Annual Report 2012 - Ono

Corporate Governance Report
B.1.7. Members of the Board who have positions as directors or management in other companies that form part of the listed Company.
Name or company name of director Company name of group entity Position
José María Castellano Ríos ONO Midco, S.A.U. Chairman
Cableuropa, S.A.U.
Chairman
Tenaria, S.A.
Chairman
Spanish Cable Holding, S.A.U.
Chairman
Rosalía Portela de Pablo ONO Midco, S.A.U. Chief Executive Officer
Cableuropa, S.A.U.
Chief Executive Officer
Spanish Cable Holding, S.A.U.
Chief Executive Officer
Physical representative of the
CEO of Cableuropa, S.A.U.
B.1.8. Directors that are members of the Board of Directors of other listed companies in securities markets in Spain and disclosed
to the company.
The company has received no notification about this.
ONO in 2012
Who is ONO?
What does ONO do?
ONO’s
Responsibility
Financial analysis
Corporate
Governance Report
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Annexes
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Information
B.1.9. Rules about the number of boards that directors may form part of.
There are no rules about the number of boards to which directors may belong.
B.1.10. In relation with Recommendation 8 of the Unified Code, indicate the company’s general policies and strategies that are
reserved for approval by the Board of Directors in plenary session.
The plenary meeting of the Board has reserved for it the approval of the following policies and strategies:
Investment and financing policy
Design of the structure of the corporate group
Corporate governance policy
Corporate social responsibility policy
The strategic or business plans, management targets and annual budgets
Remuneration and evaluation of senior management
Policy for risk management and control, including regular monitoring of internal information and control systems
Dividends and treasury stock policy and limits
Yes
X
X
X
X
X
X
X
X
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The Figures
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