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Promotora de Informaciones SA (PRS.MC)

PRS.MC on Madrid SE C.A.T.S.

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Summary

Name Age Since Current Position

Dominique D'Hinnin

2018 Chairman of the Board

Francisco Javier Monzon de Caceres

2018 Non-Executive Independent Vice Chairman of the Board

Guillermo de Juanes Montmeterme

2017 Chief Financial Officer

Andres Cardo Soria

2014 Chief Executive Officer of Prisa Radio

Miguel Angel Cayuela Sebastian

2008 Chief Executive Officer of Grupo Santillana

Rosa Maria Cullell Muniesa

2014 Chief Executive Officer of Media Capital

Augusto Delkader Teig

2018 President of PRISA Radio

Pedro Garcia Guillen

2018 Chief Executive Officer

Alejandro Martinez Peon

2018 Chief Executive Officer of Prisa Noticias

Noelia Fernandez Arroyo

Managing Director of Business Development and Digital Transformation

Barbara Manrique de Lara

2014 Director of Communication, Marketing and Investor Relations

Marta Bretos

2018 Director of Talent Management

Virginia Fernandez Iribarnegaray

Director of Internal Audit

Jorge Rivera

2018 Director of Communication and Institutional Relations

Ignacio Soto Perez

2016 Chief Revenue Officer

Xavier Pujol

2017 Secretary

Waaled AlSa'di

2016 Director, Representative of International Media Group, Sarl

Jose Francisco Gil Diaz

2017 Director

Roberto Lazaro Alcantara Rojas

2014 Director

Fernando Martinez Albacete

2018 Representative of Amber Capital UK LLP

Manuel Mirat Santiago

2017 Director

Joseph Oughourlian

2015 Director, Representative of Amber Active Investors, Ltd.

Jose Luis Sainz Diaz

56 2017 Director

Khalid Bin Thani Bin Abdullah Al-Thani

2016 Director

Javier De Jaime

2017 Independent Director

Sonia Dula

2017 Independent Director

Francisco Javier Gomez Navarro Navarrete

2017 Independent Director

Gregorio Maranon Bertran de Lis

1983 Independent Director

Glen Moreno

73 2016 Independent Director

Pilar Gil

IR Contact Officer

Biographies

Name Description

Dominique D'Hinnin

Mr. Dominique Marie Philippe D'Hinnin serves as Chairman of the Board of Promotora de Informaciones, S.A. since 2018. He began his career at the Inspection générale des finances (Ministry of Finance of France). In 1990, he joined Lagardere as Chief Internal Auditor, where he played an active role in the financial and legal restructuring of the Group to create Lagardere SCA and where he oversaw the merger of Matra with Hachette and three years later he was appointed CFO of the publisher Hachette Livre. In 1994, he was appointed Executive Vice President of Grolier Inc (Connecticut, USA) where he undertook the overhaul and development of the company in the US, UK and Asia, and the launch of Grolier Interactive Europe. He was a member of the boards of Marie Claire Album and Holding Evelyne Prouvost until April 2016. He has also sat on the boards of Editions Amaury SA (2011-2013), and on the Strategic Council at PricewaterhouseCoopers France (2009-2013); he was a member of the Remuneration Committee and Audit Committee at EADS-Airbus (2007-2013), and Deputy Chairman of the Supervisory Board and member of the Audit Committee of Canal + France (2007-2013).

Francisco Javier Monzon de Caceres

Guillermo de Juanes Montmeterme

Mr. Guillermo de Juanes Montmeterme serves as Chief Financial Officer of Promotora de Informaciones, S.A. since July 13, 2017. He has a wide professional experience in corporate finance, mergers and acquisitions and debt restructurings, having worked for 12 years in Credit Suisse's investment banking division in London and Madrid. Currently, he held the position of Director of Finance and Corporate Operations, joined the Financial Department of PRISA in 2012, where he had actively contributed to the refinancing process carried out in December 2013 and has participated in all operations Capital and deleveraging activities carried out by the Company during this stage. He holds a degree in Economics and International Business from Universidad Pontificia Comillas ICAI - ICADE and a Law degree from the Universidad Complutense.

Andres Cardo Soria

Mr. Andres Cardo Soria serves as Chief Executive Officer of Prisa Radio of Promotora de Informaciones, S.A. since 2014. 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 obtained a Bachelors degree in Economics and a Diploma in Humanities from Pontificia Universidad Catolica del Peru, a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE) and has attended to the High Management Program of ESAN Escuela de Administracion de Negocios.

Miguel Angel Cayuela Sebastian

Mr. Miguel Angel Cayuela Sebastian serves as Chief Executive Officer of Grupo Santillana of Santillana, a business unit of Promotora de Informaciones, S.A. 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 obtained a Bachelors degree in Economic Sciences.

Rosa Maria Cullell Muniesa

Ms. Rosa Maria Cullell Muniesa serves as Chief Executive Officer of Media Capital of Promotora de Informaciones, S.A. since 2014. She began her professional career as a journalist at Spanish state TV broadcaster Television Española on the current affairs program Mundo Diario, and at the BBC (London). After working for the Department of Immigration of Western Australia, she returned to Spain, joining the business and finance section of El País in 1984. She obtained a degree in Information Science from the Universitat Autonoma de Barcelona and has completed Senior Management Program from Instituto de Estudios Superiores de la Empresa (IESE).

Augusto Delkader Teig

Mr. Augusto Delkader Teig serves as President of PRISA Radio, a business unit of Promotora de Informaciones, S.A. since January 16, 2018. 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 DTS Distribuidora de Television Digital, a business unit of Promotora de Informaciones, S.A. since January 16, 2018. 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 obtained a Bachelors degree in Economic and Business Sciences from Universidad Complutense de Madrid.

Alejandro Martinez Peon

Noelia Fernandez Arroyo

Ms. Noelia Fernandez Arroyo serves as Managing Director of Business Development and Digital Transformation of Promotora de Informaciones, S.A. In 1994 she founded and headed New Media Publishing (NMP), and in 1998 she joined Yahoo! España as senior producer, subsequently becoming managing director overseeing products and services. In September 2007 she was appointed Editorial and Programming Director at Yahoo! EMEA, Yahoo’s first regional outpost, and in 2009, she was made head of Yahoo Audience. In 2011 she was named vice president for the media network in Europe, Middle Middle East and Africa, and three years she took on this role at an international level. In March 2015 she joined PRISA as managing director of Business Development and Digital Transformation. She is an associate professor at the University of Navarra in New Media Advertising and is a founding partner, in 2009, of the Higher Institute for the Development of Internet (ISDI) and member of its academic board. She obtained a degree in Communications and Journalism, both from University of Navarra.

Barbara Manrique de Lara

Ms. Barbara Manrique de Lara serves as Director of Communication, Marketing and Investor Relations of Promotora de Informaciones, S.A. She started her career at Librerias Cristol 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 Universidad Pontificia Comillas ICAI - ICADE and a Masters degree in Communication and Marketing, both from the ESIC Business and Marketing School.

Marta Bretos

Virginia Fernandez Iribarnegaray

Jorge Rivera

Ignacio Soto Perez

Mr. Ignacio Soto Perez serves as Chief Revenue Officer of Promotora de Informaciones, S.A. since 2016. He is an executive with broad experience in the management and development of companies in the media sector, both traditional and digital. In 2013, as partner and director of Onza Capital, he oversaw the creation of an investment fund for the Internet and mobile telecommunications sectors. Over the course of his career he has held the positions of managing director of Vertice 360, managing director of TV channels Cuatro and CNN +, and Grupo PRISA's Chief Digital Officer. Previously he had also held the positions of CFO at PRISA, as well as Management Control Director of both PRISA Radio and Localia.

Xavier Pujol

Waaled AlSa'di

Mr. Waaled Ahmad Ibrahim AlSa'di serves as a Director of Promotora de Informaciones, S.A. since May 6, 2016. He is a leading professional from Qatar, with wide experience in the establishment and restructuring of companies, supporting them in forming partnerships with key stakeholders, increasing profitability and in creating business strategies. In 2007, he has been Managing Partner of the company PKF Accountants and Business Advisers belonging to PKF international Ltd, a global family of legally independent firms with 400 offices operating in 150 countries. PKF specializes in providing high quality audit, accounting, tax, business advisory solutions, advice on corporate governance, corporate finance, insolvency and consulting in computer systems.

Jose Francisco Gil Diaz

Roberto Lazaro Alcantara Rojas

Mr. Roberto Lazaro Alcantara Rojas serves as Director of Promotora de Informaciones, S.A. since February 24, 2014. He is a businessman involved in the long-haul transport sector, he is owner and president of Toluca Group and the low-cost airline VivaAerobus, which he founded in 2006 with the Irish carrier Ryanair. He is the controlling shareholder and chairman of the Board of Directors of the consortium Iamsa – Investors in Mexican Transport – which encompasses the five largest bus companies in Mexico. Between 1991 and 1999 he was Chairman of the Board of Directors of BanCrecer, SA. Alcántara has also been included in the list of Top 100 Mexican executives, produced annually by CNN. He served as Chairman of Grupo Herradura Occidente S.A. de CV and Consorcio Transportista Occher, S.A. de CV.

Fernando Martinez Albacete

Mr. Fernando Martinez Albacete serves as a Director of Prisa of Promotora de Informaciones, S.A. Representative by Amber Capital UK LLP since masrch 22, 2018. He has served as Director of Strategic Planning, Management Control and Budgeting at Prisa of Promotora de Informaciones, S.A. since 2014 till October 31,2015. 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 Economics and Business Sciences, both from Universidad Pontificia Comillas.

Manuel Mirat Santiago

Mr. Manuel Mirat Santiago serves as a Director of Promotora de Informaciones, S.A. since June 30, 2017. He began his career at Arthur Andersen and joined PRISA in 1997, where he held a range of corporate posts, including head of the Finance Department. In 2004, he was appointed CEO of PRISACOM to lead the digital development of the Group, overseeing transformation projects for the different brands: El País, Cadena SER, 40 Principales, As and Cinco Días. In March 2009 he was appointed chief operating officer of Sogecable, and in December of that year he became Managing Director of CANAL +, in charge of sales, marketing and new business development. In October 2014, he was appointed CEO of El País and PRISA Noticias. He holds a Bachelors degree in Law from Universidad de Salamanca and a Masters degree in Tax Advisory from Instituto de Empresa.

Joseph Oughourlian

Mr. Joseph M. Oughourlian serves as a Director of Promotora de Informaciones, S.A. representing Amber Active Investors, Ltd. since December 18, 2015. He is the founder of Amber Capital, as well as sole Manager of the Amber Global Opportunities Fund portfolio. He started his career at Societe Generale in Paris in 1994 and soon moved to New York to equity derivatives division of the United States. In 1997 he began managing direct holdings of Societe Generale in New York, which led him to create Amber Fund in October 2001 with initial capital of the Bank. In November 2005 cofounded Amber Capital in New York, who grew up and got a strong presence in Europe with offices in London and Milan. He holds a Master of Science degree in Economics from La Sorbonne University.

Jose Luis Sainz Diaz

Mr. Jose Luis Sainz Diaz serves as Director of Promotora de Informaciones, S.A. since September 4, 2017. He also serves as an Executive President of PRISA Noticias and Chief Executive Officer of EL PAIS, both business units of Promoter of Information, S.A. 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 Economics and Law from Universidad Autonoma de Madrid.

Khalid Bin Thani Bin Abdullah Al-Thani

Dr. Khalid Bin Thani Bin Abdullah Al-Thani serves as a Director of Promotora de Informaciones, S.A. since May 6, 2016. He is a prominent businessman from Qatar with diverse interests in banking, real estate, insurance, financials, health, telecommunications, media, information technology, human services, education industries and tourism. He is chairman of several listed companies in Qatar, co-founder and benefactor of several non-profit organizations and business associations. In addition to their business is a big sports fan and key benefactor of sporting events and national and international sports associations.

Javier De Jaime

Sonia Dula

Francisco Javier Gomez Navarro Navarrete

Gregorio Maranon Bertran de Lis

Mr. Gregorio Maranon Bertran de Lis serves as Independent Director of Promotora de Informaciones, S.A. since June 15, 1983. 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 Viscovan 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 holds a Bachelors degree in Law from Universidad Complutense de Madrid and completed the Senior Executive Program at Instituto de Estudios Superiores de la Empresa (IESE).

Glen Moreno

Mr. Glen Richard Moreno serves as Independent Director of Promotora de Informaciones, S.A. since April 1, 2016. He is also Non-Executive Director of Fidelity International Limited. He is a former Deputy Chairman of the Financial Reporting Council and former acting Chairman of UK Financial Investments Limited, the company set up by HM Treasury to manage the Government’s shareholdings in UK banks. He was Senior Independent Director at Lloyds Banking Group plc from 2010 to 2012 and Deputy Chairman late in his tenure, and he was Senior Independent Director at Man Group plc from 2001 to 2009. In his executive capacity, He worked at Citigroup in Europe and Asia for 18 years, running the investment banking and trading division as a Group Executive. He was also Chief Executive of Fidelity International from 1987 to 1991. He holds a Bachelor of Arts degree from Stanford University and Juris Doctor degree from Harvard School of Law in 1969.

Pilar Gil