrid.

Juan Herrero Abello

Dr. Juan Herrero Abello has served as Non-Executive Member of the Board of Directors of Grupo Media Capital SGPS SA since July 13, 2011. Prior to this, he was Chief Executive Officer of the Companyfrom June 27, 2011 to July 13, 2011 and Executive Member of the Board of Directors of the Company from March 5, 2007 to July 13, 2011. Previously, he served as Chief Operating Officer of the Company. He was Head of Operations for the Madrid Area at Caixabank, from 1990 to 1994, and Commercial Director for the Madrid Area at Sindibank, from 1994 to 1997. He served as Chief Executive Officer of Arjil & Cie in Spain from 1997 to 2001. He also held the post of Director of Corporate Planning and Development of Grupo PRISA until 2005. In addition, he acts as Member of the Board of Directors of MEDIA CAPITAL - EDITORA MULTIMEDIA SA, IOL NEGOCIOS – SERVICOS DE INTERNET SA and TVI - TELEVISAO INDEPENDENTE SA, among others. He holds a Masters of Business Administration degree with a major in Finance from the Emory University and a Masters degree in Business Management from Instituto de Empresa and a degree in Economics from Universidad Complutense de Madrid.

Manuel Polanco Moreno

Mr. Manuel Polanco Moreno has served as Non-Executive Member of the Board of Directors of Grupo Media Capital SGPS SA since February 12, 2009. He is also Member of the Company’s Corporate Governance and Remuneration Committee. Previously, he served as Chief Executive Officer of the Company. In 1991 he was appointed Chief Executive Officer of Santillana editing company in Chile and in Peru. In 1993, he became Managing Director of the Mexican daily newspaper La Prensa. In 1999, he was appointed as Chief Executive Officer of GDM and Chief Executive Officer of GMI. In 2001, he became part of the Senior Management Team of Unidad de Medios Espana. Currently, he is Vice President of Promotora de Informaciones SA, Member of the Executive Commission and President of Prisa TV S.A.U, President of DTS Distribuidora de Television Digital SA and Vice President of and Member of the Executive Commission of Mediaset Espana Comunicacion SA. He holds a Bachelor of Science degree in Business Administration and Economics from Universidad Autonoma de Madrid.

Tirso Olazabal Cavero

Mr. Tirso Olazabal Cavero has been Non-Executive Independent Member of the Board of Directors in Grupo Media Capital SGPS SA since September 25, 2006. He has been Chairman of the Company's Audit Committee since March 12, 2009. He was General Manager of Hierros Gastaminza (Madrid) from 1979 to 1984. From 1984 to 1986, he worked for Nemar SA as Commercial Manager. He worked as Area Manager on La Vasco Navarra from 1987 to 1988. Between 1988 and 2002, he was Member of the Board of Directors and Managing Director of Constancia Editores SA. Since 2002, he has been Partner and Managing Director of AGOA SA. In addition, he has been Associate Partner of the Consulting Firm OLAZABAL & ARTOLA LDA. He holds a Bachelors degree in Business Administration from Universidad Complutense de Madrid.