Report on ONO Midco, SAU and its subsidiaries as of December 31 ...

Starman AS, Elipso Finance and Vesta Finance. He graduated from ESADE Business School and holds an M.B.A. from London
Business School and the Wharton School.
Eduardo Serra studied Law at ICADE and the Universidad Complutense of Madrid (UCM). In 1974, he joined the
Corps of State Lawyers. Half of his professional life has been devoted to public services and he is the only Spaniard to hold public
office with all three governing parties within democratic Spain. With Presidents Suarez and Calvo Sotelo of UCD (Union of
Democratic Centre), he was Cabinet Minister of the Ministry of Industry and Energy (1977-1979), General Secretary of INI
(National Institute of Industry) (1979-1982) and Under Secretary of Defence. With President González of PSOE (Spanish
Socialist Party), he held the post of Under Secretary of Defence (1982-1984) and Secretary of State of Defence (1984-1987). With
President Aznar of PP (Popular Party), he was Minister of Defence (1996–2000). In the private sector, he has held different senior
management positions. He is currently President and founder of Eduardo Serra y Asociados, is a member of the Board of
Directors to Zeltia, and is a member of the advisory board of several companies.
Robert Coallier is a board member of Agropur Cooperative, Averna Technologies, Sanimax and Industrielle Alliance.
He served as Senior Vice President and CFO of Dollarama from 2005 to 2009. Prior to this, he spent a number of years working in
Molson, C-Mac Industries and Caisse de Dépôt et Placement du Québec were he held different senior management positions in
Canada and Brazil. Mr. Coallier has a degree in Economics from McGill University and an MBA from Concordia University.
Tony Ball is Chairman of Kabel Deutschland GmbH. He is a board member of the Olympic Delivery Authority for the
2012 London Olympic Games and a non-executive director of BT Group plc. He is also chairman of the Advisory Board of
Portland PR. He served as CEO of BSkyB plc from 1999 to 2003. Prior to this, he spent a number of years working in the USA
where he was the CEO of FOX-LIBERTY Networks, which included the FX Networks, Fox Sports Net and over 20 Regional
Sports Channels throughout the USA. He also served as President of Fox Sports International. Before going to the USA, he held a
number of senior positions in UK broadcasting and television production. He is a former non-executive director of Marks and
Spencer plc and BAA plc. He has an MBA from Kingston Business School. He is a Fellow of the Royal Television Society and
holds an Honorary Doctorate from Middlesex University.
José Luis Nueno is a Professor in the Marketing department at IESE. He received his Doctorate of Business
Administration (Marketing) at Harvard University, Master of Business Administration at IESE and Degree in Law at the
Universidad of Barcelona. He has published a number of marketing related articles and taught at several business schools and
management programs. He was a visiting professor at the University of Michigan and in joint programs with the University of
Michigan and IESE in Switzerland and China. In 2003, he was part of the faculty team for the Harvard Business School, AMP
Middle East Program and the Strategic Program for Retail Managers. He is a member of the boards of directors of a number of
leading international companies. He is also a corporate consultant and advises national and international corporations in the area
of marketing and strategy.
Directors of ONO Midco and Cableuropa
The Directors of ONO Midco and Cableuropa as of December 31, 2011 were as follows:
Name Age Title
Member of
Board of
Directors since
Termination
José María Castellano ......................................................................... 64 Director and President 2008 2011
Rosalía Portela .................................................................................... 60 Chief Executive Officer 2009 2012
Carlos Sagasta ..................................................................................... 40 Director 2010 2013
Board Practices
GCO’s Board of Directors established a Remuneration and Appointments Committee and an Audit and Compliance
Committee that perform their functions for all the companies in the ONO Group.
Remuneration and Appointments Committee
GCO’s Remuneration and Appointments Committee is comprised of five members of its Board of Directors and ruled
by the Committee’s Regulations as approved in December 2005. Its purpose is to oversee the ONO Group’s remuneration,
recruitment and human resource policies. Decisions taken by this committee are then recommended to the Board of Directors of
GCO for their approval or amendment.
2011:
The following table shows the members of GCO’s Remuneration and Appointments Committee as of December 31,
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