People: Promotora de Informaciones SA (PRIS.N)
PRIS.N on New York Stock Exchange
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Juan Luis Cebrian Echarri |
69 | Executive Chairman, Chief Executive Officer | |
Ignacio Polanco Moreno |
2012 | Honorary Chairman | |
Fernando Abril-Martorell Hernandez |
51 | 2012 | Chief Executive Officer, Finance Director, Executive Director |
Manuel Polanco Moreno |
52 | 2012 | Vice Chairman of the Board, President of PRISA TV |
Miguel Angel Cayuela Sebastian |
2008 | Chief Executive Officer of Santillana | |
Augusto Delkader Teig |
President of PRISA Radio | ||
Pedro Garcia Guillen |
2009 | Chief Executive Officer of PRISA TV | |
Javier Pons Tubio |
54 | Chief Executive Officer of PRISA Radio | |
Jose Luis Sainz Diaz |
51 | Executive President of PRISA Noticias, Chief Executive Officer of EL PAIS | |
Fernando Martinez Albacete |
2011 | Director of Corporate Development | |
Inigo Dago Elorza |
2013 | Director of Legal Affairs and General Secretary | |
Ignacio Santillana del Barrio |
65 | 2009 | General Director |
Kamal Bherwani |
2010 | General Director of Digital Area | |
Andres Cardo Soria |
2010 | Director of Transversal and Commercial Operations | |
Virginia Fernandez Iribarnegaray |
Director of Internal Audit | ||
Barbara Manrique de Lara |
2007 | Director of Communications, Corporate Image and Institutional Relations | |
Antonio Garcia-Mon Maranes |
2013 | Non-Member Secretary of the Board | |
Maria Teresa Diez-Picazo Gimenez |
2013 | Vice Secretary of the Board | |
Carlos Ulecia Palacios |
2013 | Assistant General Secretary | |
Nicolas Berggruen |
52 | 2010 | Director |
Martin Franklin |
48 | 2010 | Director |
Agnes Noguera Borel |
2006 | Director | |
Borja Jesus Perez Arauna |
44 | 2000 | Director |
Juan Arena de la Mora |
70 | 2010 | Independent Director |
Arianna Huffington |
2012 | Independent Director | |
Jose Luis Leal Maldonado |
2012 | Independent Director | |
Gregorio Maranon Bertran de Lis |
1983 | Independent Director | |
Alain Minc |
64 | 2010 | Independent Director |
Emmanuel Roman |
2010 | Independent Director | |
Harry Sloan |
62 | 2010 | Independent Director |
Ernesto Zedillo Ponce de Leon |
2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
Juan Luis Cebrian Echarri |
Mr. Juan Luis Cebrian Echarri serves as Executive Chairman of the Board of Directors and Chief Executive Officer of Promotora de Informaciones SA. He has been on the Company's Board since June 15, 1983. He is Chairman of the Executive Committee of the Company. He has served as Chief Executive Officer of EL PAIS and the Sociedad Espanola de Radiodifusion (SER), Deputy Chairman of Sogecable, Writer and Member of the Real Academia Espanola. In addition, he acted as Founding Member of the Journal Cuadernos para el Dialogo in 1963, and from 1963 to 1975, he worked as Editor-in-Chief and Associate Director of the Madrid daily newspaper Pueblo and Informaciones. He was also Director of News Services at Television Espanola. He acted as Founding Editor of El PAIS, from 1976 until November, 1988. From 1986 to 1988, he also served as President of the International Press Institute (IPI). Since November 1988, he has served as Chief Executive Officer of the PRISA Group, serving as Chief Executive Officer of EL PAIS and SER and Deputy Chairman of Sogecable, where he was Chief Executive Officer between 1989 and 1999. In November 2003, he was elected President of Asociacion de Editores Diarios Espanoles (AEDE). He studied Philosophy at Universidad Complutense de Madrid and graduated from Escuela Oficial de Periodismo in Madrid in 1963. |
Ignacio Polanco Moreno |
Mr. Ignacio Polanco Moreno serves as Honorary Chairman of Promotora de Informaciones SA. He has held this post since July 20, 2012. He acted Chairman of the Board of Directors of Promotora de Informaciones SA as of July 2007. He has been on the Company's Board since March 18, 1993. Previously, he served as Vice Chairman and Executive Member of the Board of Directors of the Company. He also has been Member of the Board of Directors of Sociedad de Servicios Radiofonicos Union Radio SL, Sociedad Espanola de Radiodifusion SA, Grupo Santillana de Ediciones SL, Prisaprint SL, Paltrieva SA, Abengoa SA, Sogecable SA and Diario El Pais SL. He acts as Chairman of Rucandio Inversiones SICAV SA, Nomit III International SICAV SA, Eure K Inversiones SICAV SA, Nomit Inversiones SICAV SA, Nomit IV Global SICAV SA, as well as he is Chairman of Timon SA and Administrator of Promotora de Publicaciones SL. In addition, he has served as Member of the Board of Directors of Cadena Radiodifusora Mexicana SA de CV, Radio Comerciales SA de CV, Radio Melodia SA de CV, Radio Televisora de Mexicali SA de CV, Radio Tapatia SA de CV, Xezz SA de CV and Sistema Radiopolis SA de CV. He holds a Bachelors degree in Economics from Universidad Complutense de Madrid and a Masters of Business Administration degree from Instituto de Empresa. |
Fernando Abril-Martorell Hernandez |
Mr. Fernando Abril-Martorell Hernandez serves as Chief Executive Officer, Finance Director and Executive Member of the Board of Directors of Promotora de Informaciones SA. Previously, he served as Deputy Chief Executive Officer until July 20, 2012. He has been on the Company's Board since June 24, 2011. On October 24, 2012, he became Member of the Company's Executive Committee. Previously, he served as Chief Executive Officer for Spain and Portugal at Credit Suisse, as well as its Chief Financial Officer until 2011. He joined Telefonica in 1997 as Chief Financial Officer and later served as Chief Executive Officer from 2000 to 2003. In addition, he has served as Managing Director and Treasurer of JP Morgan in Spain, where he worked for a period of 10 years. He graduated with a Bachelors degree in Law and Business Administration from ICADE at Universidad Potificia Comillas. |
Manuel Polanco Moreno |
Mr. Manuel Polanco Moreno serves as Vice Chairman of the Board of Directors of Promotora de Informaciones SA and President of PRISA TV, a business unit of the Company. He was appointed as Vice Chairman of the Board on July 20, 2012 and President of PRISA TV on October 2010. He also acted as Executive Member of the Board of Directors of the Company. He has been on the Company's Board since April 19, 2001. He is Member of the Executive Committee of the Company. In 1991, he was appointed as Manager of Santillana Chile, taking over the management of Santillana Peru a year later, and remaining in both posts until 1993, when he moved to Mexico City to work as General Manager of the newspaper La Prensa, as well as to launch the American edition of El Pais. In 1996, he was appointed as International Manager of Grupo Editorial Santillana in the Americas, managing 21 companies throughout Latin America and the United States. In 1999, he was appointed Chairman of Gerencia de Medios (GDM) and later he became Chairman of Grupo Empresarial de Medios Impresos (GMI). In 2005 he was appointed Chief Executive Officer of the Portugues Media Capital. He holds a degree in Economics from Universidad Autonoma of Madrid. |
Miguel Angel Cayuela Sebastian |
Mr. Miguel Angel Cayuela Sebastian has served as Chief Executive Officer of Santillana, a business unit of Promotora de Informaciones SA since April 2008. He began his career at Grupo Santillana in 1985, in the area of Market Research and Marketing. In 1991, he was named Deputy Managing Director of Santillana in Mexico and later becoming Managing Director of the group. In 2003, he returned to Madrid to take over the post of Operations Manager. He holds a Bachelors degree in Economic Sciences. |
Augusto Delkader Teig |
Mr. Augusto Delkader Teig serves as President of PRISA Radio, a business unit of Promotora de Informaciones SA. He began his professional career at the newspaper Diario de Cadiz, where he acted as Editor and later Managing Editor. He was also member the staff of the newspaper Informaciones. In the past, he acted as Founding Member of EL PAIS, where he served as Assistant Editor. He was Head of the News Department, before becoming Director of Cadena SER. On December 19, 1991, he was appointed as General Director of Cadena SER, and on May 4, 1993, he became President of the Social Council of Universidad de Cadiz. On May 12, 1997, he was re-elected as President of the Social Council of Universidad de Cadiz, and has held this post until 2001. On July 9, 1997, he was elected President of the Asociacion Espanola de Radiodifusion Comercial (AERC). In December 1998, he was named Chief Executive Officer of Cadena SER and Union Radio. He holds a degree in Law and Journalism. |
Pedro Garcia Guillen |
Mr. Pedro Garcia Guillen serves as Chief Executive Officer of PRISA TV, a business unit of Promotora de Informaciones SA. He has held this post since May 2009. He started his professional career at Ford Espana and BMW Iberica. He joined the Company in 1989 and has worked in the Financial Department, as well as he became General Manager of Cinco Diaz in 1995 and was appointed Chief Executive Officer of As, Cinco Dias, PROGRESA and Grupo de Medios Impresos in 1999. In September 2000, he was appointed as General Manager of EL PAIS, position he held until May 2009. In addition, he serves as Member of the Board of Directors of Digital+. He holds a Bachelors degree in Economic and Business Sciences from Universidad Complutense de Madrid. |
Javier Pons Tubio |
Mr. Javier Pons Tubio serves as Chief Executive Officer of PRISA Radio, a business unit of Promotora de Informaciones SA. In the past, he worked at Radio SER, Radio Reus, Lleida y Radio Barcelona, M80 and Cadena 40 Principales. He was also Director of TVE, position he held between 2007 until January 2010. Since February 2011, he has been Co-Chief Executive Officer of Union Radio. He holds a Bachelors degree in Journalism from Universitat Autonoma de Barcelona. |
Jose Luis Sainz Diaz |
Mr. Jose Luis Sainz Diaz serves as Executive President of PRISA Noticias and Chief Executive Officer of EL PAIS, both business units of Promotora de Informaciones SA. He started his professional career at Arthur Andersen in 1985. In 1989, he joined EL PAIS, where he served as Deputy Managing Director until 1997, when he was appointed General Director of PRISA. In the past, he has also worked at Cadena SER and Union Radio and has served as Chief Executive Officer of Prisacom, Pretesa and Plural Entertainment. In 2008, he was named General Manager of National Media of Vocento. He graduated with a Bachelors degree in Law and Economics from Universidad Autonoma de Madrid. |
Fernando Martinez Albacete |
Mr. Fernando Martinez Albacete serves as Director of Corporate Development of Promotora de Informaciones SA. Previously, he served as General Secretary of the Company, from 2009 to 2011. He began his professional career in the Finance department of PRISA’s corporative centre, where he held a number of posts in the areas of Management Control and Investment Assessment. Before that, he worked at Grupo Santillana. In 1998, he was appointed Director of Planning and Control of Sogecable and, in 1999, he became Director of Investor Relations. In 2001 he was appointed as Finance Director of Sogecable, while continuing to work in the fields of Investor Relations and Management Control, later becoming Chief Financial and Economic Officer of Sogecable in 2005. In addition, he served as Chief Financial and Economic Officer of PRISA TV until 2009 and currently is Member of the Board of Directors of PRISA TV and Digital+. He holds a Bachelors degree in Economic and Business Sciences from Universidad Pontificia Comillas. |
Inigo Dago Elorza |
Mr. Inigo Dago Elorza has served as Director of Legal Affairs and General Secretary of Promotora de Informaciones SA. He acted as Non-Member Secretary of the Board of Directors of the Company till February 26, 2013. He has been Non-Member Secretary of the Company's Board and Director of Legal Affairs since 2009, and became General Secretary of the Company in 2011. He also serves as Non-Member Secretary of the Corporate Governance, Nominating and Remuneration; Audit, and Executive Committees of the Company. He has worked as Secretary for the Management Board of Retevision and Alimentos y Aceites SA and was General Secretary of Asociacion Espanola de la Industria Electrica. In addition, he has been General Secretary of Sogecable, and Non-Member Secretary of its Board of Directors since 2000. He graduated with a Bachelors degree in Law from Universidad Complutense de Madrid in 1988. Moreover, he is State Attorney. |
Ignacio Santillana del Barrio |
Mr. Ignacio Santillana del Barrio served as General Director of Promotora de Informaciones SA. Previously, he acted as Chief Operating Officer of the Company from 2001 until 2009. He started his professional career in 1978 as Economist of Asociacion Espanola de Banca Privada. He is also Member of the Board of Directors of Sociedad Espanola de Radiodifusion, Union Radio, Banco Gallego and Indra. In the past, he served as Executive Vice President and Member of the Board of Directors of GTE (USA), General Manager of Telefonica, Chief Executive Officer of Telefonica Internacional, Economist at AEB and President of Enisa, among others. He holds a Bachelors degree in Economic Sciences from Universidad Central de Barcelona, obtained a Doctorate in Philosophy degree in Economics from Universidad Autonoma de Madrid in 1980 and a Masters degree in Economics from the Indiana University. |
Kamal Bherwani |
Mr. Kamal M. Bherwani serves as General Director of Digital Area of Promotora de Informaciones SA. He was appointed to this post in January 2010. In the past, he served as Chief Information Officer of the Department of Health and Sanitary Services of the city of New York, Chairman and Chief Executive Officer of Corporacion de Desarrollo Relativo and Chief Information Officer of Corporacion Bridas. Currently, he is Director at the Officer of the Mayor of New York, Adviser to the Center of Excellence in Wireless Information Technology (CEWIT) at the University of Stony Brook and Member of the Advisory Board of IBM's Tivoli and Member of the Advisory Board of HP. |
Andres Cardo Soria |
Mr. Andres Cardo Soria serves as Director of Transversal and Commercial Operations of Promotora de Informaciones SA. He has held this post since January 2010. Previously, he served as Director of Corporate Development, Sales and Marketing of the Company. He joined the Company in 1990, working at Santillana in Peru and Bolivia. In 2001, he was appointed as General Manager of Grupo Santillana in Brazil. In 2002, he became General Manager of Editora Moderna and in 2009, he was named Country Manager of PRISA. In addition, he has been Representative of Fundacion Santillana in Brazil. He holds a Bachelors degree in Economics and a Diploma in Humanities from Pontificia Universidad Catolica del Peru, a Masters of Business Administration degree from IESE and has attended to the High Management Program of ESAN. |
Virginia Fernandez Iribarnegaray |
|
Barbara Manrique de Lara |
Ms. Barbara Manrique de Lara serves as Director of Communications, Corporate Image and Institutional Relations of Promotora de Informaciones SA. She has held this post since 2007. She started her career at Librerias Cristol and in 2000, she was appointed as Head of Press at the Taurus y Alfaguara Infantil y Juvenil units of Grupo Santillana. In May 2005, she became Director of Communication of Fundacion Atman. Since October 2003, she has been Professor of Communications and Marketing at Instituto Universitario de Postgrado. She holds a Bachelors degree in Spanish Philology from Universidad Autonoma de Madrid, a Masters degree in Editing from ICADE and a Masters degree in Communication and Marketing from the ESIC Business and Marketing School. |
Antonio Garcia-Mon Maranes |
Mr. Antonio Garcia-Mon Maranes has served as Non-Member Secretary of the Board of Directors of Promotora de Informaciones SA since February 26, 2013. He has acted as General Secretary of Prisa TV and Canal Plus. |
Maria Teresa Diez-Picazo Gimenez |
|
Carlos Ulecia Palacios |
Mr. Carlos Ulecia Palacios has served as Assistant General Secretary of Promotora de Informaciones SA since 2007. He acted as Non-Member Assistant Secretary of the Company's Board since July 29, 2011 till May 8, 2013. In the past, he worked at Landwell, the law firm of ProceWaterhouseCoopers, where he was Senior Associate. In 2000, he became Director of Legal Affairs of Indra Sistemas. Currently, he acts as Professor at CEU San Pablo and Instituto de Empresa. He holds a Bachelors degree in Law and a diploma in Business Sciences from Universidad de Zaragoza and a Masters degree in Legal Assesment and Taxation from Instituto de Empresa. |
Nicolas Berggruen |
Mr. Nicolas Berggruen serves as Member of the Board of Directors of Promotora de Informaciones SA. He was appointed to this post on November 27, 2010. He is also President of Berggruen Holdings and Instituto Nicolas Berggruen (NBI). In addition, he is Board Member of the Museum Berggruen in Berlin and Los Angeles, the County Museum of Art, the International Council of the Tate Museum in London and the Museum of Modern Art in New York, among others. He obtained a Bachelor of Science degree in Finance and International Business from the New York University in 1981. |
Martin Franklin |
Mr. Martin E. Franklin serves as Member of the Board of Directors of Promotora de Informaciones SA. He was appointed to this post on November 27, 2010. He is Member of the Company's Executive Committee. On October 24, 2012, he became Member of the Company's Nominating and Remuneration Committee. Since June 13, 2011, he has been President and Chief Executive Officer of Jarden Corporation, where he has served as Member of the Board of Directors since 2001. Between 1992 and 2000, he worked at Benson Eyecare Corporation, Lumen Technologies Inc and Bolle Inc. In addition, he serves as Director of Kenneth Cole Productions Inc, GLG Partners Inc and Justice Holding Limited. He was Chairman of the Board of Directors of Liberty Acquisition Holdings Corp. He holds a Bachelor of Arts degree in Political Science from the University of Pennsylvania. |
Agnes Noguera Borel |
Ms. Agnes Noguera Borel has been Member of the Board of Directors of Promotora de Informaciones SA since April 20, 2006. She is Member of the Company's Audit and Corporate Governance Committees. She also serves as Member of the Board of Directors of Sociedad Espanola de Radiodifusion SA, Diario El Pais SL, Sociedad de Servicios Radiofonicos Union Radio SL and Sogecable SA. She acts as Chief Executive Officer of Libertas 7 SA and Valenciana de Negocios, SA, as well as she is Member of the Board of Directors of Bodegas Riojanas SA and Adolfo Dominguez SA. In addition, she has been Member of Fundacion ETNOR for ethics in business and organizations, and since 1997 has served as Trustee of Libertas 7 and Liber and Guerrer de Moixent, where she also serves as Secretary. She graduated with a Bachelors degree in Law and Art History from Universidad de Valencia and holds a diploma in Gemmology and Finance from Universidad de Barcelona. Moreover, she is Member of the Spanish Institute of Financial Analysts. |
Borja Jesus Perez Arauna |
Mr. Borja Jesus Perez Arauna has been Member of the Board of Directors of Promotora de Informaciones SA since May 18, 2000. He also serves as Member of the Company's Nominating and Remuneration Committee. Moreover, he served as Member of the Board of Directors of Sociedad de Servicios Radiofonicos Union Radio SL, Valsel Inversiones Sicav, SA and Timon SA. In addition, he acts as Chairman of Carauna Inversiones Sicav SA and Qualitas Equity Partners SA, as well as he is Director of Qualitas Venture Capital SA SCR. He holds a Masters of Business Administration degree from Instituto de Empresa and a Bachelors degree in Economics and Business Administration from Universidad Complutense de Madrid. |
Juan Arena de la Mora |
Mr. Juan Arena de la Mora serves as Independent Member of the Board of Directors of Promotora de Informaciones SA. He was appointed to this post on November 27, 2010. He is also Chairman of the Company's Audit Committee and Member of the Company's Remuneration and Nominating Committee. In the past, he acted as Professor of Culture and Anthropology at the American Institute. In 1970, he joined Bankinter and served as General Manager, Member of the Board of Directors, Chief Executive Officer and President. Between 2009 and 2010, he was Professor at the Harvard Business School. Currently, he serves as Member of the Board of Directors of Ferrovial, Laboratorios Almirall, Dinamia, Everis and Sol Melia, as well as he is Chairman of the Board of Unience and Member of the Advisory Council of Spencer Stuart. Currently, he acts as Chairman of Fundacion SERES, Chairman of the Professionals Board of ESADE, Member of the European Advisory Board of the Harvard Business School and Board Member of the Deusto Business School. He holds a Doctorate in Philosophy degree in Electromechanical Engineering from ICAI at Universidad Pontificia Comillas, as well as a Masters of Business Administration degree and a Bachelors degree in Business Management from ICADE at the same academic institution. He has also attended to the Advanced Management Program of the Harvard Business School. |
Arianna Huffington |
Ms. Arianna Huffington serves as Independent Member of the Board of Directors of Promotora de Informaciones SA. She was appointed to this post on October 24, 2012. She is also Member of the Company's Corporate Governance Committee. Moreover, she has been President and Founder of Huffington PostCom Inc. |
Jose Luis Leal Maldonado |
Mr. Jose Luis Leal Maldonado serves as Independent Member of the Board of Directors of Promotora de Informaciones SA. He was appointed to this post on October 24, 2012. He is also Member of the Company's Corporate Governance Committee. Moreover, he has served as Independent Board Member of Compania Espanola de Petroleos SAU. |
Gregorio Maranon Bertran de Lis |
Mr. Gregorio Maranon Bertran de Lis has been Independent Member of the Board of Directors of Promotora de Informaciones SA since June, 15 1983. He also acts as Member of the Executive and Corporate Governance Committees and Chairman of the Nominating and Remuneration Committee of the Company. He acts as Member of the Boards of Union Radio, Sociedad Espanola de Radiodifusion (SER) and Sogecable, as well as he is Chairman of Logista, Roche Farma and Universal Music Spain. In addition, he acts as Member of the Board of Directors of Viscofan SA and Altadis, Chairman of the Advisory Board of Spencer Stuart and Member of the Advisory Boards of Vodafone, Apax and Aguirre&Newman. Moreover, he serves as Member of the Economic Council of the Archbishopric of Toledo and the Social Council of the City of Toledo. He has been Member of Real Academia de Bellas Artes de San Fernando and Honorary Member of Real Academia de Bellas Artes y Ciencias Historicas de Toledo; Chairman of Teatro Real, Real Fabrica de Tapices, Real Fundacion de Toledo and Teatro de la Abadia; Deputy Chairman of Fundacion Ortega and Chairman of its Executive Committee; Deputy Chairman of Fundacion Gregorio Maranon, and Member of the Board of Trustees of Santillana, Arte y Derecho and Centro International de Toledo para la Paz, among others. He graduated with a Bachelors degree in Law from Universidad Complutense de Madrid and completed the Senior Executive Program at IESE. |
Alain Minc |
Mr. Alain Minc serves as Independent Member of the Board of Directors of Promotora de Informaciones SA. He was appointed to this post on November 27, 2010. He is also Member of the Company's Audit and Executive Committees. In 1979, he joined Compagnie de Saint-Gobain serving as Finance Director. In the past, he served as Vice Chairman of CIR International and General Manager of Cerus. In 1991, he founded the Consultancy Firm AM Conseil. Between 1994 and 2008, he was Member of the Supervisory Board of Le Monde. In addition, he has been Member of the Board of Directors of and the Audit Committee of Criteria CaixaCorp since 2007. He is an Engineer and holds Bachelors degrees from Ecole Nationale d'Administration and Ecole Nationale Superieure des Mines de Paris and has attended to Institut d'Eetudes Politiques de Paris. |
Emmanuel Roman |
Mr. Emmanuel Roman serves as Independent Member of the Board of Directors of Promotora de Informaciones SA. He was appointed to this post on November 27, 2010. He is also Member of the Company's Audit and Executive Committees. In 1987, he joined Goldman Sachs International Limited, working in the areas of Fixed Income, Investment Banking and Capital Markets. In 1991, he was appointed as Co-Director of Derivates Over International Shares, until he was named General Manager Goldman Sachs International Limited. In 1998, he was appointed as Associate Partner and in 2003, he became Co-Director of the Fixed Income European Division. In 2005, he joined GLG Partners LP as Co-Chief Executive Officer. Since May 2011, he has been Board Member of MAN. He obtained a Masters of Business Administration degree in Finance and Econometrics from the University of Chicago in 1987 and a Bachelors degree from Universite de Paris in 1985. |
Harry Sloan |
Mr. Harry Evans Sloan serves as Independent Member of the Board of Directors of Promotora de Informaciones SA. He was appointed to this post on November 27, 2010. He also serves as Member of the Company's Nominating and Remuneration Committee. In the past, he served as Executive President of SBS Broadcasting, Chairman of the Board of Directors of Lions Gate Entertainment Corp and President of New World Entertainment. Between 1976 and 1983, he served as Associate Lawyer of the Law Firm Slan, Kuppin y Ament. Currently, he is President of Metro-Goldwyn-Mayer Inc, where he served as Chief Executive Officer between 2005 and 2009. Moreover, he is Chairman and Chief Executive Officer of Global Eagle Acquisition Corporation. He obtained a Juris Doctor degree from the Loyola Law School at the Loyola Marymount University in 1976 and a Bachelor of Arts degree from the University of California in Los Angeles in 1973. |
Ernesto Zedillo Ponce de Leon |
Mr. Ernesto Zedillo Ponce de Leon serves as Independent Member of the Board of Directors of Promotora de Informaciones SA. He was appointed to this post on November 27, 2010. He is also Chairman of the Company's Corporate Governance Committee. Between December 1, 1994, and November 30, 2000, he was President of Mexico. Since July 2002, he has been Professor of Economics and International Politics and Director of the Centre for the Study of the Globalization at the Yale University. From 2008 to 2010, he was Member of the International Commission for Non-Proliferation and Disarmament of Nuclear Weapons, and from 2008 to 2009, he acted as President of the International Commission for the Reform of the World Bank. Currently, he serves as Chairman of the Board of Directors of the Global Development Network and Board Member of Fundacion Carolina de Espana and the World Economic Forum, as well as Member of the Assessment Board for the Global Development of Fundacion Gates. In addition, he is Member of the Board of Directors of Procter and Gamble, Alcoa and Citibank. He holds a degree in Economics from Instituto Politecnico Nacional and a Masters degree and a Doctorate in Philosophy degree, both from the Yale University. He also holds a Doctorate in Philosophy degree from the Harvard University. |
Basic Compensation
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Juan Luis Cebrian Echarri |
0 | 0 |
Ignacio Polanco Moreno |
0 | 0 |
Fernando Abril-Martorell Hernandez |
0 | 0 |
Manuel Polanco Moreno |
0 | 0 |
Miguel Angel Cayuela Sebastian |
0 | 0 |
Augusto Delkader Teig |
0 | 0 |
Pedro Garcia Guillen |
0 | 0 |
Javier Pons Tubio |
0 | 0 |
Jose Luis Sainz Diaz |
0 | 0 |
Fernando Martinez Albacete |
0 | 0 |
Inigo Dago Elorza |
0 | 0 |
Ignacio Santillana del Barrio |
0 | 0 |
Kamal Bherwani |
0 | 0 |
Andres Cardo Soria |
0 | 0 |
Virginia Fernandez Iribarnegaray |
0 | 0 |
Barbara Manrique de Lara |
0 | 0 |
Antonio Garcia-Mon Maranes |
0 | 0 |
Maria Teresa Diez-Picazo Gimenez |
0 | 0 |
Carlos Ulecia Palacios |
0 | 0 |
Nicolas Berggruen |
0 | 0 |
Martin Franklin |
0 | 0 |
Agnes Noguera Borel |
0 | 0 |
Borja Jesus Perez Arauna |
0 | 0 |
Juan Arena de la Mora |
0 | 0 |
Arianna Huffington |
0 | 0 |
Jose Luis Leal Maldonado |
0 | 0 |
Gregorio Maranon Bertran de Lis |
0 | 0 |
Alain Minc |
0 | 0 |
Emmanuel Roman |
0 | 0 |
Harry Sloan |
0 | 0 |
Ernesto Zedillo Ponce de Leon |
0 | 0 |

