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Annual Report 2012 - Ono

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Corporate Governance <strong>Report</strong><br />

B.1.40. Equity holdings of the members of the Board of Directors in other companies with the same, similar or complementary types<br />

of activity to that which constitutes the corporate purpose of the company and/or its group, and which have been reported to the<br />

company. The positions posts or duties they hold in these companies.<br />

The holdings disclosed to the Company are listed below:<br />

Name or company<br />

Position<br />

name of director Name of company % stake or functions Related party<br />

José María Castellano ONO Midco, S.A.U. --- Chairman ---<br />

CABLEUROPA, S.A.U. --- Chairman ---<br />

Spanish Cable Holding, S.A.U. --- Chairman ---<br />

Tenaria, S.A. --- Chairman ---<br />

Rosalía Portela ONO Midco, S.A.U. --- Chief Executive Officer ---<br />

Spanish Cable Holding, S.A.U. --- Chief Executive Officer ---<br />

CABLEUROPA, S.A.U. --- Chief Executive Officer ---<br />

Tenaria, S.A. --- Physical representative<br />

of Chief<br />

---<br />

Executive Officer<br />

Soren Oberg Comcast

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